Case File
efta-02705177DOJ Data Set 11OtherEFTA02705177
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02705177
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
To:
Subject:
Attachments:
=/td>
Credit
Nov 18 - Dec 31, 11
Nov 18 - Dec 31, 11
Jan - Dec 12
Jan - Dec 12
Jan - Dec 13
Type
Balance
Richard Kahn
Wednesday, April 6, 2016 10:25 PM
Jeffrey Epstein
Leon 2014 year end charities along with fees 2013-2015
International Peace Institute, Inc.pdf; MIT Media Lab.pdf; Harvard - Evolutionary
Dynamics.pdt Bard College.pdt HMS - Genomics and Synthetic Biology Fund.pdf;
ASU Origens Project.pdf
Date
Num
Name
Memo Split
Debit
0.00
0.00
posit
02/15/2013
leon Black
Leon Black
15,000,000.00
15,000,000.00
posit
05/24/2013
leon Black
Leon Black
16,500,000.00
31,500,000.00
posit
10/15/2013
leon Black
Leon Black
8,500,000.00
40,000,000.00
posit
12/18/2013
leon Black
Leon Black
10,000,000.00
,000,000.00
50,000,000.00
50,000,000.00
Deposit
04/25/2014
Family Partners 11650, DB 44129244
Deposit
04/25/2014
1
5,000,000.00
Deposit
04/29/2014
15,000,000.00
Deposit
07/15/2014
Black Family Parner
Black
5,000,000.00
5,000,000.00
leon Black
Leon Black
10,000,000.00
Deposit 11650. DB
25,000,000.00
leon Black
Deposit 11650
20,000,000.00
45,000,000.00
Deposit
10/16/2014
leon Black
Deposit 11650
13,000,000.00
58,000,000.00
Deposit
10/16/2014
leon Black
Deposit 11650
7,000,000.00
65,000,000.00
Deposit
10/22/2014
leon Black
Deposit 11650
2,000,000.00
67,000,000.00
EFTA_R1_02094833
EFTA02705177
Jan - Dec 14
0.00
Jan - Dec 15
0.00
Jan 1- Apr 8, 16=
Jan 1- Apr 8, 16=
TOTAL
150,000,000.00
posit
10/22/2014
3,000,000.00
Black Family Parner
70,000,000.00
Deposit
70,000,000.00
70,000,000.00
Deposit
10/14/2015
Black Family Parner
Deposit
5,000,000.00
5,000,000.00
Deposit
10/14/2015
leon Black
Deposit 11650
5,000,000.00
10,000,000.00
Deposit
12/18/2015
leon Black
Deposit 11650
10,000,000.00
20,000,000.00
Deposit
12/30/2015
leon Black
Deposit 11650
10,000,000.00
30,000,000.00
30,000,000.00
0.00
150,000,000.00
Attached are 2014 year end charities
<=iv class="WordSectionl">
30,000,000.00
My typo — inst=uctions are for $200K to Terje Rod-Larsen
F=om: Richard Kahn Imailto:
Sent: Tuesday, December 23, 2014 1:22 PM
To: Richard J=slin
Cc: Jeffrey E.
Subject: Re: RE:<=p>
Please advise on IPI as instructions were for 200,000. Thank you.&nbs=;
Sent from my iPhone
0.00
2
EFTA_R1_02094834
EFTA02705178
On Dec 23, 2014, at 1:12 PM, Richard Joslin
> wrote:
&nb=p;
=/tr>
class="MsoNormal">MIT MEDIA LAB
=p class="MsoNormal">
HARVARD PED
&nbs=; 4,000,000
HARVARD MED SCHOOL
&nb=p;
1,000,000
ASU ORIGINS PROJECT
&n=sp;
1,000,000
BARD - BOTTSTEIN
&nbs=;
&=bsp; 250,000
&=bsp;
10,250,000
=nbsp; 4,000,000
<=d width="226" nowrap="" valign="bottom" style="width:169.8ptpadding:0in 5.=pt 0in 5.4pt;height:.2in")
MELANIE WRITING CHECKS TODAY — SE=DING TO FO TO MAIL
HARVARD (POETRY)
&=bsp;
250,000
INTERNATIONAL PEACE INITIATIVE
=td width="112" nowrap="" valign="bottom" style="width:83.8pt;border:none;bo=der-bottom:solid windowtext
1.0ptpadding:0in 5.4pt 0in 5.4pt;height:.2in">=p class="MsoNormal">
=nbsp;
250,000
&=bsp;
=500,000
From: Jeffrey E. [mailto:jeevacation@gmail.com <mailto:jeevac=tion@gmail.com>
3
EFTA_R1_02094835
EFTA02705179
Sent: Tuesday, December 23, 2014 1:06 PM
To: Richard J=slin; Richard Kahn
Subject:
please give me the fina= of how much money was sent to each of my cahrities
&n=sp; please note
The inf=rmation contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
4=lockquote>
<=iv dir="auto">
=/div>
<=lockquote type="cite">
4
EFTA_R1_02094836
EFTA02705180
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