Document Mentions (4 shared documents)

EFTA01265496_sub_001 - EFTA01265496_100

2 mentions1 same-page

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ortfhelpfilesiluminate- crmauminate CRM.htmlocsluda2001) Search Designa AVAILABLE DESIGI 000000 Box DI 000001 Choco 000004 ICCA F 000006 Alumn GM has been posted (designations read-only unless reversed). \ --DESIGNATIONS CONFIDENTIAL INT 000030 SDNY_GM_00004813 EFTA_00118886 EFTA01265525

tion Text Not Standardized - Incomplete Address Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay"

EFTA01265496_sub_002 - EFTA01265496_200

2 mentions1 same-page

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Cocks Annual Revenue Tucker Symbol Employee* Phone Phone (212)750-9790 Fax Description Prospect Intelligence Major Donor Status Open Major GM Mad* Society Recognition SOFT CREDIT PASS THROUGH DONT LIST Name Maddy Society Charter President's Club Early Festiva/ NailkIg Exclude from Ea

0009) Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay"

EFTA00102702_sub_001 - EFTA00102702_100

2 mentions1 same-page

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e Epstein Foundation $1600.00 Single Donation 08/05/1996 Donation Record Type Seigle Ctnagen Account Name Epstein Foundation Type Organization GM Donee Epstein Foundation Transaction Type Donation Donation Owner ICA-Autentallen Probability (V.) 100% Amount $1.600.00 Balch Benefit Va

essee Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Prospect Intelligence Major Donor Status Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society