9
Total Mentions
9
Documents
6
Connected Entities
Person referenced in documents
EFTA00411297
From: Lesley Groff <a> To: Island Capital Farkas Andrew <a> Subject: Jeffrey Epstein Date: Tue, 12 Jun 2012 19:52:34 +0000 Hello Andrew...Jeffrey would like to speak with you when you have a moment. Can
EFTA00420570
From: Lesley Groff <a To: Island Capital Farkas Andrew <a> Subject: Jeffrey Epstein Date: Tue, 31 Jan 2012 18:48:39 +0000 Hello Andrew. Jeffrey is asking if you can come to the house tonight at 6pm? go
EFTA00393081
From: ==. > To: Island Capital Farkas Andrew <a> Cc: Chelsie Biegel <MIE=I=> Subject: Jeffrey Epstein Date: Thu, 28 Mar 2013 16:49:40 +0000 Hello Andrew...Jeffrey would like to speak with yo
EFTA00419170
From: Lesley Groff <a To: Island Capital Farkas Andrew <a>. Subject: Jeffrey Epstein Date: Wed, 29 Feb 2012 19:47:52 +0000 Hi Andrew...Darren Indyke, Jeffrey's attorney, needs your signature on a docum
EFTA00391841
From: Lesley Groff <a To: Island Capital Farkas Andrew < I=IMI> Subject: jeffrey Epstein Date: Tue, 23 Apr 2013 16:12:51 +0000 HI Andrew...Jeffrey would like to speak with you...could you give him a qu
EFTA00419574
From: Lesley Groff <a> To: Island Capital Farkas Andrew <a> Subject: Jeffrey Epstein Date: Fri, 17 Feb 2012 15:45:45 +0000 Hello Andrew...Jeffrey has some paperwork he needed you to sign today...the Tru
EFTA00422579
From: Lesley Groff <a To: Island Capital Farkas Andrew <a> Subject: Jeffrey Epstein Date: Tue, 13 Dec 2011 16:28:42 +0000 Hello Andrew! Just confirming we will see you at Jeffrey's house today at 12:30
EFTA01965591
re doing and watch it. It's 45 seconds. Sent from my iPad Begin forwarded message: From: Mikulich Raymond Date: June 28, 2013, 1 1: 13:4.3 A To: Farkas Andrew Subject: You will htgr (ICV011t C0111 \ idel) SIIIIIIN -the-scal-returns-to-the-sca This message, and any attachments hereto, is confidential and
EFTA02498915
rew L. Subject: Re: understood, again why don't you walk your proper=y. I will have someone take you if you like?)):: On Sat Ma 23 2015 at 5:52 PM Farkas Andrew =. ;» wrote: Here is the response I got from management: "have delay=d the renovation until after the fishing season (October). The work =pstein i

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Island Capital Group
OrganizationIsland Capital Group LLC, merchant bank founded by Andrew Farkas, who had extensive correspondence with Jeffrey Epstein