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This is an FBI investigation document from the Epstein Files collection (VOL00011). Text has been machine-extracted from the original PDF file. Search more documents →

VOL00011

EFTA02705177

4 pages
Page 1 / 4
From: Richard Kahn
Sent: Wednesday, April 6, 2016 10:25 PM
To: Jeffrey Epstein
Subject: Leon 2014 year end charities along with fees 2013-2015
Attachments: International Peace Institute, Inc.pdf; MIT Media Lab.pdf; Harvard - Evolutionary
Dynamics.pdt Bard College.pdt HMS - Genomics and Synthetic Biology Fund.pdf;
ASU Origens Project.pdf
=/td> 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
posit 02/15/2013 leon Black Leon Black
15,000,000.00 15,000,000.00
posit 05/24/2013 leon Black Leon Black
16,500,000.00 31,500,000.00
posit 10/15/2013 leon Black Leon Black
8,500,000.00 40,000,000.00
posit 12/18/2013 leon Black Leon Black
10,000,000.00 50,000,000.00
,000,000.00 50,000,000.00
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
1 5,000,000.00 10,000,000.00
Deposit 04/29/2014 Deposit 11650. DB
15,000,000.00 25,000,000.00
Deposit 07/15/2014 leon Black Deposit 11650
20,000,000.00 45,000,000.00
Deposit 10/16/2014 leon Black Deposit 11650
13,000,000.00 58,000,000.00
Deposit 10/16/2014 leon Black Deposit 11650
7,000,000.00 65,000,000.00
Deposit 10/22/2014 leon Black Deposit 11650
2,000,000.00 67,000,000.00
EFTA_R1_02094833
EFTA02705177
Page 2 / 4 NO
posit 10/22/2014 Black Family Parner Deposit
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
5,000,000.00 5,000,000.00
Deposit 10/14/2015 leon Black Deposit 11650
5,000,000.00 10,000,000.00
Deposit 12/18/2015 leon Black Deposit 11650
10,000,000.00 20,000,000.00
Deposit 12/30/2015 leon Black Deposit 11650
10,000,000.00 30,000,000.00
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
<=iv class="WordSectionl">
My typo — inst=uctions are for $200K to Terje Rod-Larsen
F=om: Richard Kahn Imailto:
Sent: Tuesday, December 23, 2014 1:22 PM
To: Richard J=slin
Cc: Jeffrey E.
Subject: Re: RE:<=p>
Please advise on IPI as instructions were for 200,000. Thank you.&nbs=;
Sent from my iPhone
2
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On Dec 23, 2014, at 1:12 PM, Richard Joslin > wrote:
&nb=p;
=/tr>
class="MsoNormal">MIT MEDIA LAB
=p class="MsoNormal"> =nbsp; 4,000,000
HARVARD PED
&nbs=; 4,000,000
HARVARD MED SCHOOL
&nb=p; 1,000,000
ASU ORIGINS PROJECT
&n=sp; 1,000,000
BARD - BOTTSTEIN
&nbs=; &=bsp; 250,000
&=bsp; 10,250,000
<=d width="226" nowrap="" valign="bottom" style="width:169.8ptpadding:0in 5.=pt 0in 5.4pt;height:.2in")
MELANIE WRITING CHECKS TODAY — SE=DING TO FO TO MAIL
HARVARD (POETRY)
&=bsp; 250,000
INTERNATIONAL PEACE INITIATIVE
=td width="112" nowrap="" valign="bottom" style="width:83.8pt;border:none;bo=der-bottom:solid windowtext
1.0ptpadding:0in 5.4pt 0in 5.4pt;height:.2in">=p class="MsoNormal"> =nbsp; 250,000
&=bsp; =500,000
From: Jeffrey E. [mailto:[email protected] <mailto:[email protected]>
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Sent: Tuesday, December 23, 2014 1:06 PM
To: Richard J=slin; Richard Kahn
Subject:
please give me the fina= of how much money was sent to each of my cahrities
&n=sp; please note
The inf=rmation 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
4=lockquote>
<=iv dir="auto">
=/div>
<=lockquote type="cite">
4
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EFTA02705180