Case File
efta-02698640DOJ Data Set 11OtherEFTA02698640
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02698640
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Lesley Groff <
Sent:
Tuesday, June 24, 2014 3:51 PM
To:
Jeffrey Epstein
Cc:
Rich Kahn
Subject:
Fwd: Jeffrey -Please RESPOND ASAP!
Attachments:
JE_invoice_06_24_2014.docx; Untitled attachment 00401.htm
below =rom Joe and invoice attached...Please let Rich know how much you wish =im to send to Joe and or/Joe's dad...
Begin forwarded =essage:
From: Joseph Thakuria
Subject: Re: Jeffrey -Please RESPOND =SAP!
Date: June 24, 2014 11:33:15 AM EDT
To: Lesley Groff r
>
Cc: Rich Kahn
Hi Lesley and =ich,
See attached invoice. I put this together based =n my brief conversation with Jeffrey on =at.
The only payment that should go out ASAP =s the exome sequencing work. That comes out to $1000 for the
saliva =ample I collected on Sat from him PLUS $1000 for exome sequencing of =is fibroblasts PLUS $1000 for each
person he wants to add to the study =if any).
The whole genome sequencing through Illumina does =ot need to be paid until he gets the second consent form
from me - =bout 2-3 weeks from now. But if he wants to send and just have me hold =n to it, that's fine. This cost is
$11,400 for rapid turnaround. If he =anted to include his parents for "trio analyses" that would be =21,000.
All the other stuff is optional and explained in the =ttached invoice. Happy to discuss with him if there are any
questions =specifically the large bioinformatics item / =7).
I think if the check is in the $5000-6000 range just for the exomes, it =an just get made out to me and sent to my
home =ddress.
For larger checks including those =ther items, I wonder if it could be mailed to one of my family members. =his is
embarrassing but since I'm divorced and owe the ex some money, I =on't want a large amount going into my personal
account and potentially =eing at risk when it all needs to get used for this research. Anyway, =et me know what Jeffrey is
willing to cover and if the check is large, = may ask that it go to my dad (who is absolutely trustworthy - he would =ust be
hanging on to funds as we disburse it for the various research =tems).
EFTA_R1_02059548
EFTA02698640
Thank you both of your help. Let me know if anything =eeds clarification.
Joe =hakuria
On Tue, Jun 24, 2014 at 7:50 AM, Lesley Groff
> =rote:
Morning Joe...Jeffrey wants Rich to =end you your check as of yesterday! Rich needs you to please =eply
to the below email ASAP...this check must go out today to you. =nbsp;He will send Federal Express...ls the check to be
made out to you =ersonally? Or if not, to who? Please confirm check should =e mailed to your home address...thanks,
Lesley
Begin forwarded message:
Date: qb>lune =3, 2014 1:51:55 PM EDT
o
Cc: =/b>Lesley=Groff
<mailt
>
can you please =onfirm that check will be made payable to yourself and mailed to the =ollowing
address below:
Joe Thakuria
jeffrey =ould like me to send today
please advise if i should =end via fed ex?
thank you
Richard Kahn
HBRK Associates =nc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel =a href="tel
value="
=arget="_blank"
fax
tel
cella<tel
=br>
2
EFTA_R1_02059549
EFTA02698641
3
EFTA_R1_02059550
EFTA02698642
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