Case File
efta-02675678DOJ Data Set 11OtherEFTA02675678
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DOJ Data Set 11
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efta-02675678
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Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Ting, Jess
Sent:
Thursday, February 21, 2013 9:40 AM
To:
Jeffrey Epstein
Subject:
Fwd: Donation
Attachments:
MSSM W-9 Form 3-14-12.pdf; ATT00001.htm
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 abo=t 15-20%. I have asked them to exempt
your donation from this tax by sayin= that you did not wish to have your donation taxed (I hope you don't mind =y
taking the liberty to do that). I have successfully done this in the pas=.
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 m=dical school? Please advise as I will need to submit paperwork for Emily a=ap.
Thanks,
Alice
Original Message
From: Ting, Jess
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 =ontribution if the dean exempts them from
the customary tax on donations. =t 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? =ax ID and payee etc??
Thanks!!
Jess Ting
EFTA_R1_01963715
EFTA02675678
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