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efta-efta02165652DOJ Data Set 10CorrespondenceEFTA Document EFTA02165652
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Mon 7/2/2012 5:21:55 PM
Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd
do you have the fed ex tracking number for this and i will check on it.
On Jun 29, 2012, at 4:23 PM, Richard Kahn wrote:
Check is being sent out today via Fed Ex for Monday delivery
Thank you
PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE
AS FOLLOWS:
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022
Begin forwarded message:
From:
To: Rich Kahn
Subject: Fwd: gift from Jeffrey Epstein in support of Seth
Lloyd
since Darren will be out today and tomorrow and then Wed. he flies to Florida for 2
weeks...how do we get this check signed! What do ?all normally do
in this instance?
Begin forwarded message:
From: Deborah J Cohen
Date: June 24, 2012 12:45:29 PM EDT
To: Richard Kahn
, Seth Lloyd
uc arita Berger Ghosh
Subject: Re: gift from Jeffrey Epstein in support
of Seth Lloyd
EFTA_R1_00843153
EFTA02165652
Dear Mr. Kahn,
Many thanks for your message on behalf of Jeffrey Epstein; we look forward
to receiving the first installment of his gift. If you are
sending a check, it should be made payable to MIT (or
Massachusetts Institute of Technology), and sent with a
note indicating that it is for discretionary support of Seth
Lloyd's research. For planning and recording purposes, it
would also be helpful to know when the second $50,000
is expected.
The official mailing address is:
Attention: Kathy Vitale
Associate Recording Secretary
MIT Office of the Recording Secretary
600 Memorial Drive, W98-300
Cambridge, MA 02139
If you are sending funds in another form, please let me know, and/or see the
following FAQ
Since Kathy is out of the office at present, I would appreciate your copying
me on your transmittal, so that I can keep tabs on the
gift's arrival. My address is:
Deborah J. Cohen
MIT School of Engineering
Room 1-211
77 Massachusetts Avenue
Cambridge, MA 02139
Thank you very much again, and please don't hesitate to contact me if
questions arise.
Best,
Deb Cohen
Deborah J. Cohen
Senior Development Officer
MIT School of Engineering
Room 1-211
77 Massachusetts Avenue
Cambridge. MA 02139
EFTA_R1_00843154
EFTA02165653
On Jun 22, 2012, at 3:53 PM, Richard Kahn wrote:
I am Jeffrey's accountant and would like to
inform you of the following:
Jeffrey Epstein intends to make a gift in the amount of $100,000 in two
tranches of $50,000 for the discretionary
research for the support of Seth Lloyd.
The first $50,000 will be sent next week. Please confirm the address to
send to and exact payee information.
Thank you
Richard Kahn
PLEASE NOTE EFFECTIVE JUNE 5TH
MY CONTACT INFO WILL BE AS
FOLLOWS:
Richard Kahn
HBRK Associates Inc
575 Lexington Avenue, 4th Floor,
New York New York 10022
EFTA_R1_00843155
EFTA02165654
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