18
Total Mentions
18
Documents
9
Connected Entities
Person referenced in documents
EFTA00685797
From: "Farkas, Andrew L." MUM= To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Mon, 02 Oct 2017 21:06:57 +0000 It's called Flexjet. They run a fractional progr
EFTA00397704
Thu, Jan 17, 2013 at 8:36 AM, Please advise if you would like to set up an interview Sent from my iPhone Begin forwarded message: From: "Farkas, Andrew L." Date: January 17. 2013, 8:09:44 AM EST To: Cc: " Subject: Oppty Knocks > wrote: Steve, there is another opportunity in which I think you may have
EFTA00703255
m: ds To: "Jeffrey Epstein" <[email protected]> Subject: Fw: China Date: Wed, 10 Jul 2013 08:11:12 +0000 Importance: Normal From: "Farkas, Andrew L." Date: Wed, 10 Jul 2013 02:23:47 +0000 To: 'dsa Subject: Re: China I am in Beijing now. Shanghai tomorrow. Very interesting and successful meetings.
EFTA00420808
2012 1:26 PM,' > wrote: MI want to make sure you reed this. Please confirm back! Thx Sent from my iPhone Begin forwarded message: From: "Farkas, Andrew L." Date: January 27, 2012 5:54:27 PM EST To:" < Subject: Re: Jeffrey Epstein 2 eggs sunny side over, bacon burned crispy, wheat toast, diet coke, pai
EFTA00420806
PM, "Lesley Groff' < Lyn I want to make sure you recd this. Please confirm back! Thx Sent from my iPhone Begin forwarded message: From: "Farkas, Andrew L." Date: January 27, 2012 5:54:27 PM EST To: Subject: Re: Jeffrey Epstein > wrote: 2 eggs sunny side over, bacon burned crispy, wheat toast, diet co
EFTA00420810
2012 1:26 PM, ' > wrote: I want to make sure you recd this. Please confirm back! Thx Sent from my iPhone Begin forwarded message: From: "Farkas, Andrew L." Date: January 27, 2012 5:54:27 PM EST To:" "< Subject: Re: Jeffrey Epstein 2 eggs sunny side over, bacon burned crispy, wheat toast, diet coke, pa
EFTA00420805
8 Jan 2012 18:26:15 +0000 I want to make sure you recd this. Please confirm back! Thx Sent from my iPhone Begin forwarded message: From: "Farkas, Andrew L." Date: January 27, 2012 5:54:27 PM EST To:" Subject: Re: Jeffrey Epstein 2 eggs sunny side over, bacon burned crispy, wheat toast, diet coke, pain a
EFTA00689967
gmail.com> To: Subject: Fwd: Re: Date: Tue, 27 Oct 2009 11:39:06 +0000 Tell Harris Sent from my iPhone Begin forwarded message: From: "Farkas, Andrew L." Date: October 27, 2009 7:31:25 AM EDT To: [email protected]". <[email protected]> Subject: Re: I am coming from st lucia private. I arrive
EFTA00707589
sis_4_9_2015.pdf; ATT00001.htm Sent from my iPad Begin forwarded message: From: "Stem, Matt" Date: April 10, 2015 at 7:22:25 AM PDT To: "Farkas, Andrew L." Cc: "Cohen, Jeffrey" Subject: Project Cosmo Pro Forma Cash Flow Summary Andrew, Attached is the initial cut at the pro forma cash flow projection f
EFTA00676705
From: To: "Farkas, Andrew L." ala., "Jeffrey Epstein" <[email protected]> Subject: Re: Date: Fri, 02 Aug 2013 05:59:25 +0000 Importance: Normal I am intrigued now what th
EFTA00685484
T00001.htm The first part. Sent from my iPad Begin forwarded message: From: "Carr, Andy" Date: April 13, 2015 at 2:11:12 I'\l 1 1)1 To: "Farkas, Andrew L." Cc: "Lieber, Robert" Subject: RFI Summary Andrew: RFI summary attached This message, and any attachments hereto, is confidential and intended exclu
EFTA01819994
From: Jeevacation Sent Tue 10/27/2009 11:39:06 AM Subject: Fwd: Re: Tell Harris Sent from my iPhone Begin forwarded message: From: "Farkas, Andrew L." Date: October 27, 2009 7:31:25 AM EDT To: micevacation@amatcomm [email protected]> Subject: Re: I am coming from st lucia private. I arrive at a
EFTA01964149
To: Jeffrey Epstein[[email protected]] From: Sent: Wed 7/10/2013 8:11:12 AM Subject: Fw: China From: "Farkas, Andrew L." Date: Wed. 10 Jul 2013 02:23:47 +0000 To: Subject: e: ma I am in Beijing now. Shanghai tomorrow. Very interesting and successful meetings. I will
EFTA02381456
kas, Andrew L. Subject: Re: Where can I call you sat? Paris - Sorry for all the typos .Sent from my iPhone On May 18, 2012, at 10:18 PM, "Farkas, Andrew L." rot=: > This message, and any attachments hereto, is confidential and intended exc=usively for the use of the individual or entity to whom it is add
EFTA02384106
[email protected]> Sent: er 27, 2009 11:39 AM To: Subject: Fwd: Re: Tell Harris Sent from my iPhone Begin forwarded message: From: "Farkas, Andrew L." Date: October 27, 2009 7:31:25 AM EDT To: "[email protected] <[email protected]> 1" <[email protected] <mailto:jeevacation@gmail.
EFTA02393868
From: Sent: Wednesday, July 10, 2013 8:11 AM To: Jeffrey Epstein Subject: Fw: China From: "Farkas, Andrew L." Date: Wed, 10 Jul 2013 02:23:47 +0000 To:' Subject: Re: China I am in Beijing now. Shanghai tomorrow. Very interesting and successful meetings. I w
EFTA02612746
022 to fa Begin forwarded message: From: =/b>"Mukamal, Thomas" Subject: =/b>Re: Date: =/b>December 20, 2017 at 1:11:42 PM =ST To: =/b>"Farkas, Andrew L." Cc: Jeffrey E. <[email protected]>, Richard Kah Puma said it would be done that day and didn't deliver. I =uggested to rich that the guys on your
EFTA02374158
t: Friday, August 2, 2013 5:59 AM To: Farkas, Andrew L.; Jeffrey Epstein Subject: Re: I am intrigued now what this might be.... From: "Farkas, Andrew L." Date: Thu, 1 Aug 2013 14:30:13 +0000 To: [email protected]'<jeevacation@gmaitcom>; Subject: Re: Try to be more concise. From: Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate
Island Capital Group
OrganizationIsland Capital Group LLC, merchant bank founded by Andrew Farkas, who had extensive correspondence with Jeffrey Epstein

Shanghai
LocationProvincial-level municipality in China

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Florida Science Foundation
OrganizationResearch foundation in Florida

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement