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Farkas
Person
10
Total Mentions
9
Documents
13
Connected Entities
Holocaust victim, birth date unknown
Records identify Farkas as a long-time associate of Jeffrey Epstein, described as a 'state heir' who sought Epstein's investment advice and facilitated travel for Epstein's associates.
Farkas appears in personal correspondence and government records where he is directly discussed, including a statement that he has known Epstein for 35 years and considers him a source for investment advice. He is also referenced in records regarding travel logistics, where he or his family transported Epstein's associates. However, several automated or forwarded emails place his name in the context of transactional or mass communications, indicating some appearances are incidental.
Key Highlights
- •Described as a 'state heir' who has known Epstein for 35 years and visited him in prison.
- •Referenced as providing travel assistance for Epstein's associates.
- •Appears in investment-related context, seeking advice from Epstein.
- •Multiple mentions in government records suggest a professional or social relationship.
Frequently Asked Questions
Books for Further Reading
Document Mentions (9)
2 mentions
witching companies in the world like US based Cisco and Ciena Recall: Honeg/Stetson/Frost/Alpha Cap Alpha Cap: my 2013 TCR Honig/Stetson: Jaclin: Farkas: BLNK. Also CFO New: NETE: Crede/SBNY/CardWorks/ESQ etc Honig also Trump fundraiser: Cleveland: Colleran. Dal "prosecutor" on Colleran massive healt
Page: EFTA00010861 →rmer CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives EFTA00010877 --- PAGE BREAK --- More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investor" is Swiss "model" Nathalie Pasyawon Nathalie P
Page: EFTA00010878 →HOUSE_OVERSIGHT_023612 - HOUSE_OVERSIGHT_023615
1 mentionSource: House Oversight Committee
> To: Jeffrey Epstein <[email protected]>; Mr. Epstein: Many, many thanks for your overwhelming generosity. [EM and I flew home today with Mr. Farkas and his family. They took very good care of us and they couldn't have been nicer. Andrew and|iii are still stuck in St. Thomas, enjoying the use of y
Page: HOUSE_OVERSIGHT_023612 →HOUSE_OVERSIGHT_023616 - HOUSE_OVERSIGHT_023620
1 mentionSource: House Oversight Committee
Jan 5, 2014 at 9:40 PM, Kelly Friendly {> wrote: Mr. Epstein: Many, many thanks for your overwhelming generosity. MB 2c | flew home today with Mr. Farkas and his family. They took very good care of us and they couldn't have been nicer. Andrew and are still stuck in St. Thomas, enjoying the use of your
Page: HOUSE_OVERSIGHT_023616 →Sponsored
HOUSE_OVERSIGHT_023621 - HOUSE_OVERSIGHT_023626
1 mentionSource: House Oversight Committee
2014 at 9:40 PM, Kelly Friendly > wrote: Mr. Epstein: Many, many thanks for your overwhelming generosity. Catherine and I flew home today with Mr. Farkas and his family. They took very good care of us and they couldn't have been nicer. Andrew and Caroline are still stuck in St. Thomas, enjoying the use
Page: HOUSE_OVERSIGHT_023621 →HOUSE_OVERSIGHT_021090 - HOUSE_OVERSIGHT_021091
1 mentionSource: House Oversight Committee
tate heir, has known Epstein for 35 years and visited him while he was in prison. "The side I've been reading about 1s a side I don't know," he says. Farkas considers Epstein one of the smartest people he knows and often asks him for investment advice. "Unless I've seen it, I don't focus on it," he says.
Page: HOUSE_OVERSIGHT_021091 →HOUSE_OVERSIGHT_031174 - HOUSE_OVERSIGHT_031176
1 mentionSource: House Oversight Committee
s you are ready i will organize the use of my car. On Sat, Jan 4, 2014 at 10:44 AM, Kelly Friendly < wrote: Fantastic. If possible, could my daughter Farkas? and I go back with Mr. HOUSE_OVERSIGHT_031174 --- PAGE BREAK --- Please let me know how best to follow up. We may have found a condo by red hook b
Page: HOUSE_OVERSIGHT_031174 →Sponsored
HOUSE_OVERSIGHT_032538 - HOUSE_OVERSIGHT_032540
1 mentionSource: House Oversight Committee
17 11:19:08 A.M. Eastern Daylight Time, [email protected] writes: careful she is nottrustworthy at ALLL On Mon, May 8, 2017 at 10:43 AM, Jonathan Farkas I am seeing a little bit I don't think it will turn into romance I am a bit old and not tall enough but she seems intelligent and kind Somers got an
Page: HOUSE_OVERSIGHT_032538 →Fw: Andrew Farkas
1 mentionYAHOO_003608
ilto:[email protected]> > To: Farkas, Andrew Sent: Fri Nov 17 16:40:50 2
HOUSE_OVERSIGHT_025606 - HOUSE_OVERSIGHT_025609
1 mentionSource: House Oversight Committee
>> yes, hes not beholden to ME too :). how should farkas give the money >>> >>> On Mon, May 6, 2019 at 6:
Sponsored
Connected Entities(13)
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PersonAmerican sex offender and financier (1953–2019)
9 docs9 co-mentions
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PersonPresident of the United States from 1993 to 2001 (born 1946)
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AF
Andrew Farkas
PersonAmerican writer
4 docs4 co-mentions
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PersonAmerican economist and government official (born 1954)
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
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JF
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Eliot Spitzer
Person54th Governor of New York from 2007 to 2008
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PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
MR
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