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efta-efta00464309DOJ Data Set 9Other

From: "Sweetwood, Amanda"

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DOJ Data Set 9
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efta-efta00464309
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EFTA Disclosure
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From: "Sweetwood, Amanda" To: Lesley Groff Subject: RE: Jeffrey Epstein-UJA Wall Street Dinner Donation Date: Mon, 20 Nov 2017 21:02:45 +0000 Thank you, Lesley! Original Message From: Lesley Groff [mailto: Sent: Monday, November 20, 2017 3:32 PM To: Sweetwood, Amanda Subject: Re: Jeffrey Epstein-UJA Wall Street Dinner Donation Correct! Sent from my iPhone > [repeated 5 times] On Nov 20, 2017, at 3:08 PM, Sweetwood, Amanda < Hi - Is that the foundation's address? Original Message From: Lesley Groff [mailto: Sent: Friday, November 17, 2017 3:25 PM To: Sweetwood, Amanda wrote: > Subject: Re: Jeffrey Epstein-UJA Wall Street Dinner Donation > Sure! >> On Nov 17, 2017, at 2:30 PM, Sweetwood, Amanda .;: > wrote: >> » Lesley, >> » Can you please provide a billing address for Jeffrey's donation? >> >> Thank you so much, » Amanda >> >> Original Message >> From: Lesley Groff [mailto: >> Sent: Thursday, November 09, 2017 12:29 PM >> To: Sweetwood, Amanda >> Subject: Re: Jeffrey Epstein-UJA Wall Street Dinner Donation >> >> Let me get back to you on this!! (thanks for spelling it out so nicely for me! ;) >> >>> On Nov 9, 2017, at 12:21 PM, Sweetwood, Amanda > wrote: >>> Thank you so much! Please let me know if Jeffrey would like to submit a congratulatory message for Howard in our commemorative journal that will be distributed at the Dinner. Also, can I go ahead and list Jeffrey in our Roll of Honor? Our Roll of Honor is a list of all those who generously support the event. Please confirm if we can list Jeffrey as: Jeffrey Epstein EFTA00464309 >>> Thank you! Original Message >>> From: Richard Kahn [mailto: >>> Sent: Thursday, November 09, 2017 12:06 PM >>> To: Lesley Groff >>> Cc: Sweetwood, Amanda >>> Subject: Re: Jeffrey Epstein-UJA Wall Street Dinner Donation >>> thank you lesley >>> amanda - check from jeffery will be from his foundation gratitude america in the amount of 50,000 >>> Richard Kahn >>> HBRK Associates Inc. >>> 575 Lexington Avenue 4th Floor >>> New York, NY 10022 >>>> On Nov 9, 2017, at 11:43 AM, Lesley Groff wrote: >>>> Super! I will let our accounting office know...thanks >>>>> On Nov 9, 2017, at 11:37 AM, Sweetwood, Amanda C wrote: >>>» Hi Lesley, >>>>> It was great speaking with you just now. The check can be made out to UJA-Federation of New York. The address is below: >>>>> UJA-Federation of NY >>>» 130 East 59th Street, Suite 929B >>>>> New York, NY 10022 >>>» Attn: Amanda Sweetwood >>>>> Thank you so much! >>>>> Amanda Original Message >>>>> From: Lesley Groff [mailto: >>>>> Sent: Thursday, November 09, 2017 11:35 AM >>>>> To: Sweetwood, Amanda >>>>> Subject: Jeffrey Epstein-UJA Wall Street Dinner Donation >>>>> Hello Amanda. Jeffrey Epstein will be contributing to the UJA Wall Street Dinner honoring Howard Lutnick...can you please provide an address to where we can Fed Ex a check to? Who's attention?...anything else we should know! >>>>> Thank you, >>>>> Lesley >>>>> Assistant to Jeffrey Epstein >> EFTA00464310

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