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Homechevron_right Emailchevron_right Re: Donation
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Re: Donation

6 messages picture_as_pdf Source PDF
T
Ting, Jess Feb 20, 2013 7:27 AM
To
Kwan, Alice

I have a donation coming in from a new source. But they will only make the contribution if the dean exempts them from the customary tax on donations. It is earmarked for my research with Doris Germain.

Whom do I ask about the Dean's tax? And what are the details of the check? Tax ID and payee etc??

Thanks!!

Jess Ting

K
Kwan, Alice Feb 20, 2013 12:34 PM
To
Ting, Jess

Dr. Ting,

  • I I will find out about the exemption. Please sec attached W-9 form for Mount Sinai (tax ID and payee)

  • Also Dr. Germain is planning to terminate Emily Harris due to no new funds. But can this new donation continue to support Emily until she leaves for medical school? Please advise as I will need to submit paperwork for Emily asap.

Thanks,

Alice

J
Jeffrey Epstein Feb 21, 2013 6:09 AM
To
Richard Kahn

50 k enhanced

Forwarded message.
From: Ting, Jess
Date: Thu, Feb 21, 2013 at 4:40 AM
Subject: Fwd: Donation
To: Jeffrey Epstein jeevacation@gmail.com

See attached PDF for Payee and tax ID for mount sinai

And again, thank you for your incredible generosity.

Also please note that the medical school routinely "taxes" donations by about 15- 20%. I have asked them to exempt your donation from this tax by saying that you did not wish to have your donation taxed (I hope you don't mind my taking the liberty to do that). I have successfully done this in the past.

Jess Ting

R
Richard Kahn Feb 21, 2013 2:10 PM

I work for Jeffrey and have your check for $50,000 Please let me know where you would like me to send it Thank you

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022

R
Richard Kahn Feb 22, 2013 11:29 AM
To
Ting, Jess

see address below i will be here until 500pm tonight or any day next week let me know what works for you thanks

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York, New York 10022

On Feb 22, 2013, at 11:21 AM, Ting, Jess wrote:

EFTA R1_00338267
EFTA01905671

Hi. I think it best if I pick it up from you. Does that work for you? Where r u located?

Jess Ting

J
Jeffrey Epstein Feb 25, 2013 5:16 PM
To
Richard Kahn

Leave it

On Monday, February 25, 2013, Richard Kahn wrote:

i never heard back from you and would like to ensure that you get this check as soon as possible i am here all week if you prefer to pick up or i can messenger or fed ex to any address you would like please advise thank you

Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th Floor,
New York. New York 10022

1419 files from the DOJ Epstein case media release. All files are public records from justice.gov.

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