Case File
efta-02165657DOJ Data Set 10OtherEFTA02165657
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02165657
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Kathy()Vitale
rlahna
From:
Sent:
on
5:37:22 PM
Subject Re: gift from Jeffrey Epstein in support of Seth Lloyd
Hi Kathy...yes, sorry for not getting you the Fed Ex number as promised...I was
out last Friday and Rich in our accounting dept handled himself. I have asked
him if he has the Fed Ex tracking number so i can look in to it. I think Rich
sent regular over night which means it would not show up until after 4:30 most
likely...
On Jul 2, 2012, at 1:30 PM, Kathy D Vitale wrote:
> Hello,
>
• We have not received this gift yet.
> You may want to trace this through Fed Ex. We did not receive a scan of the
envelope
> as mentioned below.
> Thank you,
> Kathy Vitale
> On Jul 2, 2012, at 1:21 PM,
wrote:
» Hi Deb and Kathy...just checking...can you confirm receipt of the check for
Seth?
>> On Jun 26, 2012, at 10:27 AM, Deborah J Cohen wrote:
>» Hi
>>>
>>> Thanks for letting me know--funny how these things happen sometimes, isn't
it?!
>»
>>> But not to worry--I am away from the 4th to the 14th, but Kathy V. will be
back, so between us, as well as the administrative officer in Prof. Lloyd's
department, someone will always be on the lookout.
>>>
>>> Best,
>>>
>» Deb
>»
>>> On Jun 26, 2012, at 10:08 AM,
wrote:
>»
»» Deb, incredibly, the person who signs our checks had to make an impromptu
business trip! I was hoping to have a check out to you yesterday! Geez!
Hopefully soon...I will be sure to give you the Fed Ex number of the envelope and
scan and email you a copy of what is being sent!
>>»
>>»
>>»
>>>>
>>>> On Jun 24, 2012, at 12:45 PM, Deborah J Cohen wrote:
»»
>>>» 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
EFTA_R1_00843162
EFTA02165657
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: http://giving.mit.edu/faqs/#mechanics
>>>»
>>>>> Since Kathy is out of the office at present, I would appreciate
copying me on your transmittal, so that I can keep tabs on the gift's
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
>>>>
>>>>
>>»
>>>>
>>»
>>>>
>>>>>
>>>»
>>>»
>>>>>
>»» 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
your
arrival.
EFTA_R1_00843163
EFTA02165658
>>>>>>
>>>>>> 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_00843164
EFTA02165659
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