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Case File
d-051FOIAFinancial Record

Gratitude America Ltd. Tax Records

Tax records for Gratitude America Ltd., a nonprofit entity controlled by Epstein incorporated in the U.S. Virgin Islands. The entity received tax benefits under USVI economic development programs. Records showed transfers to and from Epstein's other entities and raised questions about the legitimate charitable purpose of the organization.

Date
June 1, 2015
Source
FOIA
Reference
d-051
Pages
45
Persons
0
Integrity
No Hash Available

Summary

Tax records for Gratitude America Ltd., a nonprofit entity controlled by Epstein incorporated in the U.S. Virgin Islands. The entity received tax benefits under USVI economic development programs. Records showed transfers to and from Epstein's other entities and raised questions about the legitimate charitable purpose of the organization.

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gratitude-americatax-recordsusvinonprofitshell-entity
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