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EFTA02037040
Dataset 10
2011-02-04
1p
89w
Subject:
ASU
From:
Cecile de Jongh
To:
jeevacation©gmail.com[jeevacation©gmail.com]; J E[jeevacation©gmail.corn]
…com[jeevacation©gmail.com]; J E[jeevacation©gmail.corn] From: Cecile de Jongh Sent Fri 2/4/2011 7:34:30 PM Subject Fwd:
ASU
Hi Jeffrey, Have you decided on dates for the
ASU
meeting? With warm regards, Cecile Sent from my iPhone Begin forwarded message: From: "Judi Nagelberg" Date: February 4, 2011 3:33:10 PM AST To: "'Cecile deJonght" Subject:
ASU
Hi Cecile: You've been very quiet. Hope all is well. Any updates on
ASU
? Is JE still…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02037040.pdf
EFTA01832921
Dataset 10
2011-02-04
2p
191w
Subject:
Re:
ASU
From:
Jeffrey Epstein
To:
Cecile de Jongh
…Fri 2/4/2011 7:40:01 PM Subject: Re:
ASU
call me On Fri, Feb 4, 2011 at 2:34 PM, Cecile de Jongh wrote: Hi Jeffrey, Have you decided on dates for the
ASU
meeting? With warm regards, Cecile Sent from my iPhone Begin forwarded message: From: "Judi Nagelberg" Date: February 4, 2011 3:33:10 PM AST To: "'Cecile deJongh'" Subject:
ASU
Hi Cecile: You've been very quiet. Hope all is well. Any updates on
ASU
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01832921.pdf
EFTA01800386
Dataset 10
2011-01-24
3p
239w
Subject:
Fw:
ASU
Origins Project Science Advisory Committee
From:
Cecile de Jongh <
To:
JEE
…Inc= EFTA_R1_00139902 EFTA01800386 From: Cameron, Carol [mailto Sent: Monday, January 24, 2011 2:08 PM To: Subject:
ASU
Origins Project Science Advisory Co=mittee =P class=MsoNormal>Judi, =OA We have the following dates available and can offer the fol=owing group rates. June 2-5 &nb=p; $349.00 ocean view June 16.19 &nbs=; $379.00 ocean view June 23-2= $429.00 ocean view As you know, there is an 8% ro=m tax and $58.00 resort fee per room…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800386.pdf
EFTA02414924
Dataset 11
2010-10-27
2p
258w
Subject:
Fwd: Ritz Carlton,
ASU
May Dates
From:
Cecile de Jongh
To:
J Elleevacationfpgmail.coml
…
ASU
May Dates Please see dates below for a May
ASU
Origins meeting. FYI - I will be away from May 5-10 for my son's college graduation. Warm regards, Cecile Sent from my iPhone Begin forwarded message: From: "Judi Nagelberg" Date: October 27, 2010 10:56:03 AM GMT-04:00 To: 'Cecile de Jongh"' Subject: Ritz Carlton,
ASU
May Dates Hi Cecile. This is what I received as dates available in May, 2010 for re-booking
ASU
. Judi…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02414924.pdf
EFTA01009770
Dataset 9
2019-01-01
3p
1,313w
Subject:
Fwd: Recovering your past donation to the
ASU
Origins Project by January 16. 2019, and
From:
J
[email protected]
>
To:
Richard Kahn
…92.93, under the "Recoveries" (A recovery is a return of an amount you deducted or took credit for in an earlier year.) As instructed there, taxpayers will list the amount recovered on the relevant line of 1040 form as income in 2019 (
ASU
will send to the IRS a 1099-Mist form indicating the amount they are refunding you, if the refund is more than $600 and if they had previously sent you an acknowledgment of your donation). If…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01009770.pdf
EFTA01008805
Dataset 9
2019-01-11
1p
276w
Subject:
asu
foundation, and returning funds
From:
Lawrence Krauss
To:
J <
[email protected]
>
From: Lawrence Krauss To: J <
[email protected]
> Cc: Lawrence Krauss Subject:
asu
foundation, and returning funds Date: Fri, 11 Jan 2019 05:29:08 +0000 Some good news.. The foundation has returned funds for a few people who have asked, although they are playing hardball and toeing to the line of the agreement. If anyone's contributions, adding up to more than 4K came from Dec 2016 instead of Jan 2017, for example, they have refused to return any…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01008805.pdf
EFTA01008777
Dataset 9
2019-01-11
1p
58w
Subject:
ASU
Origins to MIT (Leon)
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject:
ASU
Origins to MIT (Leon) Date: Fri, 11 Jan 2019 14:07:52 +0000 Attachments: Leon Lettern Origins_to_MIT_Median Jan_2019.doc Same as Enhanced Letter but with Leon D Black header and signature Please advise if ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 EFTA01008777
https://www.justice.gov/epstein/files/DataSet%209/EFTA01008777.pdf
EFTA01026205
Dataset 9
2018-08-30
1p
133w
Subject:
addendum to yesterdays memo: New Evidence that
ASU
