Case File
efta-02584961DOJ Data Set 11OtherEFTA02584961
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02584961
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <jeevacation@gmail.com>
Sent:
Tuesday, June 24, 2014 3:59 PM
To:
Lesley Groff; Richard Kahn
Subject:
Re: Jeffrey -Please RESPOND ASAP!
just send the 2k to joe today
On Tue, Jun 24, 2014 at 11:51 AM= Lesley Groff <
wrote:
dad...
<mailto
= target=»
below fr=m Joe and invoice attached...Please let Rich know how much you wish =im to send to Joe and or/Joe's
Begin forwarded message:
<=iv style="mar in-top:0px;margin-right:0px;margin-bottom:0px;margin-left:=px">From: Joseph
Thakuria <
<mailto
> >
Subject: Re: Jeffrey -Please RESPOND =SAP!
Date: June 24, 2014 11:33:15 AM EDT
To: Lesley Groff <
<mailto
Cc: Rich Kahn <
<mailto
Hi Lesley and Rich,
> >
> >
Se= attached invoice. I put this together based on my brief conversation with=leffrey on Sat.
The only payment that should go o=t ASAP is the exome sequencing work. That comes out to $1000 for
the saliv= sample I collected on Sat from him PLUS $1000 for exome sequencing of his=fibroblasts PLUS $1000 for each
person he wants to add to the study (if an=).
The whole genome sequencing through Illumina does not n=ed to be paid until he gets the second
consent form from me - about 2-3 we=ks from now. But if he wants to send and just have me hold on to it, that&=39;s
fine. This cost is $11,400 for rapid turnaround. If he wanted to incl=de his parents for "trio analyses" that would be
$21,000.
All the other stuff is optional and explained in the at=ached invoice. Happy to discuss with him if there
are any questions (speci=ically the large bioinformatics item / #7).
EFTA_R1_01764117
EFTA02584961
<=iv>For larger checks including those other items, I wonder if it could be =ailed to one of my family
members. This is embarrassing but since I'm =ivorced and owe the ex some money, I don't want a large amount going
i=to my personal account and potentially being at risk when it all needs to =et used for this research. Anyway, let me
know what Jeffrey is willing to =over and if the check is large, I may ask that it go to my dad (who is abs=lutely
trustworthy - he would just be hanging on to funds as we disburse i= for the various research items).
Thank you both of your help. Let me know if anything ne=ds clarification.
Joe Thakuria
On Tue, Jun 24, 2014 at 7:50 AM, Lesley Groff <
gt; wrote:
Morning Joe...Jeffrey wants Rich =o send you your check as of yesterday! Rich needs you to
please repl= to the below email ASAP...this check must go out today to you. 40=A0He will send Federal Express...ls the
check to be made out to you =ersonally? Or if not, to who? Please confirm check should be m=iled to your home
address...thanks, Lesley
Begin forwarded message:
<=iv style="margin-top:0px;margin-right:0px;margin-bottom:0px;margin-
left:=px">From: </=pan>Richa=d Kahn <
<mailto
> >
<=>Subject: jeffrey epstein
<=>Date: June 23, 2014 1:51:55 PM EDT
following ad=ress below:
<=>To:
<mailto
<=>Cc: Lesley Groff <
<mailto
> >
can you please confirm=that check will be made payable to yourself and mailed to the
Joe Thakuria
33 Dickinson St., #2
jeffrey would like me to send today
please advise if i should send via fed ex?
thank you
=div>
Richard Kahn
2
EFTA_R1_01764118
EFTA02584962
HBRK Associates Inc.
New York, NY 10022
tel ila/a>
fax
<tel
>
cell =
<tel
>
Q=A0 please note
The information contained in this commu=ication is
confidential, may be attorney-client privileged, may
constitute inside i=formation, 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 unla=ful. 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:jeevacat=on@gmail.com> , and
destroy this communication and all copies thereof,
including all attachm=nts. copyright -all rights reserved
3
EFTA_R1_01764119
EFTA02584963
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