18
Total Mentions
18
Documents
48
Connected Entities
Person referenced in documents
EFTA00370175
om> wrote: Ok On Wednesday, April 30, 2014, Darren Indyke > wrote: Jeffrey, Please let me know if the following message is ok for me to email to Frank Garrison. If you approve. I could also have Lesley send it from you. Please let me know. Thanks. Darren Good afternoon, Frank. Hope you are well. I have g
EFTA00371459
From: Google Calendar To: Subject: Reminder: need hone # from Frank Garrison for will call on Wed. 9... @ Mon Apr 7, 2014 8am - 8:30am Date: Mon, 07 Apr 2014 11:50:05 +0000 need phone # from Frank Garrison for conf. call on
EFTA00371643
and Darren (Atria: 5:00pm Appt w/Josh Ramo EFTA00371644 6:00pm Depart NY for LSJ TBD Arrive LSJ Wed. April 9, 2041 LSJ 9:00wn EST Con( Call w/Frank Garrison and Darren (Frank: Thurs. April 10, 2014 LSJ Remheder: Bella on holiday April 10-17. Good Friday is 18th, back to work on Mon. 20th Fri. April 11,
EFTA00371628
nd Darren (Arda: 5:00pm Appt w/Josh Ramo a EFTA00371629 6:OOpm Depart NY for LSJ TBD Arrive LSJ Wed. April 9, 2041 LSJ 9:00am EST Conf. Call w/Frank Garrison and Darren (Frank: Thurs. April 10, 2014 LSJ Reininder: Bella on holiday April 10-17. Good Friday is 18th, back to work on Mon. 20th Fri. April 11
EFTA00284996
mo (MM) 7:38pm Depart Teterboro, Meridian for LSJ (Greg Wyler to ride with you) 10:59pm Arrive LSJ Wed. April 9, 2041 LSJ 9:00am EST Conf. Call w/Frank Garrison and Darren (Frank: 1:00pm EST Phone Date w/Dick Henriques (Home: Cell: Thurs. April 10. 20141S1 Reminder: Bella on holiday April 10-17. Good Frid
EFTA00704396
re from sept 06 , agreeing to buy it together, cecile, will be heading this, On Wed, May 29, 2013 at 12:00 PM, Farkas, Andrew L. < wrote: I asked Frank Garrison about the identity of the seller and the timing. The seller was a partnership controlled by a firm called Sun Resorts. According to what Frank told
EFTA00616757
MEMORANDUM July 17, 2015 To: Andrew Farkas, Jeffery Epstein From: Tom Mukamal Cc: Frank Garrison, Eric Simonton, Kenny Jones RE: American Yacht Harbor Asset Management Strategy Since the onset of the financial crisis, the capital investment str
EFTA00684735
Paul Hoffman's renewal application which, in our view, is sort of a land grab. I know there are other open issues relating to the partnership that Frank Garrison is discussing with Cecile, however, given the impact of what Hoffman is seeking, which could limit our abilities to have larger vessels parked adjac
EFTA01966766
/2013 11:28:38 AM this is after I pushed andrew to tell me the name of seller. On Wed, May 29, 2013 at 12:00 PM, Farkas, Andrew L. wrote: I asked Frank Garrison about the identity of the seller The seller was a partnership controlled by a firm called Sun Resorts. According to what Frank told me, 1GY's entit
EFTA01969587
ail.com> wrote: this is after I pushed andrew to tell me the name of seller. On Wed, May 29, 2013 at 12:00 PM, Farkas, Andrew L. < wrote: I asked Frank Garrison about the identity of the seller and the timing. The seller was a partnership controlled by a firm called Sun Resorts. According to what Frank told
EFTA01969668
gmail.com> wrote: this is after I pushed andrew to tell me the name of seller. On Wed, May 29, 2013 at 12:00 PM, Farkas, Andrew L. wrote: I asked Frank Garrison about the identity of the seller and the timing. The seller was a partnership controlled by a firm called Sun Resorts. According to what Frank told
EFTA01971048
From: Cecile de Jongh Sent Wed 6/5/2013 11:58:35 AM Subject Re: With AYH? We got the closing statement and the appraisal which I sent to Rich. Frank Garrison would like copies of 2006 emails you referenced in an email to Andrew. Do you to send them on? The closing statement indicates that the property so
EFTA01972869
from sept 06 , agreeing to buy it together, cecik, will be heading this, On Wed, May 29, 2013 at 12:00 PM, Farkas, Andrew L. < MM. wrote: I asked Frank Garrison about the identity of the seller and the timing. The seller was a partnership controlled by a firm called Sun Resorts. According to what Frank told
EFTA02682921
vance for your support of the Yacht Haven Grande project. I look forward to some measurable success this upcoming season. Sincerely, Chairman Cc: Frank Garrison Tom Mukamal Eric Toth Ward Global Yathtrq EFTA_R1_01998572 EFTA02682922
EFTA02570327
From: Farkas, Andrew L. Sent: Wednesday, May 29, 2013 4:00 PM To: [email protected]* Subject: Fact Checking I asked Frank Garrison about the identity of the seller and the timing. The seller was a partnership controlled by a firm called Sun Resorts. According to what Frank told
EFTA02573079
ry, my dear friend, this will be the last time I write on this matter =ecause, as I have told you, I have turned the management of the issue over=to Frank Garrison who has sole authority. I have done so in consideration =f the many conflicts for me inherent in this dispute. At your request I have done some mor
EFTA02582403
anks, Tom From: Jeffrey Epstein <jeevacation@gmailcom<[email protected]» Date: Saturday, March 22, 2014 11:51 AM To: Andrew Farkas Cc: Frank Garrison T=omas Mukamal Subject: Re: Also hoffman would like sewage and clarity re same in the future. obligation to=keep the asset maintained, otherwise,
EFTA02583201
ct. In any event, upon further consultation with couns=l I reaffirm my request that I not be included in the settlement discussio=s until and unless Frank Garrison, who is acting on behalf of IGY, has det=rmined to make a final and formal recommendation to IGY with regards to a =ettlement, if any. Thank you fo

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)
Andrew Farkas
PersonAmerican real estate mogul, founder of Island Capital Group, co-owned American Yacht Harbor marina with Epstein
Sun Resorts
OrganizationOrganization referenced in documents
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Marc Rich
PersonAmerican commodities trader (1934–2013)
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Wendy
PersonFirst name reference to multiple individuals including Wendy (Zorro Ranch staff), Wendy Jacobus (USAFLS), and Wendy Dulman (attorney)

Martin Nowak
PersonAustrian scientist

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients

Michael Wolff
PersonAmerican author, essayist, and journalist
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Janusz Banasiak
PersonPolish-born property manager for Epstein's Florida and New York residences, prosecution witness

Phoenix
LocationSeat of Maricopa County, largest city in, and capital of, the State of Arizona, United States

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

Harry Reid
PersonAmerican politician (1939–2021)

Joshua Cooper Ramo
PersonAmerican political analyst

Thorbjørn Jagland
PersonNorwegian politician who served as Prime Minister of Norway (1996-1997) and Secretary General of the Council of Europe (2009-2019). Had direct email correspondence with Jeffrey Epstein and attended social gatherings at his residence.