EFTA00997827.pdf PDF
From: To: Jeffrey Epstein Subject: Fwd: Sponsorship or Donation Date: Sun, 28 Sep 2014 18:24:28 +0000 Attachments: GUN CLUB ELITE FOOTBALL CLUB INC A.docx Forwarded mess From: Craig Knowles Date: Tue, Sep 23, 2014…
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EFTA01196313.pdf PDF
From: To: Jeffrey Epstein Subject: Fwd: Sponsorship or Donation Date: Sun, 28 Sep 2014 18:24:28 +0000 Attachments: GUN CLUB ELITE FOOTBALL CLUB INC A.docx Forwarded message From: Craig Knowles Date: Tue, Sep 23, 201411111. m…
EFTA00980871.pdf PDF
From: Richard Kahn To: Jeffrey Epstein Subject: Donation Date: Thu, 09 Jan 2014 19:23:50 +0000 Attached is email from Wildaid (Branson charity) Please advise Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New…
EFTA00364607.pdf PDF
From: Lesley Groff To: Richard Kahn Subject: Re: Tribeca ball donation Date: Thu, 20 Mar 2014 14:14:44 +0000 ok, thanks...I will ask JE from what fund he wants to purchase the table or him personally once I…
EFTA00423098.pdf PDF
From: To: Rich Kahn Subject: Fwd: 57,000 donation from Jeffrey Epstein for Gotham Awards- IFP Date: Tue, 22 Nov 2011 16:10:55 +0000 Attachments: 2011 Jeffrey_Epstein_Donation_-_Gothain Awards.pdf; IFP_Gothams_Invoice_- Jeff— rey_Epstein.pdf…
EFTA00372760.pdf PDF
From: Richard Kahn To: Subject: Fwd: Tribeca ball donation Date: Thu, 20 Mar 2014 13:37:04 +0000 Attachments: 20120308160020022.pdf this was from 2 years ago it appears we may not have done last year?? Richard Kahn HBRK Associates…
EFTA00372766.pdf PDF
From: Lesley Groff
EFTA00570650.pdf PDF
From: Christopher Hyland To: ' Cc:" '< Subject: RE: JE DONATION Date: Mon, 01 May 2017 19:13:17 +0000 Dear Jeffrey, Thank you for your continued enthusiasm about Christopher Hyland Incorporated textiles. Most importantly, thank you very much for your…
EFTA01009855.pdf PDF
From: Lawrence Krauss To: J Subject: Re: Moving previous Origins Project donations to the new Origins Project Foundation Date: Mon, 31 Dec 2018 19:51:40 +0000 Attachments: p17.pdf See attached.. IRS form P17 pp92-93…
EFTA00715807.pdf PDF
From: Jeffrey To: Unik Cc: Subject: Re: Confirmation of Receipt of Donation for Jeffrey Epstein Date: Fri, 22 Jun 2012 08:18:21 +0000 The foundation people do this on a regular basis . I'll take care…
EFTA01010074.pdf PDF
From: Lawrence Krauss To: J Subject: Re: Moving previous Origins Project donations to the new Origins Project Foundation Date: Sat, 29 Dec 2018 01:03:40 +0000 mine. :) Lawrence M. Krauss Professor School of Earth & Space Exploration…
EFTA01009770.pdf PDF
From: J [email protected]> To: Richard Kahn Subject: Fwd: Recovering your past donation to the ASU Origins Project by January 16. 2019, and announcing the formation of The Origins Project Foundation. Date: The, 01 Jan 2019 16:34:59…
EFTA01010079.pdf PDF
From: J To: Lawrence Krauss Subject: Re: Moving previous Origins Project donations to the new Origins Project Foundation Date: Sat, 29 Dec 2018 00:26:30 +0000 whose tax advice is that? On Fri, Dec 28, 2018…
EFTA01010156.pdf PDF
From: J To: Lawrence Krauss .5 Subject: Re: Moving previous Origins Project donations to the new Origins Project Foundation Date: Fri, 28 Dec 2018 20:29:15 +0000 i had asked you for an agreed template from…
EFTA00423513.pdf PDF
From: Steven Pfeiffer cl To: Lesley Groff Cc: Joana Vicente < k Andrew Houchens Subject: RE: $7,000 donation from Jeffrey Epstein for Gotham Awards- IFP Date: Mon, 21 Nov 2011 16:50:35 +0000 Attachments: 2011Jeffrey_Epstein_Donation_-_Gotham…
EFTA00718509.pdf PDF
From: Lesley Groff To: Epstein Jeffrey Subject: Dr. ICaplan's Match Donation Application Date: Tue, 08 Jan 2013 21:37:07 +0000 Attachments: SKMBT_C25313010817010.pdf The questions with the red asterisk are required. I only answered…
EFTA00380170.pdf PDF
From: Lesley Groff To: Richard Kahn
EFTA00371608.pdf PDF
From: "Cuti, Anthony" cza. To: 'Lesley Groff Cc: Ike Groff Subject: RE: Vietnam Veterans Donations Date: Fri, 04 Apr 2014 15:59:12 +0000 Thanks! Original Message From: Lesley Groff [mailto: Sent: Friday, April 04, 2014 11:54…
EFTA00292546.pdf PDF
…Virgin Islands 00802-1348 DESCRIPTION DATE TOTAL Anonymous Donation 2015 Biennial Benefit Dinner Auction 10/29/2015 $225,000.00 1 Young Investigator Award @ $225,000 …
EFTA00359778.pdf PDF
…Date: Wed, 29 Oct 2014 20:36:11 +0000 Dear Marisol, J Epstein Virgin Islands Foundation will send a donation from Karyna Shuliak in the amount of $50,000 for Columbia dental Giving Day by Wire transfer. The wire will…
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