Epstein Index›Documents›EFTA00075273
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00075273: Voicemail and Gratitude America (DS9)

CorrespondenceDate unavailableEFTA000752731 keyword hits
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This document is an email dated September 10, 2019, from Parvin Moyne to recipients including Thomas Moyer, in which the sender apologizes for leaving a voicemail. The email references an article reporting that Jeffrey Epstein controlled a charity called Gratitude America and that the charity maintained accounts at an unspecified financial institution.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
voicemailGratitude Americacontrolled

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: "Moyne, Parvin" To: )" " Cc: "Moyer, Thomas" Subject: Date: Tue, 10 Sep 2019 17:31:37 +0000 Apologies as I left you a babbling **voicemail**.
Excerpt 2
Specifically, the article reports, among other things, that Epstein controlled a charity called **Gratitude** **America** and that the charity held accounts at

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Source: U.S. Department of Justice

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