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Jeremy Rubin
Person
408
Total Mentions
406
Documents
321
Connected Entities
Researcher
Jeremy Rubin, a Bitcoin developer and researcher, maintained a multi-year professional relationship with Jeffrey Epstein, characterized by frequent scheduled meetings, direct email correspondence, and substantial financial payments from an Epstein-related entity.
Rubin appears frequently in Epstein's schedules for meetings at locations like the MIT Media Lab and Martin Nowak's office, sometimes with his "Bitcoin troops." He communicates directly with Epstein and his staff via email to coordinate these appointments and discuss topics like housing. Crucially, financial records show Rubin receiving multiple $25,000 payments from Gratitude America, Ltd., one of Epstein's entities, designated as "quarterly payment."
Key Highlights
- •Received at least two separate $25,000 payments from Epstein's "Gratitude America, Ltd" in 2016.
- •Held numerous appointments and meetings with Epstein, often at the MIT Media Lab or concerning his work with "the Bitcoin troops."
- •Engaged in direct email correspondence with both Jeffrey Epstein and his assistant, Lesley Groff, to arrange meetings.
- •Appears in an internal staff alert from Lesley Groff as a key person they "need to hear from."
Frequently Asked Questions
Document Mentions (20 of 406)
EFTA01348717.pdf
2 mentionsEFTA01348717
362 DEUTSCHE BANK TRUST GRATITUDE AMERICA, LTD COMPANY AMERICAS NEW YORK. NEW YORK 10t54 1-103/210 4/19/2016 S PAY TO THE 8 ORDER OF Jeremy Rubin $ "25,000.00 Twenty-Five Thousand and 00/100 nOLLARS MEMO Jeremy Rubin Cambridge, MA 02139 2nd quarterly payment ii8000 36 20 tr ci LL cr -J
W YORK. NEW YORK 10t54 1-103/210 4/19/2016 S PAY TO THE 8 ORDER OF Jeremy Rubin $ "25,000.00 Twenty-Five Thousand and 00/100 nOLLARS MEMO Jeremy Rubin Cambridge, MA 02139 2nd quarterly payment ii8000 36 20 tr ci LL cr -J -J < < P Z z LLJ Lil 0 0 LL U Z Z O 0 • C.) EFTA01348717
EFTA01358502.pdf
2 mentionsEFTA01358502
1/2018 PAY TO THE ORDER OF Jeremy Rubin $ 1'25,000.00 -n10,,taand and ccuisc•,.........................••••••••••••••••••••••ale DOLLARS IMO Jeremy Rubin 25 ProspectStreet Marblehead, MA 01945 3rd Quarterly Payment of 4 OOOO 3 Sie 40 2 100 10 3 34 05 1pu4 29 593 240' WTHORZIO MN/aft a *** Signat
365 DEUTSCHE BANK TRUST GRATITUDE AMERICA, LTD COMPANY AMERICAS NEW YORK. KEW YORX 10156 1-10M2I0 811/2018 PAY TO THE ORDER OF Jeremy Rubin $ 1'25,000.00 -n10,,taand and ccuisc•,.........................••••••••••••••••••••••ale DOLLARS IMO Jeremy Rubin 25 ProspectStreet Marblehead,
HOUSE_OVERSIGHT_029092 - HOUSE_OVERSIGHT_029093
1 mentionSource: House Oversight Committee
From: Sent: To: Subject: Jeremy Rubin 2/4/2017 1:53:41 PM jeffrey E. [[email protected]] Re: Greetings from Japan Importance: High At digital garage On Sat, Feb 4, 2017 at 8:00 PM jef
Page: HOUSE_OVERSIGHT_029092 →Sponsored
EFTA00293621.pdf
1 mentionEFTA00293621
App! w/Danny Hillis ( 11:45am App! w/Jonathan Friedlander 12:00pm LUNCH w/Vinceiro Lozzo 2:00pm App! Iv/Seth Lloyd 2:45-4:45pm App! w/Joi Ito and Jeremy Rubin (Joi •Joi must leave for airport at 4.4)pm TBD AFTERNOON Noam Chomsky will come see you in the afternoon Tristar Limo Confirm 5pm pick up 5:59p
EFTA00285133.pdf
1 mentionEFTA00285133
