Case File
efta-02399506DOJ Data Set 11OtherEFTA02399506
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02399506
Pages
6
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
Richard Kahn <
Sent:
Sunday, January 4, 2015 3:06 PM
To:
Jeffrey Epstein
Subject:
Fwd: Re:
Please advise if I shall respond?
Thank you.
Sent from my iPhone
Begin forwar=ed message:
From: Ben Go=rtzel
<=>Date: January 4
a
To: Richard Kahn <
hello again,
So, I'm curio=s as to the status -- has Jeffrey decided to fund this
prop=sal? I haven't actually heard from him about it, only from you.=/span>
But I assume he's been on holiday during the Xmas / N=w years period
thx ;)
ben<=span>
On Wed, Dec 31, 2014 at 11:34 PM, Ben Goert=el <
wrote:<=span>
Hi Richard,
Ah, one more thing. Just in case you decide to wire=funds •today*
(Dec. 3=) ... if you want to wire them to a business account (rather
than a charitable organization), it=would be better to use the
><=r>Subject: Re:
EFTA_R1_01434540
EFTA02399506
following information:
1.••<=r>
Practical Visionaries Limite=
HSBC, Hong Kong
SWIFT code:■
Account number
*•*<=r>
This is because wiring $$ to my US company Novam=nte LLC on the last
=ay of 2014 would result in Novamente needing to pay tax on the $$ ...
Thanks
Ben
<=span>
On Wed, Dec 24, 2014 a= 8:37 PM, Ben Goertzel <
wrote:
Hi Richard,
2
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Be=ow is the bank information. When you've done the wire, please I=t
me know to which account you have sent the funds and in=what amount,
=blockquote type="cite">so I can verify it was received.
<=blockquote>
1)
If you want to supply the fun=s as a donation to a 501(c)3 nonprofit,
then wire them to=Humanity+ via
Wells Fargo
4=lockquote>
=span>
Bank Account:
Routing N=mber:
Account holder: Humanity Plus
ablockquote>
2)
If=you want to supply the funds as a payment to a commercial
3
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<=lockquote type="cite">
=unTrust Bank
St
=blockquote type="cite">Acct
=/blockquote>
Routi=
Acct holder: Novamente L=C
Acct holder address:
</=pan>
Thanks a lot,
Ben
=/blockquote>
wiring instructions as well. Thank you.
4
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=/blockquote>
Begin forwarded message:
please not=
The information c=ntained in this communication is
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this=br>
communication or any part=thereof is strictly prohibited
communication in error, please notify=us immediately by
=eturn e-mail or by e-mail to [email protected]
<mailto:[email protected]> , and
<=lockquote type="cite">
destroy this communication and all copies thereof,
=/blockquote>
persists in tryi=g to adapt the world to himself. Therefore all
progress d=pends on the unreasonable man." -- George Bernard Shaw
5
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<=lockquote type="cite">persists in trying to adapt the world to hims=lf.
Therefore all
pr=gress depends on the unreasonable man." -- George Bernard Shaw
4=lockquote>
Ben Goertzel, PhD
<http://goertzel.org=>http://goertzel.org</a></span><br><span></span><bn<span»
persist= in trying to adapt the world to himself. Therefore all
pro=ress depends on the unreasonable man." •• George Bernard Shaw
6
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Technical Artifacts (9)
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2399507Phone
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http://goertzel.orgRelated Documents (6)
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
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DOJ Data Set 10CorrespondenceUnknown
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DOJ Data Set 9OtherUnknown
From: Richard Kahn
6p
DOJ Data Set 11OtherUnknown
EFTA02372877
5p
DOJ Data Set 11OtherUnknown
EFTA02565058
2p
DOJ Data Set 8CorrespondenceUnknown
EFTA00018441
0p
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