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efta-efta00409968DOJ Data Set 9Other

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DOJ Data Set 9
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efta-efta00409968
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EFTA Disclosure
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From: ==. > To: Deborah J Cohen Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd Date: Mon, 02 Jul 2012 17:21:26 +0000 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 Lesley-- 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! Lesley 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 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 fl4 e.a nftha DaeariEae. Qae.ratajy EFTA00409968 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 your copying me on your transmittal, so that I can keep tabs on the gift's arrival. My address is: Deborah J. Cohen MIT School of Engineering 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 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 Richard Kahn PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. EFTA00409969 EFTA00409970

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URLhttp://giving.mit.edu/faqs/#mechanics

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