Document Mentions (4 shared documents)

EFTA00163119

3 mentions1 same-page

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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 million through an anonymous LLC. The attorney general of the U.S. Virgin Islands recently issued civil subpoenas to Black over his rel

stein as president of the group and investor Leon Black donated $10 million through an anonymous LLC. Th

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

EFTA01654937

3 mentions1 same-page

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stein as president of the group and investor Leon Black donated $10 million through an anonymous LLC. Th

EFTA00129020

2 mentions1 same-page

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awarded the Mr. gin Islands government the 2015 "Black Hole Award" for its "bald and breath- taking con

ess Stacy Plas- ken acknowledged (Kiang a May 9 depo- sition that she met privately with Epstein several times to solicit campaign contri- butions. Plaskett steed as the V.I. Economic Development Authority attorney from 2007 to 2012 while Bryan was EDA chairman and Epstein, who had already been living