EFTA02465679.pdf
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📄 Extracted Text (665 words)
From: Richard Kahn
Sent: Thursday, April 7, 2016 12:18 AM
To: jeffrey E.
Subject: Re: Leon 2014 year end charities along with fees 2013-2015
I am sorry I did not include =n email the 10,000,000 to gratitude in october 2015
From: Jeffrey Epstein <[email protected] <mailto:[email protected]»
Date: Wednesday, April 6, 2016 at 7:35 PMTo: Richard Kahn
Subject: Re: Leon 2014 year end charities along wit= fees 2013.2015
so is it 160 or 170<=r>
On Wed, Apr 6= 2016 at 6:25 PM, Richard Kahn <mailto >>
wrot=:
Type Date Num Name Memo Split Debit
Credit Balance
Nov 18 - Dec 31, 11
Nov 18 - Dec 31, 11
0.00
Jan - Dec 12
Jan - Dec 12
0.00
Jan - Dec 13
Deposit 02/15/2013 leon Black Leon Black
10005 • JPM 478110245 15,000,000.00 15,000,000.00
Deposit 05/24/2013 leon Black Leon Black
10005 • JPM 478110245 16,500,000.00 31,500,000.00
Deposit 10/15/2013 leon Black Leon Black
11650 • DB 44129244 8,500,000.00 40,000,000.00
Deposit 12/18/2013 leon Black Leon Black
11650 • DB 44129244 10,000,000.00 50,000,000.00
Jan - Dec 13
0.00 50,000,000.00 50,000,000.00
Jan - Dec 14
Deposit 04/25/2014 Black Family Parner Black
Family Partners 11650. DB 44129244 5,000,000.00 5,000,000.00
Deposit 04/25/2014 leon Black Leon Black
11650 • DB 44129244 5,000,000.00 10,000,000.00
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Deposit 04/29/2014 Deposit 11650 DB
44129244 15,000,000.00 25,000,000.00
Deposit 07/15/2014 leon Black Deposit 11650.
06 44129244 20,000,000.00 45,000,000.00
Deposit 10/16/2014 leon Black Deposit 11650.
DB 44129244 13,000,000.00 58,000,000.00
Deposit 10/16/2014 leon Black Deposit 11650 •
DB 44129244 7,000,000.00 65,000,000.00
Deposit 10/22/2014 leon Black Deposit 11650 •
DB 44129244 2,000,000.00 67,000,000.00
Deposit 10/22/2014 Black Family Parner Deposit
11650 . DB 44129244 3,000,000.00 70,000,000.00
Jan - Dec 14
0.00 70,000,000.00 70,000,000.00
Jan - Dec 15
Deposit 10/14/2015 Black Family Parner Deposit
11650 • DB 44129244 5,000,000.00 5,000,000.00
Deposit 10/14/2015 leon Black Deposit 11650.
DB 44129244 5,000,000.00 10,000,000.00
Deposit 12/18/2015 leon Black Deposit 11650.
DB 44129244 10,000,000.00 20,000,000.00
Deposit 12/30/2015 leon Black Deposit 11650 •
06 44129244 10,000,000.00 30,000,000.00
Jan - Dec 15
0.00 30,000,000.00 30,000,000.00
Jan 1- Apr 8, 16
Jan 1- Apr 8, 16
0.00
TOTAL 0.00
150,000,000.00 150,000,000.00
Attached are 2014 year end charities
<=pan>
My typo — instructions are for $200K to Terje Rod-Larse=
From: Richard Kahn [mailto <mailto: 1=
Sent: Tuesday, December 23, 2014 1:22 PM
To: Richard J=slin
Cc: Jeffrey E.
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Subject: Re: RE:</=>
Please advise on IPI as instructions were for 200,000. Thank yo=.
Sent from my iPhone
=0 SENT WIRES TODAY
=/td>
MIT MEDIA LAB
&nbs=; 4,000,000
HARVARD PED
HARVARD MED SCHOOL
ASU ORIGINS PROJECT
&n=sp; 1,000,000
BARD - BOTTSTEIN
&nbs=; 10,250,000
MELANIE WRITING CHECKS TODAY —=SENDING TO FO TO MAIL
HARVARD (POETRY)
INTERNATIONAL PEACE INITIATIVE
&nbs=; &n=sp;500,000
From: Jeffrey E. [mailto:[email protected]
Sent: Tuesday, December 23, 2014 1:06 PM
To: Richard J=slin; Richard Kahn
Subject:
please give me th= final of how much money was sent to each of my cahrities
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= please note
T=e 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 [email protected] <mailto:[email protected]> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
=/div>
<=iv>
=idly>
<=blockquote>
&nb=p; please note
The information contained in this =ommunication is
confidential, may be attorney-client privileged, may
=onstitute inside information, and is intended only for
the use of the ad=ressee. It is the property of
JEE
Unauthorized use, disclosure or cop=ing of this
communication or any part thereof is strictly prohibited
=nd may be unlawful. If you have received this
communication in error, pl=ase notify us immediately by
return e-mail or by e-mail to [email protected], and
=estroy this communication and all copies thereof,
including all attachme=ts. copyright -all rights reserved
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ℹ️ Document Details
SHA-256
822b7b4f56615992697bb275034f16050d371986aac8da051e9307d054d82d31
Bates Number
EFTA02465679
Dataset
DataSet-11
Type
document
Pages
4
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