Documents
All 117 government documents cited in the paper (Appendix B)
Each ID links to the U.S. Department of Justice PDF on justice.gov. Redaction boxes are left as released; numbered labels such as [R-12] follow the paper's Name & Redaction Legend. “Phrase checked” is the passage searched for in each PDF; author and message order were read by hand. Section numbers show where the paper cites the document.
117 documents shown
| Document · label | Date in original | Author of the cited text | What was checked |
|---|---|---|---|
| EFTA00080250 OC e-mail header: see J1-8 | 2019-08-13 | Justin Alfano to [R-12] (bank charts) | Phrase checked: "Joichi Ito" Cited in §9.4, §11.1, §12.1 |
| EFTA00193199 OC see J1-7 | 2008 | prosecutors' compiled file (USAFLS/FBI) | Phrase checked: "incorporated in November 2007" Cited in §10.1 |
| EFTA00211819 OC | 20 Nov 2008 | Assistant U.S. Attorney, name redacted [R-5] | Phrase checked: "exists only to employ Epstein" Cited in §10.1 |
| EFTA00212653 OC | 8 Nov 2009 | [R-27] (Assistant U.S. Attorney signature block); greeting [R-28] | Phrase checked: "Florida Science Foundation during his home confinement" Cited in §10.1 |
| EFTA00285408 CONFLICT see J1-2 | Tue 2017-10-24 by page sequence (page 6 precedes "Wed. Oct. 25 2017") | schedule (staff-prepared) | Phrase checked: "Appt w/Misha Lukin" Cited in §6.3 Episode 2 |
| EFTA00372888 OC | 2014-03-14 | Sebastian Seung to Judith Donath (quoting [R-24], Groff, Boyden) | Phrase checked: "four out of five isn't bad" Cited in §2.5, §4.2a Episode 1 |
| EFTA00478987 OC | 2018-07-31 (invite dated 2018-07-23) | Jeffrey Epstein forwards (no comment) to Lesley Groff | Phrase checked: "Designer babies" Cited in §8.3 |
| EFTA00584307 TP | undated | undated website copy draft (author not shown) | Phrase checked: "title" Cited in §10.5 |
| EFTA00606986 TP | 2016-17 | Penrose Institute prospectus 2016-17 | Phrase checked: "title" Cited in §6.2 Episode 2 |
| EFTA00634051 OC | 2013-12-19 | Ben Goertzel to Richard Kahn | Phrase checked: "generous grant of $60K" Cited in §5.4 Episode 2 |
| EFTA00634804 OC see J1-10 | 4 Nov 2015 20:06 +0000 | forwarder redacted [R-7] | Phrase checked: "Is anonymous from your foundation ok" Cited in §9.2 |
| EFTA00634805 TP | 2015-11-03 | unsigned draft gift letter (attachment) | Phrase checked: "unrestricted gift of $100,000" Cited in §9.2, §11.1 |
| EFTA00650143 OC | 2014-02-24 | Joseph Thakuria / Lesley Groff relaying JE | Phrase checked: "whole genome costs through Illumina" Cited in §7.1, §11.1 |
| EFTA00654948 OC see J1-6 | 2016-07-23 | Joscha Bach (22:02:05 UTC message; contains Epstein 04:41 text without quote markers) | Phrase checked: "Cells seem to be mostly indistinguishable" |
| EFTA00663702 OC | 2009-04-30 | Ben Goertzel to Jeffrey Epstein | Phrase checked: "Singularity Institute for AI" Cited in §5.4 Episode 2 |
| EFTA00665789 OC | 2016-05-01 | Jeffrey Epstein (quoted in Lawrence H. Summers reply) | Phrase checked: "Media Lab is easy to control without oversight" Cited in §9.3, §11.1 |
