EFTA00009962.pdf

"Jeffrey Epstein's recent Virgin Islands-based charities, Gratitude America"

"It got most of its funding from a $10 million grant from a foundation controlled by Leon Black (of Apollo) in 2015"

"foundation controlled by Leon Black"

"Gratitude America had a Deutsche Bank account"

"I have a few questions for SDNY about the charity and the bank... Is SDNY looking into Epstein's work with his nonprofits"

"We write that SDNY is scrutinizing Epstein's relationship with Deutsche Bank... sex-trafficking investigation"

"Davis O'Brien REPORTER"

"Hi M, I'm working on a story about one of Jeffrey Epstein's recent Virgin Islands-based charities"

"two of his personal lawyers were on the board"

"his accountant served as the foundation's president"

"Leon Black (of Apollo)"

"Epstein attempted to use the charity to pay fines in the Virgin Islands"