13
Total Mentions
13
Documents
60
Connected Entities
Location referenced in documents
EFTA00820840
mpus. A source sniffed, "His new girlfriend is still at Harvard and younger than his daughter from his first marriage. He has rented a house in the North Haven area for the girlfriend, who is from Pakistan, and they are partying it up with her friends." Farkas also owns the fancy Montauk Yacht Club. But an
EFTA00820877
mpus. A source sniffed, "His new girlfriend is still at Harvard and younger than his daughter from his first marriage. He has rented a house in the North Haven area for the girlfriend, who is from Pakistan, and they are partying it up with her friends." Farkas also owns the fancy Montauk Yacht Club. But an
EFTA00820887
mpus. A source sniffed, "His new girlfriend is still at Harvard and younger than his daughter from his first marriage. He has rented a house in the North Haven area for the girlfriend, who is from Pakistan, and they are partying it up with her friends." Farkas also owns the fancy Montauk Yacht Club. But an
EFTA00820889
mpus. A source sniffed, "His new girlfriend is still at Harvard and younger than his daughter from his first marriage. He has rented a house in the North Haven area for the girlfriend, who is from Pakistan, and they are partying it up with her friends." Farkas also owns the fancy Montauk Yacht Club. But an
EFTA01661603
39 5 W20 , 26*, Stamford, CT 45:28 9:40 89 26 M40 , 44, Fairfield, CT 45:33 9:41 90 9 M60 62, Fairfield, CT 45:45 9:44 40 6 W20 25*, North Haven, CT 45:54 9:46 91 19 M50 57, New Canaan, CT 46:30 9:54 92 20 M50 , 52, Westport, CT 46:35 9:55' PaCe: 6:00 I 7:00 I 8:00 I 9:00 I 10:00
EFTA02454338
mpus. A source sniffed, "His new girlfriend is still at Harvard and=younger than his daughter from his first marriage. He has rented a house in=the North Haven area for the girlfriend, who is from Pakistan, and they are=partying it up with her friends." Farkas also owns the fancy Montau= Yacht Club. But an
EFTA00085930
'Sikorsky Commercial. Inc. is a registered trade name of Helicopter suppon. inc. (also referred to as "t St") in the Connecticut 'ovens of Shelton. North Haven. Stratford and Trumbull. and a registered fictitious name of Helicopter Support. Inc. in the State of Maryland and the Commonwealth of Pennsylvania
EFTA01334323
tkomt.y t ommercial. Inc. is a regist..-n.-d trade name of Helicopter Support. Inc. (also referred to as *HSI') in the t onnecticut toxin of Shelton. North Haven. Stratford and Trumbull. and a registered fictitious name of I lelicopter Support. Inc in the State of Slar)land and the Commonwealth of Pennsyl‘ama
EFTA00771981_email_004
sponsible for allocating the liabilities properly Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, M. 127 Washington Ave North Haven, CT 06473-0190 Phone: Fax: Any tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be us
EFTA00771981_email_005
then be offset by the normal itemized deductions. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, M. 127 Washington Ave North Haven, CT 06473-0190 Phone: Fax: Any tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be us
EFTA00771974_email_004
sponsible for allocating the liabilities properly Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, M. 127 Washington Ave North Haven, CT 06473-0190 Phone: Fax: C: Any tax advice contained in this communication (including any attachments) is not intended to be used, and cannot b
EFTA00741091
that this tele-con can wait until after Apr 15th. Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, M. 127 Washington Ave North Haven, CT 06473-0190 Phone Fax: Any tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be us
EFTA00741091_email_003
sponsible for allocating the liabilities properly Kathleen F. Buzbee CPA/ABV, CVA, MST Principal Konowitz, Kahn & Company, M. 127 Washington Ave North Haven, CT 06473-0190 Phone Fax: Any tax advice contained in this communication (including any attachments) is not intended to be used, and cannot be us

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

Upper East Side
LocationNeighborhood in Manhattan

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Farkas Hall
PersonPerson referenced in documents
the Hasty Pudding Club
OrganizationOrganization referenced in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Playwrights of New York
OrganizationOrganization referenced in documents
The New York Post
OrganizationNew York City tabloid newspaper
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Daniel Rabia
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America
Sag Harbor
LocationCity in the Hamptons, New York

Hamptons
LocationSeaside group of towns, villages and hamlets in Long Island, New York
Konowitz
OrganizationOrganization referenced in documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021
Sandi
PersonFirst name reference to multiple individuals in Epstein-related documents
Titan
LocationLargest moon of Saturn
Island Capital Group
OrganizationIsland Capital Group LLC, merchant bank founded by Andrew Farkas, who had extensive correspondence with Jeffrey Epstein
Montauk Yacht Club
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)