EFTA00630075.pdf

From: Richard Kahn To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Fwd: Retainer and questions Enhanced ED Date: Thu, 01 Sep 2016 18:25:42 +0000 Attachments: Unrealized_Gain_Loss_DB_as_of 9.1.2016.xls Enhanced has 180,000 in cash and remainder of assets are in equities (see attached) We have enough cash to do humanity check however going forward we will have to liquidate stocks for contributions. Please advise. Thank you. Sent from my iPhone Begin forwarded message: From: "Jeanne" Date: September 1, 2016 at 2:16:57 PM EDT To: "'Richard Kahn" Subject: RE: Retainer and questions Enhanced ED See attached. From: Richard Kahn Imailto Sent: Thursday, September 01, 2016 1:51 PM To: Jeanne Brennan < > Subject: Fwd: Retainer and questions Enhanced ED Can you please go online and send me unrealized positions in enhanced stock portfolio. Thank you. Sent from my iPhone Begin forwarded message: From: Richard Kahn Date: September 1, 2016 at 1:47:32 PM EDT To: bellaklein Subject: Re: Retainer and questions Enhanced ED Ok. Check old wiring instructions and if not we can send check or have Darren provide wiring instructions. Enhanced had stocks we may have to sell to find checking account. Thanks. Sent from my iPhone On Sep 1, 2016, at 1:45 PM, bellaklein < > wrote: Hi Rich, We have balance of $76,729 in First Bank and $105,668 in DB. I will transfer $45,000 to DB from FB In order to wire $150,000 to Humanity+. Please advise who should I contact for wire instructions. When you EFTA00630075 are back will need to fund First bank, as is paid from this account. In the past account was funded from DB, but it will have a balance of $666 only after wire to Humanity+ Thank you, Bella Tel: Begin forwarded message: From: Richard Kahn Subject: Fwd: Retainer and questions Date: August 30, 2016 at 9:40:28 PM EDT To: bellaklein ita jee approved 150,000 to Humanity+ from Enhanced Education it appears that we only have 100,000 in first bank and 100,000 or so in DB so you may have to wire from DB to FB then cut a check from First bank (FB) please coordinate with DIG and send thanks Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 tel fax cell Begin forwarded message: From: Darren indyke Subject: Re: Retainer and questions Date: August 26, 2016 at 3:29:56 PM EDT To: Richard Kahn < We will wait then until Thursday. Thanks. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: EFTA00630076 email: ************************************************************************************ The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2016 Darren K. Indyke, PLLC — All rights reserved. ******************* ***************************************************************** On Aug 26, 2016, at 3:25 PM, Richard Kahn < wrote: I would prefer Thursday when Bella returns or today. Thanks. Sent from my iPhone On Aug 26, 2016, at 3:24 PM, Darren Indyke <a wrote: Let's prepare an Enhanced wire for $150K to go out to Humanity+ on Monday or Tuesday after I have another call with JEE about this issue. DARREN K. INDYKE DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 Telephone: Telecopier: Mobile: email: The information contained in this communication is confidential, may be attorney-client privileged, and is intended only for the use of the addressee. It is the property of Darren K. Indyke, PLLC. 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, and destroy this communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - O 2016 Darren K. Indyke, PLLC — All rights reserved. EFTA00630077 Begin forwarded message: From: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: Retainer and questions Date: August 26, 2016 at 10:45:25 AM EDT To: Darren Indyke < jpscha salty can be 50k per yer and fund with 150 On Fri, Aug 26, 2016 at 10:29 AM, Darren Indyke < > wrote: Sent from my iPhone Begin forwarded message: From: "Cohen, Susan" Date: August 26, 2016 at 10:00:12 AM EDT To: 'Ben Goertzel' l:>, "Coffman, William" Cc: Darren Indyke >, Joscha Bach Subject: RE: Retainer and questions Darren, since time is of the essence for Joscha, please let us know today if it will be possible to quickly fund this organization so it can serve as Joscha's O-1 visa sponsor. If not, we will have to try to come up with a different solution. Susan Cohen I Chair, Immigration Practice Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. One Financial Center I Boston, MA 02111 Direct: ac: E-mail: Web: www.mintz.com Original Message From: [mailto: Sent: Thursday, August 25, 2016 6:54 PM To: Coffman, William Cc: Darren Indyke; Joscha Bach; Cohen, Susan Subject: Re: Retainer and questions ] On Behalf Of Ben Goertzel If Jeffrey wishes to donate $300K-$400K to Humanity+ to spend on specific things that are within the organization's charter (promoting the advancement of, and benevolent uses, of futuristic technologies) then the organization will be happy to accept the donation.... Joscha's work fits into that category, as does my own AI work. OTOH, we can't have Jeffrey put $400K into the Humanity+ account and then have Humanity+ give some of it back to Jeffrey after Joscha's visa is approved --- this would look too fishy to the other Humanity+ Board members... (and I realize you didn't suggest this ;) So that's really a question for Jeffrey, it's OK on the