Jeffrey Epstein coordinating $10K donation to IFP Gotham Awards via shell foundation and intermediaries
Summary
The email chain shows Epstein (or his associate) arranging a $10,000 contribution to the Independent Filmmaker Project's Gotham Awards through a purported offshore entity (Gratitude America Ltd.) and Epstein is identified by email address ([email protected]) and is discussing a $10K donation for The contribution is to be made by a shell‑like entity, Gratitude America Ltd., listed with a USVI
This document is from the House Oversight Committee Releases.
View Source CollectionPersons Referenced (5)
“From: Richard Kahn Sent: 11/21/2017 1:29:32 PM To: jeffrey E. [[email protected]] Subject: Fwd: 2017 IFP Gotham...”
Al Gore“..., founder of Blumhouse Productions. And we simply couldn't be more pleased to honor Vice President Al Gore with this year's special Humanitarian Tribute. With nominees this year ranging from Willem Dafoe,...”
Dustin Hoffman“...pressive group of Tributees. The Actress Tribute will go to Nicole Kidman and the Actor Tribute to Dustin Hoffman. The Director Tribute will be given to Sofia Coppola, with the Cinematographer Tribute going to Ed...”
Peggy Siegal“...all this together for the donation. Jeffrey Epstein had asked to submit the letter and invoice to Peggy Siegal instead, and she had supplied different information than below. Please advice how best to proceed...”
Jeffrey Epstein“...ill. But perhaps you can clarify something for me before I put all this together for the donation. Jeffrey Epstein had asked to submit the letter and invoice to Peggy Siegal instead, and she had supplied different...”
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EFTA DisclosureRelated Documents (6)
EFTA02563826
Jeffrey Epstein coordinating $10K donation to IFP Gotham Awards via shell foundation
The email chain reveals Epstein (using the alias "jeffrey E.") arranging a $10,000 contribution to the Independent Filmmaker Project's Gotham Awards, routed through a U.S. Virgin Islands entity (Grati Epstein offers $10K donation for "chairs" (seating) at the Gotham Awards, requesting three seats for Donation is to be made through "Gratitude America Ltd.," a U.S. Virgin Islands address, suggesting
Jeffrey Epstein coordinating attendance and $10K donation for 2017 IFP Gotham Awards featuring Al Gore tribute
The email chain reveals Epstein’s direct involvement with a high‑profile cultural event, a $10,000 donation for chairs, and mentions of prominent figures (Al Gore, Nicole Kidman, etc.). While it confi Epstein offered to purchase $10,000 worth of chairs for the IFP Gotham Awards. He was invited to attend the ceremony with three additional guests. The ceremony honored Vice President Al Gore with a H
EFTA02563763
IFP Gotham Awards donation request referencing $10K contribution and mention of Vice President Al Gore
The passage is a routine fundraising email requesting a $10,000 donation for event chairs. It mentions public figures (Peggy Siegal, Al Gore) only in the context of event honors, offering no concrete Email chain from Steven Pfeffer, Associate Director of Development at Independent Filmmaker Project Recipient identified as "Jeffrey" (email [email protected]) who agrees to purchase chairs and
Email about IFP Gotham Awards seating purchase request
The passage is a routine correspondence regarding ticket purchase for a film industry awards ceremony. It mentions public figures only in the context of award tributes, with no allegations, financial Email from Jeffrey E. offering to buy 10,000 dollars worth of chairs and seats for the IFP Gotham Aw Steven Pfeffer, Associate Director of Development at Independent Filmmaker Project, coordinating t
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