--- title: "DOJ Epstein Files, Data Set 9 (EFTA00129096)" source: "DOJ Epstein Files, Data Set 9" sourceUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" date: "2026-01-01" category: "DOJ Data Set" eftaNumber: "EFTA00129096" ocrPages: 0 ocrChars: 5857 ocrElapsed: 0.0 parseTier: "external" engine: "ishumilin OCR pipeline (engine undisclosed; CC0 mirror)" externalSource: "ishumilin-ocr-complete" externalLicense: "CC0-1.0" externalCredit: "ishumilin/epstein-files-ocr-complete (Hugging Face)" externalUrl: "https://huggingface.co/datasets/ishumilin/epstein-files-ocr-complete" ---
SentinelCaseId:245H-WF-2182018
SentToSentinel:4/3/2025 7:13:35 PM
```markdown Classification: UNCLASSIFIED//LES ``` Sent for Approval for Record//Sentinel Case 245H-WF-2182018 Record email Classification: UNCLASSIFIED//LES Transitory ## Hi Given the requirements for ensuring the security of POTUS and the need to share information with US Secret Service (but not with Mr. Draper), I propose the following information from my investigation to be shared: (U//LES) TIMOTHY COOK DRAPER, date of birth (DOB) a billionaire hedge fund manager and investor, has been referenced
DRAPER was identified as an associate of the FORESIGHT INSTITUTE, whose members included TED WAITT, DOBand convicted Chinese spy and researcher, CHARLES LIEBER, DOBAITT was the broker of the introduction between deceased convicted sex offender JEFFREY EPSTEIN (DOB January 20, 1953; date of death August 10, 2019) and billionaire BILL GATES,. DRAPER previously traveled to Ukraine and met with former Ukrainian President VIKTOR YUSHCHENKO, DOB
and MICHAEL CAPUTO,to discuss ways to oppose certain United States (US) sanctions against Russia(no further information).
(U//LES) DRAPER hired MASHA DROKOVA also known as (aka) Mariia Drokova aka Mariya Bucher, DOB as the publicist for his former technology hedge fund DFJ FINANCIAL (Note: DFJ referred to the three managing partners DRAPER-FISHER-JURVETSON). DROKOVA was made famous, as a teenager, when in charge of the Russian youth movement "Nashi," for kissing Russian President VLADIMIR PUTIN, ) on television, such EFTA00129096 that she was nicknamed "PUTIN's kiss." DROKOVA was also the former publicist for JEFFREY EPSTEIN. DROKOVA became a Silicon valley technology investor and currently resides in Switzerland. (U//LES) DROKOVA was also the publicist for quantum computing technology investment firms QUANTUM WAVE FUND aka QWAVE CAPITAL, and RUNA CAPITAL, both headed by Russian technologist and entrepreneur SERGUEI BELOUSSOV aka Serg Bell, DOB now based in Singapore. BELOUSSOV's co-founder of QWAVE CAPITAL, SERGUEI KOUZMINE, DOB who co-founded the online microlending company FINTECH VENTURES and the gambling/gaming company RITZIO ENTERTAINMENT with Russian oligarch OLEG BOYKO, DOB (U//LES) Since April 2021, DRAPER had FRANK MOYLE CREER, as the Chief Executive Officer of his not-for-profit organization DRAPER HERO INSTITUTE, 55 East 3rd Avenue, San Mateo, California. CREER was also previously an officer with DRAPER at DFJ CAPITAL. CREER was an active member of a private, high-end, high-initiation-fee sex/swingers club in Los Angeles and Northern California called "Sanctum," and collected information on members of "Sanctum" for the purpose of blackmail, similar to JEFFREY EPSTEIN. CREER actively blackmailed fellow DFJ CAPITAL managing partner STEVE JURVETSON, (U//LES) Similar to how EPSTEIN previously funneled money into a research lab at the MASSACHUSETTS INSTITUTE OF TECHNOLOGY (MIT), which he used as a means for gaining access to politicians and decision-makers who were also interested in the research being conducted, CREER funneled money into quantum computing research through QWAVE CAPITAL, through which he also gained access to politicians and decision-makers, possibly susceptible to his blackmail operations. CREER and JURVETSON, through DFJ CAPITAL, were both investors with BELOUSSOV's tech venture capital firm RUNA CAPITAL in QWAVE CAPITAL. CREER also knew MASHA DROKOVA, the publicist of QWAVE CAPITAL. I have copied my SSA on this record email. Let me know what else you may need. WFO Squad CR05 Transnational Organized Crime (Eastern Hemisphere) Matters EFTA00129097
Classification: UNCLASSIFIED//LES
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Transitory
Good morning, I work on the White House unit for the Enterprise Vetting Center (EVC) in Winchester, VA. I am currently processing a vetting request for ARMS Reach. The ARMS Reach program processes vetting requests for individuals who are going to be within arm's reach of the President of the United States (POTUS) for an event or meeting. The EVC is authorized to conduct vetting requests for ARMS Reach under 18 U.S.C 3056 and 18 U.S.C. 3056A, and other applicable laws. To respond to this request, I am seeking information regarding Timothy Cook Draper who is listed in the following file(s) which you are managing or are a manager/participant/member of: Please provide facts which may bear on the suitability or trustworthiness of this individual to be in close proximity to POTUS and confirm this information may be shared with the United States Secret Service (USSS). Your response is due within 24-hours of receipt. Note: Responses simply stating “No threat” cannot be accepted. Please provide a detailed summary of facts regarding any derogatory information on the stated subject. If no derogatory information exists, a statement of “No derogatory information exists on the stated subject” is acceptable Due to time restraints on ARMS Reach vetting requests, ECs are not necessary. If you have any questions regarding this request, please reach out to me. Any priority you could give this would be greatly appreciated. Respectfully, ```markdown ```text =========================================================================== Classification: UNCLASSIFIED//LES =========================================================================== Classification: UNCLASSIFIED//LES =========================================================================== Classification: UNCLASSIFIED//LES ``` EFTA00129098