209
Total Mentions
209
Documents
462
Connected Entities
Businessman in financial technology, referenced in Epstein financial network documents
Michael Farkas appears in the Epstein files exclusively through allegations made by a whistleblower (Amy Jane Longo) who characterized him as a 'prolific Bag Man' involved in alleged money laundering schemes through companies like Blink Charging and SkyWay Communications.
All 209 mentions of Michael Farkas come from repeated copies of the same whistleblower emails by Amy Jane Longo, making the same allegations across numerous documents. The emails claim Farkas was CEO of Blink Charging (BLNK) and the largest shareholder of SkyWay Communications, which the SEC revoked in 2007. The whistleblower alleges Farkas was a 'Bag Man' involved with money laundering shells, and questions whether he is related to Jonathan Farkas (described as another 'Trump prolific Bag Man'). Importantly, these are unverified allegations within emails—there is no direct evidence in these documents of Farkas having any personal connection to Jeffrey Epstein himself.
EFTA00072751
e 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ... But Keener not the only 1 involved who knew New Concept was a money laundering shell. CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. The SEC revoked the registration of Farkas/Skyway in 2007 https://www.sec.gov/cgi-bin/brow
EFTA00070362_email_009
utsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives EFTA00070464 More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investo
EFTA00070362_email_016
public it is sworn to protect while screwing whistleblowers like me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel:
EFTA00070362_email_017
ry 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.hollywoodreportencom/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- election-1230
EFTA00070362_email_018
e 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ... But Keener not the only 1 involved who knew New Concept was a money laundering shell. CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. The SEC revoked the registration of Farkas/Skyway in 2007 https://www.sec.gov/cgi-bin/brow
EFTA00093864_email_008
utsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives 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 "mo
EFTA00093864_email_013
public it is sworn to protect while screwing whistleblowers like me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel:
EFTA00093864_email_015
ry 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.hollywoodreportencom/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- election-1230
EFTA00070202_email_006
utsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives 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 "mo
EFTA00070202_email_011
public it is sworn to protect while screwing whistleblowers like me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel:
EFTA00070202_email_013
ry 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.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- election-123
EFTA00093702_email_009
utsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives 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 "mo
EFTA00093702_email_013
public it is sworn to protect while screwing whistleblowers like me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel:
EFTA00093702_email_015
ry 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.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- election-123
EFTA00070043_email_008
utsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives EFTA00070137 More on Farkas later in the e mail. Read on And, not to get too graphic But another Hong Kong/Macau HWIN "investo
EFTA00070043_email_015
public it is sworn to protect while screwing whistleblowers like me. BLNK: A KNOWN Jaclin money laundering shell. Rev merger with a KNOWN Bag Man: Michael Farkas who was the largest shareholder of ANOTHER money laundering shell: SkyWay but somehow escaped the SEC investigation. With Board members like Engel:
EFTA00070043_email_016
ry 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.hollywoodreporter.com/rambling-reporter/inside-hamptons-fundraisers-netted-trump-12m- election-123
EFTA00070043_email_017
e 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ... But Keener not the only 1 involved who knew New Concept was a money laundering shell. CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. The SEC revoked the registration of Farkas/Skyway in 2007 https://www.sec.gov/cgi-bin/brow
EFTA00069716_email_008
utsche Bank and Credit Suisse. Peizer/Crede also Net Element. Net Element former CFO New: also Blink Charging: with JMJ/Keener AND Prolific Bag Man Michael Farkas. MORE derivatives 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 "mo
EFTA00072364
e 1 of 45 Page ID #:1 AMY JANE LONGO, Cal ... But Keener not the only 1 involved who knew New Concept was a money laundering shell. CEO of Blink is Michael Farkas. SEC knows him well from his Skyway Communications days. The SEC revoked the registration of Farkas/Skyway in 2007 https://www.sec.gov/cgi-bin/brow
Chris Dilorio
PersonIndividual referenced in Epstein documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Michael Milken
PersonAmerican investor

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails

Drexel
OrganizationDrexel Burnham Lambert, former American investment bank

Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
Crede
PersonNER artifact - company or organization name misclassified as person
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
NewLead
OrganizationNER artifact: company or system name extracted from documents
Martin Weinberg
PersonAmerican attorney (born 1946)

Santa Monica
LocationBeachfront city in Los Angeles County, California, United States
Pump and Dump
OrganizationPump and dump stock fraud scheme
Gruntal
OrganizationFormer American brokerage firm (Gruntal & Co.)

Icahn
PersonRefers to Carl Icahn, billionaire activist investor, referenced in SEC whistleblower complaints about financial fraud networks

Mullen
PersonSurname reference in Epstein documents
Jaclin
OrganizationFinancial services firm
Brian Colleran
PersonPerson referenced in documents