Case File
FOIAFinancial RecordGratitude America Ltd. Tax Records
Date
June 1, 2015
Source
FOIA
Pages
45
Persons
0
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.
Tags
gratitude-americatax-recordsusvinonprofitshell-entity