46
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46
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102
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American visual artist (1906-1965)
EFTA00365817
From: Google Calendar <[email protected]> To: Lesley Groff Subject: Reminder: reminder: David Smith says he could go to Sante Fe this F... @ Wed Jul 30, 2014 7:30am - 8am Date: Wed, 30 Jul 2014 11:21:28 +0000 reminder: David Smith says he could g
EFTA00366141
From: To: Jeffrey Epstein Cc: Zorro Development Jeffrey c Subject: David Smith Date: Fri, 25 Jul 2014 22:32:40 +0000 >, Zorro Development Jeffrey Please see below and advise when you would like David Smith to visit you in Sante
EFTA00366140
From: To: David Smith Subject: Re: Jeffrey Epstein Date: Fri, 25 Jul 2014 22:31:36 +0000 Ok tremendous. Let me speak with Jeffrey and I will get back with you on what w
EFTA00366142
Smith Date: Sat, 26 Jul 2014 00:01:44 +0000 remind me On Fri, Jul 25, 2014 at 6:32 PM, > wrote: Please see below and advise when you would like David Smith to visit you in Sante Fe. Sent from my iPhone Begin forwarded message: From: David Smith < Date: July 25, 2014, 5:45:18 PM EDT To: Subject: Re:
EFTA00366136
From: David Smith <I To: Subject: Re: Jeffrey Epstein Date: Fri, 25 Jul 2014 21:45:18 +0000 Hi Lesley, I am quite flexible.I can go to Santa Fe this Friday or the
EFTA00284895
Peter Thiel in Sante Fe, New Mexico Tues. Aim. 5, 2014 ZORRO Reminder on holiday Aug. 5-10, back in office Aug. 11 Wed. Aug.6 2014 ZORRO 11:16am David Smith to arrive Alb. Via AA#2665 Thurs. Aug. 7.2014 ZORRO Reminder: Larry Delson traveling to Taiwan and China Aug 7-18 7:20am David Smith to depart via
EFTA00285002
Peter Thiel in Sante Fe, New Mexico Tues. Aim. 5, 2014 ZORRO Reminder on holiday Aug. 5-10, back in office Aug. 11 Wed. Aug.6 2014 ZORRO 11:16am David Smith to arrive Alb. Via AA#2665 Thurs. Aug. 7.2014 ZORRO Reminder: Larry Delson traveling to Taiwan and China Aug 7-18 7:20am David Smith to depart via
EFTA00693546
ns and frames for a virtual reality head-mount display using proprietary lens designs developed at Lockheed Martin by the Chief Innovation Officer. David Smith, and his team. David will spin out with the technology. I currently already have an investment in the company as a convertible note and I am on the
EFTA00693551
ns and frames for a virtual reality head-mount display using proprietary lens designs developed at Lockheed Martin by the Chief Innovation Officer, David Smith, and his team. David will spin out with the technology. I currently already have an investment in the company as a convertible note and I am on the
EFTA00695847
ns and frames for a virtual reality head-mount display using proprietary lens designs developed at Lockheed Martin by the Chief Innovation Officer, David Smith, and his team. David will spin out with the technology. I currently already have an investment in the company as a convertible note and I am on the
EFTA00721375
From: Joi Ito To: Jeffrey Epstein <[email protected]> Cc: David Smith Subject: Re: Date: Wed, 03 Sep 2014 20:28:42 +0000 Interesting. David? On Sep 3, 2014, at 18:10 , jeffrey E. [email protected]> wrote: > htt
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EFTA00805899 iyto[4ffivqz Investment Report: October 23, 2017 Wearality Corporation 12605 Challenger Pkwy, Suite 160 Orlando, FL 32826 CEO: [David Smith, Chief Technology Officer] Website: http://wearality.com/ Investment: No. of Shares Investment Date Description Amount Invested Value Valu
EFTA00866127
and will be meeting with Nintendo and others in Japan soon, but is still looking for his next round of investment. Begin forwarded message: From: David Smith < Date: January 13, 2015 at 4:49:00 PM EST Subject: Wearatity Update To: Jeffrey Epstein <[email protected]> Cc: Joichi Ito < Hi Jeffrey -
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00 can you resend? On Tue, Jan 20, 2015 at 10:07 AM, Joi Ito < > wrote: I wrote to Rubinstein, but no reply yet. BTW, did you see the email from David Smith? What do you think? - Joi > On Jan 20, 2015, at 4:57 AM, jeffrey E. [email protected]> wrote: > no i appreciate the effort, have your found ru
EFTA00365434
From: Lesley Groff <MIIMIll > To: Jeffrey Epstein <I III > Subject: David Smith Date: Mon, 04 Aug 2014 16:49:23 +0000 David Smith says it is quite possible he can come see you this week..he will research and get back with us. I have provided him with Karen/Brice email addresses
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opment Jeffrey <[email protected]>, Zorro Development Jeffrey <[email protected]> Subject: David Smith Date: Mon, 04 Aug 2014 18:29:49 +0000 David Smith is planning on visiting you on Wed. at the ranch...He will confirm once he arranges his flight.. David's cell EFTA00365446
EFTA00365447
[email protected]> To: Lesley Groff Subject: Re: David Smith Date: Mon, 04 Aug 2014 18:30:13 +0000 ok On Mon, Aug 4, 2014 at 12:29 PM, > wrote: David Smith is planning on visiting you on Wed. at the ranch...He will confirm once he arranges his flight.. David's cel please note The information contained
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2014 23:46:44 +0000 >, Zorro Development Jeffrey Hell0000! Can y'all send David directions ;) Sent from my iPhone Begin forwarded message: From: David Smith < Date: August 4, 2014, 7:42:58 PM EDT To: Lesley Groff Subject: Re: Jeffrey Epstein Please seems directions. I will probably arrive Wednesday mo
EFTA00602700
Jun 08 - Dec 08 GAM DIVERSITY I INC - US$ CLASS 31 Dec 89 M $516M 737.08 30 Apr (1.85%) (2.39%) 10.49% 6.67% -3.44% 8.55% 7.93% (19.64%) David Smith Oct 13 14 Jan 94 - Jan 95 GAM DIVERSITY II INC - US$ CLASS 31 Jul 98 M $77M 224.34 30 Apr (1.86%) (2.43%) 10.34% 6.54% -3.66% 5.26% 7.3
EFTA00365635
From: Lesley Groff <a> To: David Smith Subject: Jeffrey Epstein Date: Mon, 04 Aug 2014 13:32:49 +0000 Good morning David. Jeffrey is at his ranch and says any day this week that would b

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Sante Fe
LocationCapital city of the U.S. state of New Mexico
Zorro Development
OrganizationVirgin Islands-based development corporation associated with Epstein

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Wellesley
OrganizationOrganization referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official

David Rodgers
PersonJeffrey Epstein's chief pilot (1991-2019), maintained flight logs documenting passengers on Epstein's private jets

Harry Reid
PersonAmerican politician (1939–2021)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Neoteny 3 Management
OrganizationOrganization referenced in documents
the General Partner of Neoteny 3
OrganizationOrganization referenced in documents
Union Square Ventures
OrganizationOrganization referenced in documents

MIT Media Lab
OrganizationBritish and Canadian dog breed
Zorro Development Jeffrey
PersonPerson referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

Lockheed Martin
OrganizationUS aerospace and defense manufacturer
Prague & Company
OrganizationOrganization referenced in documents