Epstein Secrets

From: Simon Ghraichy <MIMMa> To: Lesley Groff <MIMIlle Subject: Re: 501C3 proof Date: Fri, 29 Jul 2016 08:55:44 +0000 Dear Lesley, Just a quick confirmation that the wire has now arrived (sin

From: Simon Ghraichy <MIMMa> To: Lesley Groff <MIMIlle Subject: Re: 501C3 proof Date: Fri, 29

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

From: Lesley Groff ‹ > To: Simon Ghraichy ‹ > Subject: Re: 501C3 proof Date: Fri, 29 Jul 2016 10:52:09 +0000 Ok super. Thx Sent from my iPhone > On Jul 29, 2016,

From: Lesley Groff ‹ > To: Simon Ghraichy ‹ > Subject: Re: 501C3 p

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,

From: Bella Klein Hi To: Lesley Groff Subject: Re: 501C3 proof Date: Fri, 29 Jul 2016 11:06:18 +0000 Great Thank you, Bella On Jul 29, 2016, at 6:52 AM, Lesley Groff < wrote: Sent

From: Bella Klein Hi To: Lesley Groff Subject: Re: 501C3 proof Date: Fri, 29 Jul 2016

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

From: Lesley Groff fr" To: Bella Klein -1 Subject: Fwd: 501C3 proof Date: Fri, 29 Jul 2016 10:52:00 +0000 Sent from my iPhone Begin forwarded message: From: Sim

From: Lesley Groff fr" To: Bella Klein -1 Subject: Fwd: 501C3 pr

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

From: Lesley Groff To: Simon Ghraichy Subject: Re: 501C3 proof Date: Thu, 21 Jul 2016 15:47:47 +0000 Simon. the money has been wired. Can you please confirm receipt f

From: Lesley Groff To: Simon Ghraichy Subject: Re: 501C3 proof Date

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

1 061 33 Envoye depuis mon iPhone, merci pour votre indulgence des approximations typographiques Sent from my iPhone > On 21 juil. 2016, at 17:47, Lesley Groff < wrote: > Simon. the money has been wired. Can you please confirm receipt for our accounting dept? >> On Jul 21, 2016, at 10:34 AM, Simon Ghraichy w

From: Simon Ghraichy <MIMMa> To: Lesley Groff <MIMIlle Subject: Re: 501C3 proof Date: Thu, 21

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>

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 ques

From: Lesley Groff <1 To: Darren Indyke c, Rich Kahn Subject: Fwd:

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

te: is it a chiarity? Forwarded message Lesley Groff <=1 ' Date: Mon, Jul 11, 2016 at 6:57 AM Subjec

022 =br>On Jul 11, 2016, at 8:50 AM, jeffrey E. <[email protected] <mailto:[email protected]> 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 <[email protected]> Please see be

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

2016 12:50 PM To: Richard Kahn Subject: Fwd: Reminder: Simon Ghraichy/Sponsorship is it a chiarity? ----- =---- 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:jee

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