Case File
efta-02164715DOJ Data Set 10OtherEFTA02164715
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02164715
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Tue 7/3/2012 4:26:38 PM
Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd
thanks!
On Jul 3, 2012, at 12:26 PM, Richard Kahn wrote:
confirming it was delivered
sec below
Delivered
Initiated
Picked up
In transit
Delivered
Delivered
Signed for by:
E.POLICASTRO
Shipment Dates
Ship date
Jun 29, 2012
Delivery date
Jul 2, 2012 1:13 PM
Destination
CAMBRIDGE, MA
Stu nature Proof of Delivery
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Shipment Facts
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Service type
EFTA_R1_00841558
EFTA02164715
Standard Envelope
Weight
0.5 lbs/.2 kg
Delivered to
Receptionist/Front Desk
Shipment Travel History
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Date/Time
Activity
Location
Details
Jul 2, 2012 1:13 PM
Delivered
CAMBRIDGE, MA
Jul 2, 2012 7:59 AM
On FedEx vehicle for delivery
SOUTH BOSTON, MA
Jul 2, 2012 7:49 AM
At destination sort facility
EAST BOSTON, MA
Jul 2, 2012 6:19 AM
At local FedEx facility
SOUTH BOSTON, MA
Jul 1, 20125:12 PM
Departed FedEx location
MEMPHIS, TN
Jun 30, 2012 3:52 PM
In transit
MEMPHIS, TN
Jun 30, 2012 10:08 AM
Arrived at FedEx location
MEMPHIS, TN
Jun 30, 2012 8:50 AM
Departed FedEx location
NEWARK, NJ
Jun 29, 2012 10:32 PM
Arrived at FedEx location
NEWARK, NJ
EFTA_R1_00841559
EFTA02164716
Jun 29, 2012 10:00 PM
Left FedEx origin facility
NEW YORK, NY
Jun 29, 2012 4:27 PM
Shipment information sent to FedE\
Jun 29, 2012 5:19 PM
Picked up
NEW YORK, NY
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE
AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
On Jul 2, 2012, at 1:21 PMarote:
do you have the fed ex tracking number for this and i will check on it.
On Jun 29, 2012, at 4:23 PM, Richard Kahn wrote:
Check is being sent out today via Fed Ex for Monday
delivery
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY
CONTACT INFO WILL BE AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
EPI-Aft1_00841560
EFTA02164717
Date: June 25, 2012 9:29:55 AM EDT
To: Rich Kahn
Subject: Fwd: gift from Jeffrey
Epstein in support of Seth Lloyd
since Darren will be out today and tomorrow and then Wed. he flies to
Florida for 2 weeks...how do we get this
check signed! What do y'all normally do in
this instance?
Begin forwarded message:
From: Deborah J Cohen
Date: June 24,2012
12:45:29 PM EDT
To: Richard Kahn
Cc: Kathy D Vitale
Seth Lloyd
Sucharita
.I
. er Ghosh
Subject: Re: gift from
Jeffrey Epstein in support
of Seth Lloyd
Dear Mr. Kahn,
Many thanks for your message on behalf of Jeffrey Epstein; we
look forward to receiving the
first installment of his gift. If
you are sending a check, it
should be made payable to MIT
(or Massachusetts Institute of
Technology), and sent with a
note indicating that it is for
discretionary support of Seth
Lloyd's research. For planning
EFTA_R1_00841561
EFTA02164718
and recording purposes, it
would also be helpful to know
when the second $50,000 is
expected.
The official mailing address is:
Attention: Kathy Vitale
Associate Recording Secretary
MIT Office of the Recording Secretary
If you are sending funds in another form, please let me know,
and/or see the following FAQ
#mcchanics
Since Kathy is out of the office at present, I would appreciate
your copying me on your
transmittal, so that I can keep
tabs on the gift's arrival. My
address is:
Deborah J. Cohen
Thank you very much again, and please don't hesitate to contact
me if questions arise.
Best,
Deb Cohen
Deborah J. Cohen
Senior Development Officer
MIT School of Engineering
EFTA_R1_00841502
EFTA02164719
On Jun 22, 2012, at 3:53 PM, Richard Kahn wrote:
I am Jeffrey's
accountant and
would like to
inform you of the
following:
Jeffrey Epstein intends to make a gift in the amount of
$100,000 in two
tranches of $50,000
for the
discretionary
research for the
support of Seth
Lloyd.
The first $50,000 will be sent next week. Please confirm
the address to send
to and exact payee
information.
Thank you
Richard Kahn
PLEASE NOTE
EFFECTIVE
JUNE 5TH MY
CONTACT INFO
WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc.
EFTA_ R1_ 00841563
EFTA02164720
EFTA_R1_00841564
EFTA02164721
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EFTA02165657
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