EFTA00954900.pdf

From: Jeffrey Epstein <jeevacation@gmail.com> To: Richard Kahn Subject: Re: Donation Date: Mon, 25 Feb 2013 17:16:20 +0000 Leave it On Monday, February 25, 2013, Richard Kahn wrote: i never heard back from you and would like to ensure that you get this check as soon as possible i am here all week if you prefer to pick up or i can messenger or fed ex to any address you would like please advise thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel cell fax Begin forwarded message: From: Richard Kahn <I Date: February 22, 2013 11:29:24 AM EST To: "Ting, Jess" Subject: Re: Donation see address below i will be here until 500pm tonight or any day next week let me know what works for you thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York. New York 10022 tel fwo ce On Feb 22, 2013, at 11:21 AM, Ting, Jess wrote: Hi. I think it best if I pick it up from you. Does that work for you? Where r u located? Jess Ting On Feb 22, 2013, at 11:07 AM, "Richard Kahn" mailto >> wrote: EFTA00954900 i wanted to follow up before the weekend on where you would like me to forward The Mount Sinai check thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel cel Begin forwarded message: From: Richard Kahn Date: February 21, 2013 2:10:37 PM EST To: kmailkrf Subject: Fwd: Donation I work for Jeffrey and have your check for $50,000 Please let me know where you would like me to send it Thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, Ne k 10022 tel ce Begin forwarded message: From: Jeffrey Epstein <jeevacation@grnail.com<mailto:jeevacation@gmail.com>> Date: February 21, 2013 6:09:39 AM EST To: Richard Kahn mailto Subject: Fwd: Donation 50 k enhanced Forwarded message From: Ting, Jess mailto: Date: Thu, Feb 21, 2013 at 4:40 AM Subject: Fwd: Donation To: Jeffrey Epstein <jeevacation@gmail.com<mailtojeevacation@gmail.com>> See attached PDF for Payee and tax ID for mount sinai And again, thank you for your incredible generosity. Also please note that the medical school routinely "taxes" donations by about 15-20%. I have asked them to exempt your donation from this tax by saying that you did not wish to have your donation taxed (I hope you don't mind my taking the liberty to do that). I have successfully done this in the past. EFTA00954901 Jess Ting Begin forwarded message: From: "Kwan Alice" <mailto Date: February 20 2013 12:34:42 PM EST To: "Tin Jess" <mailto: Subject: RE: Donation Dr. Ting, I will find out about the exemption. Please see attached W-9 form for Mount Sinai (tax ID and payee) Also Dr. Germain is planning to terminate Emily Harris due to no new funds. But can this new donation continue to support Emily until she leaves for medical school? Please advise as I will need to submit paperwork for Emily asap. Thanks, Alice Original Message----- From: Ting, Jess Sent: Wednesday, February 20, 2013 7:27 AM To: Kwan, Alice Subject: Donation I have a donation coming in from a new source. But they will only make the contribution if the dean exempts them from the customary tax on donations. It is earmarked for my research with Doris Germain. Whom do I ask about the Dean's tax? And what are the details of the check? Tax ID and payee etc?? Thanks!! Jess Ting ******************************************* **************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation®gmail.com<mailtojeevacation®gmail.com>, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00954902  <MSSM W-9 Form 3-14-I2.pdf> The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00954903