did not sponsor Australian Skeptics
From:
Lawrence Krauss
To:
Carla Mahnke , Mark Searle
…Patrick Kenney Jodi Preudhomme Cc: Lawrence Krauss Subject: addendum to yesterdays memo: New Evidence that
ASU
did not sponsor Australian Skeptics Convention Date: Thu, 30 Aug 2018 22:03:23 +0000 Attachments: OE1Aug30.pdf Please find attached an addendum to yesterday's memo that provided new evidence relevant to the OEI determination regarding the allegation associated with the Australian Skeptics Convention. This addendum provides new evidence that substantiates the fact that
ASU
did not support travel related to the event…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01026205.pdf
EFTA01008778
Dataset 9
2019-01-11
1p
49w
Subject:
ASU
Origins to MIT (Enhanced)
From:
Richard Kahn
To:
Jeffrey Epstein <
[email protected]
>
From: Richard Kahn To: Jeffrey Epstein <
[email protected]
> Subject:
ASU
Origins to MIT (Enhanced) Date: Fri, 11 Jan 2019 14:07:00 +0000 Attachments: Enhanced Letter t Origins_to_MIT_Median Jan_2019.doc please advise if attached is ok thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 EFTA01008778
https://www.justice.gov/epstein/files/DataSet%209/EFTA01008778.pdf
EFTA01018919
Dataset 9
2018-10-22
2p
323w
Subject:
Fwd: State press quote from
ASU
spokesman - codes on hearings.
From:
Lawrence Krauss
To:
J <
[email protected]
>
…2018, at 7:35 PM, Nancy M Dahl wrote: I don't think the following statement from an
ASU
spokesman is accurate. . "It does provide an opportunity for the person against whom allegations are made to have a hearing at which they can present witnesses and evidence in their own defense and cross-examine adverse witnesses. Should he have chosen to move forward with the review process, this would have taken place before any final decisions were made regarding dismissal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01018919.pdf
EFTA01032149
Dataset 9
2019-02-28
1p
176w
Subject:
Re: $25K from
ASU
From:
Joi Ito S.
To:
Jeffrey Epstein <
[email protected]
>
…$25K from
ASU
Date: Thu, 28 Feb 2019 18:24:21 +0000 Thanks! On Feb 28, 2019, at 1:18 PM, J <jeevacation®gmail.com> wrote: No problem- Trying to get more black for you On Thu, Feb 28, 2019 at 1:10 PM Joi Ito wrote: Hey Jeffrey. How are things? Just to let you know. We were able to keep the Leon Black money, but the $25K from your foundation is getting bounced by MIT back to
ASU
. Sony…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032149.pdf
EFTA01806387
Dataset 10
2011-04-10
1p
159w
Subject:
Fwd:
ASU
Origins Project Science Advisory Committee
From:
Cecile de Jongh
To:
JE
From: Cecile de Jongh Sent: Sunday, April 10, 2011 6:25 PM To: JE Subject: Fwd:
ASU
Origins Project Science Advisory Committee Please see the dates we received in Jan=ary below - not sure if they are still available. I can check tomorro=. We have the following dates available and can offer the following gr=up rates. =une 2-S $349.00 ocean view June 16.19 $379.0= ocean view The Ritz-Carlton, St. Thomas <=pan style="font-size:10.0pt…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01806387.pdf
EFTA01814101
Dataset 10
2010-06-28
1p
175w
Subject:
Re:
ASU
Origins Project meeting
From:
Jeffrey Epstein
To:
Cecile de Jonghta
To: Cecile de Jonghta From: Jeffrey Epstein Sent Mon 6/28/2010 9:30:42 PM Subject: Re:
ASU
Origins Project meeting ok ritz On Mon, Jun 28, 2010 at 5:29 PM, Cecile de Jongh S. wrote: Checked with the Westin and they quoted $269/night but they do NOT have the number of rooms we need but they have the meeting space available. Also checked the Ritz and they sent a proposal for $299/night and they have…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01814101.pdf
EFTA01799935
Dataset 10
2011-01-26
1p
139w
Subject:
Fw:
ASU
Origins Project Science Advisory Committee
From:
Cecile de Jongh <
To:
JEE
From: Cecile de Jongh < Sent: Wednesday, January 26, 2011 2:36 PM To: JEE Subject: Fw:
ASU
Origins Project Science Advisory Committee Jeffrey, These are=the available dates for Krauss. <= class=MsoNormal>We have the following dates available and can offer the following group=rates. June 2-5 &nbs=; $349.00 ocean view June 16.19=nbsp; $379.00 ocean view June 23-26 $429.00 ocean view DISCLAIMER: The information contained in this e-mail may be pr=vileged,confidential, and protected from…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01799935.pdf
EFTA02417108
Dataset 11
2010-10-28
2p
208w
Subject:
Fwd:
ASU
Origins Project ...
