Epstein Secrets

From: To: Jefffrey Epstein <[email protected]> Subject: Simon Ghraichy Date: Thu, 21 Jul 2016 14:36:24 +0000 Re your donation: Dear =I, Wonderful! I'm deeply grateful

[email protected]> Subject: Simon Ghraichy Date: Thu, 21 Jul 2016 14:36:24 +0000 Re your donation: Dear =I, Wonderful! I'm deeply grateful for Jeffrey's generous support. Here's the account details for the wire. JPMorgan Chase Bank Account number: Name: New York Concert Artists & Associates Rou

From: To: Jefffrey Epstein <[email protected]> Subject: Simon Ghraichy

Wonderful! I'm deeply grateful for Jeffrey's generous support. Here's the account details for the wire. JPMorgan Chase Bank Account number: Name: New York Concert Artists & Associates Routing number: SWIFT code: Many thanks, Simon Simon Ghraichy www.simonghraichy.com EFTA00823513

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

te: 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 numbe

emin=er: Simon Ghraichy/Sponsorship To: Jefffrey Epstein <[email protected]> Please see below and adv

e 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... T

From: jeffrey E. <[email protected]> Sent: Monday, July 11, 2016 12:50 PM To: Richard Kahn Subject: Fwd: Reminder: Simon Ghraichy/Sponsorship is it a chiarit

y? ----- =---- Forwarded messa e From: L=sley Groff < => > Date: Mon, Jul 11, 2016 at 6:57 A= Subject: Reminder: Simon Ghraichy/Sponsorship To: Jefffrey Epstein =R;[email protected] <mailto:[email protected]»<=r> Please see below and advise:=br> Begin forwarded message: <=r> From: Subject: =/b>Ta

eminder: Simon Ghraichy/Sponsorship To: Jefffrey Epstein =R;[email protected] <mailto:jeevacation@gmai

e 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... T

unting dept? >>> >>>> On Jul 21, 2016, at 10:34 AM, Simon Ghraichy > wrote: >>>> >>» Dear Lesley, >>>> >>>> Wonderful! I'm deeply grateful for Jeffrey's generous support. >>>> >>>> Here's the account details for the wire. >>>> >>>> JPMorgan Chase Bank >>>> Account number: >>>> Name: New York C

or Jeffrey's generous support. >>>> >>>> Here's the account details for the wire. >>>> >>>> JPMorgan Chase Bank >>>> Account number: >>>> Name: New York Concert Artists & Associates >>>> Routing number: >>>> SWIFT code: >>>> EFTA00321549 >>>> Many thanks, >>>> Simon >>>> >>>> Simon Ghraichy >>>> >>>> +33 61 61 061 33

dept? >>>> >>>>> On Jul 21, 2016, at 10:34 AM, Simon Ghraichy • > wrote: >>>>> >>>» Dear Lesley, >>>>> >>>>> Wonderful! I'm deeply grateful for Jeffrey's generous support. >>>>> >>>>> Here's the account details for the wire. EFTA00321555 >>>>> >>>>> JPMorgan Chase Bank >>>>> Account number: >

support. >>>>> >>>>> Here's the account details for the wire. EFTA00321555 >>>>> >>>>> JPMorgan Chase Bank >>>>> Account number: >>>>> Name: New York Concert Artists & Associates >>>>> Routing nu >>>» SWIFT code: >>>>> >>>>> Many thanks, >>>>> Simon >>>>> >>>>> Simon Ghraichy >>> >>>>> >>>>> Envoye depuis mon iPhone,

ease confirm receipt for our accounting dept? On Jul 21, 2016, at 10:34 AM, Simon Ghraichy wrote: Dear Lesley, Wonderful! I'm deeply grateful for Jeffrey's generous support. Here's the account details for the wire. EFTA00321558 JPMorgan Chase Bank Account number: Name: New York Concert Artists &

deeply grateful for Jeffrey's generous support. Here's the account details for the wire. EFTA00321558 JPMorgan Chase Bank Account number: Name: New York Concert Artists & Associates Routing number: SWIFT code: Many thanks, Simon Simon Ghraichy www.simonghraichy.com +33 61 61 061 33 Envoye depuis mon iPhone, merci pour votr

confirm receipt for our accounting dept? On Jul 21, 2016, at 10:34 AM, Simon Ghraichy < > wrote: Dear Lesley, Wonderful! I'm deeply grateful for Jeffrey's generous support. Here's the account details for the wire. JPMorgan Chase Bank Account number Name: New York Concert Artists & Associates Rout

Wonderful! I'm deeply grateful for Jeffrey's generous support. Here's the account details for the wire. JPMorgan Chase Bank Account number Name: New York Concert Artists & Associates Routing number: SWIFT code: EFTA00321552 Many thanks, Simon Simon Ghraichy +33 61 61 061 33 Envoye depuis mon iPhone, merci pour votre indul

eceipt for our accounting dept? > On Jul 21, 2016, at 10:34 AM, Simon Ghraichy < wrote: > • Dear Lesley, > • Wonderful! I'm deeply grateful for Jeffrey's generous support. > • Here's the account details for the wire. > JPMorgan Chase Bank > Account number: > Name: New York Concert Artists & Asso

I'm deeply grateful for Jeffrey's generous support. > • Here's the account details for the wire. > JPMorgan Chase Bank > Account number: > Name: New York Concert Artists & Associates > Routing number: > SWIFT code: > • Many thanks, > Simon > Simon Ghraichy > www.simonghraichy.com > +33 61 61 061 33 > • Envoye depuis mon

ceipt for our accounting dept? >> On Jul 21, 2016, at 10:34 AM, Simon Ghraichy wrote: >> » Dear Lesley, >> » Wonderful! I'm deeply grateful for Jeffrey's generous support. >> >> Here's the account details for the wire. >> >> JPMorgan Chase Bank >> Account number: >> Name: New York Concert >> R

ists s Associates EFTA00321818 >>» Dear Lesley, >>>> >>>> Attached you'll find the document certifying that the organization which produces me, New York Concert Artists & Associates is a 501C3 non-profit. >>>> >>>> Please let me know if that works, >>>> Thanks, >>>> Simon >>>> >>>> <Tax Exemption Approval Notice 091714.pdf>

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 organizat

e 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... T