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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009 NO Norja

EFTA00802975

7 pages
Page 1 / 7 NO
315 
GRATITUDE AMERICA, LTD 
PAY TO THE 
ORDER OF 
International Peace Institute, Inc 
One Hundred Thousand and 00/100 
DEUTSCHE BANK TRUST 
COMPANY AMERICAS 
NEW YORK. NEW YORK 10154 
1.103/210 
11/1/2017 
$ "100,000.00 
•111.**********• 
• 
International Peace Institute, Inc 
777 United Nations Plaza, 4th Floor 
New York, NY 10017-3521 
Attn: Terje Rod Larsen 
MEMO 
GRATITUDE AMERICA, LTD 
International Peace Institute, Inc 
OLAA-SLPA_
I 
DOLLARS 1
1/4CILIC)7(41/4---
ALM400010 SONATURE 
11/1/2017 
315 
100,000.00 
DB JEE ckg 3526969 
100,000.00 
GRATITUDE AMERICA, LTD 
315 
International Peace Institute, Inc 
11/1/2017 
100,000.00 
DB JEE ckg 3526969 
100,000.00 
8 
ODELUXE COtt 1400-328-0304 www.0Nuxelonns.corn 
C80076 SIXOKOI 02/27/2016 1500 •117-
EFTA00802975
Page 2 / 7
From: Jaffrey E. [email protected] 
Subject: 
Date: November 1. 2017 at 7:25 AM 
To: Richard Kahn 
send IPI 100 k . to terje attention. 
pauyroll 
also take 
off our 
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 [email protected], and 
destroy this communication and all copies thereof, 
including all attachments. copyright -all rights reserved 
EFTA00802976
Page 3 / 7
3Y/ 
GRATITUDE AMERICA, LTD 
PAY TO
ORDER OF 
THE 
International Peace Institute, Inc 
DEUTSCHE BANK TRUST 
COMPANY AMERICAS 
NEW YORK, NEW YORK 10154 
1.103/210 
6/12/2017 
One Hundred Twenty-Five Thousand and 00/100—man" ******** nnn****"*"****—****************""*" 
MEMO 
International Peace Institute, Inc 
777 United Nations Plaza, 4th Floor 
New York, NY 10017-3521 
Akty_. pct - LoA 
RATITUDE AMERICA, LTD 
International Peace Institute, Inc 
6/12/2017 
327 
125,000.00 
DB 42959324 
125,000.00 
RATITUDE AMERICA, LTD 
International Peace Institute, Inc 
6/12/2017 
327 
125,000.00 
DB 42959324 
125,000.00 
nOCLUXI CCM 1+800-328-0304 wmv.ditluxekmis.cOM 
EFTA00802977
Page 4 / 7 NO
From: Richard Kahn 
Subject: Fwd: 
Dale, June 12,2017 a 1116 AM 
Tu: Bella Klein 
Richard Kahn 
HBRK Associates Inc. 
575 Lexington Avenue, 4th Floor 
New York, NY 10022 
Phone 
Fax 
Cell 
Begin forwarded message: 
From: "Jeffrey E." •<;, 
 
Date: June 12, 2017 at 10:50:33 AM EDT 
To: Richard Kahn <=
=>, 
Terje Rod-Larsen MI 
Rich please send 125 k to ipi 
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 [email protected]. and 
destroy this communication and all copies thereof, 
including all attachments. copyright -all rights reserved 
EFTA00802978
Page 5 / 7 NO
From. Richard Kahn 
Subject: Fwd: Gratitude America Ltd 
Oate: 
June12.1 
To. Been Kle 
Please process check gratitude. Thanks. 
Richard Kahn 
HBRK Associates Inc. 
575 Lexington Avenue, 4th Floor 
New York, NY 10022 
Phone 
Fax 
Cell 
Begin forwarded message: 
From: "jeffrey E." 
 
Date: June 12, 2017 at 11:22:46 Affil EDT 
To: Richard Kahn 
Subject: Re: Gratitude America Ltd 
Yes 
On Mon. Jun 12. 2017 at 8:56 AM Richard Kahn 
wrote: 
Confirming 125k is in addition to 150k sent in may. Thank you. 
Richard Kahn 
HBRK Associates Inc. 
575 Lexington Avenue, 4th Floor 
New York, NY 10022 
Phone 
Fax 
Cell 
Begin forwarded message: 
From: Terje Rod-Larsen 
Date: May 8, 2017 
To: Richard Kahn 
Cc: Bella Klein 
EFTA00802979
Page 6 / 7
Subject: Re: Gratitude America Ltd 
Dear Richard, 
That is great - thank you! 
Warmest, 
Terje 
Sent from my iPhone 
On Ma 8 2017. at 20:35 Richard Kahn 
wrote: 
please advise if ok to process and mail a check as follows: 
International Peace Institute, Inc 
777 United Nations Plaza, 4th Floor 
New York, NY 10017-3521 
or would you prefer we deliver to you 
please advise 
thank you 
Richard Kahn 
HBRK Associates Inc. 
575 Lexington Avenue 4th Floor 
New York, NY 10022 
tel 
fa 
ce 
On May 8, 2017, at 7:17 AM, jeffrey E. <[email protected]>
wrote: 
EFTA00802980
Page 7 / 7
rich , please send 150k to ipi. from gratitude thanks. 
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  
 
 
 and 
destroy this communication and all copies thereof, 
including all attachments. copyright -all rights reserved 
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 pail 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 jeevacationegmail.corn. and 
destroy this communication and all copies thereof. 
including all attachments. copyright -all rights reserved 
EFTA00802981