2/1212020 Jeffrey Epstein SI000 DO Single Donation 092611990- Salcsforee - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Copy Address Phone Website Phone (561)655-7626 Giving Summary Last Giving Summary Recalculation Date 1013/2012 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 Lifetime ICA $86,010.00 Combined http6:llinterloehenany.salcsforce.conV006A0000(O9 Address Standardization Status Fax Secondary Contact Formal Salutation Text Casual Salutation Text Pres ICA Casual 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 Glft Not Standardized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST ENTI=AL INT 000101 S0NYGM_00004884 5/6 EFTA_00118957 EFTA01265596
2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $1000.00 Single Donation 09126/1990 — SaInform - 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% 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 - 09/26/1990 to Jeffrey Epstein $1000.00 Single Donation 09/2611990. Created. Stage History Received Amount $1,000.00 Probability (%) 100% Expected Revenue $1,000.00 Close Date 9/26/1990 Last Modified ICA-Automation, 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-218686 Designation 570100 New York Alumni Meeting 11112/90 Designated Amount $1,000.00 Posted Date 9/2611990 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 hnps://interlochen.my.salesforce.conVOCKA0000009) INT 000102 SDNY_GM00004S85 6/6 EFTA_0O118958 EFTA01265597
2/1212020 Jeffrey Epstein S165850 Single Donation 04/27/1992 - Salcsforee - Enterprise Edition • Close Window • Print This Page • EXPand All I Ceollapse All Jeffrey Epstein $1658.50 Single Donation 04/27/1992 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 $1658.50 Single Donation 04/27/1992 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $1.658.50 $0.00 $1.658.50 4/27/1992 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 Acknowledged 11/18/2010 INCOMPLETE httrkiiiinterloehen.my.salcsforte.comP006A00000D9 Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341182 Externalld 1002598892 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 E ari cA L INT 000103 SDNY_GM_000046/36 lib EFTA_00118959 EFTA01265598
2/1212020 Jeffrey Epstein $165850 Single Donation 0412711992 - 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 $1.658.50 New York Alumni Meeting 11/12/90 ($1,658.50) K Total Donation Amount: $1,658.50 (bitps://www.blackbaud.com/files/sugportihelpfiles/luminate-crm/Luminate CRM.html#cshid=2001) Search Designatit AVAILABLE DESIGN 000000 Box Offi L 000001 Chocola L 000004 ICCA Re L 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12/c 1658.50 posted (designations read-only unless reversed). Gift has been Total Amount $1,658.50 Designated 51,658.50 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 4/27/1992 12:00 AM Card Number Refund Date Bank Name Reversed Check Number hilikiiiinterloehen.my.salcsforte.corriP006A00000D9 EN ;174/^1/4L SDNY_GM_00004887 INT 000104 26 EFIA_001(8960 EFTA01265599
2/1212020 Jeffrey Epstein $165850 Single Donation 04/27/I992 - 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://interloehen.my.salcsforte.comP006A00000D9 INT 000105 SDNY_GM_00004888 316 EFTA_00118961 EFTA01265600
2/1212020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $43.35 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $165850 Single Donation 04/2711992 - Salcsforee - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM Hour of Day Formula 12 Last Modified By Michael Slawnik, 10/7/2015 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 ERE >>) 'Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Edit Jeffrey Epstein Jeffreypstein Household Donor Full << < > >> Account Information 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 httpcninterloellen.my.salcsforte.comil)06A00000D% INT 000106 SDNY_GM_00004889 416 EFTA_OOI 18962 EFTA01265601
2/12+2020 Recognition Name Formula Jeffrey Epstein $165850 Single Donation 04/27/1992 - 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/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined http6./rinterloehen.my.salcsfome.conb006A0000009s Address Standardization Status Fax Secondary Contact Formal Salutation Text Casual Salutation Text Pres ICA Casual 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 Not Standardized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST INT 000107 SDNY_GM_00004890 EFTA_00 I 18963 EFTA01265602
2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $165830 Single Donation 04/27/1992 —Salesfonce - 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% Google Maps 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 - 04/27/1992 to Jeffrey Epstein $1658.50 Single Donation 04127/1992. Created. Stage History Received Amount $1,658.50 Probability (%) 100% Expected Revenue $1,658.50 Close Date 4/27/1992 Last Modified ICA-Automation, 1111 8/201 0 11:31 AM Donation Designation Relationships (Opportunity) DFR-339053 Designation 570100 New York Alumni Meeting 11112190 Designated Amount $1,658.50 Posted Date 4/2711992 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $1,658.50 GL Net Amount $1,658.50 haps://interlochen.my.salesfonce.com006A0000009) ENTPIA L INT 000108 SDNY_GM_00004891 6/6 EFTA_001 8964 EFTA01265603
2/1212020 Jeffrey Epstein S1700O0 Single Donation 10/1211990 - Salcsforee - Enterprise Edition • Close Window • Print This Page • Expand All I Collapse All Jeffrey Epstein $1700.00 Single Donation 10/12/1990 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 $1700.00 Single Donation 10/12/1990 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $1.700.00 $0.00 $1.700.00 10112/1990 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 hiliks://interloehen.my.salcsforte.corr0006A00000D9 NN 0 Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341177 Externalld 1002598877 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 _Billion_C; puntry ,N,F4B-EN,-FriA INT 000109 SDNY_GM_00004892 1/6 EFTA_00 I 18965 EFTA01265604
2/1212120 Jeffrey Epstein $170000 Single Donation 10/1211990 - 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 $1,700.00 New York Alumni Meeting 11/12190 ($1.700.00) Total Donation Amount: 51,700 (g_ttps://www.blackbaud.com/filestsuppart/ helpfilesiluminate-crmiLuminate CRM.html*tcshid=2001) Search Designatir AVAILABLE DESIGN J000000 Box Offi _1000001 Chocolt A000004 ICCA Re A000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 111121' 1700.00 K posted (designations read-only unless reversed). Gift has been Total Amount 51.700 Designated 51.700 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 10/12/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number http6:llinterloehenany.salcsforte.corrir006A00000D9 0 NN NinoloBENTIAL INT 000110 SONY_GM_00004893 216 EFTA_00 I 18966 EFTA01265605
2/1212020 Jeffrey Epstein $170000 Single Donation 10/12J199O - 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 Verified Organization Name - Matching Gift Form Donor Supplied URL Projected Match Matching Close Date Amount Matching Status This is a matching gift Matching Gift Link 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.corriP006A00000D% NN C NFEIDDENTIAL INT 000111 SDNY_GM_00004694 EFTA_00 I I8967 EFTA01265606
2/1212020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $4443 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $170001 Single Donation 10/1/1990 - 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 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:llinterloehenany.salcsforce.corri,006A00000D9 NN C }NFIDBENTIAL INT 000112 SDNY_GM_00004895 4116 EFTA_00I 18968 EFTA01265607
2/12+2020 Recognition Name Formula Jeffrey Epstein $170000 Single Donation 1011/1990 - 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 Lifetime ICA $86,010.00 Combined http6./tinterloelicnany.salcsforte.conb006A0000(09 NN 0 Address Standardization Status Fax Secondary Contact Formal Salutation Text Casual Salutation Text Pres ICA Casual 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 Not Standardized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST NfioloBENTIAL INT 000113 SDNY_GM_00004896 5/6 EFTA_OOI 18969 EFTA01265608
2/1212020 Lifetime IPR Combined $0.00 Jeffrey Epstein $I7O3.00 Single Donation 10/12/1990 — Salesforce - 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% g_eogLe_LaAp_s 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 ActionChanged Donation Name from Jeffrey Epstein Donation -1011211990 to Jeffrey Epstein $1700.00 Single Donation 10/12/1990. Created. Stage History Received Amount $1,700.00 Probability (%) 100% Expected Revenue $1,700.00 Close Date 10/12/1990 Last Modified ICA-Automation, 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-348915 Designation 570100 New York Alumni Meeting 11/12/90 Designated Amount $1,700.00 Posted Date 10/12/1990 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $1,700.00 GL Net Amount $1,700.00 https://interlochen.my.salesforce.corn/006A0000009) NN 0 NFEENTIAL INT 000114 SDNY_GM_00004897 6/6 EF1'A_001 I 8970 EFTA01265609
2/1212020 Jeffrey Epstein $2646.98 Single Donation 11/16/1990 - Salesforee - Enterprise Edition • Close Window • Print This Page • E2SPand All I Collapse All Jeffrey Epstein $2646.98 Single Donation 11/16/1990 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 $2646.98 Single Donation 11/16/1990 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $2.646.98 $0.00 $2.646.98 11/16/1990 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 http6://interloelicn.my.salcsforte.comM6A0000009 Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341179 Externalld 1002598883 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 INT 000115 SDNY_GM_00004898 16 EFTA_00118971 EFTA01265610
2/1212020 Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesforre - Enterprise Edition Designations Fund Group ICA $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other 62.646.98 Amount Write-In Designation Designation Summary New York Alumni Meeting 11/12/90 ($2,646.98) Total Donation Amount: S2,646.98 (b_Ups://www.blackbaud.comifilesisugport/ helpfiles/ luminate-crm/Luminate CRM. html#cshid =2001) Search Designatic DESIGNATIONS AVAILABLE DESIGN 000000 Box Offi 000001 Chocola. 000004 ICCA Re 000006 Alumni 570100 New York Alumni Meeting 11/12/c 2646.98 Gift has been posted (designations read-only unless reversed). Total Amount 52,646.98 Designated 52,646.98 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 11/16/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number lutpsitinterloehen.my.salcsforte.cor0006A00000D9 ENTAL SDNYGM00004899 INT 000116 16 EFTA_OOI 18972 EFTA01265611
2/1212020 Jeffrey Epstein $2646.9X Single Donation 11/16/1990 - Salesforre - 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 https:J/intnrlochcn.my.salcsforcc.contA106A0000f%)9y ENW4AL INT 000117 SDNY_GM_00004900 3/6 EFTA_00I 18973 EFTA01265612
2/1212020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $69.03 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesforre - 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:llinterloehen.my.salcsforte.coW006A0000009 ENW4AL INT 000118 SDNY_GM_00004901 4(6 EFTA_00118974 EFTA01265613
2/1212020 Recognition Name Formula Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesforre - Enterprise Edition 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 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 Cashan-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined httptitinterloehen.my.salcsforte.com,006A0000(09 Address Standardization Status Fax Secondary Contact Formal Salutation Text Casual Salutation Text Pres ICA Casual 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 Not Standardized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST ENW4AL INT 000119 SDNY_GM_00004902 576 EFTA_OOI I 8975 EFTA01265614
2/1212020 Lifetime IPR Combined $0.00 Jeffrey Epstein 52616.98 Single Donation 11/16/1990 - Salesfon:e - 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% aosgLOLlap§ 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 ActionChanged Donation Name from Jeffrey Epstein Donation - 11/16/1990 to Jeffrey Epstein $2646.98 Single Donation 11/16/1990. Created. Stage History Received Amount $2,646.98 Probability (%) 100% Expected Revenue $2,646.98 Close Date 11/16/1990 Last Modified ICA-Automation, 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-333138 Designation 570100 New York Alumni Meeting 11/12/90 Designated Amount $2,646.98 Posted Date 11/16/1990 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $2,646.98 GL Net Amount $2,646.98 http6./tinterloelicn.my.salcsforte.com,006A00000D% ENW4AL INT 000120 SDNY_GM_00004903 66 EFTA_00118976 EFTA01265615
2/1212020 Jeffrey Epstein S30001X) Single Donation 04,Ol/I992 - Salcsforee - Enterprise Edition • Close Window • Print This Page • E2SPand All I =apse All Jeffrey Epstein $3000.00 Single Donation 04/01/1992 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 $3000.00 Single Donation 04/01/1992 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $3.000.00 $0.00 $3.000.00 4/1/1992 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 Acknowledged 11/18/2010 INCOMPLETE hiliktitinterloehen.my.salcsforte.cor0006A00000D9 Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341181 Externalld 1002598889 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 EarroAL INT 000121 SONY_GM_00004904 1/6 EFTA_0011 18977 EFTA01265616
2/1212020 Jeffry). Epstein $300000 Single Donation 09O01/1992 - Salcsforec - Enterprise Edition Designations Fund Group ICA $3,000.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $0.00 Amount Write-In Designation Designation Summary Interlochen Fund ($3,000.00) Total Donation Amount: S3,000 (bitps://www.blackbaud.comifilesisuRport/helpfilesiluminate-crm/Luminate CRM.html#cshid=2001) Search Designatic AVAILABLE DESIGN 000000 Box Offi L 000001 Chocola L 000004 ICCA Re L 000006 Alumni DESIGNATIONS 120332 Interlochen Annual Fund 3000.00 posted (designations read-only unless reversed). Gift has been Total Amount 53,000 Designated 53,000 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 3/31/1992 11:00 PM Card Number Refund Date Bank Name Reversed Check Number hilikiRinicrlochen.my.salcsfon:c.comP006A00000D9 ENTIAL SDNY_GM_00004905 INT 000122 216 EFTA_00I 18978 EFTA01265617
2/112020 Jeffry). Epstein $3000D0 Single Donation 09001/1992 - 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 1,992 Estate Gift Exclude from THE 7.21.2012 Campaign https:11inicrlochcn.my.salcsforcc.conU006A0000@9y ENTIAL INT 000123 SDNY_GM_00004906 316 EFTA_00 I I8979 EFTA01265618
211101020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $78.20 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $300000 Single Donation 04P0 I/ I992 - Salesforec - 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 httpcitinterloehen.my.salesforee.comP006A0000099 EN;FFIAL INT 000124 SDNY_GM_00004907 4/6 EFTA_O0I 18980 EFTA01265619
2/1212020 Recognition Name Formula Jeffrey Epstein S30001X) Single Donation 0410111992 - Salcsforee - Enterprise Edition Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE (Copy Address Phone Website Phone (561) 655-7626 Giving Summary Last Giving Summary Recalculation Date 1013/2012 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/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined http6:llinterloehen.my.salcsforce.com,006A00000D% Address Standardization Status Fax Secondary Contact Formal Salutation Text Casual Salutation Text Pres ICA Casual 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 Not Standardized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST ErNTIAL INT 000125 SONY_GM_00004908 EFTA_00118981 EFTA01265620
2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $3000.00 Single Donation 04/01/1992 — Salesforec - 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% Google Maps 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 - 04/0111992 to Jeffrey Epstein $3000.00 Single Donation 04101/1992. Created. Stage History Received Amount $3,000.00 Probability (%) 100% Expected Revenue $3,000.00 Close Date 41111992 Last Modified ICA-Automation,11118/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-381917 Designation 120332 Interlochen Annual Fund Designated Amount $3,000.00 Posted Date 3/3111992 11:00 PM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $3,000.00 GL Net Amount $3,000.00 I06A0000009y ENT4AL INT 000126 SDNY_GM_00004909 6/6 EFTA_001 I 8982 EFTA01265621
2/1212020 Jeffrey Fpsmin $10000.00 Single Donation 05/19/1993 - Salesforee - Enterprise Edition • Close Window • Print This Page • Expand Ali I Cr.0.Ilapse All Jeffrey Epstein $10000.00 Single Donation 05/19/1993 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 $10000.00 Single Donation 05/19/1993 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $10,000.00 $0.00 $10,000.00 5/19/1993 Received 1992-1993 Annual Fund Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/18/2010 INCOMPLETE hilpsitinterloehen.my.salcsforte.corn,006A00000D9) Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341184 Externalld 1002598898 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 Bill ng Street Billing City Billing State Billing Postal Code E Be VAL INT 000127 SDNY_GM_00004910 i6 EFTA_0011 18983 EFTA01265622
2/112020 Jeffrey Epstein $10000.00 Single Donation 05/19/1993 - Salesforee - Enterprise Edition Designations Fund Group ICA $10,000.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $0.00 Amount Write-In Designation Designation Summary Interlochen Fund ($10.000.00) Total Donation Amount: S10,000 (bitps://www.blackbaud.com/files/suRport/helpfiles/luminate-crm/Luminate CRM.html#cshid=2001) Search Designatic AVAILABLE DESIGN 000000 Box Offi L 000001 Chocole L 000004 ICCA Re 000006 Alumni DESIGNATIONS 120332 Interlochen Annual Fund 10000.00 posted (designations read-only unless reversed). Gift has been Total Amount $10,000 Designated $10,000 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 Credit Card Type Card Expiration Date Card Number Bank Name Check Number httg6:llinterloeheniny.salcsfome.corrt,006A00000D% Settlement Date Posted Posted Date Refund Date Reversed 5/19/1993 12:00 AM ENTIAL INT 000128 SDNY_GM_00004911 16 EFTA_00 I 18984 EFTA01265623
2/12/2020 Jeffrey Epstein $10000.00 Single Donation 05119/1993 - Salesiorce - 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 1,993 Estate Gift Exclude from THE 7.21.2012 Campaign hilpsitinterloehen.my.salcsforee.corn,006A000000% EaNTPIAL INT 000129 SDNY_GM_00004912 3/6 EFTA_OOI 18985 EFTA01265624
211212020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $260.06 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $10000.00 Single Donation 05/19/1993 - Salesioree - Enterprise Edition Created By ICA-Automation, 11/18/2010 11:31 AM Hour of Day Formula 12 Last Modified By Michael Slawnik, 10/7/2015 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 00' >Di [idle Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Email Role Amount Primary Edit Jeffrey Epstein Jeffrey Epstein Household Donor Full 1.7 << < > >> Account Information 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 e.cont006A0000@9y ENTIAL INT 000130 SDNY_GM_00004913 41;6 EFTA_00I 18986 EFTA01265625
2/1212020 Jeffrey Epstein $10000.00 Single Donation 05/19/1993 - Salesforee - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone (561) 655-7626 Fax Giving Summary Last Giving Summary Recalculation Date 1013/2012 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/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined http6.11interloehen.my.salcsforte.conV006A0000009) Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Gift Mr. Epstein DO NOT LIST EdN&TPIAL INT 000131 SDNY_GM_00004914 EFTA_00118987 EFTA01265626
2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $10000.00 Single Donation 05/19/1993 — 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% 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 ActionChanged Donation Name from Jeffrey Epstein Donation - 05/19/1993 to Jeffrey Epstein 510000.00 Single Donation 05/19/1993. Created. Stage History Received Amount $10,000.00 Probability (%) 100% Expected Revenue $10,000.00 Close Date 5/19/1993 Last Modified ICA-Automation, 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-218690 Designation 120332 Interlochen Annual Fund Designated Amount $10,000.00 Posted Date 5/1911993 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $10,000.00 GL Net Amount $10,000.00 hnps://intcrbchcn.my.salesforcc.cont006A0000009y INT 000132 SDNY_GM_00004915 6/6 EF1'A_00118988 EFTA01265627
211212020 Jeffrey Epstein SI0.09 Single Donation 0104/1990 - Salesfonx - Enterprise Edition • Close Window • Print This Page • EiSPand All I Collapse All Jeffrey Epstein $10.00 Single Donation 05/04/1990 Donation Name Jeffrey Epstein $10.00 Single Donation Donation Record Type Single Donation 05/0411990 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $10.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $10.00 Festival Sponsorship Amount Close Date 5/4/1990 Record ID DON-341174 Stage Received Externalld 1002598868 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Camp Alum I have Included Interlochen in my will Send ICA estate planning information 2.0 "Current Trustee" gift Soft Credit Velocity 0.0 Score Merchant Account formula Description Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update Soft Credit donor name(s) zNo Enhanced Acknowledgment - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledged 11/18/2010 INCOMPLETE https://interlochen.my.salcsforte.comP006A0000009 Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code NEN IBI G( Mun L INT 000133 SDNY_GM_00004916 lib EFTA_00I 18989 EFTA01265628
2/1212020 Jeffrey Epstein $10.00 Single Donation 05)04/1990 - Salesfonx - Enterprise Edition Designations Fund Group ICA $10.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $0.00 Amount Write-In Designation Designation Summary Scholarship IAC unrestricted ($10.00) Total Donation Amount: S10 (bitps://www.blackbaud.comifilesisuRport/helpfilesiluminate-crm/Luminate CRM.html#cshid=2001) Search Designatic AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 120012 Camp Scholarship Gifts 10.00 posted (designations read-only unless reversed). Gift has been Total Amount S1.0 Designated S10 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 5/4/1990 12:00 AM Card Number Refund Date Bank Name Reversed Check Number lutps://interloehen.my.salcsforte.corn,006A000000% NWPIAL SDNY_GM_00004917 INT 000134 26 EFIA_00118990 EFTA01265629
2/12+2020 Jeffrey Epstein $10.00 Single Donation 0104/1990 - Salesfonx - 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 1,990 Estate Gift Exclude from THE 7.21.2012 Campaign hilpsitinterloehen.my.salcsforte.com,006A00000D% INT 000135 SDNY_GM_00004918 316 EFTA_00118991 EFTA01265630
2/12+2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $0.52 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $10.(10 Single Donation 05)04/1990 - Salesforue - 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://interloelicn.my.salcsforte.com006A000000% €N L INT 000136 SDNY_GM_00004919 4(6 EFTA_00I 18992 EFTA01265631
2/112020 Jeffrey Epstein S WAX) Single Donation 05,04/1990 - Salesfonx - Enterprise Edition Recognition Name Formula 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 Lifetime ICA $86,010.00 Combined hilps.11interlothen.my.salcsforce.con1006A0000(09 Address Standardization Status Fax Secondary Contact Formal Salutation Text Casual Salutation Text Pres ICA Casual 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 Not Standardized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST €VIRAL INT 000137 SDNY_GM_00004920 5/6 EFTA_OOI 18993 EFTA01265632
211212020 Lifetime IPR Combined $0.00 Jeffrey Epstein S IO.OD Single Donation 05,04/1990 - Salesfonx - 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% g_ecole_klaps 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 - 05/04/1990 to Jeffrey Epstein $10.00 Single Donation 05/04/1990. Created. Stage History Received Amount $10.00 Probability (%) 100% Expected Revenue $10.00 Close Date 514/1990 Last Modified ICA-Automation, 1111 8/201 0 11:31 AM Donation Designation Relationships (Opportunity) DFR-218685 Designation 120012 Camp Scholarship Gifts Designated Amount $10.00 Posted Date 5/4/1990 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $10.00 GL Net Amount $10.00 hilps://interloehen.my.salcsforte.com,006A00000D9 €N& L INT 000138 SDNY_GM_00004921 bre EFTA_OOI 18994 EFTA01265633
2/1212020 Jeffrey Epstein $12000.00 Single Donation 07/20/1993 - Salesiorec - Enterprise Edition • Close Window • Print This Page • EXPand Ali I Ceollapse All Jeffrey Epstein $12000.00 Single Donation 07/20/1993 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 $12000.00 Single Donation 07/20/1993 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $12,000.00 $0.00 $12,000.00 7/20/1993 Received 1993-1994 Annual Fund Camp Alum 2.0 0.0 Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/18/2010 INCOMPLETE httg6:llinterloehen.my.salcsforte.corrt"006A000000% Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-341185 Externalld 1002598901 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 W T C °2-CKuntry L INT 000139 SDNY_GM_00004922 i6 EFTA_00118995 EFTA01265634
