Case Filesd-10-EFTA01425264Dept. of JusticeEFTA Document EFTA01425264
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sd-10-EFTA01425264Dept. of JusticeEFTA Document EFTA01425264
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Subject: FW: Gratitude America - 2015 Form 990 [C] From: Stewart Oldfield Date: Tue, 19 Mar 2019 11:23:30 -0400 To: Michelle Gabriel Bcc: Classification: Confidential Michelle, As discussed, the initial inflow of $10mm came from BV70 to Gratitude America in 2015. Gratitude America was set up as a foundation and received a contribution from one of Epstein's business relationships. They filed tax forms (attached) publicly to disclose the contribution. We closed the Gratitude America acc
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Dept. of Justice
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sd-10-EFTA01425264
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