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Organization referenced in documents
EFTA00321549
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
EFTA00321555
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,
EFTA00321557
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
EFTA00321551
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
EFTA00321815
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
EFTA00321818
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>
EFTA00322829
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
EFTA00322828
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
EFTA00823513
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
EFTA02457543
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
EFTA02459803
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

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)
Lesley Jee
PersonPerson referenced in documents
Simon Ghra
PersonName reference in documents