Bill Gates

Business associate

Microsoft co-founder, richest man in the world. 301 DIRECT EMAILS with Jeffrey Epstein (2011-2019) — all post-conviction. Active participant: sent PowerPoint presentations, shared full travel itineraries (Saudi, China, Dubai), reviewed billionaire recruitment breakfasts. Jeffrey Epstein negotiated Boris Nikolic's employment/severance with Gates, asking 'If Melinda wants a divorce, how does Boris protect himself?' Gates reviewed breakfasts, sent slides, and told Jeffrey Epstein he was 'in my debt.' Invited to island multiple times — Jeffrey Epstein: 'tell melinda its safe come.' Jeffrey Epstein gave detailed USVI tax avoidance advice (BCC'd Nikolic). Pushed Kathryn Ruemmler (Obama WH Counsel) toward Gates — she became Gates Foundation trustee. Post-Trump election (Dec 2016): 'come to visit the island. new administration people visiting.' Aug 2017: invited to Zorro Ranch ('come visit. you look miserable'). Jeffrey Epstein described Gates as 'cold fish' in audio recording.

Key Findings

301 DIRECT EMAILS between Gates and Jeffrey Epstein (2011-2019) — all post-conviction. Gates was active participant: sent PowerPoints, shared travel schedules, reviewed recruitment breakfasts.
EFTA01058838 (Dec 20, 2016): Jeffrey Epstein to Gates: 'come to visit the island. new administration people visiting' — weeks after Trump election
EFTA00990258 (Jun 2014): Jeffrey Epstein: 'I sincerely appreciate you saying that you are in my debt... I would be pleased if you would consider giving generously to Bard College, MIT media lab, Harvard's Evolutionary Dynamics Program'
EFTA00996420 (Sep 2014): Jeffrey Epstein: 'reid hoffman, joi ito and maybe elon will come to island weekend of dec 6. you can tell melinda its safe come'
EFTA00966729 (Aug 2013): Jeffrey Epstein negotiating Boris Nikolic severance: 'If Melinda wants a divorce, how does Boris protect himself?'
EFTA02730265 (Aug 2013): Boris Nikolic/Larry Cohen forwarded Gates-Nikolic bgC3 separation agreement through Jeffrey Epstein — includes non-disparagement, confidentiality, no-legal-claims clauses signed by Gates. 5th most downloaded EFTA document (114K downloads in 7 days)
EFTA00967361 (Aug 2013): Gates angrily disputes tax issue: 'I am the most careful taxpayer in the country and I have paid over $7B in taxes' / 'The rebuilding of trust failed'
EFTA00819711 (Aug 2016): Jeffrey Epstein detailed USVI tax avoidance advice to Gates, BCC'd Boris Nikolic
EFTA01037921 (Aug 2017): Jeffrey Epstein: 'Im at my ranch in santa fe, come visit. time to have fun!! you look miserable'
EFTA02356648 (Dec 2014): Gates reviews billionaire recruitment breakfast with Jeffrey Epstein: 'I enjoyed the breakfast a lot'
EFTA00669635 (Aug 2014): Gates sends PowerPoint 'Philanthropy_at_scale.pptx' to Jeffrey Epstein for joint philanthropic venture
EFTA00991663 (Jun 2014): Gates shares full travel itinerary (Saudi Arabia, Dubai, China, Pakistan) with Jeffrey Epstein
EFTA00864323 (Feb 2015): Jeffrey Epstein pushing Kathryn Ruemmler (Obama's former WH Counsel) toward Gates — she later became Gates Foundation trustee
EFTA00834494 (Feb 2016): Jeffrey Epstein: 'my ex girlfriend Eva Dubin is on mount sinai board, if your daughter really wants med school there'
EFTA01621008: Jeffrey Epstein audio recording — Gates described as 'cold fish'
EFTA00702351 (March 2012): Seminar attendee list — Gates, Bezos, Brin, Page, Schmidt, Thiel, Andreessen, Staley
1,723 documents mention Boris Nikolic (Gates' science advisor) — Jeffrey Epstein acted as intermediary for Nikolic's $500K payment from Gates
EFTA02721806 (Mar 27, 2013): Jeffrey Epstein coordinated Gates' TerraPower nuclear deal with China — instructed David Stern to 'write a full proposal' for TerraPower, relaying that 'bill is supposed to see the premier on april 23.' Stern recognized Gates had 'already pitched this idea to the previous government in 2011' and advised working 'the full Chinese power system.' Demonstrates Jeffrey Epstein was embedded in Gates' substantive business operations, not just social visits.
EFTA02811664 (Apr 2023): Jes Staley sworn interrogatory — lists Bill Gates as a client Jeffrey Epstein referred to JPMorgan (USVI v. JPMorgan)
EFTA02808484: JPMorgan deposition — witness asked about "efforts at JPMorgan to launch a donor-advised fund with Bill Gates through The Gates Foundation" and whether "Jeffrey Epstein played a role"
EFTA02808649: Jeffrey Epstein emails Staley scheduling meeting — Boris Nikolic responds that Gates is in the Galapagos, confirming Jeffrey Epstein's brokering role
EFTA02809353: USVI statement — Jeffrey Epstein referred "ultra-high net worth clients including Sergey Brin, Bill Gates, Leslie Wexner, Glenn [Dubin]" generating "$20 million in fees" for JPMorgan
EFTA02808715: Court filing confirms Jeffrey Epstein referrals to JPMorgan including "Boris Nikolic, Bill Gates, and Peter Mandelson" — Dimon dismissive: "We did not need introductions to anybody"
usvi-v-jpmorgan Doc 221 ¶¶406-407: On Feb 6, 2011, Jeffrey Epstein emailed Staley proposing a $100 billion Gates Foundation structure. Jeffrey Epstein, Staley, and Erdoes pitched it to Gates Foundation on Aug 31, 2011 — while JPMorgan compliance was simultaneously pushing to exit Jeffrey Epstein.

