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• Close Window • Print This Pegg • Exam:LAI I Lo lm:LAU C.O.U.Q. Foundation, Inc $17000.00 Single Donation 04/09/2003 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax•Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description C.O.U.O. Foundation. Inc 517000.00 Single Donation 04/09/2003 C.O.U.O. Foundation. Inc C.O.U.O. Foundation. Inc ICA-Automation S17.000.00 S0.00 S17.000.00 4/9/2003 Received 2002-2003 Annual Fund 2.0 2.0 Acknowledgment! Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Write-In Designation Designation Summary 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/17/2010 457 Madison Ave Fl4 New York NY 10022-68413 US S0.00 S0.00 S17.000.00 Music Tours (517.000.00) Donation Record Type Type Transaction Type Probability (%) Batch Transmittal Type Festival Sponsorship Record ID Externalld Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code Billing Country Single Donation Organizabon Gift Donation 100% Cash DON-296651 1001182970 Org Gift - ICA Not Receipted CONFIDENTIAL INT 000010 SDNY_GM_00004793 EF1'A_00118866 EFTA01265505
Total Donation Amount: 517,000 Ihttps://www.blackbaud.comifiles/suoport/helpfilesiluminate-crrn/Luminate CRM.htmIttcshid.20011 Search Designations DESIGNATIONS AVAILABLE DESIGNATIOt O 130351 Music Tours 17000.00 000000 Box Office Tic 000001 Chocolate Dri 000004 ICCA Registra 000006 Alumni Event. Gift has been posted (designations read-only unless reversed). Total Amount 517,000 Designated 517,000 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula The C.0.U.0. Foundabon. Inc IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACK Account Number ACK Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula HoworWilemorial Notification Brick Line I Method HonorThlemorial Pers.:int') to Brick Line 2 Notify Howorftilemorial Notification Brick Line 3 Address Howorftilemorial Notification Brick Line 4 Date Honoree Name Brick Line 5 4/9/2003 12:00 AM CONFIDENTIAL INT 000011 SCINY_GM_00004794 EFTA_001 1 8867 EFTA01265506
Honor/Memorial Notification Email H01101/1.101710431 Message Brick Line 6 Matching Gift Matching Organization Organization Verified Organization Name • Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 4/9/2003 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 2.003 Estate Gift Exclude from THE 7.21.2012 Campaign System Information Form Name Created By ICA-Automaton. 11/17/2010 6:20 PM Form ID Hour of Day Formula 19 Source Code Last Modified By Michael Slawnik. 10/7/2015 10:46 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee 3441.92 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended to "uiy. a Enhanced Letter formula al dge Donation Contact Rotes « e > » Edit Contact Roles Showing Paget of I Actions Contact Name Account Name Email Role Amount Primary Edit C.O.U.O. Foundation. Inc C.O.U.O. Foundation, Inc Donor Full Edit I Del Jeffrey Epstein Jeffrey Epstein Household Soft Credit Full > >> Account Information Advancement Track Account Record Type Organization Account Name C.O.U.O. Foundation. Inc Active ',el Account Owner Sandi Kelley External ID 1229819 Anonymous Allegiance ID Record ID ACC-189336 Allegiance Business Type Matches Employee Giving Type Foundation C Donation Summary Report Donation Surrirnazy et) • • n T pe Private INT 000012 SDNY_GM_00004795 EFTA_00 118868 EFTA01265507
Recognition Name text Task Summary Report Current CY Giving Club Current CY Giving Club Manual Override Previous CY Giving Club Giving Club lot Merge Donor in Previous FY Average FY Giving Last 5 FY Priority Ticket Access Annual Fund Solicitation Status Annual Fund Notes Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Addressee Information Primary Contact Primary Contact Addressee Primary Contact Email Primary Contact Role Primary Contact Employer Primary Contact Title Primary Contact Nickname Address Information Billing Address Address Standardization Status Copy Address Additional Information Parent Account Account Site Annual Revenue Phone Phone Description Prospect Intelligence Major Donor Status Open Major Gill The C.O.U.O. Foundation. Inc Task (Aaivity) Summary Report for this Account No Gating Club No Giving Club 0 $0 457 Madison Ave Fl 4 New York. NY 10022-6843 US Standardized Industry Account Management Account Not tinder Management IPR Donor Current FY Acknowledgment Opt Out Year End Solicitation Only Email Solicitation Only IPR Solicitation Only UW Contract Total This CY $0.00 UW Contract Total Last CY $0.00 UW Total Last CY ♦ This CY $0.00 Note Secondary Contact Secondary Contact Addressee Secondary Contact Employer Secondary Contact Title Secondary Contact Birthdate Formal Salutation Text Casual Salutation Text Website SIC Code Ticker Symbol Employees Fax Maddy Society Recognition Name Maddy Society Charter President's Club Early Festival Mailing Exclude from Early Festival CONFIDENTIAL INT 000013 SDNY_OM_Ci0004796 EFTA_001 1 8869 EFTA01265508
Donation Charts C.O.U.Q. Foundation, Inc's Relationships Combined (Hard + Soft) Giving Summary YID Combined Count Relationships Lifetime Cashnn•Kind Si 7.000.00 YTD Combined Amount $0.00 (https://wmtblackbaud.com/filesisupport/helpfilesiluminate•crm/Luminate CRM.htmlacshid.4444) View All (https://interlochen— ry na47visual force com/apox(RelationshilteaclgotArsount, id=001A000000.lvfnSIAR) All Relationship I: Create a Relationship System Information Created By ICA-Automation. 8/11/2010 5:39 PM Last Modified By Dave Lrner. 2/12/2020 3:22 AM PatronManager Account ID Opportunity Field History 11/17/2010 6:20 PM User ICA-Automation Action Changed Donation Name from C.O.U.O. Foundation, Inc Donation - 04/09/2003 to C.O.U.O. Foundation. Inc 517000.00 Single Donation 04/0912003. Created. Stage History Received Amount $17.000.00 Probability (%) 100% Expected Revenue $17.000.00 Close Date 4/9/2003 Last Modified ICA-Automation. 11/17/2010 6:20 PM Donation Designation Relationships (Opportunity) DFR-192311 Designation 130351 Music Tours Designated Amount $17,000.00 Posted Date 4/9/2003 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $17,000.00 GL Net Amount $17,000.00 CONFIDENTIAL INT 000014 SDNY_GM_00004797 EFTA_00 I I 8870 EFTA01265509
• close Window • ErintlbaEage • ES___ I Saimaa Epstein Foundation $1500.00 Single Donation 02119/1998 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax.Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gilt Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Epstein Foundation $1500.00 Single Donation 0211911998 Epstein Foundation Epstein Foundation ICA-Automation 51.500.00 S0.00 51.500.00 2/19/1998 Received 1997-1998 Annual Fund 2.0 0.0 Acknowledgment 1 Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Write-In Designation Designation Summary 6) Dir/IPR - NonTrustee lk-Sk - ICA Acknowledged 11/18/2010 S0.00 S0.00 51.500.00 Miscellaneous (81.500.00) Donation Record Type Type Transaction Type Probability (%) Batch Transmittal Type Festival Sponsorship Record ID Externalid Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee gift Soft Credit donor name(s) Receipt Type formula Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code Billing Country Single Donation OrganStion Gift Donation 100% Cash DON-529009 1002917072 Org Gift - ICA Not Receipted CONFIDENTIAL INT 000015 SDNY_GM_00004798 EF1'A_00118871 EFTA01265510
Total Donation Amount: $1,500 Ihttps://www.blackbaud.comifiles/suoport/helpfilesiluminate-crrn/Luminate CRM.htmlatcshid.20011 Search Designations AVAILABLE DESIGNATIOI 000000 Box Office Tic 1000001 Chocolate Dri 000004 ICCA Registry 000006 Alumni Event: DESIGNATIONS 130146 Mierelleriem is 4500M0 Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula The Epstein Foundation IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Settlement Date Posted Posted Date Refund Date Reversed Raven. Donation HonorlMemorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula HortonMemorial Notification Brick Line 1 Method Honor/Memorial Pascals) to Brick Line 2 Notify Hatordilemorial Notification Brick Line 3 Address Hatordilemorial Notification Brick Line 4 Date Honoree Name Brick Line 2/1911998 12:00 AM CONFIDENTIAL Gift has been-2 INT 000016 SDNY_GM_00004799 EFTA_001 I 8872 EFTA01265511
Houma%modal Notification Email HonorfMemorial Message Brick Line 6 Matching Gift Matching Organization Organization Verified Organization Name • Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Tot Date 111/1968 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next Po' Deceased Fiscal Year 1.998 Estate Gift Exclude from THE 7.212012 Campaign System Information Form Name Created By ICA-Automation. 11/1812010 5:26 PM Form ID Hour of Day Formula 18 Source Code Last Modified By Michael Slawnik. 10/712015 4:30 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee S39.23 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an online gift that was intended to 'pay' a Enhanced Letter formula Donation Contact Rotes « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary I Epstein Foundation Epstein Foundation Donor Fu CC < > >> Account Information Advancement Track Account Record Type Organizabon Account Name Sinter, Foundation Active j Account Owner Sandi Keley External ID 1231296 Anonymous Allegiance ID Record ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation OrKil Donation Summary Report Donation SummayC t ' n T Pe Pfivate INT 000017 SDNY_GM00004800 EFTA_001 I 8873 EFTA01265512
Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Aaivity) Summary Report fa this Account Account Management Account Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY Current CY Giving Club Acknowledgment Opt Out Manual Override Previous CY Giving Club No Giving Club Year End Solicitation Only Giving Club for Merge Email Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Giving Last 5 FY SO UW Contract Total This CY $0.00 Priority Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation UW Total Last CY ♦ This CY $0.00 Status Annual Fund Notes Note Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Title Primary Contact Employer Secondary Contact Birthdate Primary Contact Title Primary Contact Nickname Address Information Billing Address Formal Salutation Text Address Standardization Not Standardized - Incomplete Address Casual Salutation Text Status Copy Address Additional Information Parent Account Website Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Fax Description Prospect Intelligence Major Donor Status Maddy Society Recognition DO NOT LIST Name Open Major Gill Maddy Society / Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing CONFIDENTIAL INT 000018 SDNY_GM_00004801 EFTA_001 1 8874 EFTA01265513
Donation Charts Epstein Foundation's Relationships Combined (Hard ♦ Soft) Giving Summary YID Combined Count 0 Relationships Lifetime Cashnn4Und YTD Combined Amount $0.00 161.550.00 (https://wvwthlackbaud.comifilesisupponihelpfilesfluminate•crmiLuminate CRM.htmlitcshid.4444) View All (https://interlochen- ry na47 visual force corn/ apex Melationsh inffiggetAccount/ id.001A000000.424IAJ) Create a Relationship ( All Relationship T System Information Created By ICA-Automation. 8/1112010 5:44 PM Last Modified By Dave Lrner. 2/12/2020 4:20 AM PatronManager Account ID Opportunity Field History 1111812010 5:27 PM User ICA-Automation Action Changed Donation Name from Epstein Foundation Donation - 0211911998 to Epstein Foundation $1500.00 Single Donation 02119:1998. Created. Stage History Received Amount $1,500.00 Probability (%) 100% Expected Revenue $1,500.00 Close Date 2119/1998 Last Modified ICA-Automation, 11/1812010 5:26 PM Donation Designation Relationships (Opportunity) DFR-260624 Designation 13014$ Miscellaneous Designated Amount $1,500.00 Posted Date 2/19/199812:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credd Amount $1,500.00 GL Net Amount $1,500.00 CONFIDENTIAL INT 000019 SONY_GM_00004802 EFTA_00 I 18875 EFTA01265514
• Close Vindow • Print This_Pace • EAPACSIS I rag =SI Epstein Foundation $1600.00 Single Donation 08/05/1996 Donation Name Epstein Foundation 51600.00 Single Donation 08:05/1996 Donation Record Type Single Donation Account Name Epstein Foundation Type Organization Gift Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability 1%) 100% Amount 51.600.00 Batch Benefit Value $0.00 Transmittal Type TaxEleOuctIble Amount $1.600.00 Festival Sponsorship Close Date 81541996 Record ID DON.504510 Stage Received Extomalld 1002805072 Primary Campaign Source 1996-1997 Amual Fund Online Gift Segment Code User Confirmation Code Canadian AmouM Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classtficabon I have included Intertochen In my was Gift Category (for The Send CA estate pLannMg Campaign) Information and Credit Velocity Score 2.0 'Current Trustee gift Soft Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Account formula Description ADJUSTMENT Acknowledgment I Receipt Status Enhanced Acknowledgment 6) Do1PR • NonTruslee 1k-5k Type Enhanced Lefler Status Acknowledged Acknowledged Acknowledged Date 11/18/2010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount $0.00 Fund Group tPR Amount 50.00 Fund Group Met AmouM 51.600.00 Write-ki Designation DOSianebef, Summery Trustee Trail Fund (51,800.00) Receipt Type formula Org Gift Receipted Not Recevied Receipt Dale Receipt Amount Being Street Baling City Biting Stale Billing Postal Code Billing Country Total Donation Amount: 51,600 ihttps://vmw.blackbaud.comffiles/support/helpfilesiluminate. crm/Luminate CRM.htmitscshod=2001) Search Design' AVAILABLE DESIGI 000000 Box Of 000001 Choco 000004 ICCA1 000006 Alumn "- DESIGNATIONS- Gift has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000020 SDNY_GAl_00004803 EFTA_00118876 EFTA01265515
Recognition Preferences On-Air Recognition Reed on Air IPR Stabon Donor Recognition Connote Donor Rob:Inn:ion CLO Previous Donor Profile Info CLO !PR First Gill Additional Comments The Epstein Foundation Payment Information Payment Type Non -Cash Credal Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Shock Median $0.00 Mark as Anonymous Recognition Joint Recognition per Donor IPR Region Settlement Date Posted Posted Dale Refund Dale Reversed Reverse Donation HoriorIMemorial Designation Tribute Brick Location HonorMernoriM Tyco Brick tent formula ironorritomormi NotiUcabon Brick Lille I Method maw/Memorial Among.) to Brick Line 2 Notify Nononlgemorial Notification Brick Line 3 Address HonoeMomocial Notification Brick Lille 4 Date Honoree Name Brick Line 5 Hononlaemorial Notification Brick Line 6 Email MonoirMernodn Message Matching Gift Marching Organization Organization Verified Organization Name. Donor Matching Gift Form UAL supplied Projected Match Amount Matching Clow Date Matching Status This Is a matching gdt Matchng Gift Link Create Matching Gift Outside Listening area 81/1995 12.00M1 Additional Information nod First Tex Date 1/1/1968 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code UNSOLICITED: UnSOliciled Primary ClassIficabon Clone For Next FY Deceased Fiscal Year 1197 Estate Gitt Exclude eau THE 7.211012 Campaign System Information CONFIDENTIAL INT 000021 SDNY_GAl_00004804 EF-Dk_00I18877 EFTA01265516
