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efta-efta02040120DOJ Data Set 10CorrespondenceEFTA Document EFTA02040120
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
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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