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efta-efta00411055DOJ Data Set 9Other

DS9 Document EFTA00411055

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efta-efta00411055
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EFTA Disclosure
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From: To: Deborah J Cohen <a Cc: Sucharita Berger Ghosh , Caroline M Johnston Seth LLoyd , Rich Kahn Subject: Re: fund Date: Mon, 18 Jun 2012 15:02:47 +0000 Hello Deb. I am actually not the person making the actual donation. Jeffrey Epstein is making the donation. We will let Jeffrey know he needs to send Kathy Vitale an email stating he intends to make the gift. Thank you, Assistant to Jeffrey Epstein On Jun 15, 2012, at 5:10 PM, Deborah J Cohen wrote: > Dear > • Kathy Vitale is the person who will set up the discretionary account for Seth's use, and she can be reached at: . (She can set up the account either before or after you make the first payment, but in order to do it beforehand, she needs to have a communication from you saying you intend to make the gift.) > Many thanks for your wonderful support! > • Best, > • Deb > On Jun 15, 2012, at 4:37 PM, < > > wrote: > > > > » Dear > > It looks to me from the email below that you should >> send an email to Kathy (Deborah -- can you supply) saying >> that Jeffrey wants to donate the money. >> > thanks! > > » Yours, >> > Seth > > » Seth and Caroline (in Sucharita's absence)-- » We need to provide a bit more information for Kathy to set up the new account. P >> lease see her questions, below. > > >> As for the rest of the information, Seth, if you prefer, I can ask for it- » -unless you already have it. Please let me know? >>> When do we expect payment? > > >>> Please also send the donor's commitment from his/ her e-mail, or I can do a for >> mal pledge agreement. >» We need either a pledge form/e-mail or $ to be able to establish this fund and >> add it to the> Gift system and SAP> EFTA00411055 >> >> Unless you already have received money (I know the intent is to pay in two $50K i >> nstallments), Kathy needs either an email from (you may have?) saying she » intends to make the gift(s), or Kathy can provide a pledge agreement form (it's brief), for to complete. >> >> >>> >>> I'll need a name and fund center for the fund. Please also send along a brief statement of fund purpose. >> Caroline, can you provide a fund center? >> >> Seth, for the name and fund purpose, here's a suggestion, which you may want to e >> dit, and/or run by the donor: " Fund, to provide discretionary resea >> rch support to Prof. Seth Lloyd in the Department of Mechanical Engineering." >> >> Thanks again, >> » Deb >> >> >> >> Deborah J. Cohen >> Senior Development Officer >> MIT School of Engineering >> Room 1-211 >> 77 Massachusetts Avenue >> : >> > EFTA00411056

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