2/1212020 Jeffrey Fp'.Min $12000.00 Single Donation 07/20/1993 - Salesiorec - Enterprise Edition Designations Fund Group ICA $12,000.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $0.00 Amount Write-In Designation Designation Summary Interlochen Fund ($12.000.00) Total Donation Amount: S12,000 (b(tps://www.blackbaud.comifilesisugporUhelpfilesiluminate-crm/Luminate CRM.html#cshid=2001) Search Designatic AVAILABLE DESIGN 000000 Box Offi 000001 Choco 000004 ICCA Re 000006 Alumni DESIGNATIONS 120332 Interlochen Annual Fund 12000.00 posted (designations read-only unless reversed). Gift has been Total Amount $12,000 Designated $12,000 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 7/20/1993 12:00 AM Card Number Refund Date Bank Name Reversed Check Number hilps://interlothen.my.salcsforte.corn,006A00000D% ENTIAL SDNY_GM_00004923 INT 000140 216 EFTA_00 I 18996 EFTA01265635
2/1212020 Jeffrey Fpsmin $12000.00 Single Donation 07120/1993 - Salesforee - 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 1,994 Estate Gift Exclude from THE 7.21.2012 Campaign hilpsitinterloehen.my.salcsfome.com:006A0000009 ENTIAL INT 000141 SDNY_GM_00004924 3/6 EFTA_00I 18997 EFTA01265636
2/12+2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $312.02 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $12000.00 Single Donation 07/20+1993 - Salesioree - 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 https:11intnrloehen.my.salcsforce.com:006A0000@9y EN:HAL INT 000142 SDNY_GM_00004925 ,1(6 EFTA_00I 18998 EFTA01265637
2/1212020 Recognition Name Formula Jeffrey Epstein $12000.00 Single Donation 07/20/1993 - Salesforee - Enterprise Edition 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 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/In-Kind $401,815.48 Lifetime In-Kind Total $0.00 Lifetime ICA $86,010.00 Combined htipc:/linterloehen.my.salcsforce.comi006A0000@9y Address Standardization Status Fax Secondary Contact Formal Salutation Text Casual Salutation Text Pres ICA Casual 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 Not Standardized - Incomplete Address Mr. Jeffrey Epstein Mr. Epstein Mr. Epstein Mr. Epstein DO NOT LIST INT 000143 SDNY_GM_00004926 EFTA_OOI 18999 EFTA01265638
2/12/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $12000.00 Single Donation 07720/1993 — Salesforcc - 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% 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 - 07/20/1993 to Jeffrey Epstein $12000.00 Single Donation 07/2011993. Created. Stage History Received Amount $12,000.00 Probability (%) 100% Expected Revenue $12,000.00 Close Date 7/20/1993 Last Modified ICA-Automation, 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-218691 Designation 120332 Interlochen Annual Fund Designated Amount $12,000.00 Posted Date 7/2011993 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $12,000.00 GL Net Amount $12,000.00 https:llinterlodien.my.salesforce.corn1006A00000093 EN TIA L INT 000144 SDNY_GM_00004927 6/6 EFTA_00119000 EFTA01265639
211212020 Jeffrey Epstein SISOOD.00 Single Donation 11/12/1993 — Salesioree - Enterprise Edition • Close Window • Print This Page • EXPand PJI 1 Qs/lapse All Jeffrey Epstein $15000.00 Single Donation 11/12/1993 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 $15000.00 Single Donation 11/1211993 Jeffrey Epstein Household Jeffrey Epstein ICA-Automation $15,000.00 $0.00 $15,000.00 11/12/1993 Received Capital Projects Camp Alum 2.0 0.0 Acknowledgment! Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update 4) VP/IPR - NonTrustee 5k-25k - ICA Acknowledged 11/18/2010 INCOMPLETE hiliks://interloehen.my.salcsforte.comP006A00000D9 Donation Record Type Single Donation Type Individual Gift Transaction Type Donation Probability (%) 100% Batch Transmittal Type Cash Festival Sponsorship Record ID DON-479014 Externalld 1002713426 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 Es K RarrAL INT 000145 SDNY_GM_00004928 116 EFTA_00119001 EFTA01265640
2/12+2020 Jeffrey Epstein 515009.00Single Donation 11/12/1993 - Salesioree - Enterprise Edition Designations Fund Group ICA $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $15,000.00 Amount Write-In Designation Designation Summary Epstein Lodge (S15.000.00) K Total Donation Amount: S15,000 (tittps://www.blackbaud.com/files/sugport/ helpfiles/ luminate-crm/Luminate CRM.html#cshid=2001) Search Designatk AVAILABLE DESIGN 000000 Box Offi 000001 Chocole 000004 ICCA Re 000006 Alumni DESIGNATIONS 812100 Epstein Lodge 15000.00 posted (designations read-only unless reversed). Gift has been Total Amount $15,000 Designated $15,000 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 Credit Card Type Card Expiration Date Card Number Bank Name Check Number lutrks://interlothen.my.salcsforte.corra106A000000% Settlement Date Posted Posted Date Refund Date Reversed 11/12/1993 12:00 AM ENFRAL INT 000146 SDNY_GM_00004929 216 EFTA 00119002 EFTA01265641
2/1212020 Jeffrey Epstein 515000.00 Single Donation 11/12/1993 — Salesioree - 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/Memorlal 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 UNSOLICITED: Unsolicited Primary Classification Camp Alum Clone For Next FY Deceased Deceased Fiscal Year 1,994 Estate Gift Exclude from THE 7.21.2012 Campaign http6:llinterloehen.my.salcsforte.com:006A000000% EN AL INT 000147 SDNY_GM_00004930 3/6 EFTA_0011 19003 EFTA01265642
2/12+2020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $389.96 Reference Number Full Transaction ID Confirmation Code Custom Links kffrcy Epstein 515000.00 Single Donation 11/12/1993 - Salesforee - Enterprise Edition Created By ICA-Automation, 11118/2010 2:27 PM Hour of Day Formula 15 Last Modified By Michael Slawnik, 1017/2015 6:21 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.salesfome.com:006A00000D% EN AL INT 000148 SDNY_GM_00004931 EFTA_0ni 19004 EFTA01265643
2/12+2020 Recognition Name Formula Jeffrey Epstein 515000.00 Single Donation 11/12/1993 - Salesforee - 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 httpsitinterloehen.my.salcsforte.convOn6A0000009 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 ES AL INT 000149 SDNY_GM_00004932 EFTA_00I 19005 EFTA01265644
2/1212020 Lifetime IPR Combined $0.00 Jeffrey Epstein 515000.00 Single Donation 11/12/1993 — Saksforce - 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% Google Maps Opportunity Field History 11/18/2010 2:28 PM 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 - 11112/1993 to Jeffrey Epstein $15000.00 Single Donation 11/12/1993. Created. Stage History Received Amount $15,000.00 Probability (%) 100% Expected Revenue $15,000.00 Close Date 11112/1993 Last Modified ICA-Automation, 11/18/2010 2:27 PM Donation Designation Relationships (Opportunity) DFR-238950 Designation 812100 Epstein Lodge Designated Amount $15,000.00 Posted Date 11/12/1993 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $15,000.00 GL Net Amount $15,000.00 https://inierlechca.my.salesforce.corrdCOSA0000009)e DE AL INT 000150 SDNY_GM_00004933 EFTA 00119006 EFTA01265645
2/1212020 Jeffrey Epstein $300.00 Single Donation 0922611990 - Salcsforcc - Enterprise Edition • Close Window • Print This Page • EiSPand All I Collapse All Jeffrey Epstein $300.00 Single Donation 09/26/1990 Donation Name Jeffrey Epstein $300.00 Single Donation Donation Record Type Single Donation 09/26/1990 Account Name Jeffrey Epstein Household Type Individual Gift Donor Jeffrey Epstein Transaction Type Donation Donation Owner ICA-Automation Probability (%) 100% Amount $300.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible $300.00 Festival Sponsorship Amount Close Date 9/26/1990 Record ID DON-341175 Stage Received Externalld 1002598871 Primary Campaign Conversion Campaign Online Gift Source Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange First Event Date Rate Donor Primary Classification Gift Category (for The Campaign) Hard Credit Velocity Score Camp Alum I have included Interlochen in my will Send ICA estate planning information 2.0 "Current Trustee" gift Soft Credit Velocity 0.0 Score Merchant Account formula Description Acknowledgment / Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Billing Address Billing Address Update Soft Credit donor name(s) zNo Enhanced Acknowledgment - ICA Receipt Type formula Acknowledgment Opt Out - ICA Acknowledged 11/18/2010 INCOMPLETE httpc://inicrlochen.my.salesfon:c.corri,006A0000009 Receipted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code iL INT 000151 SDNY_GM_00004934 lib EFTA_00119007 EFTA01265646
2/1212020 Jeffrey Epstein $300.00 Single Donation 09/26/1990 - Salesforce - Enterprise Edition Designations Fund Group ICA $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $300.00 Amount Write-In Designation Designation Summary New York Alumni Meeting 11/12/90 ($300.00) Total Donation Amount: S300 (11Ups://www.blackbaud.com/files/sugport/ helpfiles/ luminate-crm/Luminate CRM. html#cshid =2001) Search Designatk AVAILABLE DESIGN 000000 Box Offi 000001 Chocolc 000004 ICCA Re 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12/c 300.00 posted (designations read-only unless reversed). Gift has been Total Amount 5300 Designated 5300 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 httpiiiinterloehen.my.salesforte.corn,006A00000D9 ENRAL SONY_GM_00004935 INT 000152 245 EFTA_00119008 EFTA01265647
2/12/2020 Jeffrey Epstein $300.00 Single Donation 0922611990 - Salesforee - 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 httpc://interloehen.my.salcsforte.com,006A000001Th ErNWAL INT 000153 SDNY_GM_00004936 316 EFTA_00 I 19009 EFTA01265648
2/112020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $8.05 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $300.00 Single Donation 09/2611990 - Salesforce - 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 c< < > >> Email Role Amount Primary Donor Full 1/. 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:llinterloehenany.salesforte.eorO006A0000009 ENTAL INT 000154 SDNY_GM_00004937 416 EFTA_00119010 EFTA01265649
2/1212020 Jeffrey Epstein $300.00 Single Donation 09/26/1990 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone (561) 655-7626 Fax Giving Summary Last Giving Summary Recalculation Date 1013/2012 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 Lifetime ICA $86,010.00 Combined O6A0000f%)9y Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Gift Mr. Epstein DO NOT LIST ENW4AL INT 000155 SDNY_GM_00004938 EFTA_00119011 EFTA01265650
2/12/2020 Jeffrey Epstein $300.00 Single Donation 09/26/1990 — Salesforce - Enterprise Edition Lifetime IPR $0.00 Combined Lifetime Other $315,805.48 Combined Additional Information Parent Account System Information Created By ICA-Automation, 7/16/2010 2:28 PM Last Modified By Dave Limer, 2/12/2020 3:55 AM Latitude 34.386697500000000 PatronManager (MapAnything) Account ID Longitude 47.435001799999990 (MapAnything) Quality (MapAnything) 50.00% Custom Links Google Mau Google Search Opportunity Field History 11/18/2010 11:31 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 09/26/1990 to Jeffrey Epstein $300.00 Single Donation 09/2611990. Created. Stage History Received Amount $300.00 Probability (%) 100% Expected Revenue $300.00 Close Date 9/26/1990 Last Modified ICA-Automation, 1111 81201 0 11:31 AM Donation Designation Relationships (Opportunity) DFR-309706 Designation 570100 New York Alumni Meeting 11112190 Designated Amount $300.00 Posted Date 9/2611990 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $300.00 GL Net Amount $300.00 haps://interlochen.my.salesforcc.conV006A0000009) ErNWAL I NT 000156 SDNY_GM_00004939 6/6 EFTA 00119012 EFTA01265651
2/I.V2020 Jeffrey Epstein $500.00 Single Donation l091/1990 - Salesforce - Enterprise Edition • Close Window • Print This Page • E2SPand All I =apse All Jeffrey Epstein $500.00 Single Donation 10/31/1990 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 $500.00 Single Donation Donation Record Type Single Donation 1013111990 Jeffrey Epstein Household Type Individual Gift Jeffrey Epstein Transaction Type Donation ICA-Automation Probability (%) 100% $500.00 Batch $0.00 Transmittal Type Cash $500.00 Festival Sponsorship 10/31/1990 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 zNo Enhanced Acknowledgment-ICA Acknowledged 11/18/2010 INCOMPLETE httrkiiiinterloehen.my.salcsforte.com,006A000000% Record ID DON-341178 Externalld 1002598880 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 Recelpted Not Receipted Receipt Date Receipt Amount Billing Street Billing City Billing State Billing Postal Code INT 000157 SDNY_GM_00004940 lib EFTA_00119013 EFTA01265652
