EFTA Document EFTA02103883

To: Joseph Thakuria Cc: Rich Kah From: Sent Tue 6/24/2014 4:04:45 PM Subject Re: Jeffrey -Please RESPOND ASAP! Thanks Joe...Rich will be sending you $2000 today via fed ex to your home address for now... thanks, On Jun 24, 2014, at 11:33 AM, Joseph Thakuria wrote: Hi Mi 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 cxomes, 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 EFTA_R1_00715938 EFTA02103883 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 you personally? 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: am Cc: can you please confirm that check will be made payable to yourself and mailed to the following address below: Joe Tbakuria 33 Dickinson St., #2 Somerville, MA 02143 jeffrey would like me to send today please advise if i should send via fed cx? thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York NY 10022 tel fax 646-350-0954 cell CJE_invoice_06 24 2014.docx> EFTA_R1_00715939 EFTA02103884