0787-787-att1 - Exhibit A.pdf

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EFTA02846943 Disclosure

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EFTA02847203 Disclosure

doe-1-v-jp-morgan-chase-co/0212-212-att142 - Exhibit 142.pdf Doe 1 V Jp Morgan Chase Co

doe-1-v-jp-morgan-chase-co/0212-212-att4 - Exhibit 4.pdf Doe 1 V Jp Morgan Chase Co

doe-1-v-jp-morgan-chase-co/0212-212-att5 - Exhibit 5.pdf Doe 1 V Jp Morgan Chase Co

doe-1-v-jp-morgan-chase-co/0212-212-att6 - Exhibit 6 - Redacted.pdf Doe 1 V Jp Morgan Chase Co

doe-v-jpmorgan/0212-212-att142 - Exhibit 142.pdf Doe V Jpmorgan

doe-v-jpmorgan/0212-212-att4 - Exhibit 4.pdf Doe V Jpmorgan

doe-v-jpmorgan/0212-212-att5 - Exhibit 5.pdf Doe V Jpmorgan

doe-v-jpmorgan/0212-212-att6 - Exhibit 6 - Redacted.pdf Doe V Jpmorgan

giuffre-v-dershowitz/0090-90-att11 - Exhibit K.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0090-90-att14 - Exhibit N.pdf Giuffre V Dershowitz

giuffre-v-dershowitz/0121-121-att3 - Exhibit 3 Answer with Counterclaims.pdf Giuffre V Dershowitz

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0191-191 - Motion for Miscellaneous Relief.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0205-205 - Memorandum of Law in Support of Motion.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0220-220 - Memorandum of Law in Support of Motion.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0221-221 - Rule 56.1 Statement.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0238-238-att14 - Exhibit 39.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0238-238-att21 - Exhibit 46 - Redacted.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0241-241-att30 - Exhibit 160 Redacted.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0242-242-att12 - Exhibit 172.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0246-246 - Notice (Other).pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0263-263-att20 - Exhibit 73.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0263-263-att63 - Exhibit 116 - Redacted.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0263-263-att9 - Exhibit 62.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0284-284-att4 - Exhibit _Attachment B, Part 3 - Response to Statement of Material Facts (Lesser.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0285-285-att1 - Exhibit Attachment A - Memorandum of Law In Support of Motion for Partial Summar.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0285-285-att2 - Exhibit Attachment B - Statement of Material Facts (Lesser Redacted Version).pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0326-326-att142 - Exhibit 142.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0326-326-att4 - Exhibit 4.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0326-326-att5 - Exhibit 5.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

government-of-the-united-states-virgin-islands-v-jpmorgan-chase-bank-na/0326-326-att6 - Exhibit 6 - Redacted.pdf Government Of The United States Virgin Islands V Jpmorgan Chase Bank Na