2/1212020 Jeffrey Epstein $500.00 Single Donation ID:31/1990 - Salesforce - Enterprise Edition Designations Fund Group ICA $0.00 Amount Fund Group IPR $0.00 Amount Fund Group Other $500.00 Amount Write-In Designation Designation Summary New York Alumni Meeting 11/12/90 ($500.00) Total Donation Amount: S500 (bnps://www.blackbaud.com/files/sugport/ helpfiles/ luminate-crm/Luminate UM. html#cshid =2001) Search Designatic AVAILABLE DESIGN 000000 Box Offi 000001 Chocola 000004 ICCA Re 000006 Alumni DESIGNATIONS 570100 New York Alumni Meeting 11/12/90 500.00 Gift has been posted (designations read-only unless reversed). Total Amount $500 Designated $500 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 10/30/1990 11:00 PM Card Number Refund Date Bank Name Reversed Check Number httpc://interloehen.my.salesforte.comM6A0000009) ENT4A L SDNY_GM_00004941 INT 000158 2/6 EFTA_00I19014. EFTA01265653
2/12+2020 Jeffrey Epstein $500.00 Single Donation 10:31/1990 - Salesforce - 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 Gitt 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 http6:llinterloehen.my.salesforte.corO006A0000M9) ErNT4AL INT 000159 SDNY_GM_00004942 3/6 EFTA_00I 19015 EFTA01265654
2/1212020 System Information Form Name Form ID Source Code Sub Source Test Contact record 0 BBMS Fee $13.25 Reference Number Full Transaction ID Confirmation Code Custom Links Jeffrey Epstein $500.00 Single Donation 10'31/1990 - Salesforce - 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 1/. 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:J/intedochen.my.salcsfomc.comM6A0000@9y ErNT4AL INT 000160 SDNY_GM_00004943 4(6 EFTA_00119016 EFTA01265655
2/1212020 Jeffrey Epstein $500.00 Single Donation 10'3I/1990 - Salesforce - Enterprise Edition Recognition Name Formula Head of Household a Jeffrey Epstein 2nd Contact name(s) Description Address Information Billing Address INCOMPLETE Copy Address Phone Website Address Not Standardized - Incomplete Address Standardization Status Phone (561) 655-7626 Fax 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 Lifetime ICA $86.010.00 Combined https:Jlinterloehen.my.salesforcc.eom~.,006A0000@9y Secondary Contact Formal Salutation Text Mr. Jeffrey Epstein Casual Salutation Text Mr. Epstein Pres ICA Casual Mr. Epstein Salutation MGO Casual Salutation Planned Giving Potential Charter President's Club Early Festival Mailing Maddy Society Maddy Society Recognition Name "Full Pay" Year(s) Open Major Gift Mr. Epstein DO NOT LIST ErNT4AL INT 000161 SDNY_GM_00004944 EFTA_00119017 EFTA01265656
2/1/2020 Lifetime IPR Combined $0.00 Jeffrey Epstein $500.00 Single Donation 10'31/1990 - Salesforce - 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% gs_egLeJalp§ Opportunity Field History 11/18/2010 11:31 AM Last Modified By PatronManager Account ID a9991e Search Dave Limer. 2/12/2020 3:55 AM User ICA-Automation Action Changed Donation Name from Jeffrey Epstein Donation - 10/3111990 to Jeffrey Epstein $500.00 Single Donation 10/3111990. Created. Stage History Received Amount $500.00 Probability (%) 100% Expected Revenue $500.00 Close Date 10/3111990 Last Modified ICA-Automation, 11/18/2010 11:31 AM Donation Designation Relationships (Opportunity) DFR-218687 Designation 570100 New York Alumni Meeting 11112190 Designated Amount $500.00 Posted Date 10130/1990 11:00 PM Reversed Reversed Date Reversal Posted Date GL Debit Amount $0.00 GL Credit Amount $500.00 GL Net Amount $500.00 https://interloehen.my.salcsforce.cont/006A0000@9y ENT4AL INT 000162 SDNY_GM_00004945 46 EFTA_00119018 EFTA01265657
2/12/2020 Jesse Philips Foundation $1 100.00 Single Donation 07/29/1998 — Salesforce - Enterprise Edition • Close Wndow • ennlibis_Page • Egs109-All I r/f41811a90 Jesse Philips Foundation $7100.00 Single Donation 07/29/1998 Donation Name Jesse Philips Foundation 57100.00 Single Donation Donation Record Type Single Donation 07/2911998 Account Name Jesse Philips Foundation Type Organization Gift Donor Jesse Philips Foundation Transaction Type Donation Donation Owner ICA-Automation Probability (.4) 100% Amount 57.100.00 Belch Benefit Value 5000 Transmittal Type Cash rox.Croductirio Amount 57.100.00 Festival Sponsorship Close Date 7/2911998 Record ID DON-538900 Stage Received Externalld 1002955445 Edmore Comedian Source 1998-1999 Annual Fund Onion Gift Segment Code User Confirmation Cod* Canadian Amount Settlement Batch Canadian Exchange Rate Fret Event Date Donor Primary Classification I have included Inlinlochen in my wel Gill Category (for The Send ICA estate planning Campaign) information Rare Credit Velocity Score 2.0 'Current Trustee^ gift Soft Credit Velocity Score 2.0 Soft Credit donee minutia) Merchant Account tomtit. Description Acknowledgment/ Receipt Status Enhanced Acknowledgment rOVPAPR NonTrustee 5k-25k ICA Receipt Type formula Org Gift. ICA Tyro Enhanced Letter Status Receipted Not Receipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/1812010 Receipt Arnown Account Billing Address The \Allard House 457 Madison Avenue Baling Street Nev Yak NY 10022 US Billing Address Update Designations Fund Group ICA Amount $000 Fund Group iFoR Amount $0.00 Fund Group Other Amount 57.100.00 Writean Designation Designation Summary Jeffrey Epstein CLOSED to 0400071$7.100.00) Total Donation Amount $7,100 bleekhark relniftEnhvg~filflaUEDIDELD: crmjLuminate CRM.htmlijcshidr2001) Search Des AVAILABLE DE 000000 Sc 000001 Cf 000004 IC 000006 At Gift has been posted (designations read-only unless reversed). \.._DES1G/4AT1Off4S— hlIpS:rliMe1lOChen.My.SalCSfOn2C.COMJOO6AOOOOOOff Baling City Dieing State Biking Postal Code Billing Country gNTIAL INT 000163 SDNY_Grii_00004946 EFTA_00119019 EFTA01265658
2/12/2020 Jesse Philips Foundation $710000 Single Donation 07/29/1998 — Salesroom - Enterprise Edition Recognition Preferences Onair Recognition Mark as Mcoymovs Read on Alt Recognition 'PR Station Joint Recognition per Donor Donor Recognition formula Jesse Philips 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 Exaltation Date Card Number Bank Name Check Number Chock Date ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock Nigh Stock Low Stock Median $0.00 Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Honor/Memorial Designation Tribute Back Location Honoriliternorial Type Brick text formula Honodatemorial Notification Brick One 1 Method Honor/Memorial Person(s) to Brick Line 2 Notify Honodatemonal Notification Brick One 3 Address Honodatemonal Notification Brick One 4 Date Honoree Name Brick Line 5 tionoaemcwial Notification Brick LMe Email Honortalemorial Message Matching Gift Matching Organization Organization Vented Organization Name - Donor Matching Gift Som. URL Supplied Projected Match Amount Matching Close Date Matching Statue This is a matching gilt Matching Gift Link Create Matching Gift Additional Information Acct First T. Date 7/29(1998 Account Management Account Not Under Management Primary Classification Deceased hups://interlochen.my.salesforce.corn/006A0000009 7/29/1998 12.00 AM Constituency Group Foundation FundAl Source Code UNSOLICITED: Unsolicited Clone For Next FY Fiscal Year 1,999 Estate Gift Exclude from THE 1.21.2012 Campaign NoRBENTIAL INT 000164 SDNY_Gi.100004947 2/5 EFTA_00119020 EFTA01265659
2/12/2020 Jesse Philips Foundation $710000 Single Donation 07/29/1998 — Salesforee - Enterprise Edition System Infonnadon Form Name Created By ICA-Aultirmitiatk 11/18/2010 SA9 Pfd Form 10 Hour of Day Formula 18 Source Code Last Modified By Michael &Stank. 1OJ7f2O15 4:08 PM Sub Source Pledge Teat Contact record 0 Ownership Update 0 BBMS Fee $184.72 Donation Management penalise Not Under Management Reference Number Full Transaction ID Confirrnalion Code Custom Links Fix an ordne gib that was intended to -peas Enhanced Letter formula mks( ge Donation Contact Roles « < > » Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Jesse Philos Edn E2.111421i2I1 Ede De: stellity_Ensteül Account Information Account Name Jesse Philips Esuesaugto Jr-Der_Eitaleu tturvosniii Email Role Amount Primary Donor Full Soft Credit Full Advancement Track Account Record Type Organization Account Name Jesse Phlips Foundation Active Account Owner Sand Kelley External 10 1229269 Anonymous Allegiance ICI Record ID ACC-189943 Allegiance Business Typo Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Report for this Account Foundation Type private Recognition Name lest Jesse Phhps Foundation Industry Teak Summery Report Task (Activity) Summary Report for 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 Override Previous CY Oaring Club NO Giving Club Year End Solicitation Only Giving Club for Merge Email Solicitation Only Donor M Previous FY 0 IPR Solicitabon Only Average FY Giving USE S FY $0 OW Contract TOW This CY $0.00 Priority Ticket Access VW Contract Total Leal CY $0.00 Annual Fund Solicitation Status UW Total Last CY • This CY $0.00 Annual Fund Notes Note Giving Club lot Ask IPR Solicitation Status IPR Annual Fund Notes PR Giving Club lot Ask CEEB Gads 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 Earthen* Primary Contact Title hups:Ilinterlochen.mysalesforeecorn/006A0000009 ENTIAL INT 000165 SDNYGA100004948 3/5 EFTA_00119021 EFTA01265660
2/12/2020 Jesse Philips Foundation $710100 Single Donation 07/29/1998 — Salesroom - Enterprise Edition Primary Contact Nickname Address Information Billing Address The ifillard House 057 Madison Avenue New York. NY 10022 US Formal Salutation Text Address Standardizat:on Status Not Standardized Unannan Address Casual Salutation Text COPY Addren Additional Information Parent Account Wash* Account Site SC Cede Annual Revenue Ticker Symbol Employees Phone Phone (212)750-9790 Fax Description Prospect Intelligence Major Donor Status Open Major Gift Donation Charts Reddy Society Recognition SOFT CREDIT PASS THROUGH DONT LIST Name Roddy Society Cheater PreekMnt's Club Early Festiva/ Malang Excited* from Early Festival Malang Lifetime Giving by Contact Role Lifetime Giving by Fund Group Loading report chart... Loading report chart... Combined (Hard a Soft) Giving Summary )1-0 Combined Count 0 Lifetime Cashen-Kind 5100.000.00 YID Combined Amount 50.00 Relationships hups://interlochen.my.salesforce.com/006A0000009 ENTIAL INT 000166 SDNY_GM_00004949 4/5 EFTA_00119022 EFTA01265661
2/122020 Jesse Philips Foundation S7 lOODO Single Donation 07/29/I998 - Salcsforte - Enterprise Edition Jesse Philips Foundation's Relationships Jhups.//wenv blackbaud COM/fileehdppdrdhelDfileSfiuminate.crm / I iiminntob (RM htmlacsh id = Wad View All (https:lf intedochen- cvna47.visuallorce.com/apex/RelationshipMdgetAccou • id:001400000OlvfalAR) All Relationship Types Create a Relationship System Information Created By ICA.Automation. S/11/2010 SAO PM Last Modified By Dave timer. 2)12/20204:20 AM PatronManagor Account ID Opportunity Field History 1111812010 5:49 PM User ICA•Automation Amon Changed Donation Name from Jesse Philips Foundation Donation • 07/29/1998 to Jesse Philips Foundation 37100.00 Single Donation 07/29/1938. Created. Stage History Received Amount 37.100.00 Probabity (%) 100% Expected Revenue 37.100.00 Close Date 7/29/1998 Last Meddled IG(ScSa.11(18/2010 5:49 PM Donation Designation Relationships (Opportunity) DFR-264835 Designation 130102 Jeffrey Epstein CLOSED to 040007 Designated Amount 37.100.00 Posted Dale 7/29/199812:00 AM Reversed Reversed Dale Reversal Posted Dale GL Debit Amount 30.00 GI. Credit Amount 37.100.00 GL Net Amount 37.100.00 hilm m ://intedoehen.my.salcsfoe.corn,006A00000D9 W ENRBENTIAL INT 000167 SDNY_GM_00004950 5/5 EFTA_00 I 19023 EFTA01265662
