Case File
efta-efta00367532DOJ Data Set 9OtherDS9 Document EFTA00367532
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DOJ Data Set 9
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efta-efta00367532
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From:
To: Jeffrey Epstein
Cc: Rich Kahn
Subject: Fwd: Jeffrey -Please RESPOND ASAP!
Date: Tue, 24 Jun 2014 15:51:09 +0000
Attachments: JE_invoice_06_24_2014.docx
>
below from Joe and invoice attached...Please let Rich know how much you wish him to send to Joe and or/Joe's
dad...
Begin forwarded message:
From: Joseph Thakuria <
Subject: Re: Jeffrey -Please RESPOND ASAP!
Date: June 24. 2014 11:33:15 AM EDT
To:
Cc: Rich Kahn <
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 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 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
EFTA00367532
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 yotifisionally? Or if not, to who? Please confirm check 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 ex?
thank you
Richard Kahn
New York, NY 10022
te
ce
EFTA00367533
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