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efta-02705177DOJ Data Set 11Other

EFTA02705177

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02705177
Pages
4
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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