Epstein File EFTA01420785: Thomas, Client and First Time (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01420785: Thomas, Client and First Time (DS10)

General DocumentDate unavailableEFTA014207851 keyword hits

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This document discusses Gratitude America, a foundation established by Jeffrey Epstein to assist his clients with tax planning. The document notes that one of Epstein's clients made a large donation to the foundation years prior, which is now being reviewed for disclosure purposes. The document indicates uncertainty about whether Epstein or the client wished to formally disclose the donation, and references discussions between the parties regarding the matter.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

client first time Gratitude America

📋 Key Excerpts9

PersonKeyword

Excerpt 1

clients with tax planning One of his clients made a large donation to the foundation several years ago which is now being deemed SOW for Gratitude That **client**

Excerpt 2

is, we are not sure whether Jeffrey or the **client** want to formally disclose that info to us They are in discussions with the goal of coming back to us

Excerpt 3

For the following clients of yours, the project team has been informed that the **client** will either not provide the relevant information by 15 November