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Case Filed-29829House OversightAlleged $150M+ financial scheme involving Jeffrey Epstein, a 501(c)(3) ‘Gratitude America’, and alleged mismanagement by staff
November 11, 20252p1 persons
Case File
d-29829House OversightAlleged $150M+ financial scheme involving Jeffrey Epstein, a 501(c)(3) ‘Gratitude America’, and alleged mismanagement by staff
Financial Record
The passage references large, specific cash flows (multiple $10‑$20 million payments, $150 million in credits, $600 million in after‑tax savings) tied to Jeffrey Epstein and a nonprofit, plus internal Jeffrey Epstein allegedly received $10‑20 million payments to a nonprofit called “Gratitude America” The email claims $150 million in credits and $600 million in after‑tax savings were generated thro
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #023226
Pages
2
Persons
1
Integrity
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