Form Name Fenn trD Source Code SUOSOwett Test Lonten record BORS Fee Rekrence Nwnbor FMI Ransection ID Confirrnalion Code ante" Links Denation Contact Rotes 0 541.83 Cremet' By ICA-AukowliOn.11116/2010 3:15 PM Motor of Day Forrnula 16 Last Meathed BY Michael Minna. 10/7/2015 521 PM Pledge Ownetenip Update 0 Donaten Management Donation Not Under Management Fix an ordne gll Mal was intended to-Rats Enhanced Letter lormula läGdge << < »a Echt Contact Rolos Showing Page 1 of 1 Action Contact Name Account Name Emal Roll Amount Primary Eck Epelein Foundalion Epstein Foundaton DOnor Full CC Account Information 3". Aavancement Treck Account Record Type Organkabco Account Name Epelein Faundattel Active Account Owner Sandi Rette Extornal SD 1231296 Anonymous Allegiance 10 Record ID ACC-192240 Allegiene, Business Type Mattilea Employee °Nina Type Fmnesean DonMion Burmese Report CCealen Summary Repel for this Account Foundation Type Rivale Retogoegon Name lest The Epstein Fmwesen Industry Teak Swnmary Report Task (Actway)Summary Report lor Mis Account Account Management Account Not Under Management Current CY Greine Club No Giving Club IPR Donor Current FY 0 Current CY Oiving Club Manual Ackfunetetegment Opi Out Overode Prevlous CY GivIng Club No Wring Club Teer End Soaceton Onty Oking Club for Mergle Email Soßaalen Onty Dons in Provious FY 0 IPR Sorezitation °ei Menge FY Giving Last S FY $0 UW Contract Total Thie CY $000 Prionty Ticket Acass UW Contract Total last CY $000 Annual Fund SOllatati0.1 Status UW Total Last CY • Ibis CY $000 Annual Fund Notes Note Oivkg Club for Aalt IPR Sogeitneon Statue IPR Annuat Fund Notes IPR Ghing Club (Of Ask CEEB Code Addressee Information Primary Contool Secondary Contact Primary Contact Addresser Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Rok Secondary Contact Title Primary Contact Employer Secanrin Contact BhMdate Primary Contact Tine Primary Contact Nickname CONFIDENTIAL INT 000022 SDNY_GM_00004805 EFTA_00118878 EFTA01265517
Address Information Billing Address Address Standardization Status Not Slandardued Incomplete Address Copy Address Formal Salutation Text Casual Salutation Text Additional information Parent Account Website Account Stto SIC Code Annual Revenue rocker Symbol Employee* Phone Phone Description Fes Prospect Intelligence Major Donor Status Moody Society Recognition DO NOT LIST Name Open Major Gift Motley Society te. Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Donation Charts Loading report chart... Combined (Hard • Soft) Giving Summary YTO COMbaled Count Relationships Loading report chart... Lifetime Casthin.Kind $61.550.00 YID Combined Amount $0.00 CONFIDENTIAL INT 000023 SDNY_GM_00004806 EF1'A_001 I 8879 EFTA01265518
Epstein Foundation's Relationships I nitric!! vissivr hlackhaud com/filec/Luppotthelpfilec/luminate-cn-n/Lummata RPM htmltst-shid.44441 View All (https://interlochers- cv.neO.visualforce.comiapes RelationshipWidgetAccou iclv001.60000004241A1) All Relationship Types Create a Relationship System Information Created By ICA•Automaticn. 8111120105A4 PM Last Mocifled By Dare Limer. 2/12,2020 4.20AM PatronManager Account ID Opportunity Field History 11/18/2010 3:46 PM User ICA•Aulomation Action Changed Donation Name from Epstein Foundation Donation • 08/05/1996 to Epstein Foundation 51600.00 Single Donation 08/05/1996. Created. Stage History Received Amount $1,800.00 Piaui:tidy (%) 100% Expected Revenue $1.800.00 Close Date 8/5/1996 Last Mod:lied ICA•AuteashaLim3. 11/18/2010 3:45 PM Donation Designation Relationships (Opportunity) DFR-252756 Designation 030023 Trustee Travel Fund Designated Amoint 31.600.00 Posted Date 8/5/1996 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Arnow% 30.00 GI. Credit AmoLnt $1,600.00 GL Net AmoLnt $1,600.00 CONFIDENTIAL INT 000024 SONY_GM_000041307 EF1'A_001 I 8880 EFTA01265519
2/12/2020 Epstein Foundation S1710.00 Single Donation 12/11(1998 — Salesion= - Enterprise Edition • Close Vertdow • Pont_T_Ns_Page • Eanaustral I Callam.A.0 Epstein Foundation $1710.00 Single Donation 12/11/1998 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax.Deductible Amount Close Date Epstein Foundation 51710.00 Single Elorabon 12/1111998 Epstein Foundation Epstein Foundation ICA-Automation 51.710.00 50.00 51.710.00 12/11/1998 Stage Received Primary Campaign Source 1998-1999 Arvlual Fund Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gin Category (for The Campaign) Hard Credit Velocity Score 2.0 Soft Credit Velocity Score 0.0 Merchant Account formula Descnpbon ADJUSTMENT Acknowledgment/ Receipt Status Enhanced Acknowledgment 6)DiraPR • NonTrustee 1k-Sk - ICA Type Enhanced Lena Status Acknowledged Acknowledged Acknowledged Date 11/18/2010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount $0.00 Fund Group tPR Amount $0.00 Fund Group Other Amount $1.710.00 Write-in Designation Designation Summary Jeffrey Epstein CLOSED to 040007 (31,710.00) Total Donation Amount: 51,710 ihttps://www.blackbaud.com/files/supporl/helpfilesfluminate. / Luminate_fRM htmlacchid=2001} Search Des AVAILABLE DE 000000 8c 000001 0 000004 IC 000006 Al Gift has been posted (designations read-only unless reversed). NATIONS— hupslfinterlochen.my.salcsfome.com,006A0000009 Donation Record Type Single Donation Type Organization Gift Transaction Type Donation Probability Ili) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-538908 Externalld 1002955483 ()nine Gift User Confirmation Cods Settlement Belch First Event Date I have included Interlochen in my wal Send ICA estate planning information ^Current Thome^ gift Soft Credit donor name(*) Receipt Type formula Org Grit - ICA Receipted Not Receipted Receipt Date Recap! Amown Ming Street Billing City Ming State Billing Postal Cods Billing Country ENTIAL INT 000025 SDNY_GA1_00004808 I/5 EFTA_00118881 EFTA01265520
2/12/2020 Epstein Foundation 51710.00 Single Donation 12(11(1998 — Salesforee - Enterprise Edition Recognition Preferences Onair Recognition Mark as Anonymous Read on Ail Recognition 'PR Station Joint Recognition per Donor Donor Recognition Formula The Epstein Foundaton IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Into CLO IPR First Gill Additional COrntrielitS Payment Information Payment Type Chedt Creel at Crud Type Card Expiration Date Card Numb.' Bank Name Check Number Check Date ACM Account Number ACH Routing Number Stock Description Stock Trade Date Stock Nigh Stook Low Stock Median $OGO Honor/Memorial Designation Settlement Date Posted si Posted Date 12/11/1998 12:02 AM Refund Date Reversed IROW** DOMMOn Tribute Brick Location HonotiVernorial Type Brick text tomtit' Hononlitemonal Notification Brick Line 1 Method HonoriMernonal Personts) to Brick Line 2 Notify 14000111.1411nOrial Notification Buick LMe 3 Address Hortonlitemorial Notification Buick LMe Date Honoree Name Brick Line 5 nononstemeam Notification Brick Lino Entaa llonotilArmonal Message Matching Gift Matching Organization Organisation Verified Organization Marne Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matching OM Link Create MatcNng Gift Additional Information goo First Trx Date 1/1/1968 Constituency Group Foundation Account Management Account Not Under Management Fonda.' Source Code UNSOLICITED: Unaolidled Primary Classification Clone For Next FY Deceased Noel Year 1999 Estate Gift Exclude from THE 7.21.2012 Campaign System information https://interlochen.my.salesforce.eorn/006A000000960NOFOIODE NTIAL INT 000026 SDNY_GM_00004809 2/5 EFTA_00118882 EFTA01265521
2/12/2020 Epstein Foundation $171 0.00 Single Donation 12/11(1998 - Salesfome - Enterprise Edition Form Name Form ID Source Cody Sub Source Test Contact record SEWS Fee Reference Mender Full Transaction l0 Confirmation Code Custom Links Donation Contact Roles 0 $44.69 Crested By ICA-Automaton. 1111812010 5:49 PM Hour of Day Formula 18 Last Modelled By Michael Slaymk. 10/752015 4:115 PM Pledge Ormenthip Update 0 Donation Management Donation Not Under Management Fix an ontne gA that was intended to ')oay a Enhanced Letter lorrnula Ithg98 Showing Page 1 of 1 Actions Contact Name « < > ss Edit Contact Roles Account Nan. Edit Epsten Foundation Epstein Foundation Account Information Email Role Amount Primary ()ono- Put V Advancement Track Account Record Typo Organization Account Name Epelein Foundation Active 1 Account Owner Sandi Kelley External ID 1231298 Anonymous Allegiance O3 Record ID ACC-192240 Allegiance Busmen Typo Matches Employee Giving Type Foundation Donation Summary Report 00113400 Summary Report for this Account Foundation Typo Priv-ate Recognition Wont teal The Epeteal Foundation Indintry Task Summary Report Task (Activity) Summary Report for this Account Account Management Account Not Under Management Current CY Swing Club No Giving Club IPR Donor Current FY 0 Current CY Giving Club Manual Acknowledgment Opt Out Ovando Previous CY Oaring Club NO Giving Club Year End Solicitation Only Giving Club for Merge Email Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Giving Lae, SP( $0 UW Contract Total This CY $000 Prim* Ticket Access UW Contract Total Last CY $0.00 Mental Fund Solicitation Status UW Total Last CY • This CY $000 Annual Fund Notes Note Giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes PR Geeing Club for Ask CEEB Code Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Rola Secondary Contact Title Primary Contact Employer Secondary Contact ElIrthdate Primary Contact Title Prknary Contact Nickname hups:llinialochen.my.salesforcc.conV006A0000009 W ENRBENTIAL INT 000027 SDNY_GM00004810 35 EFTA_001 I 8883 EFTA01265522
2/12/2020 Epstein Foundation $1710.00 Single Donation 12/11/1998 — Salesforee - Enterprise Edition Address Information Ealing Address Formal Salutation Text Address stands/di:awn Status Nol Standard lid. Incomplete Address Casual Salutation Ten Copy Address Additional information Parent Account Websito Account Sao SIC Cade Annual Revenue Ticker Symbol Employees Phone Phone Description Prospect Intelligence Major Donor Status Open Major Gift Donation Charts Fax Noddy Society Recognition DO NOT LIST Name sudsy Society Charter President's Club Early Festival Mailing Exclude from Early Festival Malang Loading report chart... Loading report chart... Combined (Hard • Soft) Giving Summary YfO Combined Count 0 Lifetime Cash,Inaind $51.55000 Y10 Combined Amount MO) Relationships hups://interlodien.my.salesforce.corni006A0000009 W FiNfRoBENTIAL INT 000028 SDNY_GAl_00004811 4/5 EF1'A_00118884 EFTA01265523
2/1212020 Epstein Foundation $1710.00 Single Donation 12/11/1998 — Salcsforce - Enterprise Edition Epstein Foundation's Relationships jhagv//www blarkbaud romifilecfcgppgr11hplobleciluminatp-rrm/Luminate_CRM html pcshida44441 View All ge All Relationship Types C idr001A000000/vg241AJ) Create a Relationship System Information Created By ICA.Automation &11/20105:44 PM Last Modifipil By Dave liner. 2/12120204:20 AM PatronManager Account ID Opportunity Field History 11/18/2010 5:49 PM User ICA•Automation Action Changed Donation Name hem Epstein Foundation Donation • 12/11/1998 to Epstein Foundation 51710.00 Single Donation 12/11/1998. Created. Stage History Received Amount 51.710.00 ProbabRy (%) 100% Expected Revenue 51.710.00 Close Date 12/11/1998 Last Modified IGAzBa. 11/18/2010 5:49 PM Donation Designation Relationships (Opportunity) DER-264838 Designation 130102 Jeffrey Epstein CLOSED to 040007 Designated Amount 31.710.00 Posted Dale 12/111199S 12:00 AM Reversed Reversed Date Reversal Posted Dale GL Debit Amount 30.00 GL Credit Amount 31.710.00 GL Net Amount 31.710.00 hnps://interlocten.my.salcsforce.corn/006A0000(X196eNROBIE NTIAL INT 000029 SONY_GM_00004812 5/5 EF1'A_001 I 8885 EFTA01265524
• vints;:v. • Prinl_Tnlx Page • Fimird AU I L.,..11;2•-.- AU Epstein Foundation $2000.00 Single Donation 08/29/1996 Donation Name Epstein Foundation $2000.130 Single Donation 08/29/1996 Donation Record Type Single Donation Account NAM* Epstein Foundation TYPe Organteabon Gift Donor Epstein Foundation Transaction Type Donation Donation Clymer ICA-Aulomalion Probability 1%) 100% Amount $2.000.00 Batch Benefit Value $0.00 Transmittal Type Gaga Tax.DeductIblo Amount 52.000.03 Festival Sponsorship Close Date 8129/1996 Record ID DON-505191 Stage Received Extomalld 1002849688 Primary Campegn Soma 1996-1997 Annual Fund Ordinis Gilt Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classlficabon I have Included Interlochen In my wsa Gift Category (for The Send ICA estate planning Campaign) Information maid Credit Velocity Score 2.0 'Craven. Trustee^ gill Sort Credit Velocity Score 0.0 Sort Credit doner name(s) Merchant Accotmt formula Description Acknowledgment I Receipt Status Enhanced Acknowledgment 6) Dn'IPR • NonTruslee 1k-5k CA Type Enhanced Letter Status Acknaaledged Acknowledged Acknowledged Date 11/18/2010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 and Group Genet Amount $2000.00 Writeari Designation ~ambit.' Summary Designated Funds CLOSED ($Z000.00) Receipt Type formula Org Gift ICA Receipted Not Recmpled Receipt Dale Recant Amount Bring Street Baling City Biting Stale Billing Postel Code Billing Country Total Donation Amount: 52,000 ihnpatiymw.blackbaud.comifiles/supportfhelpfilesiluminate- 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
Recognition Preferences Onair Recognition Read on Air IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments The Epstein Foundation Payment Information Payment Type Check Crab. CAS Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Dale Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Mark as Anonymous Recognition Joint Recognition per Donor IPR Region Settlement Date Posted Posted Dale Refund Dale Reversed Reverse Donation Tribute Brick Location Honookernotial Type Brick text formula Nonoriklemmal Notification Brick Line 1 Method Honor/Memorial Person(s) lo Blick Line 2 Notify Konorillaemorial Notification Stick Line 3 Address Nonoriklemmal Notification Brick Line a Date Honoree Name Brick Line 5 lionoraMmorial Notification Slick Line 6 Entail Honotnåernodal Message Matching Gift Marching Organization Organization Verified Organization Name - Donor Maiming Gift Form UM. Supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matching Gift Link Create Matching GM Outside Ushering area 8/291996 12:CO AM Additional Information Acct Firat Trx Date 1M/196B Constituency Group Foundation Account Management At:count Nol Under Management FundAl Source Cod* UNSOLICITED: UngOliCiled Primary ClassifiCatiOn Clone For Next FY Deceased Fiscal Year 1.997 Estate Gift Exclude Iran THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000031 SDNY_GAl_00004814 EFTA_00118887 EFTA01265526