| EFTA00668377 OC | 9-10 Feb 2013 | Boris Nikolic | Phrase checked: "religious mambo jumbo" Cited in §3.5 Episode 1 |
| EFTA00693914 OC | 15 Aug 2014 | Ben Goertzel | Phrase checked: "hasn't actually funded iCog" Cited in §10.5, §11.1 |
| EFTA00697075 OC | 2017-03-31 | Stuart Hameroff / Epstein | Phrase checked: "Penrose Institute will be" Cited in §6.1 Episode 2 |
| EFTA00699570 OC | 2015-01-16 4:01 PM | Jeffrey Epstein to Martin G. Weinberg | Phrase checked: "synthetic general intelligence, mathematics of cooperation" Cited in §1.1 |
| EFTA00753338 OC | 2010-10-25 | Al Seckel to Epstein | Phrase checked: "being done in the Phillipines" Cited in §10.3 |
| EFTA00753832 OC | 2010-10-30 | Al Seckel to Epstein | Phrase checked: "jeffreyepsteinscience.com" Cited in §10.3 |
| EFTA00753978 OC | 2010-11-01 | Al Seckel / Epstein | Phrase checked: "nsa codebreaking" Cited in §3.2, §10.3 Episode 1 |
| EFTA00754420 OC | 17 Oct 2010 | Al Seckel | Phrase checked: "other Jeffrey Epstein" Cited in §10.3 |
| EFTA00754633 OC | 2010-10-20 | Al Seckel / Epstein | Phrase checked: "already established positive scientific relationships" Cited in §10.3 |
| EFTA00763857 OC | 18 Feb 2010 | Jeffrey Epstein (quoted in reply from [R-9], signed Steve) | Phrase checked: "sample letter from a scientist" Cited in §10.2 |
| EFTA00770109 OC | 11 Sep 2009 | Ben Goertzel quoting Jeffrey Epstein | Phrase checked: "i will send 50k monday" Cited in §2.5, §5.4, §11.1 Episode 2 |
| EFTA00823256 OC | 2016-07-23 | Epstein 23 Jul 2016 08:41 UTC reply; quoted Bach 03:02 message with Epstein lines interlea | Phrase checked: "did not feel like conceding anything" Cited in §8.1 |
| EFTA00824159 OC | 2016-07-10 | Jeffrey Epstein to Joscha Bach | Phrase checked: "ubermensch could be the melding of humans" Cited in §8.1 |
| EFTA00847724 OC | 2015-08-26 | Joscha Bach to Jeffrey Epstein | Phrase checked: "Cryonics" Cited in §8.2 |
| EFTA00854261 OC | 2015-06-16 | Jeffrey Epstein (quoted inside Rupert Sheldrake reply) | Phrase checked: "I have begun to fund what I call AI" Cited in §3.3, §5.1 Episode 1 Episode 2 |
| EFTA00854924 OC | 2015-06-08/09 | Jeffrey Epstein to Noam Chomsky | Phrase checked: "as silly as artificial intelligence" Cited in §5.1 Episode 2 |
| EFTA00856152 OC | 2015-05-25 | Jeffrey Epstein to Dmitry Itskov | Phrase checked: "no coherent theory" Cited in §8.2, §12.1 |
| EFTA00867122 OC | 2015-01-07 | Richard Kahn to Jeffrey Epstein (forwarding Goertzel 6 Jan 7:09:10 PM EST) | Phrase checked: "confirming ok to send ben 25,000" Cited in §5.4, §5.6 Episode 2 |
| EFTA00867128 OC | 2015-01-07 | Jeffrey Epstein to Richard Kahn | Phrase checked: "enhanced" Cited in §5.4, §5.6 Episode 2 |
| EFTA00884555 OC | 2009-10-01 | Jeffrey Epstein to Al Seckel | Phrase checked: "i killed pons years ago" Cited in §4.4 Episode 1 |
| EFTA00911521 OC | 2011-06-02 | Jeffrey Epstein to Richard Kahn (forwarding Goertzel) | Phrase checked: "financial support of OpenCog" Cited in §5.4 Episode 2 |
