Document Mentions (4 shared documents)

EFTA00285072

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airport (depart on July 24th) 9:45atnM to depart PB via Jet Blue #354 (Rec. 1. Carsco EFTA00285077 Confirm Sun. June 28. 2015 PB-NY Reminder: Bella on holiday June 28-July 9, in the office July 10 7:33am Depart PB 9:42am Arrive NY 1-3:00pm LUNCH Nathan Myhrvold a) Mon. June 29.2015 NY 12:45p

Wed. June 10, 2105 PB-LSJ 9:15/9:30am PHONE DATE w/Leon Black j 12:20pm Depart PB 2:45pm Arrive LSJ Thurs. June 11.2015 LSJ 1:00pm PHONE DATE w/Joe Thakuria (a Fri. June 12 2015 LSJ 12:30pm Phone Date w/Leon Black a) Sat. June 13, 2015 LSJ Sun. June 14.2105 LSJ Mon. June 15.2015 LSJ EFTA00285075 2

EFTA00378639

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ssociates Inc. 575 Lexington Avenue, 4th Floor, New York, New York 10022 tel fax cell On Dec 3, 2013, at 3:10 PM, Lesley Groff -1 > wrote: Hi Bella and Rich...please see below ! JE wants us to pay this guy Joe Thakuria for JE's gene work...I have emailed Joe and waiting to hear back the next ste

From: Richard Kahn -1 To: Lesley Groff Subject: Re: Joe Thakuria/Paying for gene work Date: Tue, 03 Dec 2013 20:15:34 +0000 thank you Richard Kahn HBRK Associates Inc. 575 Lexington Avenue, 4th Floor, New Yor

EFTA00650143

2 mentions1 same-page

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_Thakuria_ck_711_2000_062414.pdf Attached is the check with backup for the check to Joe in the amount of $2,000 issued on June 24 2014. Thank you, Bella On May 27, 2015, at 1:10 PM, Lesley Groff < I think we sent along 10k as well...Bella can you check? Begin forwarded message: From: Jeffrey Epste

, Richard Kahn > wrote: give him 10k On Mon, Feb 24, 2014 at 5:21 PM, Lesley Groff > wrote: Sent from my iPhone Begin forwarded message: From: Joseph Thakuria Date: February 24, 2014, 4:08:44 PM EST To: Lesley Groff< Cc: Rich Kahn <ri Subject: Re: Jeffrey Epstein Really? EFTA00650143 Ok, done (pendi