Epstein Secrets

the Arts FAX. (616) 276-6321 DATE: ATTENTION: COMPANY: FAX # RE: PAGES TO FOLLOW: FROM: O Interlochen February -I, 1 (192 Paula Sherman Jeffrey Epstein Co. 212-371-8042 Tickets at Lincoln Center 2 Timothy J. Ambrose DEPARTMENT ACCOUNT If 4520 NOTES There will be 10 tickets held at the box office a

in the amount of $5,000.00 for The Interlochen Center for the Arts, in furtherance of the organizations charitable activities. Very truly yours, Jeffrey E. Eps ein - T stee JE/grm CONFIDENTIAL INT000209 SONY_GM_00004992 EFTA_001 19065 EFTA01265704 Interlochen (:eilivr for the Arts March 4, ]992 Mr. Jeffrey

in the amount of $5,000.00 for The Interlochen Center for the Arts, in furtherance of the organizations charitable activities. Very truly yours, Jeffrey E. stee ... awes moat - - .as'1 . --apilair4:- ate& Alonqa r..." ...• • -.1181S-Nranallit .7.stalsa• •..p I J. EPSTEIN FOUNDATION 44 PAY I

457 Madison Avenue New York, NY 10022-6809 Dear Mr. Epstein: I am sending this letter today to confirm a con

1116 0 IOTA: MPOW Recd 5P3a -$2,940 Z8 47 MT 7 out aw -4. 8 252cl._r INT 0002±1 SDNY_GM_00004 EFTA_00119067 EFTA01265706 Donor Name Jeffrey F.2stein Donor Address 34 L. 69th Street Telephone No. ( 212) 772-9416 Type of Gift-in-Kind primate air servire fDr_Itzhak Perlman Value of Gift-in-Ki

nter for the Arts Interlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New

1994 01:57pm EST From: Susie Morrow MORROWSM Dept: Operations Tel No: TO: Timothy Ambrose ( AMBROSETJ ) CC: Dan Bauer ( BAUERDG ) Subject: Epstein inventory linens The following items of linens have been inventoried for the Epstein Lodge. 1 ea. Duvet down bed pillow (white) 1 ea. Down comfo

en though it was only a weekend. Please use $5,000 of the $50,000 for the scholarship for Melissa Soloman. Again, thanks for your help. Since v. Jeftfjy Epstein CONFIDENTIAL INT 000232 SDNY_GM_00005015 EFTA _00119088 EFTA01265727 Interlochen Center for the Arts Dean Boal, President in association wit

you to a cocktail reception and dinner on iMas 9, 1997 is honor of Aljiko Wallace rotipiant of the 1997 eintiapiallool caluauti O4ward 6ontod by Caffrey Epstein 3, 9 Lam 71ot 5t. Pew 1 / "I i i tin / Coattails 6:OOpon elan: 7:10peo Zr,nres osar jinn, 7hibuek (616) 276-7623 CONFIDENTIAL INT 000266 SDNY_GM

EFTA01265783 In t e r 1 r• ehen Cen t er for t he A r t s July 24, 1998 Mr. Jeffrey E. Epstein 457 Madison Avenue New York, NY 10022-6809 Dear Jeffrey, 0 Interlochen Wri :sow Aat EI.11111111 A few months ago, Larry Clarkson, you, and I met to discuss your consideration of a multi-year capital

Very truly yours, Jeffrey E. Eps ein - T stee JE/grm CONFIDENTIAL INT000209 SONY_GM_00004992 E

nter for the Arts Interlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New Y

chen Center for the Arts FAX. (616) 276-6321 DATE: ATTENTION: COMPANY: FAX # RE: PAGES TO FOLLOW: FROM: O Interlochen February -I, 1 (192 Paula Sherman Jeffrey Epstein Co. 212-371-8042 Tickets at Lincoln Center 2 Timothy J. Ambrose DEPARTMENT ACCOUNT If 4520 NOTES There will be 10 tickets hel

rlochen Center for the Arts FAX. DATE: ATTENTION: COMPANY: FAX I RE: PAGES TO FOLLOW: FROM: 0 Interlochen February 3, 1'499 Paula Sherman Jeffrey Epstein Co. Tickets at Lincoln Center 2 Timothy J. Ambrose DEPARTMENT ACCOUNT A 4520 . NOTES There will be 10 tickets held at the box office at Lincoln Oen

rcc.com/006A0000009ywda/p?rctURL./006MXXXXX19ywdu INT 000202 5,5 EFTA00102903 Interlochen Center for the Arts 4) Intcrlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New York, NY 10021-6404 Dear Jeff: I want to personally express my appreciation for your recent gift to Inter

ve enclosed a check in the amount of $5,000.00 for The Interlochen Center for the Arts, in furtherance of the organizations charitable activities. JE/grm Very truly yours, Jeffrey E. Eps ein -Lktustee CONFIDENTIAL INT 000209 EFTA00102910 Interim hen (:enter let the Arts March 4, 1992 Mr. J

enter for the Arts New York, NY 10022-6809 Dear Mr. Epstein: I am sending this letter today to confirm a con