Form Name Form ID Scoren Code Sub Soera Ted Conrad record 0 BBMS Fee 352.22 Reforence Ntanber FMI Wansaction II) Confirrnalion Code Creaued By Noor of Day Formula Last Modem, By Nodes Ownership Update 0 Donna>, Management Guste" Links Fix an °Mee gll Mat was intended to-gay :A Enhanced Letter kanuts gelee Donatlon Contact Roles Showing Page 1 of 1 Action Contact Name Echt Eestten Foundation Account Information cc e bes Edit Contact Rok» Account Name Epslein Foundation Emma Rolt Arnount Ptionny Donor Full ICArAuterialiOn.11/1 B/2010 147 PM 16 Macht*, Slawnit. 1072015 3.19 PM Donaten Not Under Management Advancement Track Account Name Account emoe Anonymous Record ID ACC.192240 Matches Employee Gering Donalion Summae Report Recognition Name test Taak Stemma« Repod Cement CV erving Club CurreM CV Oiving Club Menuet °wend. Prevlous CY gering Club No GWing Club Ohing Club lor Marge Donor in Provious FY 0 Average FY Giving Last S FY Pdonty Ticket Accws Annual Fund Solicitabon Status Annual Fund Notes Oiving Club lor Aalt IPR Solicitation Status IPR Amon Fund Notes IPR Ching Club (Of Ask CEES Code Addressee Information Primary Contact Pnmary Contact Addressee Primary Contact Email Primary Contact Robe Primary Contact Employer Primary Contact Tine Primary Contact NIckname Epstein Foundation Sandi Kelley $0 Donation Summary Report for this Account The Eestte FOkndaticn Taak (Acavily)Summary Report lor Ris Account No GWing Club Account Record Type Organtragen Actwo Extornal 03 1231296 Megiance 10 Allegiance Business Type Type Foundation Foundation Type Rivale Industry Account Management Account Not Onder Management IPR Donor Gurren FY 0 Ach:walm:bemant OM Out Year End Sohcitabon Ony Emma Soacitation Onty IPR Sorwitnion nee UW Contract Total Teds CY 30.00 UW Contract Total Last CY 30.00 UW Total Last CY • lies CY $0.00 Note Seconden, Contact Secondary Contact Addressee Secondary Contact Employer Secondary Contact TM* Secondary Contact Blrtbdate CONFIDENTIAL INT 000032 SDNY_GAl_00004815 EFTA_00118888 EFTA01265527
Address Information Billing Address Address Standardization Status Not Standardized Inoomplete Address Copy Address Fame, Salutation Text Casual Salutation Text Additional Information Parent Account Wolostte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone a:sandal Fax Prospect Intelligence Major Donor Status Moody Society Recognition DO NOT LIST Name Open Major GM sway Society I Charter President's Club Early Festival Mating Exclude from Early Festival Meilrp Donation Charts Loading report chart... Loading report chart... Combined (Hard a Soft) Giving Summary YM COMbaled Count 0 Lifetime Castain.Kind $61.550.00 YID Combined Amount 50.00 Relationships CONFIDENTIAL INT 000033 SDNY_GM_00004816 EF1'A_00118889 EFTA01265528
Epstein Foundation's Relationships httns• /Awns hlackhaud tom /filec/suppot/helpfilec/luminate-cn-n /Lummate (PM htmlarchid.4444) View All fhttps://interlocheis- cynadlyisualforce.comiapes l RelationshipWidgetAccou idv001110000004241M All Relationship Types Create a Relationship System Information Created By ICA•Automation. &11120105A4 PM Last Modfied By Dave Limes 211240204.20M1 PadonManager Account RI Opportunity Field History 11/18/2010 3:48 PM User ICA•Aulomation Action Changed Donation Name hem Epstein Foundation Donation • 08/29/1996 to Epstein Foundation 32000.00 Single Donation 08/2911996. Created. Stage History Received Amount 52.000.00 Probabity (%) 100% Expected Revenue 52.000.00 Close Date 8/29/1996 Last Modified IDAnalWaOlati20. 11 /1812010 3:47 PM Donation Designation Relationships (Opportunity) DFR-253127 Designation 130020 Designated Funds CLOSED Designated Amount 52.000.00 Posted Date 8/29/1996 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 50.00 a Credit Amount 32.000.00 a Net Amount 32.000.00 CONFIDENTIAL INT 000034 SONY_GM_00004817 EFTA_00 I 18890 EFTA01265529
• Close Window • Print Tbs_Page • Fxrnnd All I CSIIIABICJIgl Epstein Foundation $3000.00 Single Donation 08/05/1996 Donation Name Account Name Dcnor Donation Owner Amount Bonet Value Tax.Deductlbte Amount Close Date Epstein Foundation 53000.00 Single Donation 08/05/1996 Epstein Foundation Epstein Foundation ICA-Automation 63.000.00 $0.00 53.000.03 84/1996 Stage Received Primary CarnPrdan Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification 1996-1997 Annual Fund GM Category (for The Campaign) Bard Credit Velocity Score 2.0 Soft Credit Velocity Score 0.0 Merchant Accolait formula Description ADJUSTMENT Acknowledgment f Receipt Status Enhanced Acknowledgment 6) Die/IPR • NonTruslee 1k-5k - ICA TYPo Enhanced Leg« Status Acknowledged Acknowledged Acknowledged Date 11/18/2010 Account Billing Address Billing Address Update Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group *her Amount $3.000.00 Write-In Designation Dosignabon Summary President's DiSbetittnary CLOSED to 040007 (53,000.00) Donation Record Type Type Transaction Type Probability I%) Batch Transmihal Type Festival Sponsorship Record ID Extemalld Online Gat User Confirmation Code Settlement Batch First Event Date I have Included Interlochen In my me Send ICA estate planning Information 'Chant Trustee' gift Soft Credit donor names) Receipt Type formula Single Donation Organization Gift Donation 100% DON-519355 1002854498 Org Gift Receipted Not Recepled Receipt Dale Receipt Amount Baling Street Baling City Biting State Billing Posted Code Billing Country Total Donation Amount: 53,000 ihttps://wmv.blackbaud.comifiles/support/helpfilestiuminate. crm/Luminate CRM.ntmlocsn0=20011 Search Design. AVAILABLE DESIGI 000000 Box Cl 000001 Choco 0000041CCAi 000006 Alumn K -DESIGNATIONS- Gift has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000035 SDNY_GM_00004818 EFTA_00118891 EFTA01265530
Recognition Prefenences 0nAir Recognition Rood mi Air Wel Station Donor Recognition /onnut& Donor Recognition CL0 Provbus Donor Profil* Info CL0 Wel Fitst Gift Additional Consnents The Epslein Foundation Payment Int0rmati0n Payment Type Men-Cash Credo Card Typ* Card Expitation Dato Card Wanboft Bank Name Check Momber Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Dato Stock High Stock Low Stock Nadien 10.00 HortorfMemorial DesIgnation Mark es Anonymous Recogninon Joint Recognition per Donor IPR Region Settlement Date Postte Postte! Date Rofund Dal* Reversod !overeet Donation 'Wieme Erich LOCalion Hononliernotial Type Stick Mat lormula HonoeMemonal Notification Brick Lino I Melhod HonortMernorial Porson(s) lo Stick Line 2 Notily Hononlaemorial NotHication Stick Line 3 Acklress HonoeMemonal Notification Brick Lino 4 Dato Honceeo Name Brick Lino 5 tiononlaemorial Notification Stick tin. 6 Emelt Honotnåernonal Mensa* Matching Gift Meiching Organisation Organisation Vetified Organisation Name Donor llenceine Gift Form URI SuPPhon Orcijoctod Match Amount Matching Close Date Matching Status This Is a mattning aft Marchen Gift Link trem* Matching Gift Oulside LiMening area 8,5iI996 12.00MI Additional information Acd First Trx Dato 1/1/1968 Cantitierncy Group F0urodatI0n Account Management Account Nol Under Management FundAl Sourco God* UNSOLIGITED: UnS0liCiled Primer/ Classificabon Clone For Nest FY Decosed rescal Yosi 1.997 Estato Gift Excludo Iran THE 7.21.2012 Cempeign System Information CONFIDENTIAL INT 000036 SDNY_GM_00004819 EFTA_00118892 EFTA01265531
Foren Nenn rannt Source Code Sub Soura Test Contact record BBMS Fee Reforence Neanber Fun Transaction Gootkation Code Custom Links Donation Contact Rotes 0 678.20 Ctealed By ICAnbutertatiOn. 1111W20104:S2 PM Heut of Day Forrnula 17 Last taataitiest BY Michael Slamit. 10/7/2015 436 PM Piedge Ownership Updal• Donnen Management Donation NM Under Management Fix an online (en Mal was intended 10-08y:A Enhanced Letter formule I0C09S « c s » Echt Contact Rotes Showing Page 1 of 1 Action tonfad Name Aetoure Name Erna Roll Arnount Primary am Epslein Foundalion Epslein Foundation Oortor Full Account Information Achencement Track Account Record Type Organisation Account Name Epstein Foundation Anne te. Account Ownor Sandi Keiley Externalt') 1231296 Anonymous Aliegiance 10 Record ID ACC-192240 Allegiance Business Type Matches Employee ering Type Formdaten Donation Summary Report Donation Summary Report fat Bks Account Foundation Type Private Recognkion Name lest The Epstein FM:Waben Industry Taak Strnmary Report Task Motive) Summary Report lor INS Account Account Management Accounl Not Under Management Cummt CY GivIng Club No Giving Club IPR Donor Current FY 0 Cutrent CY Olvng Club Manual Acknowteemenl 091 Out Overrlda Peslaus CY GivIng Club No Giving Club War End Sobcgabon Onty Olving Club lor Messe Erna Sacitalion Orte Donor in Previous FY 0 IPR Sanitelion Orte Average FY ObrIng Last 5 FY $0 UW Contract Total Tide CY soso Priofity Ticket Atems UW Contract Total last CY $eoo Annual Fund Solintabon Status WW Total Last CY • Was CY soso Annuat Fund Notes Note Olving Club lor Ask IPR Saatneon Status IPR Annuat Fund Notes IPR Geing Club (of MS CEES Code Addressee Information Prinary Contact Secondary Contact Pramary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Empern Primary Contact Rote Secondary Contact Title Primary Contact Employer Betondry Contact Elitthdat• Primary Contact Title Prästory Contact Nickname CONFIDENTIAL INT 000037 SDNY_GM_00004820 EFTA_00118893 EFTA01265532
Address Information Billing Address Address Standardization Status Not Standardized Incomplete Address Copy Address Formal Salutation Text Casual Salutation Text Additional information Parent Account Welosite Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Descartes., Fax Prospect Intelligence Major Donor Status Moody Society Recognition DO NOT LIST Name Open Major GM Maddy Society I Charter President's Club Early Festival Madmg Exclude from Early Festival Maifiig Donation Charts Loading report chart... Loading report chart... Combined (Hard a Soft) Giving Summary YID Combined Count 0 Lifetime CashanKind $61.59100 YID Combined Amount 50.00 Relationships CONFIDENTIAL INT 000038 SDNY_GNI_00004821 EF1'A_00118894 EFTA01265533
Epstein Foundation's Relationships httnc• if eivivr Markhaud com/filecfsuppgrUhelpfilecfluminatr-cn-nfLuminate FRM htmlarchid.4144} Utter:All (https:f/interlochen-- cv.na47.visuaLforce.comlapex1 RelationshipWidgetAccou All Relationship Types ids001.4000000)vg241A.0 Create a Relationship System Information Crested By ICA•Automa8un. 8/11/2010 5A4 PM Lost Meath/ By Dave Limes 2112i2020 4:20AM PatronManager Account ICI Opportunity Field History 11/1812010 6:52 PM User ICA•Aulomation Action Changed Donation Name hem Epstein Foundation Donation • 08MS/1996 to Epstein Foundation 33000.00 Single Donation 08/0511996. Created. Stage History Received Amount $3000.00 Prohabhty (%) 100% Expected Revenue $1000.00 Close Date 8/5/1996 Last Meddled ID.9.4idszemtiao. 11/18/2010 4:52 PM Donation Designation Relationships (Opportunity) DFR-397560 Designation 030001 President's Discretionary CLOSED to 040007 Designated Amoint 33.000.00 Posted Date 8/51199612:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 GL Credit Amount 33.000.00 GL Net Amman 33.000.00 CONFIDENTIAL INT 000039 SONY_GM_00004822 EFTA_001 I 8895 EFTA01265534
• Close Window • 170017his Page . pxnsind All I CsIlagge-821 Epstein Foundation $5000.00 Single Donation 03/17/1992 Donation Name Epstein Foundation 55000.00 Single Donation 03/17/1992 Account Name Donor Donation Owner Amount Benefit Value Tax.DeductibSe Amount Close Date Stage Primary Corm/MEM Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classificabon OM Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Accotmt lorntlita Description Epstein Foundation Epstein Foundation ICA-Automation 55.000.00 50.00 55.000.00 3/17/1992 Received Conversion Campaign 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Stalin Acknowledged Acknowledged Date Account Billing Address Billing Address Update Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Cebu Amount Write. Designation ocusneucn Summary 4) WARR NonTrustee 5k-25k - ICA Acknowledged 11/18/2010 ss.000.00 so.00 so.00 Inksdochen Fund (35,000.00) Donation Record Type Type Transaction Type Probability 1%) Batch Transmittal Type Festival Sponsorship Recited ID Extomalld 1002704398 Online Gift User Confirmation Code Settlement Batch First Event Date I have mcluded Interlochen In my ma Send ICA estate planning Information 'Current Trustee gift Soft Credit donor name(e) Receipt Wee formula Single Donation Organization Gilt Donation 100% Gash DON-076015 Otg. Gift Receipted Not Recopied Receipt Date Receipt *Mount Biting Street giving City Biting Stale Billing Poster Code Billing Country Total Donation Amount: 55,000 ihttps://vmw.blackbaud.comffiles/support/helpfilesiluminate. crm/Luminate CPM.htmlocsind=2001.1 Search Designa AVAILABLE DESIGI 000000 Box Of (COCCI. Choco 000004 ICCA 0CXXXX Alumn "- OESLGNATIONS Gift has been posted (designations read-only unless reversed). CONFIDENTIAL INT000040 SDNY_GM_00004823 EFTA_00118896 EFTA01265535
Recognition Preferences On-Air Recognition Read on Air IPR Staten Donor Recognition formula Donor Rec.:gnu:ion CLO Previous Donor Profile Into CLO IPR First Gilt Additional Comments The Epstein Foundation Payment Information Payment Type Check Credal Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Roubng Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 HOnOrMeMOrial Designation Mark as Anonymous Recognition Joint Recognition per Oonor IPR Region Outside Listening area Settlement Date Posted Posted Osle 3116419921100 PM Refund Dale Reversed Reverse Donation Tribute Brick Location HononMemorist Type Brick text formula HononUemonal Notification Brick Line I Method Honor/Memorial Persons) to Brick line 2 Notify Hononlitemoťial Notification Brick tine 3 Address HononUemonal Notification Brick Line Date Nonage* Name Brick Line 5 Honorildemoťial Notification Brick Line 6 Email HonoirMernodal Message Matching Gift Matching Organization Organization Verified Organization Nan* • Donor Matching Gift Form URL supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Statcheg Gift Link Create Matching Gift Additional Information Acct First Tex Oat* 11111966 Constituency Group FaxidatiOn Account Management Account NM Under Management FundM Source Code Primary Classiftcabon Clone For Next FY Deceased Fiscal Veal 1.992 Estate Get Exclude Iran THE 7.21.2012 Campaign System information CONFIDENTIAL INT 000041 SDNYGM00004824 EFTA_001 1 8897 EFTA01265536
Form Name Created By ICA-AuSonsatiOn. 11l1ó2010220 PM Font ID flour of Day Formula 15 Source Code Last Modified By Michael Slaank. 10712015628 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee $130.16 Donation Management Donation Not Under Management Reference Ntenber Fun Transaction ID Confirmation Code Custom Links Fix an orAne gll that was intended to'pay Enhanced Letter formula 14S92 Donation Contact Roles « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Epstein Foundation CC Account Information Account NOT. Epstein Foundaton Emma Role Amount Primary Donor Full Advancement Track Account Record Type Organization Account Name Epstein Foundation Active te. Account Owner Sandi Kelley External ID 1231296 Anonymous Allegiance ID Record ID ACC-192240 Allegiance Business Type Matches Employee Wring Type FounSatiOn Donation Summery Report Donation Summary Report for this Account Foundation Type Private Recognition Name text The Epstein Foundation Industry Task Summary Report Task (Activity) Summary Report lor this Account Account Management Account Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY 0 Current CY giving Club Manual Acknowledgment Opt Out Ovenas Previous CY Giving Club No Gkitg Club Year End Solicitation Only Diving Club for Merge Emma Sanitation Only Donor in Previous FY 0 IPR Sorititetion Only Average FY giving Last $ FY $0 UW Contract Taal This CY $0.00 Pdonity TRIM Access UW Contract Total Last CY $0.00 Annual Fund Solicitation Status UW Total Last CY 4. 'This CY $0.00 Annual Fund Notes Note giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes IPR Giving Club for Ask CEEB Code Addressee Information Penury Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact flue Primary Contact Employer Secondary Contact Birthelabe Primary Contact Tale Primary Contact Nickname CONFIDENTIAL INT 000042 SDNY_GM_00004825 EFTA_00118898 EFTA01265537
