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efta-02465679DOJ Data Set 11Other

EFTA02465679

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DOJ Data Set 11
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efta-02465679
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EFTA Disclosure
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From: Sent: To: Subject: Richard Kahn Thursday, April 7, 2016 12:18 AM jeffrey E. 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 <jeevacation@gmail.com <mailto:jeevacation@gmail.com» 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=: > > Credit Nov 18 - Dec 31, 11 Nov 18 - Dec 31, 11 Type Balance Date Num Name Memo Split Debit 0.00 Jan - Dec 12 Jan - Dec 12 Jan - Dec 13 0.00 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 Family Partners 11650. DB 44129244 04/25/2014 5,000,000.00 Black Family Parner 5,000,000.00 Black Deposit 04/25/2014 leon Black Leon Black 11650 • DB 44129244 5,000,000.00 10,000,000.00 EFTA_R1_01573778 EFTA02465679 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 TOTAL 150,000,000.00 0.00 150,000,000.00 Attached are 2014 year end charities <=pan> My typo — instructions are for $200K to Terje Rod-Larse= From: Richard Kahn [mailto Sent: Tuesday, December 23, 2014 1:22 PM To: Richard J=slin Cc: Jeffrey E. <mailto: 0.00 1= 2 EFTA_R1_01573779 EFTA02465680 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:jeevacation@gmail.comj 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 3 EFTA_R1_01573780 EFTA02465681 = 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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , 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 jeevacation@gmail.com, and =estroy this communication and all copies thereof, including all attachme=ts. copyright -all rights reserved 4 EFTA_R1_01573781 EFTA02465682

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Emailjeevacation@gmail.com
Emailjeevacation@gmail.comj
Phone2465679
Phone2465680
Phone2465681
Phone2465682
Phone4129244
Phone8110245

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