SUBJECT-0564.dossier · organization · status: active
GL
subject of file

Gratitude America Ltd.

U.S. Virgin Islands-based charitable foundation controlled by Jeffrey Epstein
Tracked because U.S. Virgin Islands-based charitable foundation controlled by Jeffrey Epstein · 3 documented connections
Facts on record3
Connections mapped3
Sources cited9
Evidence: 3P
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [co-listed in database] → company → [co-listed i... 16× PATTERN organization → [co-listed in database] → company → [co-li... 16× PATTERN company → [shared contextual listing] → company → [shared... 9× PATTERN organization → [shared contextual listing] → company → [s... 9× PATTERN organization → [co-listed in database] → company → [co-li... 6×
Connection Map
Key Connections
← Jeffrey Epstein person
founder
Jeffrey Epstein founded and controlled the charitable foundation
Facts (3)
Data Freshness
Ageing Last update: 161d ago · Avg age: 616d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (3)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Primary Source Gratitude America Ltd. made zero grants according to tax filings despite holding millions in assets
✓ verified Primary Source Gratitude America Ltd. reported exactly $1 in annual revenue for three consecutive years (2020-2022) while holding over $8 million in assets
✓ verified Primary Source Gratitude America Ltd. received $10 million in 2015 and held $8.18 million in assets by 2020
All Connections (3)
← Wings of Time LLC company
shared contextual listing inferential since 2026
Wings of Time LLC is listed near Gratitude America Ltd., implying a potential common origin or network association, but no explicit relationship is provided.
← Luckey Arms LLC company
co-listed in database inferential since unknown
Both Luckey Arms LLC and Gratitude America Ltd. appear in the same untrusted input list of known entities, suggesting a possible association within the same data source.
← Jeffrey Epstein person
founder confirmed
Jeffrey Epstein founded and controlled the charitable foundation
Sources (9)
2026 UNVERIFIED Research: Gratitude America Ltd. — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: Gratitude America Ltd. not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Gratitude America Ltd. — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Gratitude America Ltd. — SEC filings (no results) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Gratitude America Ltd. — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Gratitude America Ltd. — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Gratitude America Ltd. — USASpending contracts (no results) contract Processed 📜 Receipt
— ↗ IRS Form 990 filings analysis by Epstein Exposed web_search Processed 📜 Receipt
2015-01-01 ↗ IRS Form 990 filings analysis by Epstein Exposed web_search Processed 📜 Receipt