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Gratitude

Organization
Mentions
6
Relationships
1
Events
0
Documents
3
Also known as:
Gratitude America, Ltd. Gratitude America Ltd.
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1 total relationships
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person Jeffrey Epstein
Controlled entity
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EFTA00026723.pdf

This document is an email from July 2019 forwarding a CNBC article detailing how Jeffrey Epstein donated over $46 million to Les Wexner's YLK Charitable Fund in 2008, shortly before Epstein's jail sentence. The article highlights the financial entanglement between Epstein and Wexner, noting that Epstein's donation consisted largely of Apple stock and Bear Stearns assets. It also discusses political contributions Epstein made to figures like Stacey Plaskett and the Clinton Foundation, and the subsequent efforts by recipients to donate those funds to charity following Epstein's 2019 arrest.

Email forwarding a news article
2025-12-25
Analysis Source

EFTA00015937.pdf

This document is a confidential cover letter dated November 19, 2019, from Akin Gump (representing Deutsche Bank) to the SDNY U.S. Attorney's Office, detailing the production of bank records related to Jeffrey Epstein. The production includes records of asset transfers from JP Morgan, cash withdrawals by Epstein's attorney and accountant, and transactions involving entities like Gratitude America, Ltd., LSJE, LLC, and the Butterfly Trust. It also mentions internal bank policies (ARRC) and due diligence regarding the '2017 Caterpillar Trust'.

Legal correspondence / subpoena production cover letter
2025-12-25
Analysis Source

HOUSE_OVERSIGHT_026635.jpg

An email from Richard Kahn to Jeffrey Epstein (using the alias email jeevacation@gmail.com) dated November 29, 2016, discussing tax planning strategies in light of Donald Trump's proposed tax plan. Kahn advises Epstein on charitable contributions to his foundations ('Gratitude' and 'Enhanced') to mitigate potential caps on itemized deductions, noting that Epstein's foundations held over $10.7 million in assets as of October 2016. The document lists specific financial figures for deductions in 2014 and 2015 and projects the longevity of the foundations based on annual contribution levels.

Email
2025-11-19
Analysis Source
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