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EFTA02457543.pdf

Source: DOJ_DS11  •  email/external  •  Size: 146.8 KB  •  OCR Confidence: 85.0%
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From: jeffrey E. <jeevacation@gmail.com> 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. <jeevacation@gmail.com <mailto:jeevacati=n@gmail.com> 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 <jeevacation@gmail.com> 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:jeevacation@gmail.com" target="_blank">jeevacation@gmak.com, 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 jeevacation@gmail.com <mailto:jeevacation@gmail.com> , and destroy this communication and a=l copies thereof, including all attachments. copyright -all rights rese=ved 3 EFTA_R1_01561422 EFTA02457545

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Document Details

Filename EFTA02457543.pdf
File Size 146.8 KB
OCR Confidence 85.0%
Has Readable Text Yes
Text Length 3,027 characters
Indexed 2026-02-12T17:30:43.364432

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