Bill Gates
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
13
Very Strong
|
9 | |
|
person
jeffrey E.
|
Correspondent |
8
Strong
|
2 | |
|
person
Hogan
|
Proposed hypothetical political ticket |
7
|
1 | |
|
person
jeffrey E.
|
Business associate |
7
|
1 | |
|
person
Hogan
|
Proposed political ticket |
7
|
1 | |
|
person
Subject (unnamed)
|
Host guest |
7
|
1 | |
|
person
Jeffrey Epstein
|
Subject of discussion |
7
|
2 | |
|
organization
Giving Pledge
|
Participant example |
6
|
1 | |
|
person
Jeffrey Epstein
|
Professional social |
6
|
2 | |
|
person
John
|
Professional |
5
|
1 | |
|
person
Nick Bostrom
|
Association |
5
|
1 | |
|
person
Bill Clinton
|
Co listed attendees |
5
|
1 | |
|
person
Larry
|
Hypothetical political ticket |
5
|
1 | |
|
person
Jerry Yang
|
Business associate |
5
|
1 | |
|
organization
Nova
|
Supporter parallel pledge |
5
|
1 | |
|
person
Landon Thomas Jr.
|
Desired professional connection |
5
|
1 | |
|
person
Jeffrey Epstein
|
Intermediary |
5
|
1 | |
|
person
Steve Ballmer
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Indirect connection |
5
|
1 | |
|
person
jared
|
Professional political |
5
|
1 | |
|
person
Ivanka Trump
|
Professional political |
5
|
1 | |
|
person
Jeffrey Epstein
|
Co recipients |
5
|
1 | |
|
person
Unnamed Deca-millionaire
|
Friend |
5
|
1 | |
|
organization
microsoft
|
Leadership |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional network |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Ghislaine Maxwell met Bill Gates at the TED Conference and spoke at TED Conference/TEDx events. | N/A | View |
| N/A | N/A | Seminar-POWER | Unknown | View |
| N/A | N/A | Blaine performing magic for high profile figures (Clinton, Bush, Gates, etc.). | Various/International | View |
| N/A | N/A | Seminar-MONEY | Unknown | View |
| N/A | N/A | Ghislaine Maxwell met Bill Gates at a TED conference. | TED conference | View |
| N/A | N/A | Sunday Lunch with high profile tech and media figures. | Epstein's Dining Room | View |
| N/A | N/A | Jeffrey Epstein and Bill Gates playing a game of table tennis. | Indoor room with elevators | View |
| N/A | N/A | Ping pong game between Jeffrey Epstein and Bill Gates. | Indoor facility with gold e... | View |
| 2025-11-22 | N/A | Talent Night at Sun Valley | Sun Valley | View |
| 2025-09-01 | N/A | Hosted a Sunday night discussion during U.N. Week. | Manhattan | View |
| 2025-09-01 | N/A | Sunday night discussion during U.N. Week | Manhattan home | View |
| 2025-09-01 | N/A | A Sunday night discussion allegedly hosted by Jeffrey Epstein during U.N. Week. | unknown | View |
| 2018-01-25 | N/A | Presence of Bill Gates | Implicitly Davos (WEF) | View |
| 2017-04-20 | N/A | Meeting between Bill Gates and Trump where Trump called him a genius. | N/A | View |
| 2015-09-28 | N/A | A proposed meeting or get-together during 'general assembly clinton week'. | new york | View |
| 2015-09-28 | N/A | Proposed meeting between Jeffrey Epstein and Bill Gates during the 'general assembly clinton week'. | New York | View |
| 2015-04-09 | N/A | Publication of 'The Next Epidemic' by Bill Gates. | New England Journal of Medi... | View |
| 2015-04-09 | N/A | Publication of Bill Gates' article 'The Next Epidemic'. | New England Journal of Medi... | View |
| 2015-01-01 | N/A | Ebola pandemic referenced as context for Bill Gates' analysis. | Global | View |
| 2013-08-01 | N/A | Steve Ballmer announces retirement/departure. | Microsoft | View |
| 2013-08-01 | N/A | Steve Ballmer announces resignation as Microsoft CEO. | Microsoft | View |
| 2013-01-01 | N/A | Bill Gates met with the Nobel Peace Prize committee's leader, facilitated by Jeffrey Epstein. | Unknown (likely Oslo) | View |
| 2009-01-01 | N/A | Epstein helped schedule meetings for Dimon with high profile individuals. | Unknown | View |
| 1970-01-01 | N/A | Oil shock, recession, and Jimmy Carter's 'malaise' speech. | USA | View |
030.pdf
This document is a Plaintiff's Memorandum of Law opposing a motion to dismiss a derivative lawsuit against JPMorgan Chase's board regarding their oversight of Jeffrey Epstein. It alleges that the Board, including CEO Jamie Dimon, ignored red flags about Epstein's sex trafficking and financial crimes (such as massive cash withdrawals) to retain him as a client, failed to implement required BSA/AML monitoring systems, and violated a Deferred Prosecution Agreement related to Madoff. The plaintiffs argue that demand on the board is excused because a majority of directors face liability or lack independence.
