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efta-efta01919358DOJ Data Set 10CorrespondenceEFTA Document EFTA01919358
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Jeffrey Epstein 'eevacation
mail.com]
Cc:
Rich Kahn
From:
Lesley Gro
Sent:
Tue 6/24/2014 3:51:09 PM
Subject: Fwd: Jeffrey -Please RESPOND ASAPI
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: Lesley Groff 1.INMIMII.m
Cc: Rich Kahn <z•MMIIIIIImi
Hi Lesley 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 - be would just be hanging on to funds as we
disburse it for the various research items).
EFTA_R1_00361485
EFTA01919358
Thank you both of your help. Let me know if anything needs clarification.
Joe Thakuria
On The, Jun 24, 2014 at 7:50 AM, Lesley Groff <
• 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 confirm check should be mailed to your
home address...thanks, Lesley
Begin forwarded message:
From: Richard Kahn
Subject: jeffrey epstein
Date: June 23, 2014 1:51:55 PM EDT
To:
Cc: Lesley Groff O.
can you please confirm that check will be made payable to yourself and mailed to
the following address below:
Joe Thakuria
Somerville, MA 02143
jeffrey would like me to send today
please advise if i should send via fed ex?
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York, NY 10022
tel
fax
cell
EFTA_R1_00361486
EFTA01919359
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