• Close Window • Pont This Page • Escaasl.All I CcilacstsAll Jesse Philips Foundation 520000.00 Single Donation 07/29/1998 Donation Sarni Jesse Philips Foundation 520000.00 Sing/e Donation Donation Retold Type Single Donation 07/29/1998 Account Nand Jesse Philips Foundation Type Organization Gift Donor Jesse Philips Foundation EreneediOn Type Donation Donation Owner ICA-Aulomation Probability I%) 100% Amount 520.000.00 Batch Benefit Value 80,00 Tranenattal Type Cash Tea-Deductible Amount $20.000.00 Festival Sponsorship Close Date 7/29/1998 Record ID DON-5389O1 Stage Received Estemalld 1002955448 Primary Campaign Source 1998-1999 Annual Fund Online GM Segment Code User Conremation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included intedochen in my me OM Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 'Gwent Trustee" gift Soft Credit Velocity Score 2.0 Soft Credit donor name(s) Merchant Account formula Description Acknowledgment I Receipt Status Enhanced Acknowledgment 41VPAPR NonTrustee 54-25k - ICA Receipt Typo formula Org Gift • CA Type Enhanced Lena. SlituS Receipted Not Receipted Acencraledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Baling Address The Villard House 457 Madison Avenue Bilging Street New Yak NY 10022 US fusing Address Update Designations Fund Group ICA Amount $20.000.00 Fund group IPR Amount 50.00 Fund Group Other Amount 10.00 Writean Designation Designation Summary Intedochen Fund (520.030.00) Swing City Biting State Billing Postal Code Billing Country Total Donation Amount $20,000 /Mgt fiwww etackhams retnitilonleunirtrIlhelnlitecilitmirtate. (rm/Lumina,* CRMJitmlicshid=20Q1) Search Design' AVAILABLE DESIGI 000000 Sox 01 000001 Chow OOOOO4 ICCA 000006 Alumn -DESIGNATIONS Gitt has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000168 SDNY_DM_00004951 EFTA_00119024 EFTA01265663
Recognition Preferences °nag Recognibon Mark as Anonymous Read on Air Recograbon IPR Station Joint Recognition per Donor Donor Recognition formula Jesse Philips Foundation IPR Region Oulside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Cornmenb Payment Information Payment Type Check Creole Card Type Card Expiration Date Card Number Bank Name Check Number Check Oats ACH Account Number ACH Routing Number Stock Descnpbon Stock Trade Date Stock High Sleek Low Stock Median $0.00 Settlement Dale Posted Posted Date Refund Date Rovws(tO Reverse Donation HonoriMemodal Designation Tribute Bnck Location HononMerriorial Type Bnck text formula HonoriMemocial Notification Brick Line I Method HononMemorial Porinan(b) to Brick Line 2 Notify Honongtomonal Notification Brick Line 3 Address Hononleernorial Notification Brick Line 4 Date Honoree Name Brick Line 5 Honongtomonal Notification Brick Line 6 Emaa HononMeroorial Message Matching Gift Matching Organization Organizabon 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 Creole Matching Gift ir 7G911996 12.03AM Additional Information Acct First Tin Date 7/2911998 Constituency Group Foundafon Account Management Account Not Under Management FundAt Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Focal Year 1.999 Estate OM Exclude from THE 7.21.2012 Campaign CONFIDENTIAL INT 000169 SDNY_GAl00004952 EFTA_00119025 EFTA01265664
System Intortnadon Form KMI* Form lp Source Code Sub Snuit* TIM Contact record 0 BBMS Fee Reference Rimboe Full Transactie.10 Cenfirmation Code tinten Links Donatlon Contact Rol.. 151086 Created By ICA-AulCenalkin. 1111 W2010 5:49PM Noor of Day Formule 18 Last Modified BY Meute Slawnic. 10/7/2015 4:08 PM Nadoe Ownership Update 0 Donaten Management Donaten Not Onder Management Fix an online ace !hal was intended to•pay:gt Enhanced Letter formule uiten « < > » Edit Contact Rokte Stuwing Page 1 Of 1 Acdone Contact Name Account New Emelt Rol* Meent PrinMY Ede Jesse Maas Foundation Jasse Pier s Foundation DOrei Full i Ede I Del Mat Entte) JIIIIMIASRISCISIIIMIMI Soft Ctede Full cc < > >> Account Information Achtend:ment Track Account Name Jene Philips Foundation Account Ordner sandi Kek)" Anonymous Record ID ACC-189913 Matches Employee Giving Donalion Summae Report Donaten Summary Report for Ihis Account Recognition Neme Mal Jesse Pliiips Foundation Taste Summa.), Roomt Taak (Actwey)Summary Regest lor this Account Current CY enting Club No GWing Club Current CV Oivkig Club Menuet Overdek, Preekt» CY %ring Club No Ming Club OM% Club lor Merge Donor in Provious FY 0 Menige FYONIng Last 5 FY SO Priority Ticket Acces* Annual Fund Solicitabon Status Annual Fund Not» Olvkig Club for Ask IPR Soncitation Status IPR Annual Fund Notes IPR Ghing Club lor Aak CEES Code Addressee Information Primary Contact Prirnary Contact Addleffle Plimary Contact Email Fnmary Contact Role Primary Contact Employer Pdmary Contact Title Accaum Record Type souniudion Asem External ID 1229269 Meuten» Ei Alleglance Business Type Type Foundation Foundation Type Private Industry Account Management Account Not Under Management IPR Donor Current FY 0 Acknowledgment Opt Out Teer End SeTwitalion Ortly Emoe SoWitelion onry IPR ~kalien onry UW Contract Total Teds CY $000 UW Contract Total Last CY $000 UW Total LISE CY • Thls CY wao Nota Secondary Contact Seconden. Contact Addresses Secondant Contact Ernployer Secondary Contact TItle Secondary Contact Ealthdiet• CONFIDENTIAL INT 000170 SDNY_GM_00004953 EFTA_00119026 EFTA01265665
Primary Contact Nickname Address Information Billing Address The %/Ward House 457 MeSson Avenue New York. NV 10022 US Format Salutation Text Address Standardization Status Not 5landai6zed Unknovm Address Gnus Salutation Text Copy Address Additional Information Parent Account Website Account Sae SIC Cocks Annual Revenue TICK.), Symbol Employees Phone Phone (212)750.9790 Fax Descderien Prospect Intelligence Major Donor Slither Mackay Society Recognition SOFT CREDIT PASS THROUGH. DONT LIST Name Open Maier Gift Needy Society Charter Presidents Club Early Festive/ Nailing Exclude from Early Festival Madalg Donation Charts Loading report chart... Loading report chart... Combined (Hard • SolD Giving Summary Y ID Comb nt0 Coven 0 Lifetime Cosi...U.0M $100.000.00 Y7D Combined Amoum 50.00 Relationships CONFIDENTIAL INT 000171 SONY_GM_00004954 EFTA_001 19027 EFTA01265666
Jesse Philips Foundation's Relationships PubtnN/www hlackhaud com/filecicuppot/helpfileclluminateicrrn/Luminata rPM htmlarchidx4444) View All (https://interlochen— cyna47.visuallorce.comiapex RelationshipWiclgetAccou All Relationship Types ida001A0000001vbiZIAR) Create a Relationship System Information Crisis° By ICA.Autornaticn. 8/11/2010 SAO PM Last Mccifled By Dave Lime'. 2/12,2020 4:20 AM PationManagor Account i0 Opportunity Field History 1111812010 5:49 PM Use, ICA•Automation Action Changed Donation Name hem Jesse Philips Foundation Donation • 07/29119913 to Jesse Fillips Foundation 120000.00 Single Donation 0712911998. Created. Stage History Received Amount $20.000.00 Protablay (%) 100% Expected Revenue $20.000.00 Close Date 7/29/1998 Last Modified ID.A.Aidsztoalisto. 11/18/2010 5:49 PM Donation Designation Relationships (Opportunity) DER-365897 Designation 120332 Interlochen Annual Fund Designated Amount 320.000.00 Posted Date 7129/1998 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 CA Credit Amount 320.000.00 GL Net Amman 320.000.00 CONFIDENTIAL INT 000172 SDNY_GM_00004955 EFTA 00119028 EFTA01265667
• Close VAndow • Prinl_This Pagif • ES0.87SLAU I Csilmer-AU Jesse Philips Foundation 522900.00 Single Donation 07129/1998 Donation Name Jesse Philips Foundation 522900.00 Singia Donation Donation Retold Wee Single Donation 07/2911998 Account Name Jesse Philips Foundation Type Organization Gill Donor Jesse Philips Foundation Transaction Type Donation Donation Owner ICA-Automation Probability l%) 100% Amount 422.903.00 Batch Benefit Value $0.00 Transmittal Type Cash Tax-Deductible Amount 422,903.00 Festival Sponsorship Close Date 7/29/19% Record ID DON-538899 Stags Received Extemalld 1002955442 Primary Campaign Source 1998-1999 Annual Fund onnws Gift Segment Coot User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included intenochen in my win OM Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 -Cwriam Trustee" gift Soft Credit Velocity Score 2.0 Soft Credit donor nom*, Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 4) VPAPR. NonTrustee 5Iv25k - ICA Type Enhanced Latter Status Acknowledged Acknowledged Acknowledged Date 11/18/2010 Account Baling Address The Villard House 457 Madison Avenue New York NY 10022 US Billing Address Update Designations Fund Group ICA Amount $0.00 Fund group 'PR Amount 50.00 Fund Group Other Amount 522.900.00 Write-an Designation Designation Summary Designated Funds CLOSED (322.900.00) Receipt Type formula Org Gift • CA secs:ewe Not Rewarded Receipt Date Receipt Amount Billing Street Baling City Baling Slate Billing Postal Code Billing Country Total Donation Amount $22,900 jimpc.//vmmt btarkhanet rrirnifilowiciippyirlfhelnfilecilirminatni (rm/Lumina,* CPWitmlacshid.2Q(11) Search Designa AVAILABLE DESIGI 000000 Box 01 000001 Choco 0000041CCA 000006 Aiumn 1IONS Gift has been posted (designations read-only unless reversed). CONFIDEN IAL INT 000173 SDNY_GM_00004956 EFTA_00119029 EFTA01265668
Recognition Preferences On-Air Recognibon Mark as Anonymous Read on Alf Recognition IPR Station Joint Recognition per Doom Donor Recognition formula Jesse Philips Foundation IPR Region Oulside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Gemming Payment information Payment Type Check Creole Card Type Card Expiration Date Card Number Bank Name Check Number Check Oat* ACH Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median MEM Settlement Dale Posted Posted Date Refund Date Rivera(' Reverse Donation Honor/Memotial Designation Tribute Bnck Location HononMemodal Type Bnck text formula HononMemonal Notification Brick Line I Method alenorMemoriat PersenM/ to Brick Line 2 Notify HononIktmorial Notification Brick Line 3 Address HononMemonal Notification Brick Line 4 Date Noncom Name Brick Line 5 HononIktmorial Notification Brick Line 6 Email Honortatemorlat Message Matching Gift Matching Organization 0(ga/tabor. Verified Organization Name - Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Dale Matching Stella This is a matching gift Matching Oift Link Creole Matching OM ir 7t29/1996 12.03AM Additional Information Acct First Trx Date 7/29,1998 Constituency Group Foundation Account Management Account Not Under Management FundAt Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 1.993 Estate Oat Exclude Iron THE 7.21.2012 Campaign CONFIDENTIAL INT 000174 SDNY_GAl_00004957 EFTA_00119030 EFTA01265669
System Infoemaden Aceton, Edit Form Name Foem 10 Source Code Sub Source Test Contact record 0 BBMS Fee Reterence Ntrnber Full Transaction 10 Confirmalion Code Custom Links Donation Contact Roles 659520 Creme By ICA-AulCenatbn. 111192010 5:49PM Nour of Day '<Muli 18 Last ettediti0SI BY Michael Slawatt. 10/920154M PM Pledge Ownership Update 0 Donau.» Management Donahon Not Under Management Fix an online gg Mal was intended to'payas Enhanced Letter fortnute redet Showing Page I of 1 Contact Name Jesse Ph'ess Fonndaran tau l Del tlater Enteif) Account Information « < > » Echt Contact Rolfs Account Norne Jesse Flor s Fol.ndegen JeffeniSedleilligaidial > T> Email Rol. Don« Amount Primen, Full Sott Creda Full Advancoment Track Account Name Jene Philips Foundation Account Ovmer Sage Keney Anonymen Record IC ACC-189943 Matche Employee Gering Donation Surnneef Report Domton Summary Report for Ibis Account Recognilion Name lest Jesse Phdips Foundalicn Task Srammary Report Task (AcOvEy)Summary Report lor this Account Cumwit CY Gering Club No Gering Club Current CY Giving Club Manual Ovendo Previou•CY Gering Club No GWing Club Gering Club lor Memo Don« in Proviant FY 0 Average FY0jving last $ FY Priedity Ticket Accese Annual Fund Sohntaten Stall Annual Fund Notes Giving Club lor NW IPR Sekitalien Status IPR Annual Fund Notes IPR Giving Club lor Ask CEEB Code Addressee Information Prinew Contact Primary Contact Addlenee Primary Contact Email Pnmary Contact Role Printary Contact Employer Primary Contact Title so Account Record Type Organisation Actwo sI Extornal lEt 1229269 Allegiance 10 Allegiance Business Type Type Foundation Foundation Type Private Industry Account Management AcimJnt Not Under Management IPR Donor Gurten FY 0 Acknastedgmenl Opt Out Teer End Soßaktion onty Email SOGCiUlion of*/ IPR Socciution onty UW Contract Total Teile CY so.00 UW Contract Total Last CY 93.00 UW Total Last CY • This CY $0.00 Note Secondary Contact Secondary Contact Address» Secondary Contact Empioyer Secondary Contact Secondary Contact Edithdato CONFIDENTIAL INT 000175 SDNY_GM_00004958 EFTA_00119031 EFTA01265670
Primary Contact Nickname Address Information 510D000 00' 100°A Sum of Tax-0educdble Amount Billing Address The 'Ward House 457 Madison Avenue New York. NY 10022 US Format Salutation Text Address Slendardization Stabs Nol Standardized linkmen Address Gnus! Salutation Text Copy Address Additional Information Parent AccouM Weblike Account 51te SIC Cocks Annual Revenue Tucker Symbol Employee* Phone Phone (212)750-9790 Fax Description Prospect Intelligence Major Donor Status Open Major GM Mad* Society Recognition SOFT CREDIT PASS THROUGH DONT LIST Name Maddy Society Charter President's Club Early Festiva/ NailkIg Exclude from Early Festival Nadng Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group Memo) 580.000.00 $40.00000 $20.000.00 $0.00 Jesse Philos Foundation 520.000.00 580.000.00 ■ Sum of Rod Group ICA Arnsuni ■ Sim or Fund Group PR Amount ■ Sum of Find Group Oder ArN74,71 As of Today at 2:01 PM As of Today at 101 PM Refresh Refresh Combined (Hard a Soft) Giving Summary YID Combaltd Count 0 Relationships Lifetime Cestian4Und $100000.00 YID Combined Amount $0.00 CONFIDENTIAL INT 000176 SDNY_GM_00004959 EFTA 00119032 EFTA01265671
