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efta-efta02166415DOJ Data Set 10Correspondence

EFTA Document EFTA02166415

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efta-efta02166415
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EFTA Disclosure
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To: he From: Sent Mon 7/2/2012 5:21:26 PM Subject Re: gift from Jeffrey Epstein in support of Seth Lloyd Hi Deb aa...just checking...can you confirm receipt of the check for Seth? On Jun 26, 2012, at 10:27 AM, Deborah J Cohen wrote: HTh ing me know--funny how these things happen sometimes, isn't it?! But not to worry--I am away from the 4th to the 14th, but will be back, so between us, as well as the administrative officer in Prof. Lloyd's department, someone will always be on the lookout. Best, Deb On Jun 26, 2012, at 10:08 Alavrote: Deb, incredibly, the person who signs our checks had to make an impromptu business trip! I was hoping to have a check out to you yesterday! Geez! Hopefully soon...I will be sure to give you the Fed Ex number of the envelope and scan and email you a copy of what is being sent! On Jun 24, 2012, at 12:45 PM, Deborah J Cohen wrote: 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 550,000 is expected. The official mailing address is: Attention: MIT Office of the Recording Secretary 600 Memorial Drive, W98-300 EFTA_R1_00844415 EFTA02166415 Cambridge, MA 02139 If you are sending funds in another form, please let me know, and/or see the following FAQ page: http://giving.mit.edu/faqs/timechanics Sinais 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 T: F: 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: EFTA_R1_00844416 EFTA02166416 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 tel fax cell EFTA_ R1_ 00844417 EFTA02166417

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