C(P091 Rec F d NET RODU14101.4 $100 $75 $100 553 azakCes r .r OE APPROVAL SIGNATURECONF E "( Le v INT 000. 211 EFTA00102912 Donor Name Jeffrey Fk2stein Donor Address 3k E, 69th Street New York, NY Telephone No. 1401810/#10021 Type of Gift-in-Kind Value of Gift-in-Kind Date Received Appraise

r for the Arts 4) Intcrlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New

Interlochen. Michigan 49643-0199 Fax CONFIDENTIAL INT 000220 EFTA00102921 INTEROFFICE MEMORANDUM TO: Timothy Ambrose CC: Dan Bauer Subject: Epstein inventory linens Date: From: Dept: Tel No: 20-Dec-1994 01:57pm EST Susie Morrow MORROWSM Operations ( AMBROSETJ ) ( BAUERDG ) The followi

DGE A new scholarship lodge, now under construction, is being donated through the generosity of a New York Investment Counselor and former camper, Jeffery Epstein. This 1,500 square foot, three- bedroom, cedar log cabin is located on the northwest side of campus on Green Lake. The lodge is designed to be barri

2989 In t e r l e• chen Cen t e r f or t he Ar t s July 24, 1998 Interlochen *DA EilCIIIII Mr. Jeffrey E. Epstein New York, NY 10022-6809 Dear Jeffrey, A few months ago, , you, and I met to discuss your consideration of a multi-year capital campaign pledge that would be in addition to your pre

r for the Arts 4) Intcrlochen May 28, 1992 Mr. Jeffrey E. Epstein Penthouse F 265 East 66th Street New Y

00102944 Interlochen Center for the Arts FAX. DATE: ATTENTION: COMPANY: FAX I RE: PAGES TO FOLLOW: FROM: 0 Interlochen February 3, 1'499 Paula Sherman Jeffrey Epstein Co. Tickets at Lincoln Center 2 Timothy J. Ambrose DEPARTMENT ACCOUNT A 4520 . NOTES There will be 10 tickets held at the box

ollowing issues have to be resolved ASAP: 1) The account is in the name of Financial Trust Company (not Jeffrey). The Tax Id # ending in-s that of Jeffreys not of Financial Trust Company. Also. Jeffreys name is on the 1099. 2) a corporation is exempt from Forms 1099 reporting requirements. Therefore th

not been with our organization for nearly 20 years. gam cArc.. R. Om o.) 4) The monthly statements being sent to Financial Trust is being sent to "Jeffrey Epstein Attn Paula Sherman" The address should be to Financial Trust Company NOT JEFFREY This issue is ongoing and must be corrected immediatley. Thanks Harr

sent to Financial Trust is being sent to "Jeffrey Epstein Attn Paula Sherman" The address should be to Fin

Again- the erroneous 1099 sent with Jeffrey's name and tax INS should be voided and NO 1099 should be issued for Financial Trust Company. 3y attn Paula Sherman" that appears on the account (both on monthly statements as well as on the erroneous 1099 and the 2010Tax reporting Statements ) must be removed. P

Ike account is in the name of Phancial Ttust Company (not Jeffrey). The Tax $I endiug in 334$ is that of Jeflisys not dna:aid Trust Company. Also, Jeffreys note is on the 1099. 2) a rorporadon is exempt from Forms 1009 repotting requirements Thwelbre this enoneres 1099 should be voided (net corseted)

ng sent to Financial Trust Is being sent to "May Epstein Met Pala". The "derma should be to Phowscial Vie

thii account). Again- the erroneous 1099 seat with ms's same and tot I Amid be voided and NO 1099 shade be bend for flaoseial Trost Compaq. 3r eta Paula Sherman° that spores on the account (both on middy stalemate as sun as on the enema 1099 and the 2011Tlax monies mss) moat be removed. Paula has not bees