EFTA02164715.pdf

To: From: Sent Tue 7/3/2012 4:26:38 PM Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd thanks! On Jul 3, 2012, at 12:26 PM, Richard Kahn wrote: confirming it was delivered sec below Delivered Initiated Picked up In transit Delivered Delivered Signed for by: E.POLICASTRO Shipment Dates Ship date Jun 29, 2012 Delivery date Jul 2, 2012 1:13 PM Destination CAMBRIDGE, MA Stu nature Proof of Delivery Shipment Options Help Hold at FcdEx Location Hold at FedEx Location service is not available for this shipment. Shipment Facts Help Service type EFTA_R1_00841558 EFTA02164715 Standard Envelope Weight 0.5 lbs/.2 kg Delivered to Receptionist/Front Desk Shipment Travel History Help Select time zone: All shipment travel activity is displayed in local time for the location Date/Time Activity Location Details Jul 2, 2012 1:13 PM Delivered CAMBRIDGE, MA Jul 2, 2012 7:59 AM On FedEx vehicle for delivery SOUTH BOSTON, MA Jul 2, 2012 7:49 AM At destination sort facility EAST BOSTON, MA Jul 2, 2012 6:19 AM At local FedEx facility SOUTH BOSTON, MA Jul 1, 20125:12 PM Departed FedEx location MEMPHIS, TN Jun 30, 2012 3:52 PM In transit MEMPHIS, TN Jun 30, 2012 10:08 AM Arrived at FedEx location MEMPHIS, TN Jun 30, 2012 8:50 AM Departed FedEx location NEWARK, NJ Jun 29, 2012 10:32 PM Arrived at FedEx location NEWARK, NJ EFTA_R1_00841559 EFTA02164716 Jun 29, 2012 10:00 PM Left FedEx origin facility NEW YORK, NY Jun 29, 2012 4:27 PM Shipment information sent to FedE\ Jun 29, 2012 5:19 PM Picked up NEW YORK, NY PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Richard Kahn HBRK Associates Inc. On Jul 2, 2012, at 1:21 PMarote: 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. Begin forwarded message: EPI-Aft1_00841560 EFTA02164717  Date: June 25, 2012 9:29:55 AM EDT 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 y'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 Cc: Kathy D Vitale Seth Lloyd Sucharita .I . er Ghosh Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd 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 EFTA_R1_00841561 EFTA02164718  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 If you are sending funds in another form, please let me know, and/or see the following FAQ page: http://giving.mit.edu/faqs/ #mcchanics 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 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 EFTA_R1_00841502 EFTA02164719 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. EFTA_R1_ 00841563 EFTA02164720 EFTA_R1_00841564 EFTA02164721