Case File
efta-efta00645396DOJ Data Set 9OtherFrom: Lesley Groff <MIIMII
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DOJ Data Set 9
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efta-efta00645396
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From: Lesley Groff <MIIMII
>
To: Jefffrey Epstein <jeevacation®gmail.com>, Rich Kahn <
MII
>
Subject: Simon Ghraichy
Date: Tue, 19 Jul 2016 20:39:26 +0000
Rec'd below from Simon Ghraichy:
Dear Lesley,
Thanks for your notification.
The organization I mentioned is a Non-Profit 501C3.
Is that kind of organization not habilitated to receive Jeffrey's funds?
Best,
Simon
EFTA00645396
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