Case File
efta-efta00954900DOJ Data Set 9OtherFrom: Jeffrey Epstein <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00954900
Pages
4
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Jeffrey Epstein <[email protected]>
To: Richard Kahn
Subject: Re: Donation
Date: Mon, 25 Feb 2013 17:16:20 +0000
Leave it
On Monday, February 25, 2013, Richard Kahn wrote:
i never heard back from you and would like to ensure that you get this check as soon as possible
i am here all week if you prefer to pick up or i can messenger or fed ex to any address you would like
please advise thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022 tel fax cell
Begin forwarded message:
From: Richard Kahn <I
Date: February 22, 2013 11:29:24 AM EST
To: "Ting, Jess"
Subject: Re: Donation see address below i will be here until 500pm tonight or any day next week
let me know what works for you thanks
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022 tel fwo
ce
On Feb 22, 2013, at 11:21 AM, Ting, Jess wrote:
Hi. I think it best if I pick it up from you. Does that work for you? Where r u located?
Jess Ting
On Feb 22, 2013, at 11:07 AM, "Richard Kahn" mailto
>> wrote:
EFTA00954900
i wanted to follow up before the weekend on where you would like me to forward The Mount Sinai check
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022 tel cel
Begin forwarded message:
From: Richard Kahn
Date: February 21, 2013 2:10:37 PM EST
To:
kmailkrf
Subject: Fwd: Donation
I work for Jeffrey and have your check for $50,000
Please let me know where you would like me to send it
Thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
Ne
k 10022 tel
ce
Begin forwarded message:
From: Jeffrey Epstein <[email protected]<mailto:[email protected]>>
Date: February 21, 2013 6:09:39 AM EST
To: Richard Kahn mailto
Subject: Fwd: Donation
50 k enhanced
Forwarded message
From: Ting, Jess mailto:
Date: Thu, Feb 21, 2013 at 4:40 AM
Subject: Fwd: Donation
To: Jeffrey Epstein <[email protected]<[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.
EFTA00954901
Jess Ting
Begin forwarded message:
From: "Kwan Alice"
<mailto
Date: February 20 2013 12:34:42 PM EST
To: "Tin Jess"
<mailto:
Subject: RE: Donation
Dr. Ting,
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.
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
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com<mailtojeevacation®gmail.com>, and
destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved
EFTA00954902
<MSSM W-9 Form 3-14-I2.pdf>
The information contained in this communication is confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00954903
Technical Artifacts (3)
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From: Jeffrey Epstein <[email protected]>
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