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Case File
efta-02165652DOJ Data Set 10Other

EFTA02165652

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02165652
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: From: Sent Mon 7/2/2012 5:21:55 PM Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd 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. 575 Lexington Avenue, 4th Floor, New York. New York 10022 Begin forwarded message: From: Date: 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 ?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 , Seth Lloyd uc arita Berger Ghosh Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd EFTA_R1_00843153 EFTA02165652 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 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 600 Memorial Drive, W98-300 Cambridge, MA 02139 If you are sending funds in another form, please let me know, and/or see the following FAQ page: htto://givin2 mit eclu fag,: innechanics 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 MIT School of Engineering Room 1-211 77 Massachusetts Avenue Cambridge, MA 02139 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 Room 1-211 77 Massachusetts Avenue Cambridge. MA 02139 EFTA_R1_00843154 EFTA02165653 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 575 Lexington Avenue, 4th Floor, New York New York 10022 EFTA_R1_00843155 EFTA02165654

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