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EFTA01681865
Full Text Corpus · Document Pages · #609850
id
609850
bates number
EFTA01681865
page number
37
text content
PP Il ligeDDOOMOD00000150041300430.CMCIDGCEDICCII•6•0
RECIPIENT
D vi t.
10/5/2016
BACKGROUND
ANKH • I
81.983
(/W'
C
Ac c ot • I N nll
Jeffrey Epstein
V ( ot • i it
Joichi Ito
(Neoteny 3, LP)
This payment was made directly to Neoteny 3, LP, which is
a Joichi Ito-led investment vehicle. The wire details
indicate that the payment is a "Subscription and Capital
Call."
,000,000
W
Southern Financial
LLC
Kathy
Rueminler
5/1/2019
Ruemmler is President Barack Obama's former White
House Counsel. She is currently a Partner at Latham &
Watkins where she has represented George Nader in
connection with the Mueller probe. Epstein did not pay
Ruemmler directly. The wire was sent to "JetSuite Air," a
private jet charter company. The wire details read:
"Reference Kathy Ruemmler."
$53,750
W
Jeffrey Epstein
L H Summers
Economic
Consulting LLC
11/7/2014
This appears to be the consulting firm for Larry Summers, a
former Hary
Administration official. The wire details indicate that the
payment was for "Travel Expenses."
$1,196
W
Southem Trust
11/24/2014
$37
W
Southern Trust
Company, Inc.
Lawrence
Krauss
4/5/2018
Krauss is a physicist, and former professor at Yale and
Arizona State University ("ASU"). In February 2018,
Krauss was publicly accused of making unwanted sexual
advances to young women and groping a woman's breast.
In July 2018, ASU fired Krauss after conducting an internal
investigation.
$15,000
W
Gratitude America,
Ltd.
11/5/2018
$10,000
W
Jeffrey Epstein
Maria Drokova
12/29/2017
Maria "Masha" Drokova is the Founder and General partner
of a venture capital firm called Day One Ventures. She was
recently named to Forbes' 2019 30 Under 30 for Venture
Capital. She has gamered attention because she previously
led a Russian patriotic youth movement called Nashi, which
has been implicated in harassing people critical of President
Putin's regime.
$7,027
C
Jeffrey Epstein
Noam Chomsky
12/3/2018
Chomsky is a renowned linguist and part-time professor at
the University of Arizona. Chomsky's Wikipedia page
indicates that his salary is covered by philanthropic
donations. The wire details don't identify the purpose of the
wire.
$269,159
W
Darren K. Indyke
PLLC
39
CONFIDENTIAL— PURSUANT TO FED. FL CIUM. P. 6(e)
EFTA01681902
char count
2326