Epstein Secrets

0 REO HOOK QUARTER B3 ST. THOMAS, USVI 00602-1348 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK, NEW YORK 10154 1-103-210 PAY TO THE ORDER OF Joseph Thakuria Two Thousand and 00/100' 44_""*"" n " 6/24/2014 $ t'2,000.00 ••••••••••••••••Orttlfrilnledrinfell* Joseph Thakuria 33 Dickinson Street, #2 S

0 2,000.00 711 2,000.00 DB JEE ckg 3526697 2,000.00 ;haulm ow n603-3224304 EFTA00304572 From: Jeffrey E. laevacahonh`gma; corn Subject: Re: Jeffrey -Please RESPOND ASAPI Date: June 24. 2014 al 1119 AM To: Lesley Droll licilard Kahn just send tide 2k tb joe today On Tue, Jun 24, 2014 at 11:51 AM, Les

> wrote: Thanks Joe...Rich will be sending you $2000 today via fed ex to your home address for now... thanks, Lesley On Jun 24, 2014, at 11:33 AM, Joseph Thakuria < > wrote: Hi Lesley and Rich, See attached invoice. I put this together based on my brief conversation with Jeffrey on Sat. The only payment tha

From: Lesley Groff To: Richard Kahn Subject: Re: Jeffrey -Please RESPOND ASAP! Date: Tue, 24 Jun 2014 16:14:24 +0000 no kidding...he pontificates for ever...JE said it is like that in person too...he is very nice

> wrote: Thanks Joe...Rich will be sending you $2000 today via fed ex to your home address for now... thanks, Lesley On Jun 24, 2014, at 11:33 AM, Joseph Thakuria < > wrote: Hi Lesley and Rich, See attached invoice. I put this together based on my brief conversation with Jeffrey on Sat. The only payment tha

From: Richard Kahn To: Lesley Groff Subject: Re: Jeffrey -Please RESPOND ASAP! Date: Tue, 24 Jun 2014 16:06:00 +0000 thanks for all your help with this his emails are impossible to read / understand Richard Kah

e 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 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

From: Lesley Groff To: Joseph Thakuria Cc: Rich Kahn Subject: Re: Jeffrey -Please RESPOND ASAP! Date: Thu, 26 Jun 2014 18:24:06 +0000 Great...thanks for letting us know...lets touch base MOnday and see if you are able to get the

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

From: "jeffrey E." <[email protected]> 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

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: Cc: Rich Kahn < and Rich, See attached invoice. I put this

From: To: Jeffrey Epstein Cc: Rich Kahn Subject: Fwd: Jeffrey -Please RESPOND ASAP! Date: Tue, 24 Jun 2014 15:51:09 +0000 Attachments: JE_invoice_06_24_2014.docx > below from Joe and invoice attached...Please let Ri

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 attache

From: Lesley Groff To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn Subject: Fwd: Jeffrey -Please RESPOND ASAP! Date: Tue, 24 Jun 2014 15:51:09 +0000 Attachments: JE_invoice_06_24_2014.docx below from Joe and invoice attached...Please let Rich

below =rom Joe and invoice attached...Please let Rich know how much you wish =im to send to Joe and or/Joe's dad... Begin forwarded =essage: From: Joseph Thakuria Subject: Re: Jeffrey -Please RESPOND =SAP! Date: June 24, 2014 11:33:15 AM EDT To: Lesley Groff r > Cc: Rich Kahn Hi Lesley and =ich, See attac

From: Lesley Groff < Sent: Tuesday, June 24, 2014 3:51 PM To: Jeffrey Epstein Cc: Rich Kahn Subject: Fwd: Jeffrey -Please RESPOND ASAP! Attachments: JE_invoice_06_24_2014.docx; Untitled attachment 00401.htm below =rom Joe and invoice attached...Please let Rich know ho