Humanity+ side... EFTA00630078 -- Ben On Thu, Aug 25, 2016 at 5:51 AM, Coffinan, William Hi Ben, Can Jeffrey deposit $300 - $400 K in the company bank account? Bill. William Coffinan I Attorney Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, U. One Financial Center I Boston, MA 02111 Direct: (617) 348-1890 I Fax: (617) 542-2241 E-mail: Web: Original Message From: [mailto: Of Ben Goertzel Sent: Thursday, August 25, 2016 8:21 AM To: Cohen, Susan Cc: Coffman, William; Darren Indyke; Joscha Bach Subject: Re: Retainer and questions ] On Behalf > wrote: In the proposed plan as I understand it, the funding for Joscha's salary would come from Jeffrey Epstein, I suppose via some vehicle of his choosing... Currently Humanity+ does not have employees, only subcontractors, and these are paid via funds collected from Humanity+ members in the form of their monthly membership dues, and by other donations such as are received from time to time... thanks Ben EFTA00630079 On Thu, Aug 25, 2016 at 3:59 AM, Cohen, Susan < > wrote: Ben, Where is the $$ coming from to pay Joscha's and other employee's salaries? Susan Sent from my iPhone On Aug 24, 2016, at 10:59 PM, Ben Goertzel kmailto: All, > wrote: Humanity+ does not have $500,000 on deposit ---probably closer to $5000 to be honest... It is an established 501c3 with nearly 20 years of history, I am a board member and have used the org as a pass-through for donations from Jeffrey before.... but the truth is the org is quite cash-poor The other requirements and documentation mentioned appear unproblematic -- Ben Goertzel On Aug 24, 2016 3:01 PM, "Coffman, William" kna Thanks Joscha. This is an existing company right--not recently formed? We'd like to get the following from Humanity Plus: >> wrote: 1. Incorporation documents showing formation in Delaware; 2. FEIN (federal employer tax ID number); 3. Approval of non-profit status document from IRS; EFTA00630080 4. Recent corporate bank statement showing around $500,000 on deposit and this needs to be there at the time of filing; 5. Offer letter or other documents to confirm your assistant is an employee (this can occur sometime before we file so we can indicate at least 1 employee), or, if there are already employee(s), the total number and documents to show same such as quarterly payroll tax withholding documents, etc.; 6. If applicable, most recent non-profit corporate tax return. Many of these are for our informational purposes only and we will only submit documents with the O-1 that are absolutely needed or that may be specifically requested by the government after filing. We will prepare and send an engagement document to your attention Darren. The estimate including legal fees and costs is $7,500 - $10,000. The initial retainer request is for $7,500. Let me know if there are any other questions. In the meantime, we'll get the engagement letter prepared and sent. Bill. William Coffinan I Attorney Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C. One Financial Center I Boston, MA 02111 Fax: Direct: E-mail: ;mailto: Web: www.mintz.com<http://www.mintz.com> Original Message From: Joscha Bach [mailto: cmailto: Sent: Wednesday, August 24, 2016 4:43 PM To: Cohen, Susan; Coffinan, William Cc: Darren Indyke; Ben Goertzel Subject: Retainer and questions Dear Susan, dear Bill, The decision is that my visa shall be sponsored by Humanity Plus: Ifttps://hpluspedia.org/wiki/Humanity%2B EFTA00630081 H+ is a non-profit, incorporated as a Delaware company, and has received funds for science scholarships/researchers from Jeffrey Epstein in the past. H+ will also be your official retainer, while the funds come from Jeffrey Epstein; the legal side is being handled by Darren Indyke. Darren wants to know: - What documents will be needed from Humanity Plus (especially what financials)? - Does H+ need to document sufficient funds to pay me before they get the visa, and if so, for how long? Or can the money be supplied at a later date? - What will your services cost? I will cc Darren and Ben Goertzel (who is on the board of Humanity Plus). Darren, please let me know if I have gotten anything wrong here. Bests, Joscha STATEMENT OF CONFIDENTIALITY: The information contained in this electronic message and any attachments to this message are intended for the exclusive use of the addressee(s) and may contain confidential or privileged information. If you are not the intended recipient, or the person responsible for delivering the e-mail to the intended recipient, be advised you have received this message in error and that any use, dissemination, forwarding, printing, or copying is strictly prohibited. Please notify Mintz, Levin, Cohn, Ferris. Glovsky and Popeo immediately at either ctel: - or at mailto >, and destroy all copies of this message and any attachments. You will be reimbursed for reasonable costs incurred in notifying us. Ben Goertzel, PhD http://goertzel.org EFTA00630082 Super-benevolent super-intelligence is the thought the Global Brain is currently struggling to form... Ben Goertzel, PhD httpamarg Super-benevolent super-intelligence is the thought the Global Brain is currently struggling to form... please note 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 JEE 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 EFTA00630083