Jesse Philips Foundation's Relationships jhttrwthrivivr hlackhaud tom ifileArcuppotthelpfilesiluminate-errn Muminate rPM htmlarchid.4444} View All (https:l/interlochen-- cv.na47.visuaLlorce.comlapexl PelationshipWidgetAccou All Relationship Types ith001A000000.lvfxZIAR) Create a Relationship System Information Created By ICA•Automaticn. 811 112010 SAO PM Last Moaned By Dave Limer. 2/12,2020 4:20AM PatronManager Account ID Opportunity Field History 1111812010 5:49 PM User ICA•Aulomation Aaron Changed Donation Name from Jesse Philips Foundation Donation • 07/2911998 to Jesse Phlips Foundation 522900.00 Single Donation 0712911998. Created. Stage History Received Amounl 522.900.00 Probabirty (%) 100% Expecled Revenue 522.900.00 Close Date 7129/1998 Lag Modified LCANUIStaaaht0. 11/1V2010 5:19 PM Donation Designation Relationships (Opportunity) DER-298962 Designation 130020 Designated Funds CLOSED Designated known 122.900.00 Posted Date 712911998 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit /moult $0.00 CL Credit Amman 122.900.00 GL Net Amman 122.900.00 CONFIDENTIAL INT 000177 SDNY_GM_00004960 EFTA_00119033 EFTA01265672
• Close Window • Plinl_Thsfage • EJSIMPSLBIJ I CsdLvrrmelU Jesse Philips Foundation $50000.00 Single Donation 06/24/1999 Donation Name Jesse Philips Foundation $50000.00 Singh Donation 05,24/1999 Donation Record Type Single Donation Account Name Jesse Philips Foundation Type Organization Gill Donor Jesse Philips Foundation Transaction Type Donation Donation Owner ICA-Aulomation Probability 1%) 100% Amount $50.000.00 Batch Benefit Value $0.00 Transmittal Tyco Casa Tax-Deductible AmouM $50.003.00 Festival sponsorship Close Date 6/24/1999 Record ID DON-541889 Stage Received Extemalld 1002978365 Primary Campaign Source 1999-2000 Amual Fund Online GM Segment Code User Confirmation Code Canadian Amoum Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included intenochen in my win Gill Category (for The Send ICA estate planning Campaign) inforrnalion Hard Credit Velocity Score 2.0 'Gummi Trustee" gift Soft Credit Velocity Score 2.0 Soft Credit donor name(s) Merchant Accent formula Description Acknowledgment / Receipt Status Enhanced Acknowledgment 2) Pres Non Trustee 25x•. ICA Receipt Type formula Org Gift • CA Type Enhanced Letter Status Acknowiledged Acknowledged Date Account Baling Address Bating Address Update Acknowledged 11/18,2010 The Vitlard House 457 Madison Avenue New Yak NY 10022 US Designations Fund Group ICA AmouM $0.00 Fund Group IPn AmouM $0.00 Fund Group Other Amount $50.000.00 Minoan Designation Designation Summary Miscellaneous ($50.000.00) Receipted Not Receipled Receipt Date Receipt Amount Billing Street Billing City Baling State Billing Postal Code Billing Country Total Donation Amount $50,000 iimpe.//www btackhaurl onratilooki inimrtilmInfilocili gym if Lumina,* CRM.htmlgoshide2C411) Search Designs AVAILABLE DESIGI 000000 Box 01 000001 Chow 0000041CCA1 000006 Alumn ESLGt4ATIONS. Gift has been posted (designations read-only unless reversed). CONFIDENTIAL INT 000178 SDNY_GAl_00004961 EFTA_00119034 EFTA01265673
Recognition Preferences Onair Recognlban Mark as Anonymous Read 00 Alr Recognition IPR Staten Joint Recognition per Oonot Donor Recognition formula Jesse MINIM Foundation IPR Region Outside Listening area 00001 Recognition CLO Previous Donor Pion* Info CLO tPR First GM Additional Comments Payment Information Payment Type Check Credo COOS Type Card Expiration Date Card Number Bank Narne Check Number Check Date ACH Account Number ACH Routing Number Stock Descrmaan Stock Trade Date Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute HononMemodai Type HonortMemcwial Notification Method Hanoi/Memorial Perscond to Notify Hononleemorial NOtiftrabO41 Address HonortMemcwial Notification Date Konen. Name Hononleemorial NOtiftrabO41 Email Honor/Memorial Message Settlement Dale Posted Posted Date Refund Date Reversed Reverse Donation Bnck Location Bnck text formula Stick Line I Stick Line 2 Brick Line 3 Brick Line Stick Line 5 Brick Line 6 Matching Gift Matching Organization Organization Verified Organization Name • Donor Matching Gift Form URL Supplied Projected Match Amount Matching Close Dale Matching Status This is a matching gift Matching Gift Li* Creole Matching Gift 6/24/19991290 AM AddlUonal Information Acct First Tn Date 7/29(1996 Constituency Group Foundation Account Management Account Not Under Management FundAl Source Code PERSONALSOLICIT: Persons Solicitakel Primary ClassHication Clone For Next FY Deceased Fecal Year 2900 Estate OM Exclude from THE 7.21 2012 Campaign CONFIDENTIAL INT 000179 SONY_GM_00004962 EFTA_00 I 19035 EFTA01265674
Actions Ede System Information Form Marne Fonn ID Source Code Sub Sour« Test Contact record 0 BBMS Fee Reference Number Coil Transaction ID Confirmation Cods Custom Links Donation Contact 51.299 28 Crested By ICA-Aulqualign. 1141242010 8:04 PM Hour of Day Formula 19 Lest Modified BY Michael SlawMt. 10R/20153M PM Fledge Ownership Update 0 Donation Management Donation Not Under Management Fix an ovine call that was intended to'pa Enhanced Letter formula pledge « < > a> Edit Contact Roles Showing Page 1 Of I Contact Name Account Name Email Role Amount Primer/ Jesse PhTgs Foundation Jesse Philips Foundation Donor Full I Ede I Del titffitY EmileiTI JstifinEintrii iimemilaill Soft Credit Full cc < ) >1 Account Information Advancement Track Account Name Jesse Philips Foundation Account Owner Sandi Kelley Anonymous Record ID ACC-189943 Matches Employee Giving Donation Summery Report Donation Summary Report for this Account Recognition Name text Jesse Phrips Foundation Task Strnmary Report Task (Activity) Summary Report for Ihis Account Current CY Giving Club No Giving Club Current CY Olvkw Club Manual Ovenide Previous CY Giving Club No Giving Club Giving Club for Merge Donor in Previous FY 0 Average FY Giving Levi S FY SO Priority Ticket Access Annual Fund Solicitation Status Annual Fund Notes Olvkw Club for Ask IPR Solicitation Statue IPR Annual Fund Notes IPR Giving Club lot Ask CEEB Code Addressee Information Primary Contact Primary Contact Addressee Primary Contact Email Pnmary Contact Rola Primary Contact Employer Primary Contact Tale Account Record Type Organization Active External II) 1229269 Allegiance ID Allegiance Business Type Type Foundation Foundation Type Private Industry Account Management Account Not Under Management MR Donor Current FY 0 Acknowledgment Opt Out Year End Soscitalion Only Emma Solicitation Only IPR Solicitation Only UW Contract Total This CY $0.00 UW Contract Total Lag CY $0.00 LAN Total Last CY • This CY $0.00 Note Secondary Contact Secondary Contact Addressee Secondary Contact Employer Secondary Contact Title Secondary Contact ElirthdaN CONFIDENTIAL INT 000180 SDNYGAi_00004963 EFTA_00119036 EFTA01265675
Primary Contact Nickname Address Information Billing Address The Milord House 457 Madison Avenue New York. NY 10022 US Format Salutation Text Address Standardization Status Not Standaidzed Linkmen Address Onus Salutation Text Copy Address Additional Information Parent Account Website Account Slat SIC Code Annual Revenue Ticker Symbol Employee* Phone Phone (212)7504790 Fax Descigalial Prospect Intelligence Major Donor Status Maddy Society Recognition SOFT CREDIT PASS THROUGH DONT LIST Name Open Major Gift Noddy Society Charter Presidents Club Early Festiva/ NailkIg Exclude from Early Festival Nasng Donation Charts Loading report chart... Loading report chart... Combined (Hard • Solt) Giving Summary Y to Comb nt0 COJM 0 Lifetime Ceshangind 510400000 Yll) Combined Amount Soso Relationships CONFIDENTIAL INT 000181 SONY_GM_00004964 EF1'A_00119037 EFTA01265676
Jesse Philips Foundation's Relationships Jhttncinanny hlackhaud com/fileolcuppot/holpfileclluminate-cn-n/Luminata friM htmlarchid.4444} View All (https://interlochen— cv.nativisuallorce.comiapex l RelationshipWidgetAccou id=001A0000001vbalAR) All Relationship Types Create a Relationship System Information Created By iCA.Autornaticn. 8111/2010 SAO PM Last Motified By Dave Lime'. 2/1212020 4:20AM PatronManagor Account ID Opportunity Field History 1111812010 6:04 PM Use, ICA•Automation Amon Changed Donation Name from Jesse Philips Foundation Donation • 06/2411999 to Jesse Philips Foundation 350000.00 Single Donation 0612411999. Created. Stage History Received Amount $50.000.00 Probabtity (%) 100% Expected Revenue $50.000.00 Close Date 6/24/1999 Last Modified lattatUlszonliso. 11113/2010 6:04 PM Donation Designation Relationships (Opportunity) DER-343263 Designation 130146 Miscellaneous Designated Amount 550.000.00 Posted Date 6/24/199912:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 GL Credit Amount 550.000.00 GL Net Amman 550.000.00 CONFIDENTIAL INT 000182 SDNY_GM_00004965 EFTA_00 I 19038 EFTA01265677
• Chore N'indow • erinl_Thisf.spu • EauArALAU I Calla =AU Philips Foundation $5000.00 Single Donation 09/04/1997 Donation Name Philips Foundation $5000.00 Single Donation 0904/1997 Donation Record Type Singe Donation Account Name Philips FoundatiOn Tyne Organization Gill Donor Philips Foundation Transaction Type Donation Donation owner ICA-Aubmation Probability 1%) 100% Amount $5.000.03 Batch Benefit Value $000 Transmittal Type cam Tax-Deductible Amount $5.00000 Festival Sponsorship Close Cote 9:411997 Record ID DON-524587 Stage Received Extemalld 1002897530 Primary Campaign Source 1997-1998 Amual Fund Online Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classificaban I have included Interlochen in my wsa GM Category (for The Send ICA estate planning Campaign) information Hard Credit Velocity Score 2.0 'Gwent Trustee gift Soft Credit Velocity Score 2.0 Soft Credit donor name(s) Merchant Accomt formula Description Acknowledgment / Receipt Status Enhanced Acknowledgment tI)VPAPR NonTrustee 5k-25k - ICA Receipt Typo formula Org Gift CA Type Enhanced Letter Status Receipted Not Receipted Acknowledged Acknowledged Receipt Dale Acknowledged Date 11/182010 Receipt Amount Account Wiling Address PO Box 943 Biting Street Dayton OH 4540143943 US Bitting Address Update Designations Fund Group ICA Amount $0.00 Fund Group MR Amount $0.00 Fund Group Other Amount $5.000.00 Writean Designation Designation Summary Presidents Discretionary CLOSED to040007(55.000.00) Total Donation Amount: 55,000 Alups.fivivny tolackbaurl cnniffilesfsiipnen/helnfilesfliiminak: crmiLuminate CRM.btmlacsincl=2001) Search Designa AVAILABLE DESIG 000000 Box a 000001 Choco 000004 ICCA P 000006 Alumn Gift has been posted (designations read-only unless reversed). ---DESLGNATIONS Bating City Bileng Stale Billing Postal Code Billing Country CONFIDENTIAL INT 000183 SDNY_GM_00004966 EFTA_00119039 EFTA01265678
Recognition Prefarenes Ona', Recognition Rud on Air IPR Station Donor Recognition formula Donor Recogntbon CLO Provbus Donor Profil* Info CLO IPR First Gift Additionai Comtene. Nilen Foundation Payment Information Payment Type Check erme Card Type Card Expitaticn Date Card ~bet Bank Name Check ~bet Check Date ACH Account 'lunter ACH Rauting Munter Sloa Description Stoa Trade Date Stock High Sto« Low Slock Median 50.00 Honor/Memorial DesIgnallon Mark es Anonyntous Recognilion Joint Recognition per Donor IPR Region Settlement Date Posted Posted Dale Refund Dale Reversod Roveret Donstion Tribt.14 Brick Location Honotiketnotial Type Betok text formula Honoriatomocial Nottfication Brick Line 1 Merbod HonoriMentorial Person(s) lo Blick Line 2 ~Ry Hononlaemorial NotiFcation Blick Line 3 Aldress Honoriatornocial Nollfication godt Line 4 Date Honnett* Name Book Line 5 Hononlitemorial Notification Blick Lirte 6 Etnaul Honotliaernodel klanar Matching teft Matching Organization Organization Vedr ied Organization Namn - Donor Matching Gift Fonn URL Supplied P/mottoa Match kmount Matching Cio,* Date Matching Status The Is a matching gitt Matching Gift unk Create Matching Gib Gulside Lisiening area tf. 9/411997 12.00 AM AddlUonal Information Acct Firet Tre Date 1/1/1988 Ccentitutincy Group Ff:urd/Mon Account alenarm•M Account Nol Under Manogement Funder Source God* UNSOUCITED: UnSOliCilad Prlmary CiaSSWICa041 Cione For Next FY Decotted ~el Year 1.998 Estate Gre Excludo from THE 7.21.2012 Gnett System Information CONFIDENTIAL INT 000184 SDNY_GAl_00004967 EFTA_00119040 EFTA01265679
