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efta-efta01755357DOJ Data Set 10Correspondence

EFTA Document EFTA01755357

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EFTA Disclosure
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From: Richard Kahn Sent: Thursday, November 14, 2013 8:35 PM To: Jeffrey Epstein Subject: Fwd: Richard Kahn HBRK Associates Inc. 575 =exington Avenue, 4th Floor, New York, New York 10022 tel fax cell Begin forwarded message: From: Jean-Francois =ariopy Subject: Re: Date: November 14, 2013 3:33:48 PM EST To: Richard Kah Hi Richard, I'm writing to ask =f you have any update concerning Mr. Epstein's donation and if I can =rovide any more information. Thanks, Jean-Francois =ariepy 2013/11/13 Jean-Francois Gariepy =span dir="Itr"> Hi Richard, Unfortunately this is =mpossible because NEURO.tv is not associated to Duke University. I am =imply a researcher at Duke University and we have no formal agreement =ith them that would allow me to obtain the money afterward, although =EURO.tv is planned to become a Duke organization in the next year. EFTA_R1_00056067 EFTA01755357 If it is a problem to give to a non-profit that has not yet =btained 501c(3), you can also make the check payable to myself, =ean-Francois Gariepy, as an individual, and send the money at the =ame address. We need to have access to the money very fast to insure =he success of the Kickstarter campaign and we hope that Mr. Epstein =ill understand the tight time frame that we are working with. In any =ase I guarantee that we have applied to obtain the 501c(3) and that I =ill send you a receipt as soon as the status is obtained. Please tell me if Mr. Epstein is still willing to contribute =o our cause under these conditions. If giving to a non- 501c(3) =rganization means some costs to you, we are willing to take a reduced =mount of money too. Jean-Francois GariEpy 2013/11/13 Richard Kahn we must make check payable to a 501c(3) =herefore we will make out to Duke University should we still send to your attention at address =elow? please advise thank =ou Richard Kahn HBRK Associates =nc. 575 Lexington Avenue, =th Floor, New York, New York 10022 <=span> On Nov 12, 2013, at 2:14 AM, lean-Francois =ariepy <mailto > =rote: Dear Richard, a) who shall check be made =ayable to? The check should be made payable to =EURO.tv Inc. and sent to 2 EFTA_R1_00056068 EFTA01755358 Durham, North Carolina USA, 27705 b) is =ntity a 501c(3)? No. We have applied though so we =ill keep you up to date if there is a possibility for retroactive tax =xemption that opens as we obtain the status. c) do we need a specific grant =greement? No, we have not yet discussed of the =odalities with Mr. Epstein and I will be personally discussing this =ith him further at a later time. Thanks, lean-Francois =ariepy 2013/11/11 Richard Kahn i work for mr epstein and would like to =end the 25,000 today or tomorrow can you please help me with the =allowing questions: a) who shall check be made payable to? b) =s entity a 501c(3)? c) do we need a specific grant =greement? please advise thank =ou Richard Kahn HBRK Associates =nc. 575 Lexington Avenue, =th Floor, New York, New York 10022 3 EFTA_R1_00056069 EFTA01755359 <=span> Begin forwarded message: Subject: =/b>Fwd: To: =/b>Richard Kahn Forwarded message From: =b class="gmail_sendername">Jean-Francois Gariepy Date: Sun, Nov 10, 2013 at 11:50 AM Subject: Re: To: Jeffrey =pstein <[email protected] <mailto:[email protected]» Thank you so much for your help. I will be spending the =ext 20 days making sure the Kickstarter campaign is successful and I =ope we can find some time to discuss in December or whenever you are =vailable! Best regards, Jean-Francois Gariepy 2013/11/10 =effrey Epstein <[email protected]> immeditialy On Sun, Nov 10, 2013 at 12:37 PM, Jean-Francois Gariopy > =rote: Dear Mr. =pstein, Me and Diana are extremely grateful for this =enerous offer to our project. Please let me know when you would be ready to send the money, =his will help us with the planning of our budget for Season 1 and the =ontinuation of our Kickstarter campaign. 