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efta-efta02040120DOJ Data Set 10Correspondence

EFTA Document EFTA02040120

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DOJ Data Set 10
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efta-efta02040120
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IIIMII4lattkailAtI4•1011.044 Olgalit.1.1•PlatillitakAVIIII.M•bnamolittroldwinotimitunt•niuiltioteaersotnatitter GRATITUDE AMERICA, LTD. St. Thomas, VI 00802 i PAY TO THE The Hasty Pudding Institude of 1770 ORDER OF ' I Fifty Thousand and 00/100 FIRSTBANK PUERTO RICO ST. THOMAS. VI 101-7285/2218 *******or***• tree* ********* ****** ortatire-****** The Hasty Pudding Institude of 1770 - c/o Guan-Yue Chen 717 Fifth Ave, 18 tth Floor New York, NY 10022 sistirtnatcitaaostito. 3/13/2019 $ "50,000.00 1062 Gratitude America, Ltd The Hasty Pudding Institude of 1770 3/13/2019 DB JEE ckg 3526969 Gratitude America, Ltd The Hasty Pudding Institude of 1770 3/13/2019 DB JEE ckg 3526969 Cy' IIIII II IIIIIIIII III 100591 50,000.00 50,000.00 1062 50,000.00 50,000.00 et • EFTA_R1_00561138 EFTA02040120 From: Gum Chen •;,:arp, hastrx6Ong,,,, Subject: Re: Address for donation Date: March 13.2019 at 3:42 PM To. Bella Klein Hi, Bella -- thank you for calling. Please mail the check to the following address: The Hasty Pudding Institute of 1770 c/o Guan-Yue Chen 717 Fifth Avenue, 18th Floor New York, NY 10022 Please feel free to call if you have any other questions. Thank you again, Guan On Wed Mar 13 2019 at 3:38 PM Bella Klein wrote: Please forward Thank you, Bella Guan-Yue Chen Project Coordinator and Alumni Manager Hasty Pudding Institute m: EFTA_R1_00561139 EFTA02040121 Front: Guan Chen Subject: Re: Order of the Golden Sphinx Contobubon Date: March 13, 2019 at 3:43 PM To: Lesley Groff Cc: Bella Klein Hi, Lesley, Thank you very much. Bella and I just connected via phone and I sent her the best address for mailing the check. Best, Guan On Wed Mar 13 2019 at 3:40 PM Lesley Groff wrote: Hello Guan. I have Bella in our accounting dept cc'd on this mail. She will let us know how the payment will arrive. Thank you, Lesley Assistant to Jeffrey Epstein On Mar 13. 2019. at 2:27 PM, Guan Chen > wrote: Dear Lesley. i hope all is well! My name is Guan, and I am coordinating the Hasty Pudding Institute's Order of the Golden Sphinx Gala this year. iVladdie Hagen gave me your email. i received word from Andrew Farkas that Mr. Epstein has generously agreed to contribute $50.000 to the Hasty Pudding Institute for the Gala. We are so appreciative of his donation and continued support over the years. which directly impacts and improves our programming. I just wanted to check in on his preferred method of making this donation (check. credit, or direct deposit). and if there is anything I could do to help facilitate. If it has already been made, please let me know the method so I can confirm that it arrives safely. EFTA_R1_00561140 EFTA02040122 Many thanks again to Mr. Epstein for his generous support! Best, Guan Gunn-Vile Chen Prtileci Com?Hinny,- and Alumni Manager I last Puddinu Institute Guan-Yue Chen Project Coordinator and Alumni Manager Has Puddin Institute m: EFTA_R1_00561141 EFTA02040123

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