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efta-efta00322829DOJ Data Set 9OtherFrom: Lesley Groff <1
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DOJ Data Set 9
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efta-efta00322829
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From: Lesley Groff <1
To: Darren Indyke c,
Rich Kahn
Subject: Fwd: Tax ID number
Date: Fri, 08 Jul 2016 23:59:55 +0000
HI Darren/Rich...can you help with these questions?
Begin forwarded message:
From:
Subject: Tax ID number
Date: July 8, 2016 at 6:17:32 PM EDT
To: Lesley Jee sci
Dear Lesley,
Following my meeting with Jeffrey 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, then I'll send you the bank account details.
Is there any chance the money would be hired to paris instead? Just asking...
Thank you so much,
All best,
Simon
Simon Ghraichy
www.simonghraichy.com
Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques
Sent from my iPhone
EFTA00322829
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www.simonghraichy.comRelated Documents (6)
Court UnsealedSep 9, 2019
Epstein Depositions
10. 11. 12. l3. 14. 16. 17. l8. 19. Jeffrey Epstein v. Bradley J. Edwards, et Case No.: 50 2009 CA Attachments to Statement of Undisputed Facts Deposition of Jeffrey Epstein taken March 17, 2010 Deposition of Jane Doe taken March 11, 2010 (Pages 379, 380, 527, 564?67, 568) Deposition of LM. taken September 24, 2009 (Pages 73, 74, 164, 141, 605, 416) Deposition ofE.W. taken May 6, 2010 (1 15, 1.16, 255, 205, 215?216) Deposition of Jane Doe #4 (32-34, 136) Deposition of Jeffrey Eps
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DOJ Data Set 9OtherUnknown
From: Lesley Groff
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DOJ Data Set 9OtherUnknown
From: Lesley Groff
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DOJ Data Set 9OtherUnknown
From: Lesley Groff
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DOJ Data Set 9OtherUnknown
From: Lesley Groff <Ma
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DOJ Data Set 9OtherUnknown
From: Lesley Groff <a
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