Epstein Secrets

'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

he itemized receipts for the 2016 and 2018 donations, Kahn's occupation is listed as "attorney." He's never been registered, however, as a lawyer in New York state. EFTA00163136

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

Cause of death Resting place Occupation Title Criminal charge Penalty Partner(s) Jeffrey Edward Epstein January 20, 1953 New York City, New York, U.S. August 10, 2019 (aged 66) New York City, New York, U.S. Suicide by hanging (disputed) I. J. Morris Star of David Cemetery, Palm Beach,

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 $3o million between 1998 and 2018, through these three charities.(279] Following his death, a nu

allegedly sexually abused.WIL91 Epstein was arrested again on July 6, 2019, on federal charges for the sex trafficking, of minors in Florida and New York.[ 11][121 He died_ in his jail cell on August io, 2019.(131 The medical examiner ruled the death a suicide.(4i Epstein's lawyers have disputed the

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 igaB and 2018 through these three charities.LE9-1 Following his death, scie

ansunith handwritten labels that included the description: "younginame] + [name]".LV-1 Epstein implied that he had blackmail material when he told a New York ?Imes reporter in 2018, off the record, that he had dirt on powerful people, including information about their sexual proclivities and recreational

GRATITUDE AMERICA, LTD. St. Thomas. VI 00802 I ORDER OF PAY TO THE International Peace Institute, Inc I $ **150,000.00 5 One Hundred Fifty Thousand and 00/100*****

April 4,2019 at 4:55 PM To: Lesley Oren Cc: Camilla Reksten-Monsen Bella Klein Hi Lesley - sure, you can send it to IPIs offices at 777 UN Plaza, New York, NY 10017. Terje is in London though, so best to send it to Adam Lupel (Vice President of IPI). Thanks, Camilla Sent from my iPhone On Apr 4, 20

Si\ Wealth Management Not-For-Profit Organization Resolution Deposit Account t _Cr% 1/4{s- ieskliecea Secretary of Gratitude America Ltd (a corporation) (an unincorporated association) duty organized and existing under the laws of CtSirligh.alancln , described herein as "this organ

ing present on 20 and that such resolutions are now in full force and effect: "RESOLVED, that Deutsche Bank Trust Company Americas, New York, N. Y. or any of its affiliates or subsidiaries (the "Bank"), is designated a depositary of this organization for each account of this organization now or

'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

he itemized receipts for the 2016 and 2018 donations, Kahn's occupation is listed as "attorney." He's never been registered, however, as a lawyer in New York state. EFTA01654954

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)

appears to be the entity that owns the property at 301 East 66 St., the property where Epstein allegedly housed young models. A publication, Crain's New York. has reported that 301/66 Owners Corp. is an affiliate of Ossa Properties. See Will Bredderman, Unraveling the Web of Epstein's Manhattan Real Estate

them were officers or directors of Butterfly Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation; among others. 81. Alo

dyke and Kahn signed company checks for combined value of almost $300,000 made out personally to young women or to, again, the immigration lawyer in New York who was involved in one or more forced marriages arranged among Epstein's victims to secure a victim's immigration status. 96. Upon information an

them were officers or directors of Butterfly Trust; of companies holding Epstein's real property (as laid out below); and of ; FT Real Estate Inc.; Gratitude America, Inc.; J. Epstein Virgin Islands Foundation, Inc.; Jeepers, Inc.; Mort, Inc.; Nautilus, Inc.; and Zorro Development Corporation: among others. 81. Alo

dyke and Kahn signed company checks for combined value of almost $300,000 made out personally to young women or to, again, the immigration lawyer in New York who was involved in one or more forced marriages arranged among Epstein's victims to secure a victim's immigration status. 96. Upon information an