Epstein File EFTA01380933: Gratitude America (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01380933: Gratitude America (DS10)

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Email dated August 29, 2018, from Stewart Oldfield to Richard Iarossi forwarding correspondence from Bradley Gillin dated August 21, 2018, regarding Gratitude America, Ltd being flagged on a high-risk list for Southern Financial/Jeffrey Epstein, marked for internal use only with high importance.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Stewart Oldfield Sent: 8/29/2018 2:43:15 PM To: Richard larossi Subject: FW: **Gratitude** **America**, Ltd [I] Attachments: MFPScan2018-08-21-165748.pdf

Excerpt 2

Importance: High From: Bradley Gillin Sent: Tuesday, August 21, 2018 4:59 PM To: Vijay-A Sawant Cc: Stewart Oldfield >; ; Richard larossi Subject: **Gratitude**

Excerpt 3

**America**, Ltd [1] Importance: High Classification: For internal use only Vijay, This entity is on your high risk list for the Southern Financial/Jeffery