Address Information Billing Address Formal Salutation Text Address Standardixabon Status Not Slandaidized Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Wolosite Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone DescnpOcn Fax Prospect Intelligence Major Donor Status Maddy Society Recognition DO NOT LIST Name Open Maior GM Noddy Society vI Charter President's Club Early Festival Madmg Exclude from Early Festival Mailing Donation Charts Loading report chart... Loading report chart... Combined (Hard a Soft) Giving Summary YID Combined Count 0 Lifetime Cash:M.10nd $61550.00 YID Combined Amount $0.00 Relationships CONFIDENTIAL INT 000043 SDNY_GM_00004826 EFTA_OOI I8S99 EFTA01265538
Epstein Foundation's Relationships ihttricllviivinti hlackhaud com/filec/suppot/helpfilec/luminateicn-n/Luminate FRM htmlarchidi4444} View All (https://interlocheis- cena47.visuallorce.comiapen RelationshipWidgetAccou icli001A000000/vg241A1) All Relationship Types Create a Relationship System Information Created By ICA•Automalian. 8111120105:44 PM Last Minified By Dare Limer. 2/1212020 4.20AM PatronManapor Account ID Opportunity Field History 11/18/2010 2:20 PM User ICA•Automation Aftsaa Changed Donation Name from Epstein Foundation Donation • 03/17/1992 to Epstein Foundation 55000.00 Single Donation 0311711992. Created. Stage History Received Amount $5.000.00 Probablity (%) 100% Expecled Revenue $5.000.00 Close Date 3/1711992 Last Modified Lecetsalaratlikt0.11/1812010 2:20 PM Donation Designation Relationships (Opportunity) DFR-301194 Designation 120332 Interlochen Annual Fund Designaled Amotnt 35.000.00 Posted Date 31181199211:00 PM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 GL Credit Amotnt 35.000.00 GL Net Meant 35.000.00 CONFIDENTIAL INT 000044 SONY_GM_00004827 EFTA_001 18900 EFTA01265539
• Close l'irndow • Pont Tjiisea3e • EXAACSIS I Calla =Si Epstein Foundation 58000.00 Single Donation 08/29/1996 Donation Name Epstein Foundation 58000.00 Single Donation 08/29/1996 Donation Record Typo Single °uneven Account Name Epstein Foundation Wilt Organization Gill Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Aulomation Probability I%) 100% Amount $8000.00 Batch Benefit Value 5000 Transmittal Type Gash Tax-Deductible Amount $800000 Festival Sponsorship Close Date 5/2W1906 Record ID DON-505190 Stage Received Extemalld 1002849683 Primary Campaign Source 1996-1997 Annual Fund Online Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Intortochen In my win Gift Category (for The Send ICA estate planning Campaign) Information and Credit Velocity Score 2.0 -Cterent Trustee^ gift Soft Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Accouu formula Description Acknowledgment I Receipt Status Enhanced Acknowledgment 4 )VPAPR NonTrustee 5k-25k- ICA Type Enhanced tette. UMW. Acknowledged Acknowledged Acknowledged Date 11/15/2010 Account Billing Address Bating Address Update Designations fund Group ICA Amount $8.000.00 Fund Group IPR Amount 50.00 Fund Group Other Amount $0.00 Writean Designation Designation Summary Intedochen Fund ($8,003.00) Receipt Type formula Org Gift Receipted Not Receipted Receipt Dale Receipt Amount Biting Street Baing City Biting Stale Billing Poste Code Billing Country Total Donation Amount: 58,000 ihttps://wonv.blackbaud.comffiles/supportihelpfik.s/luminate. crm/Luminate CPM.htmltscshod=20011 Search Designa AVAILABLE DESIGI 000000 Box Cl 000001 Choco 000004 1CCA F 000006 Alumn \--DESIGNATIONS— Gift has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000045 SDNY_GM_00004828 EFTA_00118901 EFTA01265540
Recognition Preferences OnAir Recognition Reed 0.1 Air IPR Station Donor Reeennakte fotmula Danor Rennneon CLO Previous Daher Profite Info CLO IPR First Gift Additional Corranents The Epslein Feundeton Mark es Anonymoue Recognition Joint Recognition per Donor IPR Region Oulside Likning area Payment Information Payrnont Type Check Settlement Date crem Card Type Posted Cerd Expitatirm Date Posted Dale 81291799612.« AM Cerd Number Refund Dale Bank Name Rovmod Check Number Check Date ACH Account Number ACH Routine Number Stock Masertphon Stock Trade Date Stock High Stock Low Slock Medien 10.00 Reverse Donation HonoriMemorlal Designation Tribute Brich Laeallem Honookternotial Type Brick lest lurmula HonorAtemanal Notificabon BrICk Line 1 Melhod HonoriMenerial Peson(s) lo Stick Lins 2 Note Honoradernorial Notincation Stick Line 3 Address HonorAtemanal Notttcabon Bock Line 4 Date Honotto Name &kt Line lionorndemorial Notincation Blick Lins 6 ET 41 I Honmademodal Menage. Matching Gift Maiehing Organisation Organisation Verified Organisation harne Donor Malthing Gift Form URI Sopplind PtOjeCted Match Amount Matching Cbm Date Matching abtue This Is a matchmg gei Matchmg Gift Link Creme MatchIng Gift Additional Information Acct Firat Trx Date 1/1/1968 Ccalituency Group Foundallon Account Management ACcount Nol Under Management FundAl Soura Code UNSOUCITED: Unsolidigel Pdmary ClassIficabon Cbne For Next FY Deceatied Feeeal `Im 1.997 Estate Gift Excludo han THE 7.21.2012 Cempaign System Information CONFIDENTIAL INT 000046 SDNY_GM_00004829 EFTA 00118902 EFTA01265541
Foren Name Fenn ID Source Code Sub Source Test Contea record BENS Fee Rotorente Nunber Ftri Transection ID Conarrnation Code Custom Links Denation Contact Roles Comied By ICA-AuteriatiOn. 11/18'2010 3:47 PM Hour ol Day Forroula 18 Last ktedilieel BY MachaN Minnet. 10/7/2015 6.19 PM Pledge 0 °nmrehto update 0 $208.10 Donation Management Donation Not Under Management Fix an ordne ran Mal was intended to -payLa Enhanced Letter formula gltdge « < > » Eckt Contact Rotes Showing Page 1 of 1 Actions Correct Name Account Name Emma Roll Amount Nimm Rin Epelein Foundalion Epslein Foundation Oorar Full Account Information AcNancoment Track Account Record Type Organizaben Account Name Epstein Foundation Ackre sI Account Ordner Sage Kote Extornal ID 1231296 Anonymere Allegience ID Record ID ACC-192240 Allegiance Business Type Matches Employee Onding Type FoundabOn Donalion SUMM•iy Report Donation Summary Repel lor 'Bis Account Foundation Type Rivale Recognition Name lest The Epatein %Adetim Irdustry Task Stanmary Report Taak (Aelive) Summary Report lor this Account Account Management Accounl Not Under Management Current CY Greine Club No Giving Club IPR Donor Gurren FY 0 Gurren CY 01vig Club Manuel Acknattleckament Opi Out Overhole Penleus CY GlyIng Club No Wring Club Mao' End Solmitabon Onty 0NIng Club lor Rene Ernst SoCcitelion Onty Donor in Freykaut FY 0 IPR Sorezitation Ordy Averape FY Giving Lost S FY $0 UW Contract Tolel Tide CY $0.00 Prtodty Ticket Accese UW Contract Total tael CY 50.00 Annual Fund Solicitabon Status UW Total Last CY • Ibis CY 50.00 Annual Fund Notes Note Olving Club lor Aak IPR Solkitelion Status IPR Annual Fund Notes IPR Glying Club (of Ask CEEB Code Addressee Information Printer Contact Secondery Contact Prmary Contact Addressoo Secondary Contact Addressee Primary Contact Email Secondery Contact Emptoyer Primary Contact Robe Socondary Contact Tide Primary Contact Employer Secondery Contact Birthelet• Primary Contact Tale Primary Contact Nickname CONFIDENTIAL INT 000047 SDNY_GA1_00004830 EFTA_00118903 EFTA01265542
Address Information Billing Address Address Standardizabon Status Not Standardized Incomplete Address Copy Address Fennel Salutation Text Casual Salutation Text Additional information Parent Account Wobstte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Desalt:Mat Fax Prospect Intelligence Major Donor Status Moody Society Recognition DO NOT LIST Name Open Major GM steam Society vI Charter President's Club Early Festival mune Exclude from Early Festival Mailing Donation Charts Loading report chart... Combined (Hard • Soft) Giving Summary YID Combated Count Relationships Loading report chart... Lifetime Cash:M.O,d 561.550.00 YID Combined AmouM $0.00 CONFIDENTIAL INT 000048 SDNY_GA1_00004831 EF1'A_00118904 EFTA01265543
Epstein Foundation's Relationships Mackhaud cons Thlec/cuppgrt/helphlec/luminate-cn-n/Luminate CRM famish-chid:44441 Mite/AII (httpC://interlochen— cv.na47.visualforce.comiapex l RelationshipWidgetAccou All Relationship Types icla001.4000000942/4/1J) Create a Relationship System Information Created By ICA•Automaticn. 8111/2010544 PM Last Mo.:MUM By Dave Limer. 2512,2020 4.20AM PatronManager Account ICI Opportunity Field History 11/1812010 3:48 PM User ICA•Automation Amon Changed Donation Name hem Epstein Foundation Donation • 0852911996 to Epstein Foundation 58000.00 Single Donation 0852911998. Created. Stage History Received Amount 38.000.00 Prohablih• (%I 100% Expected Revenue 38.000.00 Close Date 8529/1996 Last Modified ICAagalsarnation. 11/1852010 3:47 PM Donation Designation Relationships (Opportunity) DFR-305750 Designation 120332 Interlochen Annual Fund Designated Amoint $8.000.00 Posted Date 8/2951996 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Arnow% 30.00 GL Credit Arnow% 38.000.00 GL Net Arnow% 38.000.00 CONFIDENTIAL INT 000049 SONY_GM_00004132 EFTA_00 I I 8905 EFTA01265544
• Glaze Window • erint_Tmsf age • Enact/Ill I CsiLY Zgt—All Epstein Foundation $10000.00 Single Donation 01/19/1995 Donation Name Epstein Foundation 510000.00 Single Donation Donation Record Type Single Donation 01/19/1995 Account Name Epstein Foundation Type Organization Gift Dewier Epstein Foundation Transaction Type Donation Donation Owner ICA-Aulomation Probability I%) 100% Amount $10.003.00 Batch Benefit Value 93.00 Transmittal Type Dash Tax-Deductible Amount 110.000.00 Festival Sponsorship Close Date 1/19/1995 Record ID DON-490733 Stage Received Extemaild 1002765813 Primary Campaign Source 1990-1995 Annual Fund Online Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included interiocnen in my will GM Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 -Ctment Trustee gM Soft Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Account lOrinula Description Acknowledgment I Receipt Statue Enhanced Acknowledgment 4 )VPAPR NonTrustee 5k-25k - ICA Receipt Typo fonnula Org Gift • CA Type Enhanced Lent. Status Receimed Not Reoeimed Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Baling Address Bitting Street Billing Address Update Bating City Bitting State Billing Postal Code Billing Country Designations Fund Group ICA Amount 510900.00 Fund Group MR Amount 93.00 Fund Group Wier Amount 50.00 Unite-al Designation Designabon Summary Intedochen Fund ($10.000.00) Total Donation Amount: $10,000 hlarkkiae rnm/files/comyr/helpfileglolminate. crmiLuminate CRM.htmlacsh.d.2001) Search Designa AVAILABLE DESIGI 000000 Box Of 000001 Choco 000004 ICCA 000006 Alumn \--OESLGNAUONS Gift has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000050 SDNY_Gki_00004833 EFTA_00118906 EFTA01265545
Recognition Preferences On-Air Recognition Read on Ai' IPR Station Donor Reicognil ion lonnula Donor Rem:Inn:ion CLO Previous Donor Profile Into CLO IPR First Gill Additional Comments The Epstein Foundation Payment Information Payment Type Check Crean Card Type Card Expiration Oat* Card Number Bank Name Check Number Check Oahe ACH Account Number ACH Roubng Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 HortorfMemorlal Designation Mark as Anonymous Recordion Joint Recognition per Donor PR Region Settlement Date Posted Peeled Dale Refund Dale Reversed Reverse Donation Tribute Brick Location HonorMernorial Type Brick text formula HononUemonal Notificabon Brick Lino I Method Honor/Memorial Person(s) to Brick tine 2 Notify Hononleemoťial Notification Brick tine 3 Address HononUemonal Notificabon Brick Lino a Date Honoree Name Enos Lino $ SionorMiemoťial Notification Brick line 6 Email Monerrifiernerisi Message Matching Gift Matching Organization Organization Verified Organization Name • Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Status This Is a matching gift Matchmg Gift Link Create Matching Gift Outside Listening area 1/19/1995 12C0 AM Additional Information Acct First Tex Oate 1/1/196/3 Constituency Group Fasidalion Account Management Account Nol Under Management FundM Source Code Primary Classification Chane For Next FY Deceased Fieeal Year 1.995 Estate GM Exclude Iran THE 7.21.2012 Campaign System information CONFIDENTIAL INT 000051 SDNYGM 00004834 EFTA_00118907 EFTA01265546
Form Name ram 0 Saurus Code Sub Soort. Test Contact record EIBMS Fee Reforence Inmeet Fin Transaction ID Confinnalion Code Guste" Links Donatlon Contact Roles 0 5260.06 Conrad By ICA-AuteriatiOn. 11/18/2010 301 PM Hout of Day Formula 16 Last MOOlf led BY Meniet Slaera. 10712015 &54 PM Nadoe Ownership Update 0 Donaten Management Donaten Not Urader Management Fix an °rime ull !hal was intended lo'pay:A Enhanced Letter lompe Wedge Stuwing Page 1 of 1 Action Contact Name Ede Epstein Foundation Account Information « < > oe Edit Contact Kates Account Name Epstein Foundaton Emma Rolt Donor Amount Primere Full Advancement Track Account Name Epstein Foundation Account ~or &ooi Kelk, Anonymous Record 0 ACC-192240 Matches Employee °NI% Donation 5Unolleiy Report Donation Summary Report fce Oer Account RecognItion Name test The Epstein FOteldation Tak Swnmary Report Taak (Activily)Summary Report lor Ris Account Current CY Gering Club No Gering Club CurreM Ce Oiving Club Manual °vogelde Prevlous CY erving Club No Wring Club °Nina Club lor Negge Donor in Prevkaus FY 0 Average FYOivinp Last 5 FY Rio" , Ticket Accese Annual Fund Solicitabon Status Annuat Fund Nous °kring Club lor Aalt IPR SPRUW:om Status IPR Annuat Fund Notes IPR °hing Club lof Ask CEES Code Addressee Information Printay Contact Prwary Contact Addressee Primary Contact Email Primary Contact Rolt Primary Contact Employer Primer./ Contact Tine Prwary Contact NIckname so Account Record Type Organization Activa te. External 0 1231296 Allegiance IO Allegiance Business Type Type FoundatiOn Foundation Type Rivale Industry Account Management Accpml Not Under Management IPR Donor Gurren FY 0 Ach:welnement Out Out War End Solicitabon Onry Ene& SoRitalion Only IPR SoEcItetion onry UW Contract Total Ibis CY $oso UW Contract Total Last CY $oso UW Total Last CT. DIN CY 50.00 Nota Secondary Contact Secondary Contact Addressee Secondary Contact Employer Secondary Contact TItle Secondary Contact Binken* CONFIDENTIAL INT 000052 SDNY_GAl_00004835 EFTA_00118908 EFTA01265547
