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efta-02584961DOJ Data Set 11Other

EFTA02584961

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02584961
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <[email protected]> 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 [email protected] <mailto:[email protected]> , 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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