| EFTA00928089 OC | 2012-01-10 | Jeffrey Epstein to Tom Pritzker | Phrase checked: "the algoritjms should be tested against biologically generated signals" Cited in §4.3 Episode 1 |
| EFTA00930323 OC | 2012-03-02 | Jeffrey Epstein to Boris Nikolic | Phrase checked: "arrange through her the NSA guys" Cited in §4.3 Episode 1 |
| EFTA00964233 OC | 2013-07-01 | Epstein 1 Jul 2013 14:43 (quoted); Neil Gershenfeld replies 1 Jul and 2 Jul 2013 | Phrase checked: "the signal is chemical in nature , but that might mean electircal or physcial shape" Cited in §4.2, §11.1 Episode 1 |
| EFTA00964606 OC | 2013-07-04 | Jeffrey Epstein to Ed Boyden, Martin Nowak, Neil Gershenfeld | Phrase checked: "signals are all highly encrypted" Cited in §4.2 Episode 1 |
| EFTA00978444 OC | 2013-12-10 | Ben Goertzel to Jeffrey Epstein | Phrase checked: "10% corporate donation" Cited in §5.4 Episode 2 |
| EFTA00987733 OC | 2014-04-26 | Barnaby Marsh / Epstein | Phrase checked: "positioning is very good for matching" Cited in §9.4 |
| EFTA00994276 OC | 2014-07-28 | [R-10] to Epstein | Phrase checked: "likely to match it" Cited in §9.4 |
| EFTA00995604 OC | 2014-08-17 | Jeffrey Epstein to Bill Gates | Phrase checked: "calling it ONE SCIENCE" Cited in §4.3 Episode 1 |
| EFTA00995805 OC | 2014-08-11 / 2014-08-25 | George Church list; JE replies | Phrase checked: "Using CRISPR to engineer animals" Cited in §7.2, §11.1 |
| EFTA01001693 OC | 2014-12-03 | Jeffrey Epstein (letter text) to Harvard Recording Secretary | Phrase checked: "3,000,000 in support of Professor Martin" Cited in §9.1 |
| EFTA01003966 OC | 5 Aug 2018 14:44 +0000 | Jeffrey Epstein | Phrase checked: "no rush" Cited in §8.3 |
| EFTA01004727 OC | 21 Jul 2018 | Austin Hill (quoted) | Phrase checked: "hid you're investments through Joi" Cited in §8.3, §9.4, §11.1 |
| EFTA01004839 OC see J1-9 | 22 Jul 2018 15:33 +0000; quoted JE 21 Jul | Bryan Bishop (and quoted Epstein reply) | Phrase checked: "first investor as long as absolute anonymity" Cited in §8.3, §8.5, §11.1 |
| EFTA01004841 OC | 2018-07-22 | Jeffrey Epstein to Bryan Bishop | Phrase checked: "not bad at structuring" Cited in §8.3 |
| EFTA01015485 OC | 2018-11-26 | Bryan Bishop / Epstein | Phrase checked: "embryo editing technique more similar to cloning" Cited in §8.3 |
| EFTA01019439 OC | 2018-10-16/17 | Epstein / Bryan Bishop | Phrase checked: "we need to get a read on legal" Cited in §8.3 |
| EFTA01045402 OC | 2017-05-24 | Stuart Hameroff to Jeffrey Epstein | Phrase checked: "Penrose Institute" Cited in §6.1 Episode 2 |
| EFTA01050783 OC | 2017-03-31 | Jeffrey Epstein to Stuart Hameroff | Phrase checked: "Im in for at least 50k" Cited in §6.1, §11.1 Episode 2 |
| EFTA01114145 OC | undated (targets 2015) | Ben Goertzel and Gino Yu, Principal Investigators (title page; "Rough draft, not yet for d | Phrase checked: "title" Cited in §5.4 Episode 2 |
| EFTA01132549 OC | 18 Nov 2013 (Ito 17 Nov) | Richard Kahn forwarding Joi Ito | Phrase checked: "anonymous unrestricted gift to the MIT Media Lab" Cited in §9.2, §11.1 |
