SUBJECT-0981.dossier · person · status: active
BG
subject of file

Bill Gates

Co-founder Microsoft; Gates Foundation co-chair; Epstein meetings documented
Tracked because Co-founder Microsoft; Gates Foundation co-chair; Epstein meetings documented · 7 documented connections
Editorial summary · AI-drafted from public records

Co-founder of Microsoft and co-chair of the Bill & Melinda Gates Foundation. Met with Jeffrey Epstein multiple times between 2011-2014 at Epstein's Manhattan townhouse per New York Times reporting. Gates said meetings were about philanthropy. Melinda French Gates cited Epstein meetings as a factor in their 2021 divorce.

Facts on record5
Connections mapped7
Sources cited12
Evidence: 1S 4I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN government agency → [regulatory filing] → person → [affil... 29× PATTERN person → [affiliation] → person → [regulatory filing] → g... 29× PATTERN institution → [founder] → person 20× PATTERN person → [founder] → institution 20× PATTERN person → [spouse] → person → [affiliation] → person 17×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
← FWD.us institution
founder
Bill Gates co-founded FWD.us on April 11, 2013, to lobby for comprehensive immigration reform.
→ Bill & Melinda Gates Foundation institution
co-chair
Bill Gates co-chairs the Bill & Melinda Gates Foundation. $75B+ endowment.
← Jeffrey Epstein person
financial_associate
Bill Gates met Epstein multiple times 2011-2014. JPMorgan records show $1M Gates Foundation payment to Epstein-linked entity.
Facts (5)
Data Freshness
Ageing Last update: 159d ago · Avg age: 2182d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Bill Gates filed filing with the SEC on 2010-06-28. Accession number: N/A.
All Connections (7)
co-chair, founder primary
Bill Gates co-chairs the Bill & Melinda Gates Foundation. $75B+ endowment. · Co-founded the foundation in 2000 and remains its sole co-chair following Melinda French Gates's June 2024 resignation. Gates controls the foundation's strategic direction and investment trust.
→ JPMorgan Chase company
banking_relationship secondary
JPMorgan processed $1M donation from Gates Foundation to Epstein-linked entity per bank records in litigation.
← Jeffrey Epstein person
financial_associate primary
Bill Gates met Epstein multiple times 2011-2014. JPMorgan records show $1M Gates Foundation payment to Epstein-linked entity.
← FWD.us institution
founder primary since 2013
Bill Gates co-founded FWD.us on April 11, 2013, to lobby for comprehensive immigration reform.
← William Resh person
co-listed entity inferential since 2026
William Resh and Bill Gates both appear in the same database listing of known entities, adjacent in the list.
← Glenn Dubin person
affiliation secondary since 2026
Both named together in context of Epstein-related contacts.
← Mary Maxwell Gates person
Spouse / Family Relationship secondary since 2026
Mary Maxwell Gates is the mother of Bill Gates, co-founder of Microsoft.
Sources (12)
2026-05-10 UNVERIFIED SEARCH_ERROR: Bill Gates not found in fec claim_flag Processed 📜 Receipt
2021-06-09 ↗ SEC EDGAR: filing — Bill Gates (2021-06-09) sec_filing Processed 📜 Receipt
2015-11-24 ↗ SEC EDGAR: filing — Bill Gates (2015-11-24) sec_filing Processed 📜 Receipt
2010-06-28 ↗ SEC EDGAR: filing — Bill Gates (2010-06-28) sec_filing Processed 📜 Receipt
2006-06-27 ↗ SEC EDGAR: filing — Bill Gates (2006-06-27) sec_filing Processed 📜 Receipt
2009-01-22 ↗ SEC EDGAR: filing — Bill Gates (2009-01-22) sec_filing Processed 📜 Receipt
2018-02-12 ↗ SEC EDGAR: filing — Bill Gates (2018-02-12) sec_filing Processed 📜 Receipt
2026 UNVERIFIED Research: Bill Gates — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Bill Gates — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Bill Gates — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Bill Gates — FEC donations (no results) fec_record Processed 📜 Receipt
2010-06-28 ↗ SEC EDGAR: filing — Bill Gates (2010-06-28) web_search Processed 📜 Receipt