2
Total Mentions
2
Documents
6
Connected Entities
Name reference in documents
EFTA00332045
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Andrew Farkad Date: Tue, 12 Jan 2016 19:00:15 +0000 Andrew Farkas is out of town the rest of this week...did you want to set up a face to face at a later date?
EFTA00716580
From: Lesley Groff To: Jeffrey Epstein <[email protected]> Subject: Andrew Farkad Date: Tue, 12 Jan 2016 19:00:15 +0000 Andrew Farkas is out of town the rest of this week...did you want to set up a face to face at a later date?

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

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
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
Andrew L. •cl
PersonName reference in documents