EFTA00030938.pdf
This document is an email chain ending in January 2021, where a US government official (likely USANYS) agrees to handle a media inquiry. The inquiry comes from Norwegian investigative reporter Tore Gjerstad, who is seeking information from a former SDNY prosecutor regarding Jeffrey Epstein. Gjerstad alleges that former UN official Terje Rød-Larsen and his wife Mona Juul flew on Epstein's plane to his island during Christmas between 2010 and 2015, and references Epstein's facilitation of a meeting for Bill Gates with the Nobel committee.
EFTA00003470.pdf
This document is a photograph (marked with Bates stamp EFTA00003470) showing Jeffrey Epstein and a man identified as Bill Gates playing table tennis. The setting appears to be a high-end office or residence characterized by distinctive gold elevator doors. Epstein is standing upright while the other player bends over, presumably retrieving a ball or preparing to serve.
EFTA00003469.pdf
A photograph (evidence tag EFTA00003469) depicting Jeffrey Epstein playing table tennis with Bill Gates. The setting is an interior room featuring distinctive gold elevator doors and blue walls. Epstein is wearing a white dress shirt and jeans, while Gates is wearing a red t-shirt and khakis.
EFTA00001908.pdf
Two pages of handwritten notes on Jeffrey E. Epstein stationery. The left page appears to be a 'To Do' or status list regarding staff, medical, science (mentioning Harvard and Robots), and property maintenance in NY. The right page is a relationship or brainstorming map containing numerous high-profile names in technology, finance, and media, including Rupert Murdoch, Elon (Musk), Thiel (Peter), Zuckerman, Pritzker, and others, often connected by arrows or circled.
DOJ-OGR-00022771.tif
This document is a page from a transcript of a conversation involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her early interest in business and finance, mentioning her father giving her an account at age 12 and her past investments in companies like Apple or Microsoft. The conversation also touches upon 'insider trading' and Maxwell clarifies that her financial dealings were not related to Bill Gates.
DOJ-OGR-00022701.tif
This document is an excerpt from a testimony transcript where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion covers her recollection of discovery documents, including a 'book' that invited contributions for a birthday, and whether Donald Trump contributed. Maxwell also discusses her meeting with Bill Gates at TED conferences, clarifying it was separate from any potential relationship with Mr. Epstein.
DOJ-OGR-00022573.tif
This document is a page from a transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her memory of seeing pages from a book and letters, and confirms meeting Bill Gates at a TED conference where she also spoke. The interviewer also probes her relationship with 'Mr. Epstein'.
HOUSE_OVERSIGHT_019476.jpg
A formal letter of support written by magician David Blaine to the US Department of Homeland Security on June 1, 2015, advocating for the O-1 Visa application of a redacted female subject (described as a fashion model and PR expert). Blaine cites his own high-profile career and connections before praising the subject's fundraising abilities, specifically mentioning her work in the US Virgin Islands and Ivory Coast. The document bears a House Oversight Committee bates stamp.
