Skip to main content
Skip to content
Case File
efta-02459803DOJ Data Set 11Other

EFTA02459803

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02459803
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: jeffrey E. <jeevacation@gmail.com> Sent: Monday, July 11, 2016 12:50 PM To: Richard Kahn Subject: Fwd: Reminder: Simon Ghraichy/Sponsorship is it a chiarity? ----- =---- Forwarded messa e From: L=sley Groff < => > Date: Mon, Jul 11, 2016 at 6:57 A= Subject: Reminder: Simon Ghraichy/Sponsorship To: Jefffrey Epstein =R;jeevacation@gmail.com <mailto:jeevacation@gmail.com»<=r> Please see below and advise:=br> Begin forwarded message: <=r> From: Subject: =/b>Tax ID number Date: July 8, 2016 at 6:17:32 PM=EDT To: Lesley lee < Dear Lesley, > > Following my meeting with l=ffrey today, he asked me to send you the TAX ID number of the organization=through which he wants to sponsor me. Could=you please check if this organization is alright ? New York Concert Artists & Associates TAX ID If it's okay, th=n I'll send you the bank account details. Is there any chance the money would be hir=d to paris instead? Just asking... Thank you so much, All best, Simon EFTA_R1_01565114 EFTA02459803 Simon Ghra=chy =ww.simonghraichy.com <http://www.simonghraichy.com/> En=oye depuis mon iPhone, merci pour votre indulgence des approximations=typographiques Sent from my iPhone please note Th= information contained in this communication is confidential, may be at=orney-client privileged, may constitute inside information, and is inte=ded only for the use of the addressee. It is the property of JEE =nauthorized use, disclosure or copying of this communication or any par= thereof is strictly prohibited and may be unlawful. If you have receiv=d this communication in error, please notify us immediately by retur= e-mail or by e-mail to jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and a=l copies thereof, including all attachments. copyright -all rights rese=ved 2 EFTA_R1_01565115 EFTA02459804

Technical Artifacts (4)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Emailjeevacation@gmail.com
Phone2459803
Phone2459804
URLhttp://www.simonghraichy.com

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.