Case File
efta-02457543DOJ Data Set 11OtherEFTA02457543
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02457543
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
jeffrey E. <[email protected]>
Sent:
Monday, July 11, 2016 2:07 PM
To:
Richard Kahn
Subject:
Re: Reminder. Simon Ghraichy/Sponsorship
zero
On Mon, Jul 11, 2016 at 9:53 AM, Richard Kahn
wrote:
Do not believe a charity.
Please=advise amount to send and entity.
Thank you
http://www.newyorkconcertartists.c=m/about/index.html
<http://www.newyorkconcertartists=com/about/index.html>
http://www.newy=rkconcertartists.com/support/index.html
<=r>
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenu=, 4th Floor
New York, NY 10022
=br>On Jul 11, 2016, at 8:50 AM, jeffrey E. <[email protected] <mailto:[email protected]> wrote:
is it a chiarity?
Forwarded message
Lesley Groff <=1 '
Date: Mon, Jul 11, 2016 at 6:57 AM
Subject: Remin=er: Simon Ghraichy/Sponsorship
To: Jefffrey Epstein <[email protected]>
Please see below and advise:<=r>
Begin forwarded message:
EFTA_R1_01561420
EFTA02457543
From:
Subject: ab>Tax ID number
Date: July 8, 2016 at 6:17:32 PM=EDT
To: Lesley Jee
Dear Lesley,
Following my meeting with J=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
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
=AO
please note
The information contained i= this communication is
confidential, may be attorney-client privileged,=may
constitute inside information, and is intended only for
the use =f the addressee. It is the property of
JEE
Unauthorized use, disclos=re or copying of this
2
EFTA_R1_01561421
EFTA02457544
communication or any part thereof is strictly pro=ibited
and may be unlawful. If you have received this
communication =n error, please notify us immediately by
return e-mail or by e-mail to =a href="mailto:[email protected]"
target="_blank">[email protected], and
destroy this communication and all copies thereof,
inc=uding all attachments. copyright -all rights reserved
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
[email protected] <mailto:[email protected]> , and destroy this communication and a=l copies thereof,
including all attachments. copyright -all rights rese=ved
3
EFTA_R1_01561422
EFTA02457545
Technical Artifacts (10)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Email
[email protected]Email
[email protected]Phone
2457543Phone
2457544Phone
2457545URL
http://www.newy=rkconcertartists.com/support/index.htmlURL
http://www.newyorkconcertartists.c=m/about/index.htmlURL
http://www.newyorkconcertartists=com/about/index.htmlURL
http://www.simonghraichy.comForum Discussions
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