4
Total Mentions
4
Documents
9
Connected Entities
Organization referenced in documents
EFTA00773939
lock Ticks for Dubai Debt and Nakheel Date: Sun, 23 Aug 2009 23:45:40 +0000 Fyi Original Message From: Cohen, Jeffrey To: Farkas, Andrew L.; Garrison, Frank; Carleton, George; Aston, Jim; Garner, Charles; Levy, Marc Sent: Sun Aug 23 19:44:23 2009 Subject: Fw: HEARD ON THE STREET: Clock Ticks for Dubai
EFTA00755246
ial visit to Hanson's new restaurant. My review attached. Original Message From: Farkas, Andrew L. To: I Paul; I Levy, I I I I I K ; Garrison, Frank; Aston, Jim; Lieber, Robert; Lande, Mark; Mukamal, Thomas; Garner, Charles: < a Robert; Weil, Andrew; Gin > ; K K ME ME K a a K K K Sen
EFTA02412535
53:45 PM Subject: FW: When It Rains, It Pours... Unfortunate. From: Cohen, Jeffrey Sent: Thursday, April 09, 2009 3:52 PM To: Farkas, Andrew L.; Garrison, Frank; Carleton, George; Levy, Marc Subject: When It Rains, It Pours... Dubai ruler's horses fail dope test Thu Apr 9, 2009 4:54pm BST DUBAI (Reuters)
EFTA02442242
w L. Sent: Thur 4/30/2009 6:02:06 PM Subject: FW: Dubai Woes From: Cohen, Jeffrey Sent: Thursday, April 30, 2009 1:44 PM To: Farkas, Andrew L.; Garrison, Frank; Aston, Jim; Carleton, George; Levy, Marc Subject: Dubai Woes Dubai's Economic Woes Just Got Worse • By ANDREW CRITCHLOW Green shoots in the dese
Carleton
PersonSurname reference in documents

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
Aston
OrganizationOrganization referenced in documents

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

Michael Cohen
PersonAmerican former attorney and former Republican official
Dubai World
OrganizationOrganization referenced in documents

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Garner
PersonSurname reference in Epstein-related documents