6
Total Mentions
6
Documents
27
Connected Entities
Organization referenced in documents
EFTA00322329
eed proof On Tuesday, 19 July 2016, below from Simon Ghraichy: Dear =I > wrote: 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 please note The information contained in this commun
EFTA00322328
te: 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 EFTA00322328
EFTA00284691
AL AT CLOSE OF FISCAL YEAR: Non-Profit DrAanization AMOUNT OF CAPITAL USED IN CONDUCTING BUSINESS WITHIN THE VIRGIN ISLANDS DURING THE FISCAL YEAR: Non-Profit a' NAME AND ADDRESSES OF DIRECTORS AND OFFICERS OF THE COMPANY AT THE CLOSE OF FISCAL YEAR AND EXPIRATION DATES OF TERMS OF OFFICE Darren Indyke-P
EFTA00720224
ational activities for China's youth up to the age of 28. In addition to his role at the China Youth League Pierce is also a hoard member of CGRI a Non-Profit Joint Venture company with the China Youth League, whose purpose is to promote and regulate "green and healthy" online content for China's Youth.
EFTA00823697
July 2016, Lesley Groff < > wrote: 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 please note The information contained in this commun
EFTA00428081
tional activities for China's youth up to the age of 28. In addition to his role at the China Youth League Pierce is also a board member of CGRI, a Non-Profit Joint Venture company with the China Youth League, whose purpose is to promote and regulate "green and healthy" online content for China's Youth.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Simon Ghraichy
PersonFrench pianist of Lebanese-Mexican heritage, received funding from Epstein starting in 2015

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Shanghai
LocationProvincial-level municipality in China

Viacom
OrganizationAmerican mass media company (2005–2019)
Oak Investment Partners
OrganizationOrganization referenced in documents
Fortune Magazine
OrganizationAmerican business magazine

Brock Pierce
PersonEntrepreneur, former child actor
Internet Gaming Entertainment
OrganizationOrganization referenced in documents
Digital Entertainment Network
OrganizationOrganization referenced in documents
the Clearstone Global Gaming Fund
OrganizationOrganization referenced in documents
IMI Exchange
OrganizationOrganization referenced in documents
Xfire
OrganizationOrganization referenced in documents
EverTune
OrganizationOrganization referenced in documents
Pierce co-founded
OrganizationOrganization referenced in documents
the China Youth League of China
OrganizationOrganization referenced in documents
the China Youth League Pierce
OrganizationOrganization referenced in documents
the China Youth League
OrganizationOrganization referenced in documents
The Mighty Ducks
OrganizationOrganization referenced in documents