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efta-02030344DOJ Data Set 10Other

EFTA02030344

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DOJ Data Set 10
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efta-02030344
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EFTA Disclosure
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 *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any pan thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00539857 EFTA02030345

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