From:
Cecile de Jongh
To:
J E[jeevacation©gmail.com]
To: J E[jeevacation©gmail.com] From: Cecile de Jongh Sent: Thur 10/28/2010 9:00:54 PM Subject: Fwd:
ASU
Origins Project ... Available dates from the Ritz: These are the dates we have available at the present time, and once we have your preferred dates, I will be happy to review the event space. As you know, our sales managers will continue booking, so I cannot guarantee dates. All rate quoted are for ocean view guest rooms. January 23…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417108.pdf
EFTA02417190
Dataset 11
2010-11-18
1p
103w
Subject:
MINDSHIFT/
ASU
From:
"Judi Nagelberg
To:
AI secke J Eueevacation©gmail.com)
…Subject Fwd: MINDSHIFT/
ASU
Any info that I cam pass on? Warm regards, Cecile Sent from my iPhone Begin forwarded message: From: "Judi Nagelberg Date: November 18, 2010 3:12:54 PM GMT-04:00 To: "'Cecile de Jongh' Subject: MINDSHIFT/
ASU
Hi Cecile: Just a gentle reminder I still have not heard from Al with a rooming list, agenda for Mindshift. I need the rooming list for the hotel ASAP. Also, any news on a new date for
ASU
…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02417190.pdf
EFTA00756226
Dataset 9
2010-09-24
2p
469w
Subject:
Re:
ASU
- Origins Meeting and Passionate Minds Meeting
From:
"Cecile de Jongh"
To:
"Jeffrey Epstein" <
[email protected]
>
From: "Cecile de Jongh" To: "Jeffrey Epstein" <
[email protected]
> Subject: Re:
ASU
- Origins Meeting and Passionate Minds Meeting Date: Fri, 24 Sep 2010 15:02:17 +0000 I did not think so but Lawrence mentioned it so I did not want to make assumptions. DISCLAIMER: The information contained in this e-mail may be privileged,confidential, and protected from disclosure. If you are not the intended recipient, you are hereby notified that any dissemination, distribution or duplication of this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00756226.pdf
EFTA00731775
Dataset 9
2010-09-24
2p
370w
Subject:
Re:
ASU
- Origins Meeting and Passionate Minds Meeting
From:
Jeffrey Epstein <
[email protected]
>
To:
Cecile de Jongh
From: Jeffrey Epstein <
[email protected]
> To: Cecile de Jongh Subject: Re:
ASU
- Origins Meeting and Passionate Minds Meeting Date: Fri, 24 Sep 2010 15:00:08 +0000 nathan needs no reimbursment On Fri, Sep 24, 2010 at 10:24 AM, Cecile de Jongh > wrote: Jeffrey, Unfortunately, in August, I had already agreed with Lawrence to pay for business class tickets (attendees only - not spouses). Most of the attendees have already purchased their tickets. Jeanne and I went over…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00731775.pdf
EFTA01008493
Dataset 9
2019-01-14
6p
1,072w
Subject:
Re:
ASU
Origins to MIT Media Lab - Enhanced Education
From:
Richard Kahn
To:
J <
[email protected]
>
From: Richard Kahn To: J <
[email protected]
> Subject: Re:
ASU
Origins to MIT Media Lab - Enhanced Education Date: Mon, 14 Jan 2019 21:22:56 +0000 Yes. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New York NY 10022 Phone Fax Cell On Jan 14, 2019, at 4:21 PM, J <
[email protected]
> wrote: so both toget is 607 plus our 25 , ok On Mon, Jan 14, 2019 at 5:04 PM Richard Kahn < >…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01008493.pdf
EFTA01032960
Dataset 9
2019-02-19
4p
642w
Subject:
Re:
ASU
Origins to MIT Media Lab - Enhanced Education
From:
Richard Kahn
To:
Virginia DeSanto
From: Richard Kahn To: Virginia DeSanto Cc: Gretchen Buhlig Helen Pearson Subject: Re:
ASU
Origins to MIT Media Lab - Enhanced Education Date: Tue, 19 Feb 2019 16:50:08 +0000 My understanding from our previous communications was that mr blacks balance was 607,000. Can you please sending me an accounting of how the 467,150 was derived. Thank you. Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor New Y Phone F Cel On Feb 19, 2019, at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01032960.pdf
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