Case File
efta-efta01654936DOJ Data Set 10CorrespondenceEFTA Document EFTA01654936
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DOJ Data Set 10
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efta-efta01654936
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From:
To:
(NY) (FBI)" `11
IME>
(NY) (FBI)" alMIE>
Subject: Fw: Epstein's Secret Charity
Date: Mon, 31 Aug 2020 14:27:39 +0000
Importance: Normal
Attachments: Daily_Beast_08302020.docx
FYI
From:
(NY) (CON) a
>
Sent: Monday, August 31, 2020 10:23 AM
To:
(NY) (FBI) •c
=>
Subject: Epstein's Secret Charity
Hi
Check out this article the Daily Beast.
Last page describes a secret Epstein charity called "Gratitude America Ltd" and a Leon Black.
Have you seen these in the records?
Squad C-40 (FAST)
Senior Financial Investigator (SFI)
(o
(c
EFTA01654936
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