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wrote a $30,000 check to The O'Gorman Garden, a Harlem preschool, among other contributions. During the 2016 and 2018 election cycles, Epstein gave Plaskett a total of three $2,700 checks to help fund her campaigns for Congress. After initially signalling she wouldn't give back the money, a day later sh
Page: EFTA00026725 →Family Charitable Fund is *located*, along with an email to Les Wexner's attorney, were not returned. The treasurer of Epstein's current nonprofit, Gratitude America Ltd., did not return a request for comment. Before his massive stock distribution to the Wexner group, Epstein told The New York Times that a Manhattan
Page: EFTA00026725 →a total of $5,400 to the campaign of Congresswoman Stacey Plaskett of the U.S. Virgin Islands in 2016, and $2,700 in 2018. He shelled out $2,600 to Plaskett in 2014 (as did fellow Epstein accountant, Bella Klein). After Epstein's July 2019 arrest, Plaskett said she'd return Epstein's money, though it's
's Secret Charity MONEY MAN Kate Briquelet EFTA00163134 Before C.O.U.Q. shut down in November 2012, Epstein created another murky entity called Gratitude America Ltd. The charity's tax filings didn't show revenues until 2015, when Kahn replaced Epstein as president of the group and investor Leon Black donated $10
a total of $5,400 to the campaign of Congresswoman Stacey Plaskett of the U.S. Virgin Islands in 2016, and $2,700 in 2018. He shelled out $2,600 to Plaskett in 2014 (as did fellow Epstein accountant, Bella Klein). After Epstein's July 2019 arrest, Plaskett said she'd return Epstein's money, though it's
's Secret Charity MONEY MAN Kate Briquelet EFTA01654952 Before C.O.U.Q. shut down in November 2012, Epstein created another murky entity called Gratitude America Ltd. The charity's tax filings didn't show revenues until 2015, when Kahn replaced Epstein as president of the group and investor Leon Black donated $10
Entities connected to both Plaskett and Gratitude America

Jeffrey Epstein
PERSONDarren Indyke
PERSONSouthern Trust Company
ORGANIZATION
Richard Kahn
PERSON
U.S. Virgin Islands
LOCATION
United States
LOCATION
Marc Rich
PERSONErika Kellerhals
PERSONLeon Black
PERSON
Sarah Ferguson
PERSON
Ghislaine Maxwell
PERSON
Lesley Groff
PERSON
Bella Klein
PERSON
Bloomberg L.P.
ORGANIZATION
Les Wexner
PERSON
Alfredo Rodriguez
PERSONFerguson Kroblin
PERSON
New York
LOCATIONLivingston
LOCATIONJane Doe
PERSON