EFTA01905671.pdf

To: Richard Kahn From: Jeffrey Epste Sent Mon 2/25/2013 5:16:20 PM Subject: Re: Donation 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 Begin forwarded message: From: Richard Kahn Date: February 22 2011Mil a To: "Ting, Jess" Subject: Re: Do 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 On Feb 22, 2013, at 11:21 AM, Ting, Jess wrote: EFTA_R1_00338267 EFTA01905671  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" wrote: 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 Begin forwarded message: From: Richard Kahn Date: February ...111 To Subject: w.: lonation 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, New York, New York 10022 Begin forwarded message: From: Jeffrey Epstein leevacation©gmail.com<mailto:jeevacation(ii email corn>> Date: February 21, 2013 6:09:39 AM EST To: Richard EFTA_R1_00338268 EFTA01905672 Subject: Fwd: Donation 50 k enhanced ----- Forward From: Ting, Jess Date: Thu, Feb 21, a : Subject: Fwd: Donation To: Jeffrey Epstein [email protected]<mailtojcevacation®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. Jess Ting Begin forwarded message: From: "Kwan, Alice" Date: February 20, 2013, 12:34:42 PM EST To: "Ting, Je Subject: RE: .n: 1. Dr. Ting, I will find out about the exemption. Please sec 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 EFTA_R1_00338269 EFTA01905673  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 [email protected]<[email protected]> and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved <MSSM W-9 Form 3-14-12.pdf> *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for EFTA_R1_00338270 EFTA01905674 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 [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00338271 EFTA01905675