mbridge Tristar Limo car service Confirm Martin Nowak's Institute 11:00am A t w oscha Bach and some of his Al friends Qoscha's cell 1:30pm Appt w/Jeremy Rubin and the Bitcoin troops (Preliminary List: Sunoo Park Ranjit Kumaressan, Alex Chernyakhosysky, Ravi Bajaj) Jeremy's cell: EFTA00285137 2:00 m A t
EFTA00285143.pdf
1 mentionEFTA00285143
mbridge Tristar Limo car service Confirm Martin Nowak's Institute 11:00am A t w oscha Bach and some of his Al friends Qoscha's cell 1:30pm Appt w/Jeremy Rubin and the Bitcoin troops (Preliminary List: Sunoo Park Ranjit Kumaressan, Alex Chernyakhosysky, Ravi Bajaj) Jeremy's cell: EFTA00285147 2:00 m A t
Sponsored
EFTA00285189.pdf
1 mentionEFTA00285189
assistant 10:30/45am Appt w/Seth Lloyd 11:30am Appt w/Martin Nowak (a, 12:00pm Appt w/Joscha Bach ( 12:30pm Appt w/Joe Jacobson I 1:30pm Appt w/Jeremy Rubin and others at the Media Lab 3:00pm Appt w/Joi Ito (=M) 6:15 pm Tristar Limo PICK UP Confirm 7:00pm DINNER w/Larty Summers la, The Fireplace (Rese
EFTA00317961.pdf
1 mentionEFTA00317961
t 5-9 Reminder: Tone Reminder: Ion to arrive NY 7:20pm via KLM#643-he will stay one night in 7J (Rec. Loc#MUQITM) Citicar#3 10068 10:00am Appt Iv/Jeremy Rubin (2:00pm Darren and Christian Gauser Phone Date) 6:20pm Katy= and Jen return to JFK via Japan Airlines #4 (Rec. Loc#LSSDSP) JOJO TO PICK THEM UP!
EFTA00326944.pdf
1 mentionEFTA00326944
From: Lesley Groff <a> To: lesleyjee®gmail.com" Subject: Alert - need to hear from Martin Nowak, Neri Oxman, Joe Jacobson, Jeremy Rubin, March 31, 2016 4:45 PM : need to hear from Martin Nowak, Neri Oxman, Joe Jacobson, Jeremy Rubin, EFTA00326944
Sponsored
EFTA00293620.pdf
1 mentionEFTA00293620
rd-NY Reminder: Call Lyndon Lea today April 1 Reminder: Renato to start work today April 1 8:00am Depart NY TBD Arrive Bedford 1:30pm Meeting my:Jeremy Rubin and others at Martin Nowak :s office 1 Braille Square, Suite 6 8:00pm Depart Bedford TBD Arrive NY Sat. April 2.2016 NY Sun. April 3, 2016 NY-LS
EFTA00315398.pdf
1 mentionEFTA00315398
am Appt w/Danny Hillis 11:45am Appt w/Jonathan Friedlander 12:00pm LUNCH w/Vincenzo Lozzo 2:00pm Appt Iv/Seth Lloyd 2:45-4:45pm Appt w/Joi Ito and Jeremy Rubin (Joi (Jeremy *Jot must leave for airport at 4:45pm TBD AFTERNOON Noam Chomsky will come see you in the afternoon a) Tristar Limo al ConfirmN8
EFTA00317557.pdf
1 mentionEFTA00317557
ed, Oct 5, 2016 at 9:32 AM, Lesley Groff < > wrote: Would you like to see Rich and Darren sometime this week? Wed. Oct 5, 2016 NY 10:00am Appt Iv/Jeremy Rubin a) 11:00am Appt w/Tede ( ) (2:00pm Darren and Christian Glauser Phone Date) 6:20pm Karyna and Jen return to JFK via Japan Airlines #4 (Rec. Loc#LS
Sponsored
EFTA00317934.pdf
1 mentionEFTA00317934
From: "Jeffrey E." <[email protected]> To: Jeremy Rubin ca, Lesley Groff < Subject: Re: Housing Idea Date: Tue, 04 Oct 2016 15:27:52 +0000 tomorw good On Tue, Oct 4, 2016 at 10:55 AM, Jeremy Rubin c
EFTA00317946.pdf
1 mentionEFTA00317946
From: Lesley Groff <MIEll > To: Jefffrey Epstein <jeevacation®gmail.com> Cc: merwin dela cruz Subject: Jeremy Rubin Date: Tue, 04 Oct 2016 17:41:26 +0000 Jo.° Fontanilla Jeremy Rubin will come see you tomorrow at 10am Wed. Oct 5, 2016 NY Reminder: Ariane & Ali
EFTA00317945.pdf
1 mentionEFTA00317945
From: Lesley Groff To: Jeremy Rubin Subject: Re: Jeffrey Epstein Date: Tue, 04 Oct 2016 17:24:33 +0000 Fantastic. See you tomorrow at 10am On Oct 4, 2016, at 1:22 PM, Jeremy Rubin a
