mrspanstreppon Profile picture
Jan 27, 2022 9 tweets 4 min read Read on X
Some comments re Jeffrey Epstein's Gratitude America 2019 990, available on the IRS Charity Search site. As I first noted in April 2019, the only contribution was $10M made by Leon Black via an anon LLC in 2015... Image
...At Dec 31 2019, Gratitude America's assets were comprised of $8.2M in cash. Trading was halted & all investments were sold off by July 22 after Epstein was arrested on July 6 2019.... ImageImage
...I'm sure it's a coincidence but Gratitude America's largest & most profitable trade in 2019 was the sale of 1000 shares of Microsoft... ImageImage
...In 2019, Jeffrey Epstein was listed as a director of Gratitude America for the first time since 2014. This gets back to my suspicion he was the unnamed investment consultant paid a total of $529k in 2016 & 2017.... Image
...The Gratitude America 2019 990 was signed by Richard Kahn, President & prepared by David Hasson of Seckendorf Hasson Reilly & Kobay, a CPA & wealth management firm in Lake Success on Long Island.... Image
...In 2019, Gratitude America made three donations, the largest being $150k to International Peace Institute, followed by $50k to the Hasty Pudding Club. A prior donation of $100k was refunded.... Image
...The $100k refund may have been made by Humanity Plus of Los Angeles which rec'd a $100k donation from Gratitude America in 2018.... Image
...Leon Black's $10M donation to Gratitude America was similar to the $21M Leslie Wexner made to Epstein's COUQ Foundation in the early '00s in that it allowed Epstein to appear to be a generous philanthropist. In the past, I speculated whether it was income to Epstein...
...I assume Richard Kahn & Darryl Indyke have the authority to disburse the $8M Gratitude America had in the bank at Dec 31 2019. How they do so will be interesting. The end.

• • •

Missing some Tweet in this thread? You can try to force a refresh
 

Keep Current with mrspanstreppon

mrspanstreppon Profile picture

Stay in touch and get notified when new unrolls are available from this author!

Read all threads

This Thread may be Removed Anytime!

PDF

Twitter may remove this content at anytime! Save it as PDF for later use!

Try unrolling a thread yourself!

how to unroll video
  1. Follow @ThreadReaderApp to mention us!

  2. From a Twitter thread mention us with a keyword "unroll"
@threadreaderapp unroll

Practice here first or read more on our help page!

More from @mrspanstreppon

Dec 10, 2024
Reviewing the 990s filed by Veterans For Economic Freedom, CEO Pete Hegseth. The preparer, Michael J. Engle, is the Koch's go-to CPA for all their not-for-profits including the one formerly headed by Mike Roman... Image
More later. Wanted to point out to interested parties how to find the 990s for Veterans For Economic Freedom dba Concerned Veterans For America. The address is a UPS store box despite paying rent & hiring numerous employees.
Veterans For Economic Freedom dba Concerned Veterans For America was registered in Delaware in Oct 2012 & the year end is Sept 30. Looks like Wade Zirkle may have helped Hegseth land the CEO position... Image
Image
Read 10 tweets
Sep 3, 2024
I want to walk thru what happened late last night re the secret Frum fundraiser for Trump, scheduled to be held at Trump Tower on Sept 5. At 1 pm yesterday, @TheBelaaz posted about the fundraiser...
At 8:30 last night, Sheya Landa tweeted that Team Trump told him to keep the fundraiser secret & was upset about the Belaaz News scoop. Landa is an advisor to Nassau County Exec Bruce Blakeman & his father, Ben, was slated to attend... Image
Three minutes later, Sheya Landa tweeted that the fundraiser was cancelled. At 11 pm, Belaaz News confirmed the event was cancelled...
Read 9 tweets
Sep 1, 2024
Speaking of Chicago, who is Onisim "Nick" Dorfneau & why he is on the board of Trump Org?
Image
Image
Per LinkedIn, Onisim Dorneau has an educational background in computer forensics, criminal justice & policing, nuclear power technician & counterterrorism training... Image
Onisim Dorneau apparently is one of three founders of Moogle Pharma, a Romanian company registered in 2020 that aims "to become one of the main international distributors of medicines"...
mooglepharma.com/#home
Read 7 tweets
Aug 31, 2024
Congrats @DanFoganholi on yr appointment by Gov DeSantis to the State Board of Ed. Re yr position w New Generations Children’s Ministry - its IRS tax exempt status was revoked after filing a single 990-N in 2014.... Image
The New Generations Children’s Ministry website is now inactive. Per the internet archive, it looks the website was reactivated in 2022 after being inactive for several years... Image
Per Gov DeSantis' press release, you also are the Director of Strategic Partnerships for the Brazilian American Coalition which, according to , hasn't existed since Sept 2023 & never filed for a FEIN.... sunbiz.orgImage
Image
Read 5 tweets
Aug 20, 2024
Not enough attention has been paid to Santos campaign finance director Lianna Farnesi. After college, she was trained by the Heritage Foundation, worked for the Trump campaign & then Templar Baker where she was assigned to the Santos campaign....
Funny how Elise Stefanik knew right off the bat Farnesi wasn't involved in covering up Santos' malfeasance even though she was intimately involved in the Santos campaign inner workings. Same tel # for this RSVP... Image
Oh. Lianna Farnesi has been on the NRCC's payroll since Jan 2023. Which means the NRCC, not Elise Stefanik, is paying Farnesi to work on Stefanik's campaign. Also footing her legal bills? (ty @jgmac1106).... Image
Read 7 tweets
Jul 29, 2024
Trump's elaborate plan to keep his romance w Melania secret & apply for the Einstein visa has to be seen in the context of his pre-nup & divorce from Marla Maples. Per NYS Supreme Court: Image
Per Gabriel Sherman for Vanity Fair, Trump would only have to pay Marla Maples $1M if they separated within five years of their marriage on Dec 20 1993...
vanityfair.com/news/2019/06/m…
Image
The whole stupid made up story about meeting Melania for the first time in Sept 1998 could have been avoided if Trump didn't have a giant inflated ego...
vanityfair.com/news/2019/01/t…
Image
Read 4 tweets

Did Thread Reader help you today?

Support us! We are indie developers!


This site is made by just two indie developers on a laptop doing marketing, support and development! Read more about the story.

Become a Premium Member ($3/month or $30/year) and get exclusive features!

Become Premium

Don't want to be a Premium member but still want to support us?

Make a small donation by buying us coffee ($5) or help with server cost ($10)

Donate via Paypal

Or Donate anonymously using crypto!

Ethereum

0xfe58350B80634f60Fa6Dc149a72b4DFbc17D341E copy

Bitcoin

3ATGMxNzCUFzxpMCHL5sWSt4DVtS8UqXpi copy

Thank you for your support!

Follow Us!

:(