11
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11
Documents
23
Connected Entities
Person referenced in documents
EFTA00409767
gift yet. >>> You may want to trace this through Fed Ex. We did not receive a scan of the envelope >>> as mentioned below. >>> >>> Thank you, >>> Kathy Vitale >>> On Jul 2, 2012, at 1:21 PM, Lesley Groff wrote: >>> >>>> Hi Deb and Kathy...just checking...can you confirm receipt of the check for Seth? >>
EFTA00410435
planning and recording purposes, it would also be helpful to know when the second $50,000 is expected. The official mailing address is: Attention: Kathy Vitale Associate Recording Secretary MIT Office of the Recording Secretary 600 Memorial Drive, W98-300 Cambridge, MA 02139 If you are sending funds in
EFTA00410591
planning and recording purposes, it would also be helpful to know when the second $50,000 is expected. The official mailing address is: Attention: Kathy Vitale Associate Recording Secretary MIT Office of the Recording Secretary 600 Memorial Drive, W98-300 Cambridge, MA 02139 If you are sending funds in
EFTA00410585
planning and recording purposes, it would also be helpful to know when the second $50,000 is expected. The official mailing address is: Attention: Kathy Vitale Associate Recording Secretary MIT Office of the Recording Secretary 600 Memorial Drive, W98-300 Cambridge, MA 02139 If you are sending funds in
EFTA00410613
ess of getting you the check and the email. Hoping Friday for completion. On Jun 15, 2012, at 5:10 PM, Deborah J Cohen wrote: > Dear Lesley, > • Kathy Vitale is the person who will set up the discretionary account for Seth's use, and she can be reached at: [email protected]. (She can set up the account eith
EFTA00410618
of getting you the check and the email. Hoping Friday for completion. > On Jun 15, 2012, at 5:10 PM, Deborah J Cohen wrote: » Dear Lesley, >> >> Kathy Vitale is the person who will set up the discretionary account for Seth's use, and she can be reached at: [email protected]. (She can set up the account eith
EFTA00410620
e check and the email. Hoping Friday for completion. >> >> >> On Jun 15, 2012, at 5:10 PM, Deborah J Cohen wrote: >> >>> Dear Lesley, >>> >>> Kathy Vitale is the person who will set up the discretionary account for Seth's use, and she can be reached at: [email protected]. (She can set up the account eith
EFTA00410638
he process of getting you the check and the email. Hoping Friday for completion. On Jun 15, 2012, at 5:10 PM, Deborah J Cohen wrote: Dear Lesley, Kathy Vitale is the person who will set up the discretionary account for Seth's use, and she can be reached at: (She can set up the account either before or aft
EFTA00410642
he process of getting you the check and the email. Hoping Friday for completion. On Jun 15, 2012, at 5:10 PM, Deborah J Cohen wrote: Dear Lesley, Kathy Vitale is the erson who will set up the discretionary account for Seth's use, and she can be reached at: (She can set up the account either before or afte
EFTA00411055
ello Deb. I am actually not the person making the actual donation. Jeffrey Epstein is making the donation. We will let Jeffrey know he needs to send Kathy Vitale an email stating he intends to make the gift. Thank you, Assistant to Jeffrey Epstein On Jun 15, 2012, at 5:10 PM, Deborah J Cohen wrote: > Dear
EFTA00410491
planning and recording purposes, it would also be helpful to know when the second $50,000 is expected. The official mailing address is: Attention: Kathy Vitale Associate Recording Secretary MIT Office of the Recording Secretary 600 Memorial Drive, W98-300 Cambridge, MA 02139 If you are sending funds in

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MIT School of Engineering
OrganizationOrganization referenced in documents

Katy Perry
PersonAmerican pop singer

Michael Cohen
PersonAmerican former attorney and former Republican official
Deborah J. Cohen
PersonPerson referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Seth Lloyd
PersonAmerican engineer
Deborah
PersonFirst name reference to multiple individuals in Epstein documents
the Department of Mechanical Engineering
OrganizationOrganization referenced in documents
Sucharita
OrganizationOrganization referenced in documents
Deb Cohen
PersonPerson referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
MIT Office
OrganizationOrganization referenced in documents
Seth Lloyd's
PersonPerson referenced in documents
Lesley Groff Fund
PersonPerson referenced in documents

MIT
OrganizationPrivate university in Cambridge, Massachusetts, USA, founded 1861

FedEx
OrganizationAmerican multinational delivery services company
Sucharita Berger Ghosh
PersonName reference in documents
Caroline M Johnston
PersonName reference in documents