operating-engineers-construction-industry-and-miscellaneous-pension-fund-v/0017-17 - Amended Complaint.pdf Operating Engineers Construction Industry And Miscellaneous Pension Fund V

operating-engineers-construction-industry-and-miscellaneous-pension-fund-v/0030-30 - Memorandum of Law in Opposition to Motion.pdf Operating Engineers Construction Industry And Miscellaneous Pension Fund V

usvi-v-jpmorgan/0191-191 - Motion for Miscellaneous Relief.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0205-205 - Memorandum of Law in Support of Motion.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0220-220 - Memorandum of Law in Support of Motion.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0221-221 - Rule 56.1 Statement.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0238-238-att14 - Exhibit 39.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0238-238-att21 - Exhibit 46 - Redacted.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0241-241-att30 - Exhibit 160 Redacted.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0242-242-att12 - Exhibit 172.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0246-246 - Notice (Other).pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0263-263-att20 - Exhibit 73.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0263-263-att63 - Exhibit 116 - Redacted.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0263-263-att9 - Exhibit 62.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0284-284-att4 - Exhibit _Attachment B, Part 3 - Response to Statement of Material Facts (Lesser.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0285-285-att1 - Exhibit Attachment A - Memorandum of Law In Support of Motion for Partial Summar.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0285-285-att2 - Exhibit Attachment B - Statement of Material Facts (Lesser Redacted Version).pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0285-285-att41 - Exhibit 175 (Lesser Redacted Version).pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0326-326-att142 - Exhibit 142.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0326-326-att4 - Exhibit 4.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0326-326-att5 - Exhibit 5.pdf Usvi V Jpmorgan

usvi-v-jpmorgan/0326-326-att6 - Exhibit 6 - Redacted.pdf Usvi V Jpmorgan

EFTA00020923 Dataset 8

...bout Jeffrey Epstein's political connections for a year, among them revealing how he managed to get Bill Gates through the doors of the Nobel Peace Prize committee's leader in 2013. But our main target has been...

EFTA00030938 Dataset 8

EFTA00040083 Dataset 9

...an_The Atlantic (8.15.19) 55. Inside Woody Allen's Close Friendship w/ JE_Daily Beast (3.14.21) 56. Bill Gates Hoped Epstein Would Help him win a Nobel_NYPost (5.18.21) 57. Jeffrey had a Way of Making these Peo...

EFTA00064817 Dataset 9

... Mr. Epstein. In one 2014 email, Mr. Ito wrote that a $2 million gift from the Microsoft co-founder Bill Gates had been "directed by Jeffrey Epstein." In a subsequent email, another official at the lab wrote th...

EFTA00064827 Dataset 9

EFTA00072935 Dataset 9

...irAtlantic (8.15.19) 55. Inside Woody Allen's Close Friendshiplw Daily Beast (3.14.21) 56. Bill Gates Hoped Epstein Would Help him win a Nobel_NYPost (5.18.21) 57. Jeffrey had a Way of Making these Peo...

EFTA00095847 Dataset 9

...e-long contacts list that included some of the most powerful figures on the planet. He had met with Bill Gates and worked with titans of business. And some of Epstein's former associates have been accused of se...

EFTA00095856 Dataset 9

EFTA00099212 Dataset 9

From: To: Subject: Bill Gates Had Reputation for Questionable Behavior Before Divorce - The New York Times Date: Mon, 17 May 2021...

EFTA00105365 Dataset 9

...pste A new MIT report on Jeffrey Epstein raises questions about how much to blame billionaires like Bill Gates Recode By Theodore Schleifer EFTA00105367 1/10/2020 For months, tech billionaires have been on the ...

EFTA00105378 Dataset 9

...te - A new MIT report on Jeffrey Epstein raises questions about how much to blame billionaires like Bill Gates Recode By Theodore Schleifer 1/10/2020 For months, tech billionaires have been on the ropes over th...

EFTA00129096 Dataset 9

... sex offender JEFFREY EPSTEIN (DOB January 20, 1953; date of death August 10, 2019) and billionaire BILL GATES, . DRAPER previously traveled to Ukraine and met with former Ukrainian Pre...

Key Findings

Transcripts (5) #

Network Graph #

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Real-World Outcomes (1) #

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Photos (71) (view all in gallery) (face search) #

YouTube Coverage (10) #

Related Findings (43) #

Timeline Events (7) #

Documents (3,721) #