$01,59) 00 100!” Sum of TaxiDoductibk. Amount Address Information Billing Address Address Standen: Mahon Status Not Standardized Incomplete Address Copy Address Formal Salutation Text Casual Salutation Text Additional information Parent Account Welasite Account Sate SIC Code Annual Revenue Ticker Symbol Employees Phone Phone CiescnotIcn Prospect Intelligence Maier Donor Status Open Stator GM Fax Noddy Society Recognition DO NOT LIST Name Noddy Society I Charter President's Club Early Festival Nadine Exclude from Early Festival Mailing Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group 540.000.00 538,550 CO S30.00000 523.000 00 S20.000 00 St0.000 00 SOW Epston Foundation • Sum of Field Group ICA Amount • Sum of Fund Group IPR Amount ■ Sum of Fund GfOOP Other Amount As of Today at 12:56 PM A% of Today at 12:56 PM Refresh Combined (Hard a Soft) Giving Summary YID Combined Count 0 Relationships Refresh Lifetime Cashiln•KInd $61,550.00 YTD Combined Amount $0.00 CONFIDENTIAL INT 000053 SDNY_GM_00004836 EFTA_00118909 EFTA01265548
Epstein Foundation's Relationships ihtfricifonfivf hlarkhaud cons ifilecfcuppgrt/holpfileciluminate-crrn /Luminato r•RM htmltirchid.4444) View All (https://interlochen— cvna47.visualforce.comiaper RelationshipWidgetAccou All Relationship Types ido001.40000004241A.0 Create a Relationship System Information Created By ICA•Automa0an. &11120105A4 PM Last Mortified By Dare Lime'. 2112120204:20M1 PatronManager Account ID Opportunity Field History 1111812010 3:04 PM User ICA•Automation Aaron Changed Donation Name hem Epstein Foundation Donation .01119/1995 to Epstein Foundation 510000.00 Single Donation 0111911995. Created. Stage History Received Amount 510.000.00 Probabtity (%) 100% Expected Revenue 510.000.00 Close Date 1119/1995 Last Modiried ICA.Autematten• 11/18/20103:04 PM Donation Designation Relationships (Opportunity) DER-245206 Designation 120332 Inteflochen Annual Fund Designated Amount 510.000.00 Posted Date 1/19/199512:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amoint 50.00 GL Credit Amount 510.000.00 GL Net Amami 510.000.00 CONFIDENTIAL INT 000054 SDNY_GM_00004837 EFTA_00I 18910 EFTA01265549
• Close window • Prinl This Page • UngiosLeill I callmtsAll Epstein Foundation $10400.00 Single Donation 08/05/1996 Donation Name Epstein Foundation $10400.00 Single Donation Donation Record Type Single Donation 08/05/1998 Account Name Epstein Foundation Type Organization Gill Donor Epstein Foundation Treneealon Type Donation Donation Owner ICA-Automation Probst:48Y I%) 100% Amount $10.400.00 Batch Benefit Value $OW Transmittal Type Tax-Deductible Amount $10400.00 Festival Sponsorship Close Date 8/5/1998 Record ID DON-519358 Stet. Received Extemalld 1002854501 Primary Campaign Source 1998-1997 Annual Fund Online Gift Segment Code User Conftmetion Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classilication I have included intedochen in my *ma GIN Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 'Gwent Trustee gift Soft Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Accoult formula Description ADJUSTMENT Acknowledgment / Receipt Status Enhanced Acknowledgment 4) VRIPR NonTrustee 5k-25k Receipt Type formula Org Gift • CA Type Enhanced Lefler SIMus Receipted Not Reoeipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Baling Address Baring Street Billing Address Update Baling City Baring Stale Billing Postal Code Billing Country Designations Fund Group ICA Amount woo Fund Group IPR Amount $0.00 Fund Group Other Amount $10.400.00 Write. Designation Designation Summary Designated Funds CLOSED ($10.400.00) Total Donation Amount: 510,400 illlIps./hverw Mafia-nein ennlifileS/MirmerOmInfiinfirrminale: crmiLuminate COM.htmlacstock2001) Search Design. AVAILABLE DESIGI 000000 Box 01 000001 Choco 000004 ICCA 000006 Alumn Gift has been posted (designations read-only unless reversed). DESIGNATIONS CONFIDENTIAL INT 000055 SDNY_GAi_00004838 EFTA_00118911 EFTA01265550
Recognition Preferences Doak Recognition Read on Air IPR Station Donor Recognition fonnuta Donor Recognition CUD Previous Donor Profile Info CUD IPR First OM Additional Comments Payment Information Payment Type Credal Gill Type Card Expiration Date Card Number Bank Name Check Number Check Date The Epstein Foundation hkesCash ACH Account Number ACH Routing Number 3104k Description Block Trade Date Stock Nigh Stock Low Stock Median $0.00 Honor/Memorial Designation Mark as Anonymous Recognition Joint Recognition per Donor IPR Region Outside Listening area Settlement Date Posted Posted Dale 8/5/1996 12.00 MI Refund Date Reversed Reverse Donation Tribute Brick Location HonotiMernothal Type Brick text formula MonoeMemocial Notification Brick Line 1 Method Honor/Memorial Person(s) to Stick line 2 Notify Mononlaemorial Notilication Stick line 3 Address MonoeMemocial Notificabon Brick Line 4 Date Honoree Name Brick Line 5 MononlAemorial Notification Slick line 6 Email HononMernorlin Message Matching Gift Matching Organization Organization Verified Organization Name r Donor Matching Gift Form URL supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matchmg Gift Link Create Matching Gift Additional Information Accl First Trx Date 11111968 Constituency Group FOuridatiOn Account Management Account Not Under Management FundAl Source Code UNSOLICITED: Unsoliceed Primary Classificabon Clone For Next FY Deceased F1148I Year 1.997 Estate Get Exclude from THE 7.21.2012 Campaign System information CONFIDENTIAL INT 000056 SDNY_GM_00004839 EFTA_00118912 EFTA01265551
Form Name Form I0 Source Code Sub Source Test Contact record EIBMS Fee Reference Nwrbor Fug Transaction ID Confirmation Code Custom Links Donation Contact Roles Created By ICA-AuSonsatign. 11!18120100:52 PM Hour or Day Formula 17 Last Modified By Michael Winn*. 10720150:50 PM Pledge 0 Ownership Update 0 $270.45 Donation Management Donation Not Under Management Fix an ortine pit that was intended to'pay Enhanced Letter formula latd95 « < s ss Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Epstein Foundation CC Account Information Account Name Epstein Foundation Erna Role Amount Primary Donor Full Advancement Track Account Record Type Organization Account Name Epstein Foundation Active sI Account Owner Sandi Kelley External ID 1231296 Anonymous Allegiance IO Record ID ACC-192240 Allegiance Business Type Matches Employee erring Typo FoundatiOn Donation Summery Report Donation Summary Report for Iles Account FOunClailon Type Private Recognition Name text The Epstein FOwideition Industry Task Strnmary Report Task (Activity) Summary Report for this Account Account Management Account Not Under Management Comsat CY Gaving Club No Giving Club PR Donor Current FY 0 Current CY Giving Club Manual Acknowledgment Opt Out Overvida Previous CY Giving Club No Giving Club Year End Solicitation Only Giving Club for Merle Email Solicitation Only Donor in Previous FY 0 IPR SoatiMtion Only Average FY Giving Last 5 FY $0 UW Contract Total This CY $0.00 Prionty Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation Status OW Total Last CY • This CY $0.00 Annual Fund Notes Note giving Club for Ask IPR Solicitation Status IPR Annual Fund Notes PR Giving Club for Ask CEEB Code Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Pninary Contact Rola Secondary Contact Title Primary Contact Employer Secondary Contact Birtbdate Primary Contact Title Primary Contact Nickname CONFIDENTIAL INT 000057 SDNY_GM_00004840 EFTA_00118913 EFTA01265552
501,550 00 1008 Sum of Taxtloductibie Amount Address Information Billing Address Address Standardization Status Not Standardized Incomplete Address Copy Address Formal Salutation Text Casual Salutation Text Additional Information Parent Account Mebane Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Description Prospect Intelligence Major Donor Status Open Mater Gift Fax Mackay Society Recognition DO NOT LIST Name Maddy Society Charter President's Club Early Festival Method Exclude from Early Festival Mailing Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group 540.000.00 S30.00000 S20.000 00 510.000 00 59 40 523.000 OG EPROM Foundation S38,550 CO ■ Sum of Fund Group CA Amount • Sum of Fund Group IPR Amount ■ Sum of Fund Group Other Amount As of Today at 12:56 PM Aa of Today at 12:56 PM Refresh Combined (Hard a Soft) Giving Summary YID COMbeled Count 0 Relationships Refresh Lifetime Casn..m.Rtnd $61.550.00 YID Combined Amount 50.00 CONFIDENTIAL INT 000058 SONY_GM_00004841 EFTA_00118914 EFTA01265553
Epstein Foundation's Relationships ihttna Hamm hlackhaud comifilecfsuppotthelpfileciluminatiserrn/Luminata f-RM htmltirchiclx4444} View All (https:l/interlochen-- cv.na4T.visuaLforce.comlapexl RelationshipWidgetAccou All Relationship Types ide001A000000/vg2414.0 Create a Relationship System Information Created By ICA•Automaticn. 8111120105A4 Ph1 Last Ratified By Dave Lime'. 2/12,2020 d:20 Ali PatronManager Account ID Opportunity Field History 1111812010 4:52 PM Use, ICA•Aulomation Amon Changed Donation Name from Epstein Foundation Donation 48/05/1996 to Epstein Foundation $10100.00 Single Donation 08/05I1996. Created. Stage History Received Amount $10.400.00 Probablay (%) 100% Expected Revenue $10.400.00 Close Date 8/5/1996 Last Modified ICSAdtaasiito. 11118/2010 4:52 PM Donation Designation Relationships (Opportunity) DFR-313210 Designation 130020 Designated Funds CLOSED Designated Amman 310400.00 Posted Date 3151199612:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Arnow% 30.00 CL Credit Arnow% 310400.00 GL Net Arnow% 310400.00 CONFIDENTIAL INT 000059 SDNY_GM_00004842 EFTA_00118915 EFTA01265554
2/1212020 Epstein Foundation S10400.00 Single Donation 12/11/1998 - Salesforce - Enterprise Edition • Close Wndow • Print TM s_Page • E.Slagg-Aff lI CD& RISS Epstein Foundation $10400.00 Single Donation 12/11/1998 Donation Name Epstein Foundation $10400.00 Single Donation Donation Record Type Single Donation 1211111998 Account Name Epstein Foundation Type Owl/Sidi Girt Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $10400.00 Botch Benefit Value $000 Transmittal Type Cash Tax-Deductible Amount $10400.00 Festival Sponsorship Close Date 12/11/1998 Record Itt DON•538903 Stage Received Extern•lld 1002955454 Edmore Campaign Source 1998-1999 MAWS Fund Onane Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate Fast Event Date Donor Primary Classification I have included Intenochen in my Wdl Gift Category (for The Send CA estate planning Campaign) information Hard Credit Velocity Score 2.0 "Current Trustee^ gift Soft Credit Velocity Score 0.0 Soft Credit donee omega) Merchant Account formula Description ADJUSTMENT Acknowledgment/ Receipt Status Enhanced Acknowledgment 4) VP)1PR NonTnastee 5k-25k CA Receipt Type formula Org Gift CA Type Enhanced Letter Status Recelpted Nit Receipted Ackncraledged Acknowledged Receipt Date Acknowledged Date 11118!2010 Receipt Amon Account Billing Address Biding 911001 Billing Address Update Billing City Bitting State Billing Pastel Code Billing Country Designations Fund Group ICA Amount $0.00 Fund Group 'PR Amount $0.00 Fund Group Other Amount $10400.00 Write-In Designation Designation Summary Jeffrey Epstein CLOSED to 040007 010400.001 Total Donation Amount: $10,400 IftttpS:BWWW.ftlaCkbaud.COMiftleSiSuppOrlittelpftleSilurninate- crm/Luminate CPM.htmlacsnid=2001) Search Des AVAILABLE DE 000000 Sc 000001 Ct 000004 IC 000006 A, Gift has been posted (designations read-only unless reversed). -EISSIGNATIONS- hups://interlochen.my.saltsfome.com016A0000009 e' ENTIAL INT 000060 SDNY_GA1_00004843 1/5 EFTA_00118916 EFTA01265555
2/12/2020 Epstein Foundation S104001)0 Single Donation 12/11/1998 — Salesforce - Enterprise Edition Recognition Preferences OnAir Recognition Meek in Anonymous Read on Alt Recognition IPR Station Joint Recognition per Donor Donor Recognition formula The Epstein FoJniistron IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gill Additional Comments Payment Information Payment TN:* Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date RCN Account Number ACH Roubng Number Stock Description Stock Trade Date Stock Nigh Stock Low Stock Median $0.00 Honor/Memorial Designation Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Tribute Brick Location tionotiVernorial Type BriCk text formula Asnorisomorui Noutiestuu Brick Line 1 Method NonorlMernonai Person(s) to Brick Lino 2 Notify Honor-Memorial Notification Brick Line 3 Address Nononleemorial Notification Brick Line 4 Date Menefee Name Brick Line Itonon'atomonal Notification Brick Line a Email HonorrMemorial Message Matching Gift Matching Organization Organization Verified Organization Name -Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Date Matching Status This is a match mg gift Matching Gift Link Create Matching Gift 11/11/199812:00 AM Additional Information Acct First Trx Date 1/1/1968 Constituency Group Foundation Account ManagemeM Account Not Under Management FundAl Source Code UNSOUCITED: UnaOlidled Primary Classification Clone For Next FY Deceased Fiscal Year 1,999 Estate Gift Exclude from THE 7 11.1012 Camper System Information Imps://interloclien.my.salesfonce.comr006A0000009reeNCROBIE NTIAL INT 000061 SDNY_GM00004844 VS EFTA_00118917 EFTA01265556
2/12/2020 Epstein Foundation S1040020 Single Donation 12/11/1998 - Salesforee - Enterprise Edition Form Name Created By ICA-Automaton. 111182010 S49 PM Form ID Now of Day Formula 18 Source Code Last Mockfied By Michael Stoma. I 01,2015 4 03 PM Sub Source Pledge Test Contact record 0 Ownership Update 0 BBMS Fee S270A5 Donation Management Donation Not Under Management Reference Number Full Transaction ID Confirmation Code Custom Links Fix an onine gR that was intended lo)miy* a Enhanced Letter formula Risslgt Donation Contact Roles e< e > >a Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Ede Epeleh Foundation Epstein Foundation Account Information Email Role Amount Primary Dorm Fut Advancement Track Account Record Typo Organization Account Name Epelein Foundation Active Account Owner Sandi Kelley External 03 1231296 Anonymous Allegiance ID Record ID ACC-192240 Allegiance Business Typo Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report for this Account Foundation Typo Private Recognition Nano test The Epstein Foundation Industry Task Summery Report Task (Activity) Summary Rawl for this Account Account Management Account Not Under Management Current CY Giving Club No Giving Club IPR Donor Current FY 0 Currant CY Giving Club Manual Acknowledgment Opt Out Overrule Previous CY Gating Club No Giving Club Year End Solicitation Only Giving Club for Merge Email Solicitation Only Donor in Previous FY 0 IPR Solicitation Only Average FY Gluing Last S FY 50 UW Contract Total This CY $0.00 Family Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation Status UW Total Last CY > This CY $0.00 Annual Fund Notes Note Giving Club for Ask IPR Solicitation Statue PR Annual Fund Notes PR Giving Club for Ask CEEB Code Addressee Information Primary Contact Secondary Contact Printery Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Rola Secondary Contact Title Primary Contact Employer Secondary Contact Birthdays Primary Contact Title Primary Contact Nickname hups:llinterlochen.my.salesfonce.conV006A00000096eNF ENTIAL INT 000062 SDNY_GM_00004845 3/5 EFTA_00118918 EFTA01265557
