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n the course of their investigation.(93) Adriana Ross, a former model from Poland who became an Epstein
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
n the course of their investigation.[931 Adriana Ross, a former model from Poland who became an Epstein
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
slaine Maxwell, Lesley Grog Sarah Kellen, Adriana Ross, and Nadia Marcinkova. 412. Acting through its
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
Entities connected to both Wilbur Ross and Gratitude America

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONDarren Indyke
PERSON
Joe Biden
PERSON
Prince Andrew
PERSON
Donald Trump
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Julie K. Brown
PERSON
Alan Dershowitz
PERSONSouthern Trust Company
ORGANIZATION
Bill Clinton
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Lesley Groff
PERSON