EFTA00367534.pdf

From: "jeffrey E." <jeevacation@grnail.com> To: Lesley Groff < >, Richard Kahn < Subject: Re: Jeffrey -Please RESPOND ASAP! Date: Tue, 24 Jun 2014 15:59:00 +0000 just send the 2k to joe 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 Illumine 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 EFTA00367534 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 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 please note EFTA00367535 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 part 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 jeevacation@gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00367536