2/12/2020 Epstein Foundation S10400.00 Single Donation I 2/II/1998 - Salesforce - Enterprise Edition Address Information 011ang Addross Formal Salutation Teal Address Standardization Status Nol Standardized Incomplete Address Casual Salutation Text Copy Address Additional information Parent Account Websito Account Sao SIC Cod Annual Revenue rocker Symbol Employees Phone Phone Fax °escalation Prospect Intelligence Major Donor Status Maddy Society Recognition DO NOT LIST Name Open Major Gift Donation Charts Lifetime Giving by Contact Role CO TOO' Sum of Tax-Deductible Amount As of Today at 12:56 PM Refresh Combined (Hard • Soft) Giving Summary yin Combined Counl 0 Relationships Maddy Society Chant. Presidents Club Early Festival Mailing Exclude from Early Feetivat Mailing Lifetime Giving by Fund Group $40.000.03 530.000.00 S20.000 CO 810.000.00 SOW 523.000 CO Epstein Foundation ESijal of Fund Group ICA Amount • Sum of Fund Group Other Amount As of Toddy al 1256 PM S 8 CO Sum of Fund Group IPR Amount Refresh Lifetime Caehilmifind $61.550.00 YID Combined Amount $000 hups://interlochen.my.salesforce.eorn/006A0000009seeNROBE NTIAL INT 000063 SDNY_GM_00004846 4/5 EFTA_00118919 EFTA01265558
2/1212020 Epstein Foundation 51040000 Single Donation 12/11/1998 - Salesforee - Enterprise Edition _(httpc./Iwenv otackbaud rom/Noski Epstein Foundation's Relationships All Relationship Types View All (https://intedochen- otna47.visualforce.com/apex/RelationshipWidgetAccou idr001A000000/vg241AJ) Create a Relationship System Information Created By ICA.Autornation, W1112010 5 44 PM Last Modified By Dave lamer. 2/12(20204:20 AM Patronmanaget Account ID Opportunity Field History 1111812010 5:49 PM User ICA•Automation Acton Changed Donation Name from Epstein Foundation Donation • 12/11(1998 to Epstein Foundation $10400.00 Single Donation 1211111998. Created. Stage History Received Amounl $10.400.00 Probabeity (%) 100% Expecled Revenue $10.400.00 Close Date 12/11/1998 Last Modified ICAsealamalkoo. 11/18/20105:49 PM Donation Designation Relationships (Opportunity) DER-264836 Designation 130102 Jeffrey Epstein CLOSED to 040007 Designated AmouM 310400.00 Posted Date 12/1111998 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GI. Credit Amount 910400.00 GL Net Amount 910400.00 hups://interlochen.my.salesforce.corn/006A00000096eNCROBIE NTIAL INT 000064 SONY_GM_000041147 515 Erl'A_001 I 8920 EFTA01265559
• Close Window • Print This_Page • ElitattIS I Colliscsealll Epstein Foundation $15000.00 Single Donation 01119/1995 Donation Name Epstein Foundation 515000.00 Single Donation Donation Record type Single Donation 01/19/1995 Account Name Epstein Foundation Type Organization Gift Donor Epstein Foundation Transaction type Donation Donation Owner ICA-Aulomatian Propel:1W I%) 100% Amount $15.000.00 Batch Benefit Value $0.00 Transmittal Type Cash Tait-Deductible Amount 515.000.00 Festival Sponsorship Close Date 1/19/1995 Record ID DON.490734 Stage Received Extemaild 1002764841 Primary Campaign Source 1994-1995 Amual Fund Online GM Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Intedochen in my ma Gill Category (for TM Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 -Ctrrent Trustee gift Soft Credit Velocity Score 0.0 Soft Credit donor name(s) Merchant Accent formula Description Acknowledgment / Receipt Status Enhanced Acknowledgment 4) VPIPR NonTrustee 5k-25k - ICA Receipt type formula Org Gift • CA Type Enhanced Letter Status Receapted Not Recelpted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Baling Andress Strang Street Bitting Andress Update Bating City Strang Stale Billing Postal Code Billing Country Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group Caber Amount 515.000.00 Designation Designation Summary Designated Funds CLOSED (315.900.00) Total Donation Amount: 515,000 itowliwmv hLarkhargrl rnmifil.Sferiporelhelpfileef lo IT/tingle. crmiLuminate CRM.htmlocshd.2001) Search Designa AVAILABLE DESIGI 000000 Box CH 000001 Choco 000004 ICCA 000006 Alumn Gift has been posted (designations read-only unless reversed). K_orcir NATIONS CONFIDENTIAL INT 000065 SDNYGAl_000041348 EFTA_00118921 EFTA01265560
Recognition Preferences On.Air Recognition Read on Air IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments The Epstein Foundation Payment Information Payment Type Check Credal Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number SIOCIl Description Stock Trade Date Stock High Stock Low Stock Median 50.00 Honor/Memorial Designation Mark as Anonymous Recognition Joint Recognition per Donor IPR Region Settlement Date Posted Posted Dale Refund Dale Reversed !event* Donation Tribute Brick Location Hononliernoriel Type Brick test formula HonoeMemonal Notification Brick Lille I Method Honor/Memorial Person(s) to Brick Line 2 Notify Nononlitemorial NotiFcation Brick Line 3 Address HonoeMemonal Notification Brick Line it Date Honoree Name Brick Lille 5 Nononlitemorial Notification Brick Line 6 Email HonorflAornorist Message Matching Gift Matching Organization Organization Verified Organization Name - Donor Matching Gift Form URL supplied Projected Match Amount Matching Close Date Matching Status This is a matching grit Matching Gift Link Create Matching Gift Outside Listening area 1/191199512.00 Ah1 Additional Information Acct First Trx Date 1/1/1988 Constituency Group Foundation Account Management Account Nol Under Management FundN Source Coda Primary Classification Clone For Next FY Deceased Fiscal Year 1.995 Estate Gift Exclude frog 1ME 7.21.2012 Campaign System information CONFIDENTIAL INT 000066 SONYGM_00004849 EFTA 00118922 EFTA01265561
Form Name Created By ICA-AuteriatiOn. 11/1612010304 PM rannt Noor of Day Formula 16 Source Code Last Modifted BY kbonfiel Slawnit. 10/7/2015 &54 PM Sub Source Pledge Test Conrad record 0 Ownership Update 0 BBMS Fee $38996 Donauon Management Donation Not Under Management Relorenc° Ntanber Full Transaction 10 Continnalion Code Custom Links Fix an Offne gilt Mal was intended to -pay:A Enhanced Letter Formula Donation Contact Rotes « c > » Edit Contact Rotes Showing Page 1 of 1 Action, Coated Name Echt Egalen Foundalion Account Information Account Name Epstein Foundaton Erna% Rote Amourd Primary DOM& Full Advancement Track Accoum Record Type Organisation Account Norne Epstein Foundation Actve sI Account Oemer steck Keile), External 10 1231296 Anonymnute Aliegiance 10 Record 10 ACC-192240 Allegiance Business Type Matches Employee (»eine Type Foundation Donalion Summary Report Donation Summary Report for this Account Foundation Type Rivale Recognition Name lest Ihn Epstein Fmndatiert Industry Tost Strnmary Report Task (Activily)Summary Report lor lila Account Account Management Accounl Not Under Management Cummt CY GivIng Club No Giving Club IPR Donor Gurren' FY 0 Gurren CY Oivirg Club Manual Achnoelteament Opi Out Override Prevlous CY CevIng Club No Wring Club Teer End Soaceton Onry 13Iving Clublor Wegs Emma Soßanion Only Donor in Pr.tubus FY 0 IPR Sokcitnion Ordy Average FYGiving Last S FY $0 UW Contract Total Tide CY $0.00 Pdoetty Ticket Access UW Contract Total Lest CY $0.00 Annual Fund Soncitabon Status UW Total Last CY • Thls CY $0.00 Annual Fund Notes Note Oiving Club for Ast IPR Solicitation status IPR Annual Fund Notes IPR Ching Club (Of Ast CEEB Code Addressee Information NWtee Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Title Primary Contact Employer Secenein Contact Birttedat• Primare Contact Title PrImary Contact Nlcknamo CONFIDENTIAL INT 000067 SDNY_GA1_00004850 EFTA_00118923 EFTA01265562
Address Information Billing Address Address StandanIdation Status Not Standardized Incomplete Address Copy Address Fame, Salutation Text Casual Salutation Text Additional Information Parent Account Wolosite Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Descnonco Fax Prospect Intelligence Mato. Donor Status Moody Society Recognition DO NOT LIST Name Open Major GM meaty Society I Charter President's Club Early Festival Mating Exclude from Early Festival Mailing Donation Charts Loading report chart... Loading report chart... Combined (Hard a Soft) Giving Summary TTO Combated Count 0 lifetime CashanlOnd $6159100 YTD Combined Amount WOO Relationships CONFIDENTIAL INT 000068 SDNY_GA1_00004851 EFTA_00 I 18924 EFTA01265563
Epstein Foundation's Relationships I Mow /Ammo hlackhaud com/filec/copotthelpfilecfluminateicrrn/Luminath COM Varnish-chid:4444] View All (https:l/interlochen-- cv.na42.visualtorce.comlapexl RelationshipWidgetAccou All Relationship Types itli001A000000/vg241/1.1) Create a Relationship System Information Mists By ICAAutornaticn. 811112010 544 PM Las' Bodied By Dave Lime'. 2/1211020 4:20M1 PatronManager Account ICI Opportunity Field History 1111812010 3:04 PM Use, ICAAutomation Amon Changed Donation Name hem Epstein Foundation Donation • 01/19/1995 to Epstein Foundation $15000.00 Single Donation 0111911995. Created. Stage History Received Amounl $15.000.00 Probablity (%) 100% Expecled Revenue $15.000.00 Close Date 1119/1995 Last Modified ID.AALdstatalicao. 11118,2010 3:04 PM Donation Designation Relationships (Opportunity) DER-245207 Designation 130020 Designated Funds CLOSED Designated Moult 515.000.00 Posted Date 111911995 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 CL Credit Amount 315.000.00 GL Net Amount 315.000.00 CONFIDENTIAL INT 000069 SDNY_GM_00004852 EFTA _00118925 EFTA01265564
• Close %Widow • Punt:RI is Pape • EsarsLAU I Call=r-illl Epstein Foundation $20000.00 Single Donation 03/20/1996 Donation Name Epstein Foundation 520000.00 Single Donation 03/20/1998 Donation Record Type Single Donation Account Name Epstein Foundation Type Organization Gift Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probatility I%) 100% Amount $20.000.00 Batch Bonsai Value $0,00 Transnunal Type Cash Tea-Deductible Amount 520,00000 Festival Sponsorship Close Data 3/20/1998 Record ID DON-500980 Stage Received Extenialld 1002828053 Primary Campaign Source 1995-1998 Annual Fund Online Gat Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Intedochen in my will GM Category (for The Send ICA *stets planning Campaign) information Bard Credit Velocity Score 2.0 -Gwent Trustee gift Soft Credit Velocity Score 0.0 Soft Credit donor flamers) Merchant Accent formula Description Acknowledgment / Receipt Status Enhanced Acknowledgment 4 )VRIIPR • NonTrustee 5Io2Sk Receipt Typo formula Org Gift • CA Type Enhanced Letter Status Receipted Not Receipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Baling Address Ming Street Bating Address Update Being City Bafing Stale Billing Postal Code Billing Country Designations Fund Group ICA Amount $0.00 Fund Group 'PR Amount $0.00 Fund Group Other Amount 520.000.00 Writes Designation Designation Summary Olympic Project LS20800.001 Total Donation Amount: $20,000 itiaps.firrera Marla-noHI rnmMlesfsilivnitInpinfdpsiblminat crmiLuminate COM.titmlucstock2001) Search Design/ AVAILABLE DESIGI 000000 Box 01 000001 Choco 000004 ICCA1 000006 Alumn Gift has been posted (designations read-only unless reversed). -DESIGNATIONS_ CONFIDENTIAL INT 000070 SDNY_GM_00004853 EFTA_001 I 8926 EFTA01265565
Recognitlon Preferences Onair Recognition Mark es Anonymotne Read en Air Recognition IPR Station Joint Recognition per Donor Donor Recognition fotmuta The Epstein Foordaton 'PR Region Oulside Lie4ening area Donor Recognition CLO Provbus Donor Pronk Info CLO IPR Firat Gift Additional Comments Payment Information Payment Type Check Credit Card Type Card Expiraticn Date Card /Amber Bank Name Check Number Check Date ACH Account Number ACH Routing Number Stock Descriphon Stock Trade Date Stock High Stook 1Ow Stock Nadien 10.00 tiOrlOrMeMOrial DeSIgnatIOn Sentiment Date Posted Posted Dale 31191199611:00 FM Refund Date Reversed Rovarea Donation Minute Bric* Loollon MonoriMornotial Type Stick teat formule Hononlitemormi Notificalson Snok Lino 1 Met hod HonorMemorial Peason(s) lo Stick Lino 2 Henry Monor.I.Mmonal Notification Stick Lino 3 Address HononMemonal Notificauen Bock Lino Date Manege. Name Bock Line 5 Kononlaernonal Noafication Stick Lino 6 E.rnad Monodie/model Mester Matching Gift Mesching Organisation Organisation Vatified Organization Name Donor geleid% Gift Form URL SuPPIMd Projected Match Asnount Matchlng Close Date Matching Status Mies Is a matching gift Matching Gift Link Create Matching Gift Additional Information Acct First Trx Date 1/1/1968 Constituoncy Group Faundaton Account Management Account Nol Under Management FundN Source Coda, UNSOLIGITED: UnfAliCiled PrImary Classiticabon Clone For Nest FY Deceatted romig »ai 1.996 System Information (state erft Excludo freon THE 7.21.2012 Compakan CONFIDENTIAL INT 000071 SDNY_GM_00004854 EFTA_00 I II 8927 EFTA01265566
Form Name Creeled By ICA-AuemnatiOn. 11/18120103:34 PM Fenol° !tour of Day Formula 16 Saurus Code Last Modaler, BY Michael Slawnit. 10:6/2015 4.05 PM Sub Soura %doe Test Contact record 0 Ownetehip Update, 0 BBMS Fee $519,86 Donatie., Management Donaten Not Under Management Reference limbo( Full Transectioo ID Coonmulion Code Custom LAM, Fix an orAne q9 !hal was intended to-gay:A Enhanced Letter formule Pltdge Donatlon Contact Roles < > » Edit Contact Rolos Showing Page 1 of 1 Actions Contact Name Ede Epstein Foundation CC Account Information Account Mams Epstein Foundaton >J' Ernst Rolt AmourN Prime Donor Full Advancement Track Accoum Record Type Organteaton Account Neme Epstein Foundatice Activa sI Account °snor Smet' Kaai External ID 1231296 Anonymous Allegience ID Record ID ACC-192240 Minieme Business Type Matches Employee Living Type FourxlabOn Donalion Summae Report Donation Summary Remt for gis Account Foundation Type Private Recognition Name lest The Epstein Foundation Industry Task Stemmer/ Report Taak (Aantal Summary Report lor 'Bis Account Account Management Account Nol Under Management Current CY Gering Club No Giving Club IPR Donor Gurren FY 0 Cuttent CV Olving Club Menuet Ackninetecigment OM Out Overdrie Prevlous CY Gering Club No Wring Club Teat End Solicitation Ony Giving Club lot Mees Erna SoCcitalion °Ary Donor in Pm/clous FY 0 IPR Soacitelion Only Amen* FY Oiving Last S FY SO UW Contract Total TM. CY 50.00 Prieset/ Ticket Acces. UW Contract Total Lui CY $000 Annual Fund Solicitabon Status UW Total Last CY • Das CY $0.00 Annual Fund Notes Note Oiveg Club for Ast. IPR Solkitetion Status IPR Annuat Fund Notes IPR Gierig Club lor lak CEEB Code Addressee Information Primary Contact Seconden/ Contact Pnmary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Role Secondary Contact Ttbe Primary Contact Employer Seconde/e Contact Binnen* PrImety Contact Tine Prime Contact NIcknamo CONFIDENTIAL INT 000072 SDNY_GAl_00004855 EFTA_00118928 EFTA01265567
