Case File
efta-02103263DOJ Data Set 10OtherEFTA02103263
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02103263
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Richard Kahn
Sent
Tue 6/24/2014 4:06:00 PM
Subject: Re: Jeffrey -Please RESPOND ASAP!
thanks for all your help with this
his emails are impossible to read / understand
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
On Jun 24, 2014, at 12:04 PM,
wrote:
Thanks Joe...Rich will be sending you $2000 today via fed ex to your home
address for now...
thanks,
On Jun 24, 2014, at 11:33 AM, Joseph Thakuria
wrote:
Hi
and Rich,
See attached invoice. I put this together based on my brief
conversation with Jeffrey on Sat.
The only payment that should go out ASAP is the exome sequencing work. That
comes out to $1000 for the saliva 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 any).
The whole genome sequencing through Illumina does not need to be paid until he
gets the second consent form from me - about 2-3 weeks from now.
But if he wants to send and just have me hold on to it, that's fine. This
cost is $11,400 for rapid turnaround. If he wanted to include his
parents for "trio analyses" that would be $21,000.
All the other stuff is optional and explained in the attached invoice. Happy to
discuss with him if there arc any questions (specifically the large
bioinformatics item / #7).
EFTA_R1_00714017
EFTA02103263
I think if the check is in the $5000-6000 range just for the exomes, it can just get
made out to me and sent to my home address.
For larger checks including those other items, I wonder if it could be mailed to one
of my family members. This is embarrassing but since I'm divorced
and owe the ex some money, I don't want a large amount going into
my personal account and potentially being at risk when it all needs to
get used for this research. Anyway, let me know what Jeffrey is
willing to cover and if the check is large, I may ask that it go to my
dad (who is absolutely trustworthy - he would just be hanging on to
funds as we disburse it for the various research items).
Thank you both of your help. Let me know if anything needs clarification.
Joe Thakuria
On Tue, Jun 24, 2014 at 7:50 AM,
wrote:
Morning Joe...Jeffrey wants Rich to send you your check as of
yesterday! Rich needs you to please reply to the below email
ASAP...this check must go out today to you. He will send Federal
Express...Is the check to be made out to you personally? Or if not,
to who? Please Sim
heck should be mailed to your home
address...thanks
Begin forwarded message:
From: Richard Kahn
Subject: jeffrey epstein
Date: June 23, 2014 1:51:55 PM EDT
To:
Cc
can you please confirm that check will be made payable to yourself and
mailed to the following address below:
Joe Thakuria
jeffrey would like me to send today
please advise if i should send via fed cx?
EFTA_R1_00714018
EFTA02103264
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York. NY 10022
<JEinvoice_06242014.docx>
EFTA_R1_00714019
EFTA02103265
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