Case File
efta-02030344DOJ Data Set 10OtherEFTA02030344
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Unknown
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DOJ Data Set 10
Reference
efta-02030344
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2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Richard Kahn
From:
Jeffrey Epstei
Sent
Thur 2/21/2013 11:09:39 AM
Subject Fwd: Donation
ATT00001 htm
MSSM W-9 Form 3-14-12.odf
50 k enhanced
Forwarded messa e
From: Ting, Jess
Date: Thu, Feb 21, 2013 at 4:40 AM
Subject: Fwd: Donation
To: Jeffrey Epstein [email protected]>
See attached PDF for Payee and tax ID for mount sinai
And again, thank you for your incredible generosity.
Also please note that the medical school routinely "taxes" donations by about 15-20%. I have
asked them to exempt your donation from this tax by saying that you did not wish to have your
donation taxed (I hope you don't mind my taking the liberty to do that). I have successfully done
this in the past.
Jess Ting
Begin forwarded message:
From: "Kwan, Alice"
Date: February 20, 2013, 12:34:42 PM EST
To: "Ting, Jess"
Subject: RE: Donation
Dr. Ting,
I will find out about the exemption. Please see attached W-9 form for Mount Sinai (tax ID and
payee)
Also Dr. Germain is planning to terminate Emily Harris due to no new funds. But can this new
donation continue to support Emily until she leaves for medical school? Please advise as I will
need to submit paperwork for Emily asap.
Thanks,
Alice
Original Message
From: Ting, Jess
EFTA_R1_00539856
EFTA02030344
Sent: Wednesday, February 20, 2013 7:27 AM
To: Kwan, Alice
Subject: Donation
I have a donation coming in from a new source. But they will only make the contribution if the
dean exempts them from the customary tax on donations. It is earmarked for my research with
Doris Germain.
Whom do I ask about the Dean's tax? And what are the details of the check? Tax ID and payee
etc??
Thanks!!
Jess Tinu
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EFTA02030345
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[email protected]Related Documents (6)
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From: Jeffrey Epstein <[email protected]>
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