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efta-efta00409974DOJ Data Set 9Other

From: Lesley Groff <MIMIlle

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DOJ Data Set 9
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efta-efta00409974
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EFTA Disclosure
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From: Lesley Groff <MIMIlle To: Kathy D Vitale Cc: Deborah J Coh Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd Date: Mon, 02 Jul 2012 17:37:22 +0000 Hi Kathy...yes, sorry for not getting you the Fed Ex number as promised...I was out last Friday and Rich in our accounting dept handled himself. I have asked him if he has the Fed Ex tracking number so i can look in to it. I think Rich sent regular over night which means it would not show up until after 4:30 most likely... On Jul 2, 2012, at 1:30 PM, Kathy D Vitale wrote: > Hello, > • We have not received this gift yet. > You may want to trace this through Fed Ex. We did not receive a scan of the envelope > as mentioned below. > Thank you, > Kathy Vitale > On Jul 2, 2012, at 1:21 PM, wrote: >> 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: EFTA00409974 >>>>> Attention: Kathy Vitale >>>» Associate Recording Secretary >>>>> 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 >>>>> 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. of Engineering EFTA00409975 EFTA00409976

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

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