| EFTA01139627 TP | undated | undated article draft (byline blank) | Phrase checked: "title" Cited in §10.5 |
| EFTA01657324 OC | 3 Jul 2008 | USAFLS email (FBI routing) | Phrase checked: "working at the Florida Science Foundation" Cited in §10.1 |
| EFTA01751277 OC | 2013-12-31 | Neil Gershenfeld to Boyden, Donath, Seung, Epstein (cc Lesley Groff) | Phrase checked: "planning a build-a-brain project" Cited in §4.2a, §11.1 Episode 1 |
| EFTA01753311 OC | 2013-12-27 | Neil Gershenfeld to Jeffrey Epstein | Phrase checked: "a retreat to understand deception is too modest a goal for this group" Cited in §4.2a, §4.5, §11.1 Episode 1 |
| EFTA01757021 OC | 2013-08-22 | Jeffrey Epstein draft (To blank) | Phrase checked: "I am well aware that in his past he has made some awful decisions" Cited in §10.4 |
| EFTA01803291 OC | 2015-06-14 | website writer [R-11] to Epstein, Richard Kahn | Phrase checked: "1.8 million viewers" Cited in §10.5 |
| EFTA01805382 OC | 2014-08-29 | Joi Ito to Epstein | Phrase checked: "matching grant is the key" Cited in §9.4 |
| EFTA01810977 OC | 8 Oct 2010 | Jeffrey Epstein | Phrase checked: "very disappointed re venter" Cited in §10.6 |
| EFTA01815554 OC | 30 Jul 2010 | Jeffrey Epstein to Henry Jarecki | Phrase checked: "500,000" Cited in §9.1, §11.1 |
| EFTA01822876 OC | 2009-12-24 | Jeffrey Epstein to "kevin" | Phrase checked: "principal of the Florida Science Foundation" Cited in §6.3, §10.1 Episode 2 |
| EFTA01829516 OC | 2009-06-18 | Lawrence Krauss to JE; JE reply | Phrase checked: "start with $2M and then go to $10M" Cited in §9.4, §11.1 |
| EFTA01844561 OC | 23 Jan 2012 | Wendy Woska (to Boris Nikolic) | Phrase checked: "not feel Dr. Epstein is a good fit" Cited in §10.6 |
| EFTA01845817 OC | 2012-01-10 | Tom Pritzker / Epstein | Phrase checked: "seeing Darpa lady tonite" Cited in §4.3 Episode 1 |
| EFTA01850962 OC | 18 Nov 2011 | George Church | Phrase checked: "minimizes risk to the field" Cited in §7.2, §11.1 |
| EFTA01853459 OC | 23 Jul 2014 | PR writer (name redacted) | Phrase checked: "just as Martin Nowak did" Cited in §10.5, §11.1 |
| EFTA01871811 OC | 2012-08-10 | Jeffrey Epstein to Maurice Sonnenberg | Phrase checked: "which agency button to push" Cited in §4.3 Episode 1 |
| EFTA01872375 OC | 13 Aug 2012 | Jeffrey Epstein | Phrase checked: "cryptanalysis to understand the signals" Cited in §4.3 Episode 1 |
| EFTA01890262 OC | 2012-08-23 | website writer to Epstein | Phrase checked: "signal intelligence & biological systems" Cited in §4.3 Episode 1 |
| EFTA01906627 OC see J1-4 | 20 Jan 2013 | Jeffrey Epstein (To redacted [R-6]) | Phrase checked: "intelligent robot" Cited in §5.3 Episode 2 |
| EFTA01918797 OC | 11 Jun 2014 | PR writer (name redacted) | Phrase checked: "Can I do AI in Ethiopia" Cited in §10.5 |
| EFTA01935419 OC | 2014-03-14 | Lesley Groff to Jeffrey Epstein (forwarding Ed Boyden) | Phrase checked: "for the Obama BRAIN initiative, I need to work at MIT" Cited in §4.2a Episode 1 |
