6
Total Mentions
6
Documents
13
Connected Entities
Organization referenced in documents
EFTA00322082
1 AM EDT To: Lesley Jee <1 > 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 Simon Ghraich Envoye depuis mon iPhone, merci pour votre indulgence des a
EFTA00461981
ion and all copies thereof, including all attachments. copyright -all rights reserved EFTA00461982 EFTA00461983 Presented by tv., vf k C-- or' Artists & Associates Simon Ghraichy, piano Vy Hispanic Heritage Friday, October 14, 2016 at 7 30 PM Zankel Hall at Carnegie Hal Tickets: $75. $45. $25. Student/Senio
EFTA00461973
ion and all copies thereof, including all attachments. copyright -all rights reserved EFTA00461974 EFTA00461975 Presented by tv., vf k C-- or' Artists & Associates Simon Ghraichy, piano Vy Hispanic Heritage Friday, October 14, 2016 at 7 30 PM Zankel Hall at Carnegie Hal Tickets: $75. $45. $25. Student/Senio
EFTA00461977
ion and all copies thereof, including all attachments. copyright -all rights reserved EFTA00461978 EFTA00461979 Presented by tv., vf k C-- or' Artists & Associates Simon Ghraichy, piano Vy Hispanic Heritage Friday, October 14, 2016 at 7 30 PM Zankel Hall at Carnegie Hal Tickets: $75. $45. $25. Student/Senio
EFTA00823641
:19:11 AM EDT To: Lesley Jee 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 Simon Ghraich Envoye depuis mon iPhone, merci pour votre indulgence des a
EFTA01785084
TAX ID number of the organization =hrough which he wants to sponsor me. Could you please check if this =rganization is alright ? New York =oncert Artists & Associates If it's okay, then I'll send you the =ank account details. Is there any =hance the money would be hired to paris instead? Just =sking... Thank you

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Carnegie
OrganizationCarnegie Corporation of New York, philanthropic fund
Simon Ghraichy
PersonFrench pianist of Lebanese-Mexican heritage, received funding from Epstein starting in 2015
Oiteable
PersonName reference in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Vy Hispanic Heritage
OrganizationOrganization referenced in documents
Clef Wet DOM'S
OrganizationOrganization referenced in documents
Zankel Hall
PersonName reference in documents
vf k C--
OrganizationOrganization referenced in documents
New York Concert
LocationLocation referenced in documents
Simon Ghraich
PersonPerson referenced in documents

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