EFTA00409871.pdf

From: Richard Kahn czl To: Lesley Groff Subject: Re: gift from Jeffrey Epstein in support of Seth Lloyd Date: Tue, 03 Jul 2012 16:26:06 +0000 confirming it was delivered see 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 signature Proof of Delivery 2, Shipment Options Help Hold at FedEx Location Hold at FedEx Location service is not available for this shipment. Shipment Facts Help Service type Standard Envelope Weight 0.5 lbs/.2 kg Delivered to EFTA00409871 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 88klidg BOSTON, MA Jul 2, 2012 7:49 AM At destination sort facility EAST BOSTON, MA Jul 2, 2012 6:19AM PLEMESINTficEllifECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: SOUTH BOSTON, MA Richard Kahn girt3ILaggititslitiV, 4th Floor, NigitgeflenAv York 10022 Matlii-Sam St-thitit584 Wd729.8140§5iiiteM, Lesley Groff wrote: Arrived at FedEx location Ign PuiIS, libe TtVe fed ex tracking number for this and i will check on it. Jun 30, 2012 8:50 AM *iiietgfteatk2ataika? PM, Richard Kahn wrote: NEWARK, NJ jailrpgIgigtrsinzmrprqut today via Fed Ex for Monday delivery /gaga are3PedEx location NEWARK, NJ PLEASE NOTE EFFECTIVE JUNE 5TH MY CONTACT INFO WILL BE AS FOLLOWS: Jun 29, 2012 10:00 PM Lffichzdthiltgfgin facility NFISIVAisoblites Inc. 575 Lexington Avenue, 4th Floor, JINc41,16IPNglAlgrk 10022 S1412/2teippr n sent to FedEx EFTA00409872 Jdatia4M5t3":09941,1 Pipaitd) V-414-7584 NEW YORK, NY Begin forwarded message: From: Lesley Groff <I 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 , Lesley Groff <- >, erlir Ghosh Subject: Re: gift from Jeffrey Epstein in suppor i.. .o linMrd Dear Mr. Kahn, >. Seth Lloyd 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 page: http://giving.mit.edu/faqsMmechanics 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. EFTA00409873 Best, Deb Cohen Deborah J. Cohen Senior Development Officer MIT School of Engineering Room 1-211 77 Massachusetts Avenue Cambridge, MA 02139 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 EFTA00409874