| EFTA01942947 OC | 2013-12-09 | Neil Gershenfeld to Ed Boyden (cc Donath, Seung, Tomic, Epstein, Lesley [box]) | Phrase checked: "For a Mathematics of Deception weekend retreat in sunnier climes" Cited in §4.2a, §4.5, §11.1 Episode 1 |
| EFTA01943390 OC | 2013-12-09 | Jeffrey Epstein to Gershenfeld | Phrase checked: "feb 22 23 ok if ok with everyone else" Cited in §4.2a Episode 1 |
| EFTA01944659 OC | 2013-12-27 | Jeffrey Epstein reply to Gershenfeld | Phrase checked: "a few lies makes one a deceiver" Cited in §4.2a Episode 1 |
| EFTA01970128 OC | 29 Aug 2013 | Jeffrey Epstein (To blank) | Phrase checked: "computer that will lie to me" Cited in §5.2 Episode 2 |
| EFTA01980999 OC | 2014-08-11 | website writer (From line blank) to Epstein, Tyler Shears, Richard Kahn | Phrase checked: "Seth Lloyd-- quantum computing" Cited in §10.5 |
| EFTA02114973 OC | 2014-02-12 | Neil Gershenfeld to [R-22] | Phrase checked: "Do you want to book travel, or should we do that and you reimburse?" Cited in §4.2a Episode 1 |
| EFTA02340311 OC | 25 Oct 2015 1:02 PM | Joi Ito | Phrase checked: "interested in hard sciences" Cited in §4.3 Episode 1 |
| EFTA02353720 OC | 21 Jun 2015 9:42 PM | Jeffrey Epstein (quoted by Peter Attia) | Phrase checked: "essence of longevity" Cited in §7.3 |
| EFTA02357356 OC | 4 Sep 2015 | Jeffrey Epstein (in thread with Kathy Ruemmler) | Phrase checked: "signal intelligence applied to DNA" Cited in §4.3 Episode 1 |
| EFTA02361534 OC | 18 Oct 2014 | Lawrence H. Summers | Phrase checked: "didn't do anonymous" Cited in §9.3 |
| EFTA02363121 OC | 2017-10-23 10:37 PM | Masha Drokova to Jeffrey Epstein | Phrase checked: "Misha has the highest chances to build it" Cited in §6.3, §11.1 Episode 2 |
| EFTA02366785 OC | Tagg 2017-02-20 5:13 AM; JE reply 2017-02-20 | James Tagg (Penrose text); JE asks about funding | Phrase checked: "progress on the Penrose Institute" Cited in §6.2 Episode 2 |
| EFTA02373775 OC see J1-12 | 2015-01-06 | [R-21] (signed "ben") top; quotes Jeffrey E. "yes 25", Goertzel to Kahn, Kahn hold | Phrase checked: "help with $25K for my "corporate contribution"" Cited in §5.4, §5.6, §11.4 Episode 2 |
| EFTA02387794 OC | 2014-09-06 | George Church to JE (cc James Clement) | Phrase checked: "supercentenarians" Cited in §7.2 |
| EFTA02414937 OC | fwd 20-25 Oct 2010 | Gregory Markel (Infuse Creative), forwarded by Al Seckel | Phrase checked: "conviction, I'm afraid we'd have to pass" Cited in §10.6 |
| EFTA02417452 OC | 2010-11-25 | Jeffrey Epstein to himself (subject "content") | Phrase checked: "biology verus mathematics" Cited in §4.1 Episode 1 |
| EFTA02421702 OC | 7 Oct 2010 | Lisa M. Betting for Craig Venter | Phrase checked: "must decline your invitation to the Virgin Islands" Cited in §10.6 |
| EFTA02433017 OC | 2010-01-11 8:47 AM | Jeffrey Epstein to Barnaby Marsh | Phrase checked: "my funding is now concentrated on" Cited in §3.1, §3.5, §4.4 Episode 1 |
| EFTA02436882 OC | 2009-09-11 | Dan Dubno (thank-you); Jeffrey Epstein quoted | Phrase checked: "anonymous but significant gift of $10,000" |
