EFTA00979293.pdf

From: Richard Kahn To: Jeffrey Epstein <[email protected]> Subject: Fwd: Ben Date: Fri, 20 Dec 2013 18:04:59 +0000 sorry to be annoying however i must send wire before signatories (harry and darren) leave today at 1:30pm please advise if ok to send to ben thank you Richard Kahn HBRK Associates Inc. New York, New York 10022 tel fax cell Begin forwarded message: From: Richard Kahn ita Subject: Ben Date: December 20, 2013 10:13:54 AM EST To: Jeffrey Epstein <[email protected]> confirming receipt of 45,000 back from Humanity + (ben) to enhanced education please advise if ok to send 60,000 wire from STC to Novamente LLC (entity ben asked to be sent to) Richard Kahn HBRK Associates Inc. New York, New York 10022 tel fax cell Begin forwarded message: From: Richard Kahn Subject: Fwd: Date: December 19, 2013 2:09:43 PM EST To: Jeffrey Epstein <[email protected]> Ben is sending back 45,000 today to enhanced education I will send 60,000 from STC to his company Novamente LLC once i have receipt of 45,000 Should i have Ben issue and invoice to STC? If so is there specific language you would like included Please advise Richard Kahn HBRK Associates Inc. EFTA00979293 New York, New York 10022 tel fax cell Begin forwarded message: From: Ben Goertzel < Subject: Re: Date: December 19, 2013 12:15:56 PM EST To: Richard Kahn Richard, To convey the $60K directly to me, the best route is my consulting company Novamente LLC, whose bank info is at the end of this email. Thanks much, Ben at Acct holder: Novamente LLC Acct # Routing # Swift Code SNTRUS3A Bank address: SunTrust Bank 13975 Connecticut Ave Silver Springs, Maryland 20906-2921 United States of America Acct holder address: Broomall PA 19008 Phone: On Thu, Dec 19, 2013 at 12:40 AM, Richard Kahn < > wrote: EFTA00979294 good morning can you please call me to talk about wire below and new wire thank you Richard Kahn HBRK Associates Inc. New York New York 10022 tel fax cell On Dec 11, 2013, at 10:48 PM, Ben Goertzel < > wrote: Hi Richard, I called the bank and the new information seems to be Bank Account: Routing Number: Account holder: Humanity Plus (only the Wells Fargo routing number is different) Let me know if this works okay thanks ;) Ben Goertzel On Wed, Dec 11, 2013 at 7:46 AM, Ben Goertzel < > wrote: Hi, Ah ... I guess Wells Fargo must have modified their routing # since we last used that account. I will get the correct info within the next couple days and email it to you. thx Ben On Wed, Dec 11, 2013 at 5:53 AM, Richard Kahn < > wrote: i work for mr epstein and am attempting to send you a wire in the amount of 45,000 our bank has told me your ABA number for wells fargo is incorrect can you please provide ABA and bank address thank you Richard Kahn HBRK Associates Inc. EFTA00979295 New York New York 10022 tel fax cell Begin forwarded message: From: Jeffrey Epstein <[email protected]> Subject: Fwd: Date: December 10, 2013 12:59:49 PM EST To: Richard Kahn send 45k enjanced Forwarded message From: Ben Goertzel Date: Tue, Dec 10, 2013 at 12:13 PM Subject: Re: To: Jeffrey Epstein <[email protected]> Hi Jeffrey, Great! I want to see the deception character too, and I look forward to helping my team create it using OpenCog ;) If you want to provide the $45K "10% corporate donation" for the HK gov't grant as a donation to a 501(c)3 nonprofit -- then the way to do it, as before, is via the nonprofit Humanity+, with bank information **** Humanity Plus Wells Fargo Routing #: Account #: sat Humanity+ will then redirect the $$ to Hong Kong Poly U. I'd also love to talk more about A) larger-scale AGI possibilities B) the option of you funding me for a research fellowship via Poly U (recall the $45K*10 pays for a team of students & programmers but not for me personally, due to restrictions from the granting agency. Since I'm involved with the corporate funding of the grant, I can't draw $$ from the grant personally. This is OK as I have other income sources; but it would be even nicer if I could focus on the AGI project more exclusively rather than splitting my time between that an narrow-Al income sources...) If you're interested to talk more, let me know when you may be available.... EFTA00979296 But of course, if the $45K to keep the HK gov't grant going and work toward the deception character is all you feel moved to give at this time, that's still awesome. We can always do a larger-scale project a year from now once I've won a bit more of your confidence by having my team creating the deception-capable game character.... But it would be even better to move faster... Anyway -- thanks so much ;) ben On Wed, Dec 11, 2013 at 12:48 AM, Jeffrey Epstein <jeevacation®gmail.com> wrote: i want to see the deception character, how do we send the funds? 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 jeevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved Ben Goertzel, PhD http://goertzel.org "In an insane world, the sane man must appear to be insane". — Capt. James T. Kirk 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 EFTA00979297 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 Ben Goertzel, PhD http://goertzel.org "In an insane world, the sane man must appear to be insane". -- Capt. James T. Kirk Ben Goertzel, PhD http://goertzel.org "In an insane world, the sane man must appear to be insane". -- Capt. James T. Kirk Ben Goertzel, PhD http://goertzel.org "In an insane world, the sane man must appear to be insane". -- Capt. James T. Kirk EFTA00979298