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efta-efta00954191DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
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DOJ Data Set 9
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efta-efta00954191
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From: Jeffrey Epstein <[email protected]>
To: Richard Kahn
Subject: Fwd: Donation
Date: Thu, 21 Feb 2013 11:09:39 +0000
Attachments: ATT00001.htm; MSSM_W-9_Form_3-14-12.pdf
50 k enhanced
Forwarded message -----
From: Ting, Jess <1
Date: Thu, Feb 21, 2013 at 4:40 AM
Subject: Fwd: Donation
To: Jeffrey Epstein <[email protected]>
See attached PDF for Payee and tax ID for mount sinai
And again, thank you for your incredible generosity.
Also please note that the medical school routinely "taxes" donations by about 15-20%. I have asked them to
exempt your donation from this tax by saying that you did not wish to have your donation taxed (I hope you
don't mind my taking the liberty to do that). I have successfully done this in the past.
Jess Ting
Begin forwarded message:
From: "Kwan, Alice
Date: February 20, 013, 12:34:42 PM EST
To: "Ting, Jess"
Subject: RE: Donation
Dr. Ting,
mailto:
>>
I will find out about the exemption. Please see attached W-9 form for Mount Sinai (tax ID and payee)
Also Dr. Germain is planning to terminate Emily Harris due to no new funds. But can this new donation continue
to support Emily until she leaves for medical school? Please advise as I will need to submit paperwork for Emily
asap.
Thanks,
Alice
Original Message
From: Ting, Jess
Sent: Wednesday, February 20, 2013 7:27 AM
To: Kwan, Alice
Subject: Donation
I have a donation coming in from a new source. But they will only make the contribution if the dean exempts
them from the customary tax on donations. It is earmarked for my research with Doris Germain.
EFTA00954191
Whom do I ask about the Dean's tax? And what are the details of the check? Tax ID and payee etc??
Thanks!!
Jess Ting
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EFTA00954192
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