Sponsored
EFTA00285182.pdf
1 mentionEFTA00285182
s assistant 10:30/45am Appt w/Seth Lloyd 11:30am Appt w/Martin Nowak ta, 12:00pm Appt w/Joscha Bach ( 12:30pm Appt w/Joe Jacobson 1:30pm Appt w/Jeremy Rubin and others at the Media Lab 3:00pm Appt w/Joi Ito (=M) 6:15 pm Tristar Limo PICK UP Confirm I 7:00pm DINNER w/Larty Summers la, ERS p: www. trep
EFTA00326906.pdf
1 mentionEFTA00326906
has a very busy day and is only available in the morning) TOMORROW: 10:30am Appt w/Seth Lloyd 11:30am TENTATIVE Appt w/Joi Ito 1:30pm Meeting iv/Jeremy Rubin and others at Martin Nowak's office TBD Joscha Bach TBD Danny Hillis TBD Stephen Wolfram EFTA00326906
EFTA00326908.pdf
1 mentionEFTA00326908
# Martin Nowak's Institute 10:30am Appt w/Seth Lloyd a 11:00am Joscha Bach to be around ( 11:30am TENTATIVE Appt w/Joi Ito (' 1:30pm Meeting iv/Jeremy Rubin and othe►s at Martin Nowak's office TBD Danny Hillis EFTA00326908 TBD Stephen Wolfram Tristar Limo Confirm # 8:00pm Depart Bedford TBD Arrive
Sponsored
EFTA01348712.pdf
1 mentionEFTA01348712
CV 0 GRATITUDE AMERICA, LTD PAY TO THE ORDER OF Jeremy Rubin _Imenty-Five Thousand and 00/100 Jerem Rubin ar e ead, MA 01945 MEMO 3rd Quarterly Payment of 4 DEUTSCHE BANK TRUST COMPANY AMERICAS NEW YORK
HOUSE_OVERSIGHT_029090 - HOUSE_OVERSIGHT_029091
1 mentionSource: House Oversight Committee
From: Sent: To: Subject: Jeremy Rubin 2/4/2017 4:18:58 AM jeffrey E. [[email protected]] Re: Greetings from Japan Importance: High Are you around here? - @JeremyRubin On Wed, Feb 1, 2
Page: HOUSE_OVERSIGHT_029090 →Sponsored
Connected Entities(20 of 321)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
385 docs385 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
119 docs119 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
116 docs116 co-mentions
Jeremy
PersonAmbiguous first name - refers to multiple people including Jeremy Rubin, Jeremy Stuffier, and others in Epstein documents
107 docs107 co-mentions
Martin Nowak
PersonAustrian scientist
57 docs57 co-mentions
VI
Vincenzo Iozzo
PersonFirst name reference in Epstein documents
35 docs35 co-mentions
Joscha Bach
PersonCognitive scientist
33 docs33 co-mentions
Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
33 docs33 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
26 docs26 co-mentions
Madison
LocationCapital city of Wisconsin, United States
24 docs24 co-mentions
Bedford
LocationCounty town of Bedfordshire, England
23 docs23 co-mentions
Larry Summers
PersonAmerican economist and government official (born 1954)
22 docs22 co-mentions
NO
Neri Oxman
PersonMIT Media Lab researcher and architect, received Epstein funding, had personal relationship with Joi Ito
22 docs22 co-mentions
DI
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
22 docs22 co-mentions
Noam Chomsky
PersonAmerican linguist and activist (born 1928)
21 docs21 co-mentions
BM
Barnaby Marsh
PersonAmerican researcher affiliated with Harvard's Center for Evolutionary Dynamics and the Institute for Advanced Study
21 docs21 co-mentions
Danny Hillis
PersonAmerican computer scientist (born 1956)
21 docs21 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
20 docs20 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
20 docs20 co-mentions
Marblehead
LocationLocation referenced in documents
18 docs18 co-mentions