Epstein File EFTA00009962: Leon Black, Virgin and Trafficking (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00009962: Leon Black, Virgin and Trafficking (DS8)

CorrespondenceDate unavailableEFTA000099621 keyword hits

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Email correspondence from 2019 discussing a Wall Street Journal article about Jeffrey Epstein's Virgin Islands-based charity, Gratitude America, and its Deutsche Bank account. The email raises questions about whether investigations into Epstein's activities remain focused on sex trafficking or are expanding to include financial wrongdoings. The document indicates Epstein attempted to use the charity to pay fines in the Virgin Islands.

👤 Named in This Document

Jeffrey Epstein Leon Black

🔑 Evidence Keywords

virgin trafficking Gratitude America sex trafficking controlled Deutsche Bank

📋 Key Excerpts9

PersonKeyword

Excerpt 1

2019 at 7:19:08 PM EDT To: Subject: WSJ article on Deutsche Bank and Epstein charity Hi , I'm working on a story about one of Jeffrey Epstein's recent **Virgin**

Excerpt 2

Epstein attempted to use the charity to pay fines in the **Virgin** Islands. 4. Gratitude America had a Deutsche Bank account.

Excerpt 3

Does it remain a sex-**trafficking** investigation, or is this now expanding into possible financial wrongdoings and other matters? 4.