Epstein Secrets

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

31 His contacts included Rupert Murdoch, Michael Bloomberg, Richard Branson, Michael Jackson, Alec Baldwin a

extent of his wealth, however, was not known, since he had not filled out a financial affidavit for his bail application.(253liami[150 According to Bloomberg News, "Today, so little is known about Epstein's current business or clients that the only things that can be valued with any certainty are his propertie

990 10/13/2015 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $5,000,000 DB-SDNY- 0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY- 0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDN

Trust Brokerage account was initially capitalized. [8] The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg

• pa 7. 2016. John November. S04425-1042 inaverntenagratawkantenCa.Ot0. Join Gratitude Ardent. Ice its neat retreat. ADA] - 10.2016 Nael2 'Mara . Gratitude America. Ltd. I Find Grantmakers & Nonprofit Funders mot dew-time Poundealormorete int QmIlmatmmorder?.. • Foundeton Directory Oran Is a resew,* too, to hel

tIONS Neptune LLC: Private Company Information - Bloomberg Inips:Mwwv• bloomterg.ontiotrelearateOCItegorrea

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

ed people. Law professor Nicolas Jeandin told Le Temps "A sale is in principle impossible, except with the agreement of the creditor...M(264 In 2021 Bloomherg News reported that a firm connected to David Rowland had been paying off Andrew's debts. In November 2017, Andrew borrowed £250,000 from Banque Havillan

04990 10/13/2015 Black Family Partners, LP c/o Apollo Management Southern Trust Company, Inc. $5,000,000 DB-SDNY-0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY-0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY-

Gratitude America Checkin $50,000 DB-SDNY-0006739 8 The Gratitude America MMDA was primarily capitalized via a $10 million deposit from BV70 LLC. Bloomberg has reported that Leon Black controls BV70 LLC. See Tom Metcalf, Jeffrey Epstein's Endgame: One Last Shot to Stay in Wall Street's Favor, Bloomberg