Epstein Secrets

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

ertial-ben (inter fist the arts hrtnlurben. ti, harm! 06 (7.111119 EFTA00102916 Jeffrey E. Epstein New York. New York 10022 MEMORANDUM TO: • Ambrose FROM: Jeffrey Epstein DATE: December 27, 1993 Please acknowledge the receipt of $185,000 which was wired into the Interlochen Center For the Ar

From: Eileen Alexanderson < To: 'Jeffrey Epstein' <[email protected]> Subject: fyi-from Phil Strassler Date: Wed, 10 Jul 2013 01:54:09 +0000 Attachments: FAMILYOFFICESTRUCTURE.pptx From: [ma

From: Eileen Alexanderson < To: 'Jeffrey Epstein' <[email protected]> Subject: fyi-from Phil

From: Eileen Alexanderson < To: 'Jeffrey Epstein' <[email protected]> Subject: fyi-fr

ll get engagement letters out to you later. Can we schedule some time to meet when I return. How about the afternoon of 7/22? See below for info on Ambrose - mention my name. Best Phil Philip F. Strassler Strassler, LLC 21 Fox Run Rosl n Hei hts New York 11577 This email and any files transmitted

To: [email protected][[email protected]]; Jeffrey [email protected]] From: Tim Ambrose Sent: Mon 7/29/2013 12:57:39 PM Subject: RE: following up Jeffrey, After 30 years I decided to

2.785.9000, Ext. 7345 Visit us online at EFTA_R1_02204782 EFTA02720997 http://www.academic-travel.com http://www.cetacademicprograms.com From: Jeffrey Epstein [mailto:[email protected]] Sent: Saturday, July 27, 2013 7:18 AM To: Tim Ambrose Subject: what docs you co do? **************** ************

http://www.cetacademicprograms.com From: Jeffrey Epstein [mailto:[email protected]] Sent: Saturday, J

at you have supported, so many others with your level of financial security do not think of trying to solve big issues. All the best tja TihnothyJ. Ambrose. Sales Director Academic Travel Abroad, Inc. — Trusted Innovators in Cultural Travel 1920 N Street, NW, Suite 200 Washington, DC 20036, USA Phon

nterlochen's files • came to camp for 2 summers, took a year off, came to the high school in 1999 for two years as a junior and senior. Looks like JE paid some of the HS tuition • GX 743 — a Appears that the first few pages are an application for summer arts camp in 1994 o Pp. 4-5 are for summ

but in the 90s they did. Interlochen keeps old donor records forever, paper copies are kept in filing cabinets in the basement of a dorm. E.g. the Epstein file goes back to the 80s o It is Interlochen's practice to keep all correspondence with donors, including emails, tax receipts, checks if large en

pstein Lodge still exists. It's been renamed — it's now 1-95, may have another name. DB has had meetings in there. o P. 7— looks like an email from Ambrose from someone probably in the operations department. Dan Bauer is an employee. DB will find out more. Looks like Interlochen kept stuff here as part

eral list to 200+ names and go down the value scale to $200K pe= item. LOB OK with this. This was discussed in FO team meeting two weeks ago. From: Jeffrey E. <[email protected]> Sent: Tuesday, November 11, 2014 5:31 AM To: Eileen Alexanderson; lawrence delson; Richard Joslin Subject: please tell me w

iscussed in FO team meeting two weeks ago. From: Jeffrey E. <[email protected]> Sent: Tuesday, Novemb

articipate, the better. 401k specialist is running some scenarios a=d costs under different matiching scenarios and will revert tomorrow (Tues=ay is Ambrose holiday) Art list has been provided to LDB. Gating questi=n is what is cost benefit of retaining more than 2x collateral - step up b=nefit of art r

From: jeffrey E. <[email protected]> Sent: Tuesday, November 11, 2014 1:34 PM To: Richard Joslin Subject: Re: hasn't julie been fired On Tue, Nov 11, 2014 a

iscussed in FO team meeting two weeks ago. From: Jeffrey E. <[email protected] <mailto:jeevacati=n@gma

articipate, the better. 401k specialist is running some scenarios a=d costs under different matiching scenarios and will revert tomorrow (Tues=ay is Ambrose holiday) EFTA_R1_01777640 EFTA02593982 Art list has been provided to LDB. Gating question is what is cost=benefit of retaining more than 2x colla

From: jeffrey E. <[email protected]> Sent: Tuesday, November 11, 2014 1:38 PM To: Melanie Spinella Subject: Fwd: Re: goofy 11111 =orwarded messa e From: R

iscussed in FO team meeting two weeks ago. From: Jeffrey E. <[email protected] <mailto:jeevacati=n@gma

articipate, the better. 401k specialist is running some scenarios a=d costs under different matiching scenarios and will revert tomorrow (Tues=ay is Ambrose holiday) Art list has been provided to LDB. Gating question is what is cost=benefit of retaining more than 2x collateral - step up benefit of art re

From: Richard Joslin Sent: Wednesday, December 3, 2014 5:46 PM To: Jeffrey E. Subject: FW: Elysium Management LLC: 401(k) Enrollment Information My understanding from =ut conversation was that BW (from discussion with LDB) ins

Sent: Wednesday, December 3, 2014 5:46 PM To: Jeffrey E. Subject: FW: Elysium Management LLC: 401(k)

bject: Elysium Management LLC: 401(k) Enrollment Information<=o:p> Good afternoon, My name is Sean Bayne. I am a Retirement Plan Specialist her= at Ambrose. I am pleased to announce that Elysium Management LLC ha= adopted the Ambrose 401(k) plan. The plan's effective date is 12/1/2014 —as such, you are

eral list to 200+ names and go down the value scale to $200K pe= item. LOB OK with this. This was discussed in FO team meeting two weeks ago. From: jeffrey E. <[email protected]> Sent: Tuesday, November 11, 2014 5:31 AM To: Eileen Alexanderson; lawrence delson; Richard Joslin Subject: please tell me w

articipate, the better. 401k specialist is running some scenarios a=d costs under different matiching scenarios and will revert tomorrow (Tues=ay is Ambrose holiday) Art list has been provided to LOB. Gating questi=n is what is cost benefit of retaining more than 2x collateral - step up b=nefit of art r

From: jeffrey E. <[email protected]> Sent: Tuesday, November 11, 2014 1:35 PM To: Richard Joslin Cc: Eileen Alexanderson; lawrence delson Subject: Re: prov

articipate, the better. 401k specialist is running some scenarios a=d costs under different matiching scenarios and will revert tomorrow (Tues=ay is Ambrose holiday) Art list has been provided to LOB. Gating question is what is cost=benefit of retaining more than 2x collateral - step up benefit of art re