59
Total Mentions
59
Documents
150
Connected Entities
Person referenced in documents
EFTA00304786
TO GO TO AIRPORT 10:00pm Depart for PB from Teterboro, Atlantic Aviation Fri. Jan. 18.2013-NY 12:30AM Arrive PBI 10:00AM Skype with Steve Gamble (Andrew Farkas' person) Skype Address: Satian. 19, 2013-NX -Reminder: to depart today -Reminder: Barak to be in Munich Jan. 19-21 -Reminder: Jean Luc, Peggy an
EFTA00321386
Date: Mon, 01 Aug 2016 19:44:35 +0000 Attachments: Epstein_Invoice_8-1-16.pdf Good afternoon Lesley, Attached is Mr. Epstein's invoice for use of Andrew Farkas' helicopter. Please let me know if you have any questions. Thanks! Marlowe V. Rucker Island Capital Group 300 N. Main Street I Ste 402 I Greenvil
EFTA00321388
, 2016 at 2:44:35 PM CDT To:" Subject: Jeffrey Epstein Helicopter Invoice r. Good afternoon Lesley, Attached is Mr. Epstein's invoice for use of Andrew Farkas' helicopter. Please let me know if you have any questions. Thanksl Marlowe V. Rucker Island Capital Group 300 N. Main Street I Ste 402 1 Greenvill
EFTA00321390
:35 PM CDT To:" Subject: Jeffrey Epstein Helicopter Invoice > wrote: wrote: Good afternoon Lesley, Attached is Mr. Epstein's invoice for use of Andrew Farkas' helicopter. Please let me know if you have any questions. Thanks) Marlowe V. Rucker Island Capital Group This message, and any attachments hereto
EFTA00366339
00 I was cc'd on this email to Larry...I think Larry is traveling right now...do you want me to cancel your reservation since you will now be using Andrew Farkas' heli on Sat? Begin forwarded message: From: GP SIK AAG Flight Ops Subject: RE: [External] Epstein charter confirmed Date: July 24, 2014 at 3:15:
EFTA00366348
e: I was cc'd on this email to Larry...I think Larry is traveling right now...do you want me to cancel your reservation since you will now be using Andrew Farkas' heli on Sat? Begin forwarded message: From: GP SIK AAG Flight Ops < Subject: RE: [External] Epstein charter confirmed Date: July 24, 2014 at 3:15
EFTA00366362
the first I'm hearing of this Sent from my iPhone On Jul 24, 2014, at 3:10 PM, Lesley Groff < wrote: Hi Larry...did JE tell you he will be taking Andrew Farkas' heli for trip this sat morning? Begin forwarded message: From: "Dowling, David" ,ec Date: July 24, 2014 at 2:42:00 PM EDT To: "Lesley Groff (
EFTA00366427
:00pm Appt w 3:30pm Appt w, 7:00pm Dinner w/Tetle Sat. July 26, 2014 NY-Ilamptons-NY 8:00am Depart West Side Helipad 355 West 12th Ave. -Taking Andrew Farkas' helicopter.- EFTA00366427 HeMight: 888 802 9822 Trip #12100, Tail# NEED TAIL # 8:42am Arrive East Hampton Helipad 200 Daniels Hole Road Wainsco
EFTA00397786
O GO TO AIRPORT I 0:00pm Depart for PB from Teterboro, Atlantic Aviation FrL Jan. 18, 2012-NY 12:30AM Arrive PBI 10:00AM Skype with Steve Gamble (Andrew Farkas' person) Skype Address: steven.gamble2 EFTA00397786 Sat. Jan. 19 2012-NY -Reminder: to depart today -Reminder: Barak to be in Munich Jan. 19-21
EFTA00434278
Jefffrey Epstein <jeevacation®gmail.com> Subject: Glenn Dubin Date: Tue, 26 Apr 2011 16:26:00 +0000 Amanda from Glenn Dubin's office is asking for Andrew Farkas' direct phone number...ok to give to her? EFTA00434278
EFTA00284917
e 3:00pm Appt wMIMI (a) 7:00pm Dinner w/Terje (MM) Satalulylfz1121411Ellannilsns:NY 8:00am Depart West Side Helipad 355 West 12th Ave. -Taking Andrew Farkas' helicopter- Heliflight: Trip #12100, Tail# 19HF 8:42am Arrive East Hampton Helipad 200 Daniels Hole Road Wainscots; NY 11975 EFTA00284920 Sunn
EFTA00348948