Address Information Silting Address Address Standardization Status Not Standardized Itioarnp/ete Address Copy Address Fennel Salutation Text Casual Salutation Text Additional Information Parent Account Wobstte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Description Prospect Intelligence Major Donor Status Open Major Gift Donation Charts Loading report chart... Fax Moody Society Recognition DO NOT LIST Name Madly Society Charter President's Club Early Festival Madmg Exclude from Early Festival Mailing Loading report chart... Combined (Hard a Soft) Giving Summary rro COMbirial Count 0 Lifetime CastainKind $OUSODO YID Combined Amount 50.00 Relationships CONFIDENTIAL INT 000073 SDNY_GM_000041156 EF1'A_001 I 8929 EFTA01265568
Epstein Foundation's Relationships ihttris. //mom hlackhaud cominips/suppotehelpfdas/luminate-crrn/Luminata PPM htmlarchid.4444) View All (https://interlocheA- cv.na47.visuaLforce.com/apex l RelationshipWidgetAccou id=001A000000A• 241)1J) All Relationship Types Create a Relationship System Information Citified By 1CA•Automation. 8/11120105:44 PM Last Modned By Dave Lime'. 2t1212020 4.20AM PatronManagor Account in Opportunity Field History 1111812010 3:34 PM User ICA•Aulomation Amon Changed Donation Name hem Epstein Foundation Donation .03/20/1996 to Epstein Foundation 520000.00 Single Donation 03)2011996. Created. Stage History Received Amount 520.000.00 Probably (%) 100% Expected Revenue 520.000.00 Close Date 3/20/1996 Last Moaned LCAuSattandita. 11113/2010 3:34 PM Donation Designation Relationships (Opportunity) DER-250855 Designation 570033 Olympic Project Designated Amount 520.000.00 Posted Date 3/1911996 11:00 PM Reversed Reversed Date Reversal Posted Date GL Debit Moult $0.00 GI. Credit Amount 520.000.00 GL Net Amount 520.000.00 CONFIDENTIAL INT 000074 SDNY_GM_00004857 EFTA_00 I 18930 EFTA01265569
• Close VAndow • Print Thisioace • EARATSLBLE I Calar.-BLE Epstein Foundation $50.00 Single Donation 01/01/1968 Donation Name Epstein Foundation S50.00 Single Donation 01/0111968 Donation Record Type Single Donation Account Name Epstein Foundation Ty.. Organization Gill Donor Epstein Foundation Transaction Type Donation Donation Owner ICA-Automation Probability 1%) 100% Amount $50.00 Batch Benefit Value $0.00 Transmittal Type Cash TaxDeductible Amount $.50.00 Festival Sponsorship Close Date 11111968 Record ID DON-476014 Stage Received Extemalld 1002704393 Primary Campaign Source Conversion Campaign Online Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Elate Donor Primary Classification I have Included Intertochen In my was OM Category (for The Send ICA estate planning Campaign) Information Hard Credit Velocity Score 2.0 'Current Trustee" gift Soft Credit Velocity Score 0.0 Son Credit donor name(s) Merchant Account formula Description Acknowledgment I Receipt Status Enhanced Acknowledgment zNo Enhanced Acknowledgment ICA Receipt Type formula Org Gift Type Enhanced Letter Status Received Not Recepted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/182010 Recent Amount Account Billing Address Biting Street Bating Address Update Bating City Biting Stale Billing Postal Coda Billing Country Designations Fund Group ICA Amount Fund Group IPR Amount moo $000 Fund Group Other Amount $50.00 Writean Designation Denanabeg Sumner). Pre-031W6ISi311 (S50.00) Total Donation Amount: 550 jhtlpS:BWWW.blaCkbaud.COMPIleS/SuppOrlfhelphkiSflunlinale- crmiLuminate CPM.htmlocshid=2001) Search Designa AVAILABLE DESIGI 000000 Box Cl 000001 Choco 000004 ICCA 000006 Alum n ( —DESLGAIATIONS Gift has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000075 SONY_GM_00004858 EFTA_00118931 EFTA01265570
Recognition Preferences Doak Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition fotmula The Epstein Foundation IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Credo Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACH Account Number ACH Routing Number SIO4011 Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Settlement Date Posted Posted Dale Refund Dale Reversed !memo Donation Tribute Brick Location HorionMernotisl Type Brick test formula HonoeMemocial Notification Brick Line I Method Honor/Memorial Person(s) to Stick Line 2 Notify Nononlitemorial Notilication Stick line 3 Address HonoeMemocial Notification Brick Line Date Honoree Name Brick Line 5 Hononlitemorial Notification Stick line 6 Email Honoollornorlai Message Matching Gift Matching Organization Organization Verified Organization Name - Donor Matching Gift Form URL supplied Projected Match Amount Matching Close Date Matching Status This is a matching gift Matchmg Gift Link Create Matching Gift 1/1/1968 12.00MI Addllional Information Acid First Trx Oats 11111968 Constituency Group Foundation Account Management Account Not Under Management FundN Source Coda, CONVERSION: XCorwersion Primary Classification Crone For Next FY Deceased Fiscal VW 1,988 System Information Estate Gift Exclude from THE 7.21.2012 Campaign CONFIDENTIAL INT 000076 SDNY_GM_00004859 EFTA_001 I 8932 EFTA01265571
Form Name Fenn Saurus Code Sub Seine. Test Contact record SOMS Fee Reference >Amber Full Tonsection ID Conliernalion Code Custom Links Donatlon Contact Roles 0 $136 Comme By ICA-AuteriatiOn. 1111642010 220 Pil leur of Day Formule 15 Last Niedifeed BY beheer Slawik. 107120156:28 Pil %doe Ownershlp update 0 Donaten Management Donation Not Under Management Fix an Of drile gR !hal was intended to-Rama Enhanced Letter formule IRC090 ce c > » Edit Contact Rolos Showing Page 1 of 1 Action Goelag Name Ede Epstein Foundation CC Account Information Account Neme Epstein Foundaton Enten Role Amman Primer Oernor Full Advancemont Track Account Record Type Orgarbsabca Account Neme Epstein Foundation Active te. Account ~or Sandi Kale Extornal ID 1231296 Anonymous Allegience ID Record ID ACC-192240 Allooien«, Business Type Matches Employee Gading Type Foundation Donalion Surnmety Report Donabon Summary Report fee bis Account Foundation Type Private Recognition Neme Ion Mie Epstein FOLndaticn Industry Taak Swnmary Report Taak (Acbvity)Summary Report lor Ike Account Account Management Account Nol Under Management Current CY erving Club No Giving Club IPR Donor Gurren FY 0 CurreM CV Oiving Club Menuet Acknowlerfament Opt Out somde Prestons CY Gisten Club No Giving Club Vos, End SoIrcltabon Ony *living Club lor Mine Emea Soicitalien onty Donor in Prestons FY 0 IPR Sorwitelion Only Average FY Givinp Lest 5 FY $0 UW Contract Toter TM. CY toon Prieset/ Ticket Ace'''. UW Contract Total Lest CY wou Annuel Fund Soncltabon Status UW Total Last CY • Thls CY $oso Antn, Fund Notes Note °kring Club lor Aalt IPR Solicitation 51 tue IPR Annual Fund Notes IPR Ghing Club lof Ask CEES Code Addressee Information Printeay Contact Secondery Contact Pnmary Contact Addressee Secondary Contact Addressee Primeer Contact Email Secondery Contact &optorn Prlmary Contact Robe Secondary Contact TM* Primery Contact Employer Secondeer Contact Blntbdate Primety Contact Mae Primery Contact NIcknamo CONFIDENTIAL INT 000077 SDNYGAl00004860 EFTA_00118933 EFTA01265572
Address Information Billing Address Formal Salutation Text Address Standardization Status Not Standardized Incomplete Address Casual Salutation Text Copy Address Additional Information Parent Account Wobstte Account &to SIC Code Annual Revenue rain Symbol Employees Phone Phone Descniation Prospect Intelligence Major Donor Status Open Manor GM Donation Charts Loading report chart... Fax Madly Society Recognition DO NOT LIST Name Moldy Society I Charter President's Club Early Festival Mailing Exclude from Early Festival Mailing Loading report chart... Combined (Hard • Soft) Giving Summary YID Combmtd Count 0 Lifetime CashanKind 561550.00 YID Combined Amount WOO Relationships CONFIDENTIAL INT 000078 SDNY_GAl_00004861 EFTA_00 I 18934 EFTA01265573
Epstein Foundation's Relationships fhttncJ/www hlackhaud comifilecicuppotthelpfileciluminatmcn-n/Luminato (PM htmlarchid.4444) ViewAll thttps:Thriterlochen— cvna4T.visualtorce.comiapex l RelationshipWidgetAccou ida00111000000N•241A.S All Relationship Types Create a Relationship System Information Greets By ICA.Autornaticn. 6111120105A4 PM Last MAMAS By Dave Limer. 2H2J2020 4:20AM PatronManagor Account ID Opportunity Field History 1111812010 2:20 PM User ICAautomation Amon Changed Donation Name hem Epstein Foundation Donation 41/01/1968 to Epstein Foundation $50.00 Single Donation 01101(1968. Created. Stage History Received Amounl $50.00 Protablity (%) 100% Expecled Revenue $50.00 Close Date 1(1(1968 Lasl Modiried LCAoSsdraCOAlista. 1111S/2010 2:20 PM Donation Designation Relationships (Opportunity) DER-237311 Designation =00 Pre-Conversion Designated Amount $50.00 Posted Date 1/1/1988 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GI. Credit Amount $50.00 GL Net Amman $50.00 CONFIDENTIAL INT 000079 SDNY_GM_00004862 EFTA_OOI 18935 EFTA01265574
• Close VAndow • PIM) This_Page • Enacsla I Ccilacds6/1 Epstein Foundation $290.00 Single Donation 12/11/1998 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Epstein Foundation $290.00 Single Donat on 12:11:1998 Epstein Foundation Epstein Foundation ICA-Automation $290.00 60.00 $290.03 12/11/1998 Stage Received Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary ClassIficabon OM Category (for The Campaign) Raid Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description 1998-1999 Annual Fund 2.0 0.0 ADJUSTMENT Acknowledgment Receipt Status Enhanced Acknowledgment Tent Enhanced Letter SIAM Acknowledged Acknowledged Date Account Billing Address Bating Address Update Designations Fund Group ICA Amount Fund Group RA Amount Fund Group Cent Amount Wrilean Designation Dominance', Summary zNo Enhanced Acknowledgment - ICA Acknowledged 11/18/2010 sof:* $0.00 $290.00 Designated Funds CLOSED ($290.00) Donation Record Type Ty.. Transaction Type Probability 1%) Batch Transmittal Type Festival Sponsorship Record ID Ext.:meld Online Gift User Confirmation Code Settlement Batch First Event Date I have included Intorlochen In my mil Send ICA estate planning Information 'Current Trustee gift Soft Credit donor name(s) Receipt Typo formula Single Donation Organization Gill Donation 100% Cash DON-53680$ 1002955460 Org Gift • ICA Recetmed Not Recepted Receipt Dale Receipt Amount Bestg Street Baling City Billing Stale Billing Posts Code Billing Country Total Donation Amount: 5290 ihttos://vmw.blackbaud.comffilesisupponthelpfilesiluminate. crm/Luminate CPM.htmlacshod=2001) Search Designs AVAILABLE DESIGI 000000 Box Cl 000001 Choco 000004 ICCA1 000006 Alumn "- DESIGNATIONS- Gift has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000080 SDNY_GM_00004863 EFTA_001 I 8936 EFTA01265575
Recognition Preferences Onair Recognition Read on Air IPR Station Donor Recognilion formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments The Epstein Foundation Payment information Payment Type Check Credal Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACK Account Number ACK Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Mark as Anonymous Recognition Joint Recognition per Donor IPR Region Settlement Date eosin, Posted Dale Refund Dale Reversed Reverse Donation Tribute Brick Location HonorMernotial Tyr» Brick text formula HonoriMemmal Notification Brick Line 1 Method Honor/Memorial Person(s) lo Stick tine 2 Notify Hononlaemorial Notification Back Line 3 Address HonoriMommal Notification Brick Line Date Mono.: Name Brick Line 5 Hononlaemorial Notification Brick Line 6 Email Honoollernodal Message Matching Gift Matching Organization Organization Verified Organization Kann Donor Matching Gift Form LIM. Supplied Projected Match Amount Matching Close Date Matching Status This is a matching get Matching Gift Link Create Matching Gift Outside Listening area 12/11/1998 12:CO AM Additional Information Acct Firat Trx Data 1/1/1988 Constituency Group F0undilliOn Account Management ACcount Nol Under Management FundAl Source Code UNSOLICITED: UnS0liCiled Primary Classification Clone For Next FY Deceased Fecal Year 1.999 Estate Gift Exclude Iran THE 7.21.2012 Campaign System information CONFIDENTIAL INT 000081 SDNY_GA1_00004864 EFTA_00118937 EFTA01265576
Form Name ramt Source Code SOIS SOLI/ Ott Test Contact record BBMS Fee Rebrente Nwnber Wansaction 10 Confirrnalion Code anten Links Donatlon Contact Roles 0 $7.79 Cremed By ICA-AulOmatiOn. 1111W2010 SA9 PM deur of Day Formule 18 Last Ittedined BY Michael Slawak. 1017/20154.08 PM Pleeg* Ownership Update 0 Donaten Management Donaten Not Under Management Fix an oratie gti !hal was intended to-gay:A Enhanced Letter formule RICUES Showing Page 1 of 1 Actions Contact Name Ede Epstein Foundation Account Information C« > » Edit Contact Roles Account Name Epstein Fcxendaton SS Emea Rolt Amant Primary Donor Full Advancomont Track Account Record Type Organiration Account Name Epstern Foundation Actwo sI Account Ordner Saldi Kathy External ID 1231296 Anonymous Allegiance 10 Record ID ACC-192240 Allegiance Business Type Matches Employee Giving Type Foundation Dominion Summae Report Donation Summary Report lor Ra Account Foundation Type Rivale Recogaion Name lest The Epstein Foundation Industry bik &Titan, Report Taak (Acbvily)Surnmary Report lor UW Account Account Management Account Not Under Management Current CY Gang Club No Giving Club OM Donor Gurren FY 0 Current CV Oiving Club Menuet Acknowierfament OM Out Ontrolde Prevlous CY Gang Club No Gering Club Year End Solicitabon Ony Giving Club lor Negge Erna Sacitalion Onty Donor in Preview* FY 0 IPR &Achttien onry Moreen FY <living Last $ FY $0 UW Contract Total Teds CY $oso Primity Ticket Reaal) UW Contract Total Last CY $oso Annual Fund Solicitabon Status UW Total Last CY • Ibis CY $oso Annual Fund Notes Note Oiving Club lor Ask IPR Solicitalion Status IPR Annuat Fund Notes IPR Drong Club (Of Ask CEEB Code Addressee Information Prknaty Contact Secondery Contact Prwary Contact Adams.» Secondary Contact Addrossee Primary Contact Email Secondary Contact Employer Primary Contact Robe Secondary Contact TM* Primary Contact Employer Secondeer Contact Birthdat• Pdmary Contact Title Prinary Contact NIcknamo CONFIDENTIAL INT 000082 SDNY_GM_00004865 EFTA_00118938 EFTA01265577
Address Information Billing Address Address Standardizaban Status Not Standardized Incomplete Address Copy Address Famed Salutation Text Casual Salutation Text Additional Information Parent Account Webstte Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone Descflpticn Prospect Intelligence Marx Donor Status Open Mater GM Donation Charts Fax Moody Society Recognition DO NOT LIST Name Maddy Society I Charter President's Club Early Festival Mmlmg Exclude from Early Festival Mailing Loading report chart... Loading report chart... Combined (Hard • Soft) Giving Summary YID Combated Count 0 Relationships Lifetime Cash:M.01d 561.550.00 YID Combined Amount 50.00 CONFIDENTIAL INT 000083 SDNY_GM_00004866 EF1'A_001 I 8939 EFTA01265578
