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efta-efta01785084DOJ Data Set 10Correspondence

EFTA Document EFTA01785084

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DOJ Data Set 10
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efta-efta01785084
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: Saturday, July 9, 2016 12:01 AM To: Jefffrey Epstein Subject: Fwd: Tax ID number Please advise if you want Rich to look in to this... Begin forwarded message: From: =/b> Subject: =/b>Tax ID number =/b> Date: =/b>July 8, 2016 at 6:17:32 PM =DT To: =/b> Dear Lesley, Following my meeting with Jeffrey =oday, he asked me to send you the TAX ID number of the organization =hrough which he wants to sponsor me. Could you please check if this =rganization is alright ? New York =oncert Artists & Associates If it's okay, then I'll send you the =ank account details. Is there any =hance the money would be hired to paris instead? Just =sking... Thank you so =uch, All best, Simon Simon Ghraichy www.simon hraich .com <http://www.simonghraichy.com/> Envoys depuis mon =Phone, merci pour votre indulgence des approximations =ypographiques Sent from my =Phone EFTA_R1_00106887 EFTA01785084 2 EFTA_R1_00106888 EFTA01785085

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URLhttp://www.simonghraichy.com

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