From: Lesley Groff <MINIII > To: Jefffrey Epstein <[email protected]> Subject: Andrew Farkas Date: Thu, 23 Apr 2015 16:51:17 +0000 Andrew Farkas' office is asking for an email address for Shahzad Shahbani (or is it Shahzad Shahbaz?) Chief Investment Officer to Sheik Hamed Al Thani in Qatar I
EFTA00375386
y Groff To: Jeffrey Epstein <[email protected]> Subject: Andrew Farkas Date: Mon, 27 Jan 2014 16:05:23 +0000 Please see below from Chelsie in Andrew Farkas' office and advise: Andrew mentioned that Jeffrey was going to organize an appointment for us to make a presentation to the sovereign wealth fund of
EFTA00414799
From: Lesley Groff <MINII > To:' <I MIIMa> Subject: Jeffrey Epstein Date: Thu, 19 Apr 2012 14:47:49 +0000 Hello Ray. I wanted to pass along Andrew Farkas' phone number to you: Office: Please reply back so I know you have rec'd...Have a great day. Thank you, Lesley Assistant to Jeffrey Epstein EFTA
EFTA00414810
Groff [mailto: > Sent: Thursday, April 19, 2012 10:48 AM > To: Taylor, Rayon E > Subject: Jeffrey Epstein > • Hello Ray. I wanted to pass along Andrew Farkas' phone number to you: > Office: > • Please reply back so I know you have rec'd...Have a great day. > • Thank you, > Lesley > Assistant to Jeffr
EFTA00414806
rom: Lesley Groff [mailto: Sent: Thursday, April 19, 2012 10:48 AM To: Taylor, Rayon E Subject: Jeffrey Epstein Hello Ray. I wanted to pass along Andrew Farkas' phone number to you: Office: Please reply back so I know you have rec'd...Have a great day. Thank you, Lesley Assistant to Jeffrey Epstein This
EFTA00415007
s — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Remind JE he wants to speak to , Robin Soloman, Andrew Farkas' [91358A46-F26A-4D15- 8744-0F0B40F4FC6C] Has no due date. Is incomplete. Has no priority. Is stored in the Mail To Do calendar. Has the following
EFTA00416682
Groff To: Paul Morris Subject: Jeffrey Epstein/Andrew Farkas Date: Fri, 30 Mar 2012 17:12:41 +0000 Hi Paul...Jeffrey would like me to pass along Andrew Farkas' details: Please confirm receipt. Thanks, Lesley EFTA00416682
EFTA00416684
Groff [mailto Sent: Friday, March 30, 20 To: Morris, Paul V Subject: Jeffrey Epstein/Andrew Farkas Hi Paul...Jeffrey would like me to pass along Andrew Farkas' details: Please confirm receipt. Thanks, Lesley This email is confidential and subject to important disclaimers and conditions including on offer
EFTA00304778
TO GO TO AIRPORT 10:00pm Depart for PB from Teterboro, Atlantic Aviation Fri. Jan. 18.2012-NY 12:30AM Arrive PBI 10:00AM Skype with Steve Gamble (Andrew Farkas' person) Skype Address: Sat. Jan. 19, 2012-NY -Reminder: to depart today -Reminder: Barak to be in Munich Jan. 19-21 -Reminder: Jean Luc, Peggy

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)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)
Leon Black
PersonAmerican billionaire businessman (born 1951)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate
Hasty Pudding
OrganizationAcademic program at Harvard
James Fitzpatrick
PersonPerson referenced in documents

Marlowe
PersonSurname reference in documents
Marlowe V. Rucker
PersonPerson referenced in documents

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Island Capital Group
OrganizationIsland Capital Group LLC, merchant bank founded by Andrew Farkas, who had extensive correspondence with Jeffrey Epstein

Norway
LocationCountry in Northern Europe
Chelsie
PersonPrimarily refers to Chelsie Biegel in Epstein documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Capital Group
OrganizationOrganization referenced in documents

Bobby Slayton
PersonAmerican actor

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Greenville
LocationCounty seat of Greenville County, South Carolina, United States