HOUSE_OVERSIGHT_019474.jpg
In this May 2015 letter to US DHS CIS, magician David Blaine advocates for the O-1 Visa application of a woman whose name is redacted but identified in the text as 'Svetlana'. Blaine lists his own high-profile credentials and performances for world leaders before praising Svetlana's abilities as a model and a fundraising expert, specifically noting her charitable work in the US Virgin Islands and the Ivory Coast.
HOUSE_OVERSIGHT_019422.jpg
This document appears to be a printout of an article (likely an op-ed or blog post) discussing technology economics, specifically 'network externalities.' It compares the historical monopoly of Microsoft with the rise of Apple in the mobile sector, utilizing the historical theories of philosopher Ibn Khaldun regarding the rise and fall of dynasties to explain corporate shifts. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a subpoenaed document dump (likely related to a financial institution's internal communications), the text itself contains no direct mention of Jeffrey Epstein or his associates on this specific page.
HOUSE_OVERSIGHT_019421.jpg
This document appears to be a compilation of news articles or blog posts regarding Steve Ballmer's resignation as CEO of Microsoft in 2013. The text details the financial struggles of the company (Surface RT losses), pressure from activist investor ValueAct to obtain a board seat, and the internal dynamics involving Bill Gates and the search for a new leader. It concludes with the beginning of an op-ed by Paul Krugman titled 'The Decline of E-Empires'. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_019420.jpg
This document appears to be a news article or investigative summary regarding Steve Ballmer's departure as CEO of Microsoft (circa 2013). It details the internal politics, specifically highlighting a potential rift between Ballmer and Bill Gates, noting that neither acknowledged the other in their official statements. The text mentions declining market capitalization and pressure from the board (including Reed Hastings) as catalysts for the departure. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a government document production, though Jeffrey Epstein is not explicitly mentioned on this specific page.
HOUSE_OVERSIGHT_019412.jpg
An email thread from August 26, 2013, in which Boris Nikolic forwards a bgC3 (Bill Gates's office) press snapshot regarding Steve Ballmer to Jeffrey Epstein. Nikolic notes it is a 'good article' and explicitly mentions he is 'Still awaiting for call reply' from Epstein. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_019086.jpg
This document is a draft O-1 Visa support letter written by magician David Blaine for a redacted individual (referred to as 'Svet' in the text). Blaine lists his high-profile credentials and connections to world leaders to bolster his recommendation, praising the applicant's fundraising skills, specifically noting her work for 'children on the US Virgin Islands,' a location heavily associated with Jeffrey Epstein.
HOUSE_OVERSIGHT_031624.jpg
An email chain from October 2016 between Jeffrey Epstein and journalist Landon Thomas Jr. regarding a New York Times investigation into the finances of the Saudi Royal family amidst falling oil prices. Epstein provides a geopolitical analysis of US power structures and Saudi internal dynamics, mentions Donald Trump, and discusses the liquidity of Saudi investments in private equity. Notably, Thomas concludes his initial inquiry by asking Epstein if a previous story he wrote could facilitate a meeting with Bill Gates.
HOUSE_OVERSIGHT_031512.jpg
An email exchange between NYT reporter Landon Thomas Jr. and Jeffrey Epstein (identified by the JEE footer). Thomas asks Epstein for leads regarding a story on Saudi Royal family finances and explicitly asks if a previous story he wrote can secure him a meeting with Bill Gates through Epstein. Epstein replies with a commentary on social media, wealth inequality, and the rise of Donald Trump.
HOUSE_OVERSIGHT_031501.jpg
An email thread from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas is seeking Epstein's insights for an investigation into the personal finances of the Saudi Royal family and the withdrawal of Saudi assets (specifically mentioning $200 billion). Epstein provides a geopolitical analysis involving the Saudi family structure, US politics, and social unrest. Notably, Thomas ends his initial email by asking Epstein if a previous story he wrote will earn him a meeting with Bill Gates.