Form riante Fenn ID Saurus Code Sub Snuit. Test Coneact record DOMS Fee Reforence Mona», Fun Transactie., JO Connernalion Code Galon, Links Donatlon Contact Roles 0 9130.18 Clealed By Noor of Day Formule Last Modder] By Mede* Ownership Update 0 Donabon Management Fix an onlene gll Mal was intended to -pay:A Enhanced Leder formule lätdge Showing Page 1 aft Acetons Contact Name Ede Phibps Foundation Ede j Del tialtyiratai0 Account Information cc c a n Edit Contact Holes Account Name SM re Foundation Emelt Rok, Armoe Primer" Donor Full Soft Credit Full ICA-AutenatiOn. 11118/2010 5:11 PM 18 Maffia, Slim/nik. 10/7/2015 4:42 PM Doemen Not Under Management Achancement Track Account Name PMips Forndalion Account °snor Sandi Hele Anonymous Record Hl ACC.191580 liatChOnl Employee China Doisalion 5Urfnule Redon Domion Summary Remt for lies Account Recognition Name hal PMips FOLMCHIed Tak Strelrnry Report Taak (AcbreelyeSummary Report lor thee Account Cement CY Gering Club No Giving Club CurreM CY Oiving Club Maal Overrede Prevlous CY GivIng Club No Walg Club Wan Club lor Menie Donor in Rabat FY 0 Meng* FYGivinp Last 5 FY Prionty Ticket Accra Annual Fund Solicitabon Status Armoe, Fund Notes Oiving Club lor Aa IPR Sorkitation Status IPR Armoe Fund Notes IPR Ghing Club (Of Ask CEES Code Addressee Information Primeey Contact Prsnary Contact Addressee Primeer Contact Email PrImary Contact Rolt Primary Contact Employer Primary Contact Tine Primary Contact NIckname 30 Account Record Type organza! an Active Externer IC 1229082 /Wespenei ID Allegiance Business Type Type Foundation Foundation Typ* Private Industry Account Management Account Nol Under Management Me Donor Gurren FY 0 Acknowlechmenl OM Out laar End Solicrtation Ony Erna Sacitalion Onty IPR SOFidtatiOn onry UW Contract Total Teds CY wao UW Contract Total Lal CY wao UW Total Last CY • lens CY $0.00 Note Seconden/ Contact Secondary Contact Addressee Secondary Contact Empeoyer Secondary Contact TM* Seconden/ Contact Birthdat• CONFIDENTIAL INT 000185 SDNY_GM_00004968 EFTA_00119041 EFTA01265680
Address Information $64.50300: 100% Sum of TaiutioductIbb Amount Billing Address PO Box 943 Dayton. OH 45401.0943 us Famed Salutation Text Address Standardization Status Standardized Casual Salutation Text Copy Address Additional Information Parent Account Plebeite Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone (513)496.1300 Fax Description Prospect Intelligence Moja Donor Status not major donor prospect Open Major OM Noddy Society Recognition Name Maddy Society Charter President,. Club Early Festival Nailing Exclude from Early Festival Malmo Philp, Foundation Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group $50.00000 544.000.00 $40.00100 330.000.00 320.000.00 S10.00000 $0.00 Philps Foundation $10.503 00 ■Sum of Foal Group ICA Amount ■Sun of Fund Group IPR Amount • SWII of Find Group Over AnsouM As of Today at 2:53 PM As of Today at 1:53 PM Refresh Combined (Hard a Soft) Giving Summary YTD Combined Cuonl 0 Relationships Refresh Litetirne CnMn-Kind $54.500.00 YID Combined Amount $0.00 CONFIDENTIAL INT 000186 SDNY_GM_00004969 EFTA_00 I 19042 EFTA01265681
Philips Foundation's Relationships I blow/Among hlackhaud com/filec/cuppot/helpfilec/luminate.cn-n/Luminate PPM htmlarchiclv4444} ViewAll (silos:// interlosheo- cvoa47.visuallorce.comfapen l PelationshipWidgetAccou ids001.40000007vg001/1J) All Relationship Types Create a Relationship System Information Crested By ICA•AutomaOon. 8/11/20105A3 PM Last Metalled By Dave Lime'. 2/1212020 3:47 MI PatronManager Account ID Opportunity Field History 11/18/2010 5:14 PM User ICA•Automation Acton Changed Donation Name hem Philips Foundation Donation • 09/04/1997 to Philips Foundation 35000.00 Single Donation 09/04/1997. Created. Stage History Received AlIVJUM 55.000.00 Proaablay (%) 100% Expected Reienue 55.000.00 Close Date 9/4/1997 Last Modified ICALvIdsmatipo. 11/18/2010 5:14 PM Donation Designation Relationships (Opportunity) DFR-337351 Designation 030004 President's Discretionary CLOSED to 040007 Designated Amtant 35.000.00 Posted Date 9/4/1997 12:00 AM Reversed Reversed Date Reversal Posted Date GL Delsit Arnow% 50.00 GI. Credit Amtant 35.000.00 GL Net Amount 35.000.00 CONFIDENTIAL INT 000187 SONY_GM_00004970 EFTA_0011 19043 EFTA01265682
• Close VAndow • Print lhis_Pace • Ftn, nd All I C4I0223a-All Philips Foundation 55000.00 Single Donation 09104/1997 Donation Name Account Name Donor Donation <homer Amount Benefit Value Tax.Deduchbk Amount Close Date Philips Foundation 55000.00 Singk Donation 0904/1997 Philips Foundation Philips Foundation ICA-Aubrntilion 35.000.00 50.00 55.000.00 9401997 Stage Received Primary Campegn Source Segment Code Canadian Amount Canadian Exchange Rate Donor Primary Classificaban 1997-1998 Amend Fund Gill Category (for The Campaign) Nand Credit Velocity Score 2.0 Sort Credit Velocity Score 2.0 Merchant Account formula Descripbon Acknowledgment f Receipt Status Enhanced Acknowledgment Type Entranced Leger Status Acknowledged Acknowledged Date Account Billing Address Bitting Address Update Designations Fund Group ICA Amount Fund Group IPR Amount Fund Group Can Amount Writean Designabon Desegnabon Summary International Student Fund (55.000.00) 4) NonTrustee 5k-25k - ICA Acknowledged 11/18+2010 PO Box 943 Dayton OH 45401-0943 US 50.00 50.00 55.000.W Donation Record Type TYPO Transaction Type Probability I%) Batch Transmittal Type Festival Sponsorship Record ID Extemalld Online Gat User Confirmation Code Settlement Batch Forst Event Date I havo included Interlenen in my wil Send ICA estate planning information 'Current Trustee gat Sort Credit donor flange.) Total Donation Amount: 55,000 nut hiaflehauri rninffiles/coppy/helpfilecflelminate. crmjLuminate CRM.htrnincsh.d.2001) Search Designa AVAILABLE DESIGI 000000 Box Of 000001 Choco 000004 ICCA 000006 Alumn K_orcir NATIONS Gift has been posted (designations read-only unless reversed). Receipt Type formula Single Donation Organization Gift Donation 100% Cash DON-524588 1002897527 Org Gift ICA Receipled Not Rea...pled Receipt Dale Receipt Amount Bang Street Baing City Simile Stale Billing Postal Code Billing Country CONFIDENTIAL INT 000188 SDNY_GM_00004971 EFTA_00119044 EFTA01265683
Recognition Preferences Onair Recognition Road on Air IPR Station Donor Recognition formula Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments P76194 Foundation Payment information Payment Type Check Credit Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACM Account Number ACM Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 HOnOrTheernOrial Designation Mark as Anonymous Recognition Joint Recognition per Donor IPR Region Outside Listening area Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Tribute Brick Location HonoriMernorifil Type Stick tent formula HonorMtemonal Notification Brick Line I Method Honor/Memorial Person(s) to Brick Line 2 Notify Honoragemorial NotiFcation Brick tine 3 Address HonorMtemonal Notification Brick Line Date Honoree Name Brick Line 5 Honorileemorial Notification Brick Line 6 Oral HonoriMernodM 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 Matchmg Gift Link Create Matching Gift te. 9/4/1997 12.00 AM Additional Information Acct First Trx Date 11111988 Constituency Group Foundation Account Management ACeounl NO1 Under Management FundAl Source Code UNSOLICITED: Unsolicited Primary Classification Clone For Next FY Deceased Fiscal Year 1.998 Estate Grit Exclude Iran THE 7.21.2012 Campaign System information CONFIDENTIAL INT 000189 SDNY_GAl_00004972 EFTA_00119045 EFTA01265684
Form Name Cresled By ICA-AutesatiOn. 11/1 8/2010 5:11 PM Fenn ID Notar of Day Formula 18 Source Code Last Modifled BY Machfei SUrank 10/W20154:42 PM Sub Source Piedge Test Contact record 0 Ownership Update 0 BBMS Fee 5130.18 Donation Management Donation Not Under Management Reference Ntenber Full Transaction ID Conlinnalion Code Custom Links As an °rann pil !hat was intended to -payLg Enhanced Letter Tormute lät092 Donation Contact Rotes c • •• Edit Contact Rotes Showing Page 1 of 1 Action Contact Name Account Name Email Rote Arnment Primary Ede Philips FGundegon SP , Foundation Donor Full V Ede r Del. alle Ennaill kfILLYLER452212121Mtlle Soll Credit Full Account Information Advancement Track Account Record Type Organeahmt Account Name PMips Foimdalion Active sI Accent Owner Sandi Rote Estern! ID 1229082 Anonymous Aliegiance lp Record ID ACC-191580 Allegiance Business Type Matche. Employee G>eing Type Foundation Dons ion Surrimary Report Donation Summary Report for this Account Foundation Type Private Recognition Name lest PMips Fotndation Industry Task Strnmary Report Task Summary Report lor the Account Account Management Moeuni Not Under Management Current CY Greine Club No Giving Club IPR Donor Gurren FY 0 CurreM CY Oiving Club Manual Acknawledgment Out Out Overode Prevlous CY Gseing Club No GNing Club Teer End Sobellaton Onty Ohing Club for Mine Erna Soßekation ority Donor in Proviant FY 0 IPR SoTwiterlion °ei Average FY0iving Last S FY SO UW Contract Total Tide CY $oso Prionty Ticket Acass UW Contract Total Last CY 50.00 Annual Fund Sollenahm Status UW Total Last CY • Irre CY 50.00 Annual Fund Notes Note Oiving Club for Ast IPR Soholunion Status IPR Annuat Fund Notes IPR Ghing Club lor Ast CEEB Code Addressee Information Printe Contact Secondery Contact Priniary Contact Addressee Secondary Contact Addressee Prim:0'y Contact Email Secondery Contact Emblem, Primary Contact Role Secondary Contact Title Primary Contact Employer Seandre Contact Blttbdate Primary Contact Title Preary Contact Nickname CONFIDENTIAL INT 000190 SDNY_GM_00004973 EFTA_00119046 EFTA01265685
Address Information 554.50.00: 100% Sum of Tax-DeductIbN Amount Billing Address PO Box 943 Dayton. OH 45401.0943 US Fame' Salutation Text Address Standardization Statue Standardized Casual Salutation Text Copy Address Additional Information Parent Account Minh, Account Site SIC Code Annual Revenue Ticker Symbol Employees Phone Phone (513)443.1300 Fax Description Prospect Intelligence Major Donor Status Qualified -not major donor prospect Mad* Society Recognition Philips Foundation Name Open Major Gill Widely Society Charter President* Club Early Festival Mailing Exclude from Early Festival Malting Donation Charts Lifetime Giving by Contact Role Lifetime Giving by Fund Group $50,00000 544.000.00 $40.00100 530.000.00 $20.000.00 $10,500.00 S10.000.00 40.00 Philos Foundation • Sum of Fuld Group ICA Amount • Stan ol Fund Group IPR Amami • Sum of Fuld Group Other ArnauM As of Today at 1:53 PM As of Today at 1:53 PM Refresh Refresh Combined (Hard a Soft) Giving Summary YTD Combined Count 0 Relationships Liletime CnMn-Kind $54.500.00 YID Combined Amount $0.00 CONFIDENTIAL INT 000191 SDNY_GM_00004974 EFTA_QOl 19047 EFTA01265686
Philips Foundation's Relationships ihttnc if mon, hlackhaud com/filecframproofhelpfilecfluminate-cn-nfLuminate FRM htmlarchidx4444) View All (https:f/interlochen-- cv.na47.visualforce.comiapexl RelationshipWidgetAccou All Relationship Types ide001A000000/vg001A.0 Create a Relationship System Information Created By ICA•Automa0on. 5/11120105A3 PM Last Morglied By Dave Limer. 2112,40203:47 AM ParronManager Account ID Opportunity Field History 11118/2010 5:14 PM War ICA•Automation Action Changed Donation Name from Philips Foundation Donation • 09/04/1997 to Philips Foundation 55000.00 Single Donation 09/04/1997. Created. Stage History Received Afeeelll $5.000.00 Probably (%) 100% Expected Revenue 5E000.00 Close Date 954/1997 Last Slogged Itrishgranatioo. 11/18/2010 5:14 PM Donation Designation Relationships (Opportunity) DFR-314693 Designation 130035 International Student Fund • CLOSED Designated AmoLnt 35.000.00 Posted Date 9/4/1997 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amoint 30.00 GL Credit AmoLan 35.000.00 GL Nei Amman 35.000.00 CONFIDENTIAL INT 000192 SDNY_GM_00004975 EFTA_00119048 EFTA01265687
