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efta-efta01919480DOJ Data Set 10CorrespondenceEFTA Document EFTA01919480
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groff
; Richard Kahn
From:
Jeffrey E.
Sent
Tue 6/24/2014 3:59:00 PM
Subject: Re: Jeffrey -Please RESPOND ASAP!
just send the 2k to joc today
On Tue, Jun 24, 2014 at 11:51 AM, Lesley Groff
wrote:
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
Cc: Rich Kahn <
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,
EFTA_R1_00361741
EFTA01919480
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, 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
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
tcl
fax
cel
EFTA_R1_00361742
EFTA01919481
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, 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 pan thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_00361743
EFTA01919482
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