Case File
efta-02183272DOJ Data Set 10OtherEFTA02183272
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02183272
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Apollo Leon
Cc:
M lanie S ine a
From:
Sent
Thur 9/8/2011 3:49:15 PM
Subject: Fwd: draft letter
Hello Leon. Please see below. Thanks,
Begin forwarded message:
From: Jeffrey Epstein <jeevacation
omail.com>
Date: Se tember 8 2011 11:46:28 AM EDT
To:
Subjec: e: ra
e er
FORWARD THIS TO LEON BLACK.. PROPOSED LETTER TO GO
WITH DONATION,,, THANKS
On Thu, Sep 8, 2011 at 11:16 AM,
Please advise:
Begin forwarded message:
From: "Nowak, Martin"
Date: Se tember 8 2011 11:12:17 AM EDT
To:
Subject: draft letter
dear
please find below the proposed draft letter for Leon Black.
best wishes
martin
=please send letter and check to
Denise A. Gorayeb
Recording Secretary
Phone:
wrote:
EFTA_R1_00875685
EFTA02183272
Email:
draft of letter=
Denise A. Gorayeb
Recording Secretary
Harvard University
Recordin Secrete 's Office
Dear Ms Gorayeb,
I would like to donate a gift in the amount of $ 2,000,000 in support of Professor
Martin Nowak's Pro ram for Evolutionary Dynamics (PED), located
at
This gift is supposed to cover the
maintenance of space and occupancy, equipment, supplies and
administrative staff, and contribute towards expenses associated with
research staff, summer salaries, students, visitors and events. I
understand that Harvard fund number 347150 is ready to accept such
donations.
I am extremely impressed by Professor Nowak's contributions to mathematical
biology and evolutionary dynamics. He has assembled the worlds
leading research group in this area. His work is truly multi-
disciplinary and highly innovative.
Please send me a receipt for tax purposes. Thank you.
Yours sincerely,
(Please enclose a check payable to: "President and Fellows of Harvard College." In
the check's memo section, please designate the allocation of the gift:
"PED Harvard Fund Number 347150)
EFTA_R1_00875686
EFTA02183273
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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
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communication in error, please notify us immediately by
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including all attachments. copyright -all rights reserved
EFTA_R1_00875687
EFTA02183274
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View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
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omail.comEmail
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2183272Phone
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NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
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