Case File
efta-01881657DOJ Data Set 10OtherEFTA01881657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01881657
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epsteirteevacationggmail.com]
From:
Richard Kahn
Sent
Fri 6/15/2012 6:01:06 PM
Subject update on seth Ilody - MIT
still trying to get proper instructions from seth to send 50k as he does not have a discretionary
account set up
seth eluded to receiving contribution in two payments - is total 50k or 100k?
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
Beuin forwarded messaue:
From
Date: June 15, 2012 1:46:10 PM EDT
To: Richard Kahn
Subject: Fwd: donation
Did I send you this? I believe we need an RSO code for you to put on the check. I have
cmails Seth to clarify if we need to wait
Sent from my iPhone
Begin forwarded message:
From: Deborah J Cohen <Mil
Date: June 14, 2012 8:26:02 PM EDT
To: Seth Lloyd <MMI
Cc: Sucharita B
er Ghosh
Subject: Re: ()nation
Thanks Seth--will get this going right away.
Best,
EFTA_R1_00294668
EFTA01881657
Deb
wro
On Jun 14, 2012, at 7:46 PM,
te:
Dear Sucharita and Deborah,
I don't think I have a discretionary account. Deborah,
can I ask you to get the RSO to set that up and send the
number to Lesley
as well? Thanks.
Thank you all for helping out with this.
Yours,
Seth
E FTA_R1_00294669
EFTA01881658
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