| EFTA02437570 OC | 2009-09-27 9:56 AM | Jeffrey Epstein (quoted in John Markoff reply) | Phrase checked: "summary of my science projects" Cited in §3.1 Episode 1 |
| EFTA02441292 OC | 2009-08-11 4:56 PM (JE msg) | Jeffrey Epstein (quoted inside John Brockman reply) | Phrase checked: "I intend to fully fund the following gatherings" Cited in §3.1, §3.5 Episode 1 |
| EFTA02442393 OC | 2009-05-12 | Barnaby Marsh to Epstein | Phrase checked: "additional $2M" Cited in §9.4 |
| EFTA02448356 OC | 2016-10-06 7:38 AM | Jeffrey Epstein (quoted in Robert Lawrence Kuhn reply) | Phrase checked: "topics I intend to fund this year" Cited in §3.3 Episode 1 |
| EFTA02458509 OC | 2016-07-10 | Joscha Bach to Epstein | Phrase checked: "thank you for your support and encouragement" Cited in §5.5, §8.1, §11.1 Episode 2 |
| EFTA02463802 OC | 2016-05-01 | Jeffrey Epstein (thread with Larry Summers) | Phrase checked: "I held a conference in st thomas ten years ago with Minsky" Cited in §5.1 Episode 2 |
| EFTA02463819 OC | 2016-05-12 | Joichi Ito (proposal, quoted); jeffrey E. reply | Phrase checked: "We seek $12 million" |
| EFTA02501778 OC | 2015-04-29 | Jeffrey Epstein (self-addressed note; OCR noise) | Phrase checked: "biological systems are default on" Cited in §4.3, §4.4 Episode 1 |
| EFTA02508072 OC | 2018-03-15 | Joscha Bach to Jeffrey Epstein | Phrase checked: "restoring memory from connectome" Cited in §8.2 |
| EFTA02540352 OC | 2018-01-12 | Masha Drokova to Epstein | Phrase checked: "Lukin classmate" Cited in §6.3 Episode 2 |
| EFTA02540965 OC | 2018-01-08 | Jeffrey Epstein (self-forward, "radical breakthrough") | Phrase checked: "beards and long hair" Cited in §3.4, §5.1 Episode 1 Episode 2 |
| EFTA02564253 OC | 2012-12-30 | Jeffrey Epstein | Phrase checked: "signal intelligence for biological communication" Cited in §4.3 Episode 1 |
| EFTA02583384 OC | 14 May 2014 | PR writer (name redacted) | Phrase checked: "boost the press article" Cited in §10.5 |
| EFTA02595355 OC | 2014-11-23 | Barnaby Marsh to Epstein | Phrase checked: "Any offer to match" Cited in §9.4 |
| EFTA02598225 OC | 2018-08-02 | calendar alert in Epstein account | Phrase checked: "Designer babies" Cited in §8.3 |
| EFTA02625511 OC | 30 Aug 2018 1:11 PM | Jeffrey Epstein | Phrase checked: "implant embryo" Cited in §8.3 |
| EFTA02634697 OC | 2019-04-07 4:21 PM (forwarded 2019-04-08) | Jeffrey Epstein to Martin Nowak | Phrase checked: "the dark matter of the mind" Cited in §8.1 |
| EFTA02654432 OC | 2017-04-02 | Jeffrey Epstein to Deepak Chopra | Phrase checked: "send some small support to penrose" Cited in §6.1, §11.1 Episode 2 |
| EFTA02664783 OC | 2016-12-26 | Noam Chomsky to Epstein, cc Valeria Chomsky | Phrase checked: "Multidimensional, but not a field" Cited in §5.5, §11.1 Episode 2 |
| EFTA02723228 OC | 2013-02-09/10 | Boris Nikolic / Epstein | Phrase checked: "horrible reputation" Cited in §3.5 Episode 1 |
Trust labels: OC = original confirmed; TP = text present (no sender, recipient or date shown); CONFLICT = Jmail and the original differ (see Table J1).