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lia ) / WW/ 400/ 300/ LATIN/ BUSINESS/ LI/ PB/ WOODY/ 0 Mr. & Mrs. Alfy Fanjul ( Raysa Herrera ) / PEPE S BROTHER/ PB/ 400/ BUSINESS/ 2c Mr. & Mrs. Jonathan Farkas ( Somers ) / LI/ BUSINESS/ QUEST/ 400/ 300/ EFTA_R1_01488218 EFTA02421776 0 Mr. & Mrs. Frederic Fekkai ( Shirin von Wulffen ) / FASHION/ 600/ WW/
. Ferdinand Groos ( Karen ) / 300/ LI/ KIDS/ 400/ LONDON/ I Ms. Louise Grunwald / LI/ WW/ BLUEBOOK/ 400/ ME/ BUSINESS/ Mr. & Mrs. Martin D. Gruss ( Audrey ) / BUSINESS/ WW/ LI/ 400/ PB/ 1 Ms. Marjorie Gubelmann ( ) / WW/ 600/ QUEST/ LI/ PB/ 400/ Ms. Cornelia Guest / WW/ LI/ 300/ 400/ PB/ LA/ EFTA_R1
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreportercom/rambling-reporter/inside-hamptons-fundraise
obstruction that is. BTW, crazy stuff going on with the firing of Mr Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Audrey Strauss/Trump/Barr don't you think? The SEC needs some fixers. Wonder why. I'm cc'ing some our mutual friends on this email Jane. The last overt act of thi
eener who the SEC has kept up and running for YEARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, after receiving my overwhelming evidence with AML red
obstruction that is. BTW, crazy stuff going on with the firing of Mr Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Audrey Strauss/Trump/Barr don't you think? The SEC needs some fixers. Wonder why. I'm cc'ing some our mutual friends on this email Jane. The last overt act of thi
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreporteccom/rambling-reporter/inside-hamptons-fundraise
obstruction that is. BTW, crazy stuff going on with the firing of Mr Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Audrey Strauss/Trump/Barr don't you think? The SEC needs some fixers. Wonder why. I'm cc'ing some our mutual friends on this email Jane. The last overt act of thi
ct: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreportercom/rambling-reporter/inside-hamptons-fundraise
obstruction that is. BTW, crazy stuff going on with the firing of Mr Berman/Clayton nomination to take his place/Rabbitt to DoJ/Carpenito replacing Audrey Strauss/Trump/Barr don't you think? The SEC needs some fixers. Wonder why. I'm cc'ing some our mutual friends on this email Jane. The last overt act of thi
Entities connected to both Jonathan Farkas and Audrey Strauss

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Jared Kushner
PERSON
Michael Cohen
PERSONChris Dilorio
PERSON
Michael Milken
PERSON
Drexel
ORGANIZATIONCarl Hoecker
PERSON
Denver
LOCATION
Clayton
LOCATIONLeon Black
PERSONCrede
PERSONMartin Weinberg
PERSONMichael Farkas
PERSON
Mullen
PERSONKeener
PERSON