Epstein Secrets

" in Appendix A). • DB-SDNY-0033039 to 0033067: Bank records, including emails, related to certain large wire transfers involvin Jeffrey Epstein's U.S. Virgin Islands-based attorney, (designated as "=MI" in Appendix A). • DB-SDNY-0033068 to 0033069: A Se tember 2013 email from . Tre a n's accountant,

Sharing Accounts" in Appendix A). • DB-SDNY-0031310 to 0031643: Bank records related to wire transfers from Jeffrey E stein's charitable entity, Gratitude America, Ltd., to the Foundation (designated as `4 " in Appendix A). • DB-SDNY-0031644 to 0033038: Bank records, including emails, related to lar e, routine c

SIDENT AGENT The principal place of business of the Corporation shall be: Physical Address: 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802 Mailing Address: 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.Srifirgifi Islands 00802. r) -4 o .Pti :j3 The resid

ARTICLES OF INCORPORATION OF GRATITUDE AMERICA, LTD. We, the undersigned, do hereby incorporate ourselves under Chapter 3, Tide 13, of the Virgin Islands Code, relating to non-profit corporations, and

St. Thomas in the U.S. Virgin Islands. By relocating to the U.S. Virgin Islands, Epstein was able to reduce federal income taxes by 90 percent. The U.S. Virgin Islands acted as an offshore tax haven, while at the same time offering the advantages of being part of the United States banking system. Media ac

y Epstein VI Foundation, also made a number of charitable donations through his three private charities: Epstein Interest, the COUQ Foundation, and Gratitude American Ltd. According to federal tax filings, Epstein donated $30 million between 1998 and 2018, through these three charities.(279) Following his death, a num

SIPENT AGENT The principal place of business of the Corporation shall be: Physical Address: 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. Mailing Address: 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.Scifyira Islands 00802. 7) MD r o 1 'nu ri nri

OBJECT-PURPOSES AND POWERS ARTICLES OF INCORPORATION OF GRATITUDE AMERICA, LTD. We, the undersigned, do hereby incorporate ourselves under Chapter 3, Title 13, of the Virgin Islands Code, relating to non-profit corporations, an

ovember 12, 2016. 1 $4,950 TED Jeffrey Epstein Terrence Rabsatt A Linkedln account belonging to "Terrence Rabsatt" indicates that Rabsatt is a U.S. Virgin Islands-based "network solutions manager." lie appears to provide wireless installation services. The payment is being flagged because the size o

TOTAL A.P. Attorney Darren K. Indyke Darren K. Indyke PLLC (A) $480,000 3 $2,200,000' Erica Kellerhals Kellerhals Ferguson Kroblin PLLC (A) Gratitude America, Ltd. (A) 0 N/A 40* $46,221,541" Lesley Groff Darren K. Indyke PLLC (E) 12* $420,235 N/A N/A Accountant Harry Beller HBRK Associates, Inc. (A)