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711 I JEFFREY EPSTEIN 6100 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
EY EPSTEIN Joseph Thakuria 6/24/2014 2,000.00 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
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 fr
anything needs clarification. Joe Thakuria EFTA00304576 6/24/2014 J.E. Invoice: 1. Exome sequencing: This is $1000 each. Right now I only have JE's saliva sample for sequencing. If he wants to submit the kits I provided him with, it will be $1000 for each additional sample. = $1000 (+ $1000
711 I JEFFREY EPSTEIN 6100 REO HOOK QUARTER B3 ST. THOMAS, USVI 00602
: Cc: Lesley Groff can you please confirm that check will be made payable to yourself and mailed to the following address below: Joe Thakuria 33 Dickinson St., #2 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
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
1:33:15 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 fro
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Cc: Rich Kahn Subject: F
: Cc: Lesley Groff can you please confirm that check will be made payable to yourself and mailed to the following address below: Joe Thakuria 33 Dickinson St., #2 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
From: jeffrey E. <[email protected]> Sent: Tuesday, June 24, 2014 3:59 PM To: Lesley Groff; Richard Kahn Subject: Re: Jeffrey -Please RESPOND ASAP! just send
large amount going i=to my personal account and potentially being at risk when it all needs to =et used for this research. Anyway, let me know what Jeffrey is willing to =over and if the check is large, I may ask that it go to my dad (who is abs=lutely trustworthy - he would just be hanging on to funds
<mailto <=>Cc: Lesley Groff < <mailto > > can you please confirm=that check will be made payable to yourself and mailed to the Joe Thakuria 33 Dickinson St., #2 jeffrey would like me to send today please advise if i should send via fed ex? thank you =div> Richard Kahn 2 EFTA_R1_01764118 EFTA025849
Entities connected to both Jeffrey Epstein and Dickinson St.

Lesley Groff
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Joe Biden
PERSON
FedEx
ORGANIZATIONJoe Thakuria
PERSONIllumina
ORGANIZATIONSomerville
LOCATIONJeffrey -Please
PERSON