Epstein Foundation's Relationships ihttrisinvivivr hlackhaud com/filec/suppot/helpfiles/luminateicn-n/Luminate COM htmlarchicli4444} View/II It https:Thriterlocheo- cuna4Tvisualforce.comf apex RelationshipWidgetAccou All Relationship Types idi001/000000424IA.O Create a Relationship System Information Crested By ICA•Automaticn. 8/11/2010 511 PM Lard Moaned By Dave Limes 211212020 1:20AM PatronManager Account ICI Opportunity Field History 1111812010 5:49 PM Use, ICA•Automation Action Changed Donation Name from Epstein Foundation Donation • 12/11/1998 to Epstein Foundation 3290.00 Single Donation 12/1111998. Created. Stage History Received Amount $290.00 Probablity (%) 100% Expected Revenue $290.00 Close Date 12/11/1998 Last Modified ICA.Autama&ien• 11/18/20105J9 PM Donation Designation Relationships (Opportunity) DER-264837 Designation 130020 Designated Funds CLOSED Designated /mown 3290.00 Posted Date 1211111998 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit /mown 30.00 GI. Credit /moult 3290.00 GL Net /mown 3290.00 CONFIDENTIAL INT 000084 SDNY_GM_00004867 EFTA_00118940 EFTA01265579
2/1/2020 Jeffrey Epstein $10001X1 Single Donation 04/23/1991 - Salcsforee - Enterprise Edition • Close Window • Print This Page • EiSPand All I Collapse All Jeffrey Epstein $1000.00 Single Donation 04/23/1991 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $1000.00 Single Donation 04/23/1991 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $1.000.00 $0.00 $1.000.00 4/23/1991 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Acknowledged 11/18/2010 INCOMPLETE httrksitinterloekn.my.salcsfon:e.comP006A000000% Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341180 Externalld 1002598886 Online Gift User Confirmation Code Settlement Batch First Event Date I have Included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State BillingBU Postal Code `1 V 1.7. st INT 000085 M L SDNY_GM_00004868 lib EFTA_OOI 18941 EFTA01265580
211212020 Jeffrey Epstein $100000 Single Donation 04/23/1991 - Salcsforee - Enterprise Edition Designations Fund Group ICA $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $1,000.00 Amount Write-In Designation Designation Summary New York Alumni Meeting 11/12/90 ($1,000.00) Total Donation Amount: S1,000 (bitps://www.blackbaud.com/files/suRport/helpfilesiluminate-crm/Luminate CRM.html#cshid=2001) Search Designatk DESIGNATIONS AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA RE 000006 Alumni 570100 New York Alumni Meeting 11/12/c 1000.00 Gift has been posted (designations read-only unless reversed). Total Amount 51,000 Designated 51,000 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 4/23/1991 12:00 AM Card Number Refund Date Bank Name Reversed Check Number lutp6.11iniedoehen.my.salcsforte.comP006A00000D9) NP i e . I. tit lq• ENTPIA INT 000086 SDNY_GM_00004869 216 EFTA 00118942 EFTA01265581
2/1212020 Jeffry). Epstein $100000 Single Donation 04/23/1991 - Salcsforec - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign hun6./tinicrlochen.my.salcsfon:c.com:006A00000D9 INT 000087 SDNY_GM_00004870 3/6 EFTA_00I 18943 EFTA01265582
2/12+2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $26.24 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $100000 Single Donation 04/23/1991 - Salcsforee - Enterprise Edition Created By ICA-Automation, 11118/2010 11:31 AM Hour of Day Formula 12 Last Modified By Michael Slawnik, 1017/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Rotes Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information « < > » Edit Contact Roles Account Name Jeffrey Epstein Household << < > >> Email Role Amount Primary Donor Full Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner Sandi Kelley Anonymous Active External ID 1080738 Trustee Account NO Record ID ACC-165262 Priority Ticket Access Allegiance ID Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only IPR Solicitation Only Recognition Name DO NOT LIST text http6://interloelicn.my.salcsforte.com4106A000000% INT 000088 SDNY_GM_00004871 4(6 EFTA_00118944 EFTA01265583
2/1212020 Jeffrey Epstein SI00000 Single Donation 04/23/U99I - Salcsforee - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE [Copy Address Website Phone Phone (561) 655-7626 Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Jeffrey Epstein Mr. (and Mrs.) John Doe Formal Salutation Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Prospect Intelligence Major Donor Status Donor Categorization Active Sustainer Lifetime Cash/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 $86,010.00 Lifetime ICA Combined hiliki://interloehen.my.salcsfortocom006A00000D9 Address Not Standardized - Incomplete Address Standardization Status Fax Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation Mr. Epstein MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Gift DO NOT LIST INT 000089 SONY_GM_00004872 516 EFTA_00 I 18945 EFTA01265584
2/1212020 Lifetime IPR Combined $0.00 Jeffrey Epstein SI00000 Single Donation 09023/199 I - Salesforee - Enterprise Edition Lifetime Other Combined $315.805.48 Additional Information Parent Account System Information Created By Latitude (MapAnything) Longitude (MapAnything) Quality (MapAnything) Custom Links ICA-Automation, 7/16/2010 2:28 PM 34.386697500000000 47.435001799999990 50.00% c_coLe_Lellos Opportunity Field History 11/18/2010 11:31 AM Last Modified By PatronManager Account ID g_4129k.uSgalLM Dave Limer. 2/12/2020 3:55 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 04/23/1991 to Jeffrey Epstein $1000.00 Single Donation 04/2311991. Created. Stage History Received Amount $1,000.00 Probability (%) 100% Expected Revenue $1,000.00 Close Date 4123/1991 Last Modified ICA-Automation, 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-218688 Designation 570100 New York Alumni Meeting 11112190 Designated Amount $1,000.00 Posted Date 4/23/1991 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $1,000.00 GL Net Amount $1,000.00 hiliktiiinterloehen.my.salesforte.comr006A0000W9) INT 000090 SDNY_GM_00004873 66 EFTA_0011 18946 EFTA01265585
2/1212020 Jeffrey Epstein SI000O0 Single Donation 05/22/1992 - Salcsforee - Enterprise Edition • Close Window • Print This Page • El5Pand All I Collapse All Jeffrey Epstein $1000.00 Single Donation 05/22/1992 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $1000.00 Single Donation 05/2211992 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $1.000.00 $0.00 $1.000.00 5/22/1992 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Admowledged 11/18/2010 INCOMPLETE hiliks://interloehen.my.salcsfome.corriP006A0000W% Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341183 Externalld 1002598895 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code 17. Be 1 `1 V 1A L sr INT 000091 SDNY_GM_00004874 i6 EFTA_00I 18947 EFTA01265586
2/1212020 Jeffrey Epstein $10000) Single Donation 05/22/1992 - Salcsforee - Enterprise Edition Designations Fund Group ICA $1,000.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $0.00 Amount Write-In Designation Designation Summary Interlochen Fund ($1,000.00) Total Donation Amount: S1,000 (ittps://www.blackbaud.comifilesisupportihelpfilesiluminate- crmauminate CRM.html#cshid=2001) Search Des AVAILABLE DE r 000000 Bc 000001 a E 000004 IC [ 000006 Al' Gift has been posted (designations read-only unless reversed). ESIGNATIONS Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 5/22/1992 12:00 AM Card Number Refund Date Bank Name Reversed Check Number lutikiRintedoehen.my.salcsforte.conV006A00000D9 N. S . I. I :,,ENTPIAL INT 000092 SDNY_GM_00004875 2/6 EFTA_00118948 EFTA01265587
2/1212020 Jeffrey Epstein $10000) Single Donation 05/22/1992 - Salcsforee - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,992 Estate Gift Exclude from THE 7.21.2012 Campaign http6:llinterloelicn.my.salcsforte.corrt"006A00000D9) INT 000093 SDNY_GM_00004876 EFTA_00 I I8949 EFTA01265588
211212020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $26.24 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein SI0001X) Single Donation 05/22/1992 - Salcsforee - Enterprise Edition Created By ICA-Automation, 11118/2010 11:31 AM Hour of Day Formula 12 Last Modified By Michael Slawnik, 1017/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Rotes Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information « < > » Edit Contact Roles Account Name Jeffrey Epstein Household << < > >> Email Role Amount Primary Donor Full Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner Sandi Kelley Anonymous Active External ID 1080738 Trustee Account NO Record ID ACC-165262 Priority Ticket Access Allegiance ID Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only IPR Solicitation Only Recognition Name DO NOT LIST text https:l/interlochen.mysalcsforcc.const06A0000f%)9y INT 000094 SDNY_GM_00004877 4/6 EFTA_00118950 EFTA01265589
2/1212020 Recognition Name Formula Jeffrey Epstein SI00000 Single Donation 05/22/1992 - Salcsforee - Enterprise Edition Head of Household a 2nd Contact name(s) Description Jeffrey Epstein Address Information Billing Address INCOMPLETE Copy Address Phone Website Phone (561) 655-7626 Giving Summary Last Giving Summary Recalculation Date 10/3/2012 10:04 PM Household Personalization Head of Household Jeffrey Epstein Formal Salutation Mr. (and Mrs.) John Doe Formula Casual Salutation Manually Set - do not use formula Formula Trey Devey Greeting IPR GM Greeting Addressee Prospect Intelligence Major Donor Status Donor Categorization Active Sustainer Lifetime Cash/ln-Kind $401,815.48 Lifetime In-Kind Total $0.00 $86,010.00 Lifetime ICA Combined hiliktitinterloehen.my.salcsforte.conb006A0000009 Address Standardization Status Fax Secondary Contact Formal Salutation 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" Year(s) Open Major Gift Mr. Epstein DO NOT LIST INT 000095 SDNY_GM_00004878 EFTA_OOI 18951 EFTA01265590
2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $1000.00 Single Donation 05/22/1992 —Salesforee - Enterprise Edition Lifetime Other Combined $315605.48 Additional Information Parent Account System Information Created By Latitude (MapAnything) Longitude (MapAnything) Quality (MapAnything) Custom Links ICA-Automation, 7/16/2010 2:28 PM 34.386697500000000 47.435001799999990 50.00% Google Mau Opportunity Field History 11/18/2010 11:31 AM Last Modified By PatronManager Account ID Google Search Dave Limer, 2/12/2020 3:55 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 05122/1992 to Jeffrey Epstein $1000.00 Single Donation 05/22/1992. Created. Stage History Received Amount $1,000.00 Probability (%) 100% Expected Revenue $1,000.00 Close Date 5122/1992 Last Modified ICA-Automation, 11118/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-218689 Designation 120332 Interlochen Annual Fund Designated Amount $1,000.00 Posted Date 5/22/1992 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $1,000.00 GL Net Amount $1,000.00 lutps://interlochen.my.salesforce.com/006A00000:$4 INT 000096 SOW_GM_00004879 6/6 EF1'A_001 I 8952 EFTA01265591
2/1212020 Jeffrey Epstein Sl0001x) Single Donation 09/26/1990 - Salcsforee - Enterprise Edition • Close Window • Print This Page • Expand All I Collapse All Jeffrey Epstein $1000.00 Single Donation 09/26/1990 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Amount Close Date Stage Primary Campaign Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Soft Credit Velocity Score Merchant Account formula Description Jeffrey Epstein $1000.00 Single Donation 09/2611990 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $1.000.00 $0.00 $1.000.00 9/26/1990 Received Conversion Campaign Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 6) Dir/IPR - NonTrustee 1k-5k - ICA Acknowledged 11/18/2010 INCOMPLETE hiliktitinterloehen.my.salcsfon:e.com:006A00000D% Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341176 Externalld 1002598874 Online Gift User Confirmation Code Settlement Batch First Event Date I have included Interlochen in my will Send ICA estate planning information "Current Trustee" gift Soft Credit donor name(s) Receipt Type formula Acknowledgment Opt Out - ICA Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code EN i rK un INT 000097 SDNY_GM_00004880 lib EFTA_00I 18953 EFTA01265592
211212020 Jeffrey Epstein SI000 DO Single Donation 09/26/I990 - Salcsforee - Enterprise Edition Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Other Amount Write-In Designation Designation Summary $0.00 $0.00 $1.000.00 New York Alumni Meeting 11/12/90 ($1,000.00) Total Donation Amount: S1,000 (littps://www.blackbaud.com/files/suoport/helpfilesiluminate-crm/Luminate CRM.html#cshid=2001) Search Designatic AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12/ 1000.00 posted (designations read-only unless reversed). Gift has been Total Amount $1,000 Designated $1,000 Undesignated SO Recognition Preferences On-Air Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition DO NOT LIST IPR Region Outside Listening area formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments Payment Information Payment Type Check Settlement Date Credit Card Type Posted Card Expiration Date Posted Date 9/26/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number http6.11interloehen.my.salcsfotte.con006A00000D% EN3WKIAL SDNY_GM_00004681 INT 000098 216 EFTA_00118954 EFTA01265593
2/1212020 Jeffrey Epstein $10001x1 Single Donation 09/26/1990 - Salcsforee - Enterprise Edition Reverse Donation Check Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute Brick Location Honor/Memorial Type Brick text formula Honor/Memorial Brick Line 1 Notification Method Honor/Memorial Brick Line 2 Person(s) to Notify Honor/Memorial Brick Line 3 Notification Address Honor/Memorial Brick Line 4 Notification Date Honoree Name Brick Line 5 Honor/Memorial Brick Line 6 Notification Email Honor/Memorial Message Matching Gift Matching Organization Organization Name - Donor Supplied Projected Match Amount Matching Status Matching Gift Link Organization Verified Matching Gift Form URL Matching Close Date This is a matching gift Create Matching Gift Additional Information Acct First Trx Date 5/4/1990 Constituency Group Camp Alum Account Management Account Not Under Management FundAl Source Code Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,991 Estate Gift Exclude from THE 7.21.2012 Campaign hiliki://interloehen.my.salcsforte.comP006A00000D% ENTI=AL INT 000099 SDNY_GM_000048/32 EFTA_00 I I8955 EFTA01265594
2/12+2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $26.24 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein S100000 Single Donation 09/26+1990 - Salcsforee - Enterprise Edition Created By ICA-Automation, 11118/2010 11:31 AM Hour of Day Formula 12 Last Modified By Michael Slawnik, 1017/2015 8:19 PM Pledge Ownership Update 0 Donation Donation Not Under Management Management Fix an online gift that was intended Enhanced Letter formula to 'pay" a pledge Donation Contact Roles Showing Page 1 of 1 Actions Contact Name Edit Jeffrey Epstein Account Information « < > » Edit Contact Roles Account Name Jeffrey Epstein Household << < > >> Email Role Amount Primary Donor Full Advancement Track Account Record Type Household Account Name Jeffrey Epstein Household Household Soft Credit Account Owner Sandi Kelley Anonymous Active External ID 1080738 Trustee Account NO Record ID ACC-165262 Priority Ticket Access Allegiance ID Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Email Solicitation Only Year End Solicitation Only IPR Solicitation Only Recognition Name DO NOT LIST text http6://interloehenany.salcsforce.comM6A0000M9) ENTIAL INT 000100 SDNY_GM_00004883 .116 EFTA_00I 18956 EFTA01265595

