• Close Vindow • Flifill This_Page • =hard All l Catio=d1u Philips Foundation $40000 .0 0 Single Donation 09/04/1997 Donation Name Account Name Donor Donation Owner Amount Benefit Value Tax-Deductible Arnoum Close Date Philips Foundation 540000.00 Singe Donation 09:04/I997 Philips Fours:tat:On Philips Fours:tat:On ICA-Automation $40.003.00 50.00 140.000.00 9:4/1997 Stage Received 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 Accent formula Ocy.cnpuon 1997-1998 Amual Fund 2.0 2.0 Acknowledgment Receipt Status Enhanced Acknowledgment Type Enhanced Letter Status Acknowledged Acknowledged Date Account Bang Address Billing Address Update 2) Pres Non Trustee 29t, ICA Acknowledged 11/18/2010 PO Box 943 Dayton OH 45401-0943 US Designations Fund Group ICA Amount 840.000.00 Fund Group IPR Amount $0.00 Fund Group Other Amount 50.00 Wrilean Designation Designation Summary Intertochen Fund (140.000.00) Total Donation Amount: 540400 itiggclivrenv MArhlvrN rnrylible%AllptlilfhPIIIII.Cf tifilnated crmjLuminate CRM.htmlocsIncl=2001) Search Designa AVAILABLE DESIG 000000 Box Of 000001 Choco 000004 ICCA P 000006 Alumn \,-.—DESLGNATIONS Donation Record Type Type Transaction Type Probability 1%) Belch Transmittal Type Festival Sponsorship Record ID Externalld Online Gift User Confirmation Code Settlement Belch First Event Date I have included Intenochen in my Send ICA estate planning information 'Current Trustee' gift Soft Credit donor name(s) Gift has been posted (designations read-only unless reversed). Single Donation Organization Gift Donation 100% Gash DON-524588 1002897533 Receipt Type formula Org Gift CA Receipted Not Receipted Receipt Dale Receipt Amount Bitting Street Baling City Baring State Billing Postal Code Billing Country CONFIDENTIAL INT 000193 SDNY_GM_00004976 EFTA_00119049 EFTA01265688
Recognition Preferences On-Air Recognition Mark as Anonymous Road on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula Philan FOundatiOn 'PR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Info CLO IPR First Gift Additional Comments 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 Stock Description Stock Trade Dale Stock High Stock Low Stock Median $0.00 Honor/Memorial Designation Tribute HonorMernorial Type Honoeitemmal Notification Method HonoriMemorial Person(e) lo Notify Hononlaemorial Notification Address Honoeitemmal Notification Date Nonce Name lionorielemorial Notification Email Monona...modal Message Settlement Date Posted Posted Dale Refund Dale Reversed Reverse Donation Brick Location Brick tan formula Brick Line I Brick Line 2 Brick Line 3 Brick Line 4 Brick Line 5 Brick Line 6 Matching OUR Matching Organization Organization Verified Organization Name - Donor Marching Gift Form UM. Supplied Projected Match Amount Matching Close Date Matching Status This is a matching girt Matchmg Gift Link Create Matching Gift 914/199712:00M1 Additional Information Acct First Trx Date 1/1/1988 Constituency Group Faardalion Account Management Account Not Under Management FundAl Source Coda, UNSOLICITED: Unlabelled Primary Classification Clone For Next FY Deceased rhea Year 1.998 Estate Cott Exclude Iran THE 7.21.2012 Campaign System Information CONFIDENTIAL INT 000194 SDNY_GM_00004977 EFTA_00119050 EFTA01265689
Form Haro* *wied By [CA-Put:enigen. 1111W20105:11 PM Form ID Hou/ Of Day Fomtula 18 Sawa Code Last bteditled BY Meetel Slawatt. 1WW20154:42 PM SUIS Sewett Modus Test Contact record 0 Ownership Update 0 BBMS Fee 51.039,46 Donation Management Donaten Not Under Management Rebrente Weleer Pim %Naai«, ID Confirrnalion Code Custom Links Fix an orane gil !hal was intended to-gay :A Enhanced Letter damulo Wede* Donatlon Contact Roles cc v k N. Edit Contact Roles Showing Page 1 of 1 Actions Contact Name Account Name Emelt ROM Amounl Primary Edit Philips Foundation PI Ssi Foundation Donor Full Edel Del alkty-ERMWO kflityiralitelägtiithe Solt Credit Full Account Information Advancomont Track Account Record Type 0rganioabon Account Name PMips Fotndalion &drye Account Ownor Sandi Kelley External 02 1229082 Anonymous Allegianco 10 Record ID ACC-191580 Allooien«, Business Type MetChee Employee Wring Type FoundatiOn Donation Surronew Report Donation Summary Report for this Account Foundation Type Private Recognition Neme lest PMips Formdation Industry Taak Urmen, Report Taak (Acbvity)Summary Report br ne Account Account Management AcootinINot Under Management Cutten CY Gering Club No Giving Club Wit Donor Gurren FY 0 Current CY 0iving Club Menuet Acknowlecloment Opt Out Overode Prevlous CY Grein Club No Grein Club Year End Solicitabon Ony Ohing Club lor Muls Erna SoWitalion Drie Donor in Printen FY 0 IPR ~kalief. Only Awrage FYGiving Last 5 FY $0 UW Contract Total Teds CY 50.00 Prime Ticket Acase UW Contract Total Last CY 50.00 Annual Fund Seheltabee Status UW Taal LOS. CY. leels CY 50.00 Annual Fund Notes Note °kring Club br Ask DIR Solicitation Status IPR Annual Fund Notes IPR Onno Club lor Ask CEEB Code Mdressee Intormadon Prientay Contact Secondary Contact Privacy Contact Addressoe Secondary Contact Mertens« Primary Contact Email Secondary Contact Enig...tint Primary Contact Rolt Secondary Contact TM* Primary Contact Employer Betonen Contact Birthdate Primary Contact Tine Privacy Contact NIckname CONFIDENTIAL INT 000195 SDNY_GAl_00004978 EFTA_00119051 EFTA01265690
Address Information Billing Address PO Box 943 Dayton. OH 45401-0943 us Fame. Salutation Text Address Standardization Statue Standardized Casual Salutation Ten Copy Address Additional Information Parent Account Weblike Account Site SIC Code Annual Revenue nate Symbol Employees Phone Phone (513)496.1300 Fax Dewierion Prospect Intelligence Major Donor stains °notified not major donor prospect Open Major Girl Donation Charts Maddy Society Recognition Name Maddy Society Chatter Piasidenrs Club Early Festival Mailing Exclude from Early Festival Malang NOD, Foundation Loading report chart... Loading report chart... Combined (Hard a Soft) Giving Summary no combined count 0 Lifetime Cosh Kind 554.5CO.00 YID Combined AmouM WOO Relationships CONFIDENTIAL INT 000196 SDNY_GM_00004979 EFTA 00119052 EFTA01265691
Philips Foundation's Relationships ihttric. if vivivi Mackhaud com/filmfLuppotfhelpfilmfluminatmcn-nfLuminate FRM htmlarchidu4444} View All (https:l/interlochen-- cv.na47.visual.foi ce.comlapexl RelationshipWidgetAccou All Relationship Types ic.001A000000NO01M) Create a Relationship System Information Crested By ICA.Autornatico.5411/2010 5.43 PM Last Wadded By Dam Limes 2112110203:17 AM PationManagor Account ID Opportunity Field History 11/18/2010 5:14 PM User ICA•Aulomation Amon Changed Donation Name from Philips Foundation Donation • 09/0111997 to Philips Foundation 310000.00 Single Donation 09/01/1997. Created. Stage History Received Amount 540.000.00 Probablity (%) 100% Expected Revenue 910.000.00 Close Date 9/4/1997 Last Modified Lakcautstoudisto. 11/18/20105:14 PM Donation Designation Relationships (Opportunity) DFR-258236 Designation 120332 Interlochen Annual Fund Designated Amount $40.000.00 Posted Date 9!4/1997 12:00 AM Reversed Reversed Date Reversal Posted Date GL Debit Amount 30.00 GI. Credit Amami 310.000.00 GL Net Amount 310.000.00 CONFIDENTIAL INT 000197 SONY_GM_00004980 EFTA_00119053 EFTA01265692
2/12/2020 Wexner Foundation 5185000.00 Single Donation 07/25/1994 — Saresin= - Enterprise Edition • Close Wilde," • ennl_This_Poge • EamorLell Calmat-8U Wexner Foundation $185000.00 Single Donation 07/25/1994 Donation Name Wexner Foundation 5185000.00 Single Donation Donation Record Type Single Donation 07/2511994 Account Name Wexner Foundation Type 0rganizafico Gift Donor Wexner Foundation Transaction Type D.:4186c° Donation Owner IGA-Aulomatien Probability (%) 100% Amount 5185.030.00 Batch Bonen Value $0.00 Transmittal Type Tax-Deductible Amount 5185.000.00 Festival Sponsorship Close Date 7/25/1994 Record C DON 485739 Stage Received Externalld 1002741842 Primary Campaign Source GapiLS1Projects Onane Gift Segment Code User Confirmation Code Canadian Amount Settlement Batch Canadian Exchange Rate First Event Date Donor Primary Classification I have included Inleflochen in my will Gill Category (for The Send CA estate planning Campaign) information Hard Credit Velocity Score 2.0 "Current Trustee^ gift Soft Credit Velocity Score 2.0 Soft Credit donee name(s) Merchant Account formula Description Acknowledgment! Receipt Status Enhanced Acknowledgment 2) Pies Non Trustee 290, Receipt Type formula 0rg Gal- CA Typo Enhanced Leger Status Receipted Not Receipted Acknowledged Acknowledged Receipt Date Acknowledged Date 11/18/2010 Receipt Amount Account Billing Address Billing Street Billing Address Update Billing City Biding State Bilanq Poelel Code Billing Country Designations Fund Group ICA Amount $0.00 Fund Group IPR Amount $0.00 Fund Group Other Amount 5185.030.00 Writean Designation Designation Summary Epstein Lodge ($185.000.00) Total Donation Amount: 5185,000 itittps://www.blackbaud.com/files/sugporl/ftelpfliesftuminate- crm/Luminate CRM.MmIncshidr 2001) Semen Des AVAILABLE DE 000000 8c 000001 Cl' 000004 IC 000006 Al Gift has been posted (designations read-only unless reversed). IONS hups://interlochen.my.salesfonee.com006A000(009)e 1 ENTIAL INT 000198 SDNY_Gki000049,81 I,5 EFTA 00119054 EFTA01265693
2/12/2020 Wexner Foundation 51850(X/1/0 Single Donation 07/25/1994 — Salesforee - Enterprise Edition Recognition Preferences Onair Recognition Mark as Anonymous Read on Air Recognition IPR Station Joint Recognition per Donor Donor Recognition formula Wexner Foundation IPR Region Outside Listening area Donor Recognition CLO Previous Donor Profile Into CLO 'PR First Gill Additional Comments Payment Information Payment TIM(' NceeCesh Credal Card Type Card Expiration Date Card Number Bank Name Check Number Check Date ACK Account Number ACH Routing Number Stock Description Stock Trade Date Stock High Stock Low Stock Median $0.00 Horror/Memorial Designation Settlement Date Posted Posted Date Refund Date Reversed Reverse Donation Tribute Brick Location Honorrkkernorial Type Brick text formula Ponorammonal Notscason Brick Line I Method Honor/Mernonal Personfs) to Brick Line 2 Notify HonorMemorial Notification Brick Line 3 ammo, HonorMemorial Notification Brick Line 4 Date Honoree Name Brick Lem 5 Ponossomwsu Notification Brick trio 6 Email HonorilAtmorial Message Matching Gift Matching Organization Organization Verified Organization Name, • Donor Matching Gift Form URL supplied Projected Match Amoum Matching Close Date Matching Status This is a matching gift Matching OM Link Croats matching can Additional Information ma First Trx Date 7/2511994 Account Management Account Not Under Management Primary Classification Deceased System Information hims://inicrlodicn.my.salcsforcc.conV006A0000009) ir 7a5/1994 12.03 Nd consatuoney Group Foundation Fundfl Source Code Clone For Next FY Fiscal Year 1.995 Estate Gift Exclude from TIE 7.21.2012 Campaign ENTIAL INT 000199 SONW_Gftl_00004982 2/5 EFTA_00119055 EFTA01265694
2/1212020 Wexner Foundation S18500000 Single Donation 07/25/1994 — Salesforoe - Enterprise Edition Form Kama Created By IDA-Puitornatun. 11118/2010 2:48 PM Form ID Hour of Day Formula 15 Source Code Last Moaned By Michael Slawnk. 101712015 6:05 PM Sub Source Pledge Test Contact record 0 ovmenniip Update 0 BBMS Fee $450555 Donation Management Donation Not Under Management Reference Somber Full Transaction ID Confirmation Code Custom Units Fix an onine gin that was intended to gay' a Enhanced Letter formula RION Donation Contact Roles %) • .•• MAYA Showing Page 1 of 1 Actions Contact Mama Account Name Email Role Amount Primary Edit Wexner Foundation Wexner Foundation Donor Full 1 Ede I Del aitralltaill atheyLesisial l Solt Credit Full Account Information Ao.,ncement Track Account Record Typo Organization Account Name Wexner Foundation Act** 1 Account Owner saner, Kelley Exiemal ID 1231072 Anonymous Allegiance CI Record ID ACC-192137 Allegiance Business Typo Matches Employee Giving Type Foundation Donation Summary Report Donation Summary Raced lee this Account Foundation Typo Priv-ale Recognition Nam* text Wexner Foundation Industry Task Summery Report Task (Activity) Summary Report for 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 Override Previous CY Geeing 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, S FY $0 UW Contract Total This CY $0.00 Family Ticket Access UW Contract Total Last CY $0.00 Annual Fund Solicitation Status LOW Total Last CY • This CY $0.00 Annual Fund Notes Note Giving Club for Ask IPR Solicitation Status PR Annual Fund Notes PR Gering Club for Ask CUB Code Addressee Information Primary Contact Secondary Contact Primary Contact Addressee Secondary Contact Addressee Primary Contact Email Secondary Contact Employer Primary Contact Rola Secondary Contact line Primary Contact Employer Secondary Contact Ellithdate Primary Contact Title Plenary Contact Nickname hups://interlochen.my.salesforee.conV006A0000009) ENTIAL INT 000200 SDNY_GM_00004983 3/5 EFTA_00119056 EFTA01265695