4 EFTA_R1_00056070 EFTA01755360 Our address is: NEURO.tv Inc. Durham, North Carolina USA, =7705 Thank you once again for your generosity which is =ery moving. We will use this money to produce a unique academic =latform that will make its mark in science education history. Jean-Francois Gariepy Postdoctoral fellow Duke =nstitute for Brain Sciences Duke University 2013/11/10 =effrey Epstein <[email protected]> Let's start at =5k On Sunday, November 10, 2013, Jean-Francois Gariopy =rote: Dear Mr. =pstein, Your trust in our initiative means a lot to me and =iana. I am attaching a brochure which describes the different types of =artnerships that we offer. We are looking at funding the initiative using two methods. First, =he Kickstarter campaign at http://kickstarter.neuro.tv <http://kickstarter.neuro.tv/> seeks to gather funds =rom scientists and the general public who support us and our goal of =25,000 needs to be attained before the end of November. Secondly, as =escribed in the brochure, we are looking for one or two major =nstitution or foundation to partner with, or many smaller donations =rom multiple foundations and institutions. We would prefer partnering =ith one or two major donors. The total amount of money needed on the =nstitutional side ranges from $20,000 to $50,000. The exact amount =eeded depends on the requirements of the donor. For instance, if a main =onor was willing to share sponsorship of the program with Duke =niversity, who has expressed interest in sharing sponsorship, then =20,000 would suffice. If you would like to fund the entire initiative, =hen we would need something closer to the $50,000 mark. The Kickstarter campaign can be contributed to directly on the =eb, while institutional donations can be made by check to "NEURO.tv =nc.". Please let me know which type of partnership you would be =nterested in and I can give you our address. 5 EFTA_R1_00056071 EFTA01755361 As you know from our previous email and campaign on the web, =EURO.tv is an innovative platform that not only seeks to produce an =nteresting show on the brain but also regroups some of the brightest =inds in neuroscience and philosophy for one hour while they discuss =bout what matters to them and determine what should be the future =irections in our investigation of the brain and behaviors. The help of =isionary individuals like you will be essential to realize our dream of =n academic show that is both scientifically accurate and free to view =or everyone. We thank you for your interest in our unique =nitiative. Sincerely, Jean-Francois =ariepy Postdoctoral fellow Duke Institute for Brain =ciences Duke University Diana L Xie Research assistant Duke Institute for =rain Sciences Duke University 2013/11/10 =effrey Epstein <[email protected]> I =ill fund send details The information contained in this communication is confidential, may =e attorney-client privileged, may constitute inside information, and is intended only for the use of =he addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure =r copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to =a>[email protected], and destroy this communication and all copies thereof, including all =ttachments. copyright -all rights reserved 6 EFTA_R1_00056072 EFTA01755362 The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property of Jeffrey Epstein =br>Unauthorized use, disclosure or copying of this communication or =ny part thereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, please notify us immediately by return e-mail =r by e-mail to [email protected] <mailto:[email protected]> , and destroy this =ommunication and all copies thereof, including all attachments. copyright -all rights reserved =br> The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is intended only for the use of =he addressee. It is the property of Jeffrey Epstein Unauthorized =se, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" =arget="_blank">[email protected], and destroy this communication and all copies thereof, including all =ttachments. copyright -all rights reserved The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property of Jeffrey Epstein =br>Unauthorized use, disclosure or copying of this communication or =ny part thereof is strictly prohibited 7 EFTA_R1_00056073 EFTA01755363 and may be unlawful. If you =ave received this communication in error, please notify us immediately by return e-mail =r by e-mail to [email protected] <mailto:[email protected]> , and destroy this =ommunication and all copies thereof, including all attachments. copyright -all rights reserved 8 EFTA_R1_00056074 EFTA01755364

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