HOUSE_OVERSIGHT_031498.jpg
An email thread between NYT reporter Landon Thomas Jr. and Jeffrey Epstein regarding a story on Saudi Royal family finances. Thomas asks for contacts and insights, specifically mentioning a rumor about a $200 billion withdrawal by SAMA. Epstein responds with political commentary on the US and Saudi Arabia. Notably, Thomas explicitly asks Epstein in a postscript if his previous reporting can secure him a meeting with Bill Gates.
HOUSE_OVERSIGHT_031496.jpg
An email exchange from October 2016 between NYT reporter Landon Thomas Jr. and Jeffrey Epstein. Thomas seeks Epstein's insight for an investigation into Saudi Royal family finances and specifically asks if Epstein can facilitate a meeting with Bill Gates. Epstein responds with a broad commentary on US politics, the definition of the Saudi 'Royal Family,' and the impact of wealth inequality and social media.
HOUSE_OVERSIGHT_026074.jpg
An email exchange from April 2017 between New York Times reporter Landon Thomas Jr. and Jeffrey Epstein. Epstein suggests Nathan Myrhvold as a reference for 'Masa' and comments on DOJ investigations moving slowly due to staffing issues. Thomas replies discussing Bill Gates, a recent sighting of Mnuchin and Cohn in DC regarding tax reform, and offers political analysis on Trump and Schumer.
HOUSE_OVERSIGHT_026550.jpg
This document appears to be a planning list or agenda for an event titled 'Seminar-POWER'. It lists high-profile individuals including Bill Clinton, Bill Gates, and Michael Ovitz. The document contains internal notes questioning the identity of an individual named 'Igor' and asking whether to add Ian Osborne to 'both seminar lists,' suggesting there was more than one seminar being organized. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_026549.jpg
This document is an email from Lesley Groff to Jeffrey Epstein dated March 19, 2012, containing a proposed invite list for a 'Seminar-MONEY'. The list includes high-profile technology and business figures such as Bill Gates, Jeff Bezos, Sergey Brin, Larry Page, and Peter Thiel. The email also references a second seminar topic ('POWER') and asks if Ian Osborne should be added to both lists.
HOUSE_OVERSIGHT_026520.jpg
Newspaper article from 'Expreso' (Ecuador) dated September 27, 2013. It details the arrival of Ahmed bin Sulayem, Chairman of DP World, to meet with President Rafael Correa regarding a major port investment in Posorja. The article discusses the revocation of a previous concession (Alinport), the involvement of the Nobis group, and provides a profile of Dubai and Sulayem. A sidebar mentions Bill Clinton, Bill Gates, and others as high-profile figures associated with Dubai property. The document does not contain any direct mention of Jeffrey Epstein.
Ballmer's Retirement
Quote regarding succession planning; notably lacked celebratory reference to Ballmer.
Sunday night discussion
A discussion allegedly hosted by the subject with Bill Gates, Mort Zuckerman, and Peter Thiel, possibly about a Gates Foundation donor advised fund.
Sunday night discussion
A discussion allegedly hosted by the subject with Bill Gates, Mort Zuckerman, and Peter Thiel, possibly about a Gates Foundation donor advised fund.
Sunday night discussion
A discussion allegedly hosted by the subject with Bill Gates, Mort Zuckerman, and Peter Thiel, possibly about a Gates Foundation donor advised fund.
No Subject
Jeffrey Epstein asks Bill Gates if he will be available in New York during the week of September 28th for the 'general assembly clinton week'.
No Subject
Jeffrey Epstein asks Bill Gates if he will be available in New York during the week of September 28th for the 'general assembly clinton week'.
No Subject
Jeffrey Epstein asks Bill Gates if he will be in New York during the week of September 28th for 'general assembly clinton week'.
Press Snapshot: Monday, August 26th, 2013
Daily press snapshot distribution.
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