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Andrew Farkas

Business Skype Contact

Mentioned in 6,995 documents · View JSON

Business partner/Will executor

Andrew Farkas is the founder/CEO of Island Capital Group and Island Global Yachting (IGY), who was named as a successor executor of Epstein's will alongside Jes Staley. Documents show he co-owned American Yacht Harbor in St. Thomas with Epstein (50% ownership purchased in 2007), located just 3 miles from Little St. James, and in 2015 used Epstein's connections to broker a $200-300 million investment from Qatari sovereign wealth fund into Island Capital. He maintained extremely close personal and business ties with Epstein through at least 2019, telling him 'I have you, 24/7, no matter what, thick or thin, good or bad.'

Key Findings

  • Named successor executor of Epstein's will after Jes Staley (EFTA01266236) and co-owned American Yacht Harbor in St. Thomas through 50% membership interest
  • Brokered $200-300M Qatari sovereign wealth investment through Epstein's connection to Sheikh Hamed Al Thani's CIO in April 2015, seven years post-conviction (EFTA00642585, EFTA00635795)
  • Scheduled for meetings with Epstein alongside Leon Black and Seth Lloyd on same day Epstein rescheduled 'little Irina' - Irina Stremyakova, a young Russian woman sent to Little St. James (EFTA00936095)

Network Graph

Most Connected With

Jeffrey Epstein (3816)Lesley Groff (1209)Richard Kahn (324)Leon Black (322)Jojo Fontanilla (285)Woody Allen (228)David Mitchell (194)Soon-Yi Previn (164)Steve Hanson (142)John de Jongh (138)Jes Staley (132)Merwin dela Cruz (132)

Communication Timeline

Apr 2007 – Sep 2021 · 6,606 dated documents (1,971 sent, 2,389 received, 2,246 mentioned)

66 132 198 264 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2007-04: 1 (mentioned: 1) 2007-05: 1 (mentioned: 1) 2008-11: 3 (received: 3) 2009-01: 11 (received: 6, mentioned: 5) 2009-01: 11 (received: 6, mentioned: 5) 2009-02: 6 (received: 6) 2009-03: 10 (received: 10) 2009-04: 15 (sent: 8, received: 6, mentioned: 1) 2009-04: 15 (sent: 8, received: 6, mentioned: 1) 2009-04: 15 (sent: 8, received: 6, mentioned: 1) 2009-05: 39 (sent: 14, received: 25) 2009-05: 39 (sent: 14, received: 25) 2009-06: 38 (sent: 7, received: 21, mentioned: 10) 2009-06: 38 (sent: 7, received: 21, mentioned: 10) 2009-06: 38 (sent: 7, received: 21, mentioned: 10) 2009-07: 38 (sent: 18, received: 16, mentioned: 4) 2009-07: 38 (sent: 18, received: 16, mentioned: 4) 2009-07: 38 (sent: 18, received: 16, mentioned: 4) 2009-08: 110 (sent: 39, received: 41, mentioned: 30) 2009-08: 110 (sent: 39, received: 41, mentioned: 30) 2009-08: 110 (sent: 39, received: 41, mentioned: 30) 2009-09: 39 (sent: 12, received: 26, mentioned: 1) 2009-09: 39 (sent: 12, received: 26, mentioned: 1) 2009-09: 39 (sent: 12, received: 26, mentioned: 1) 2009-10: 50 (sent: 22, received: 24, mentioned: 4) 2009-10: 50 (sent: 22, received: 24, mentioned: 4) 2009-10: 50 (sent: 22, received: 24, mentioned: 4) 2009-11: 29 (sent: 11, received: 18) 2009-11: 29 (sent: 11, received: 18) 2009-12: 49 (sent: 20, received: 28, mentioned: 1) 2009-12: 49 (sent: 20, received: 28, mentioned: 1) 2009-12: 49 (sent: 20, received: 28, mentioned: 1) 2010-01: 54 (sent: 21, received: 33) 2010-01: 54 (sent: 21, received: 33) 2010-02: 80 (sent: 29, received: 49, mentioned: 2) 2010-02: 80 (sent: 29, received: 49, mentioned: 2) 2010-02: 80 (sent: 29, received: 49, mentioned: 2) 2010-03: 33 (sent: 12, received: 20, mentioned: 1) 2010-03: 33 (sent: 12, received: 20, mentioned: 1) 2010-03: 33 (sent: 12, received: 20, mentioned: 1) 2010-04: 24 (sent: 9, received: 15) 2010-04: 24 (sent: 9, received: 15) 2010-05: 16 (sent: 4, received: 12) 2010-05: 16 (sent: 4, received: 12) 2010-06: 53 (sent: 16, received: 32, mentioned: 5) 2010-06: 53 (sent: 16, received: 32, mentioned: 5) 2010-06: 53 (sent: 16, received: 32, mentioned: 5) 2010-07: 41 (sent: 13, received: 16, mentioned: 12) 2010-07: 41 (sent: 13, received: 16, mentioned: 12) 2010-07: 41 (sent: 13, received: 16, mentioned: 12) 2010-08: 47 (sent: 18, received: 12, mentioned: 17) 2010-08: 47 (sent: 18, received: 12, mentioned: 17) 2010-08: 47 (sent: 18, received: 12, mentioned: 17) 2010-09: 76 (sent: 34, received: 37, mentioned: 5) 2010-09: 76 (sent: 34, received: 37, mentioned: 5) 2010-09: 76 (sent: 34, received: 37, mentioned: 5) 2010-10: 34 (sent: 8, received: 14, mentioned: 12) 2010-10: 34 (sent: 8, received: 14, mentioned: 12) 2010-10: 34 (sent: 8, received: 14, mentioned: 12) 2010-11: 30 (sent: 8, received: 11, mentioned: 11) 2010-11: 30 (sent: 8, received: 11, mentioned: 11) 2010-11: 30 (sent: 8, received: 11, mentioned: 11) 2010-12: 96 (sent: 44, received: 31, mentioned: 21) 2010-12: 96 (sent: 44, received: 31, mentioned: 21) 2010-12: 96 (sent: 44, received: 31, mentioned: 21) 2011-01: 36 (sent: 17, received: 16, mentioned: 3) 2011-01: 36 (sent: 17, received: 16, mentioned: 3) 2011-01: 36 (sent: 17, received: 16, mentioned: 3) 2011-02: 23 (sent: 8, received: 8, mentioned: 7) 2011-02: 23 (sent: 8, received: 8, mentioned: 7) 2011-02: 23 (sent: 8, received: 8, mentioned: 7) 2011-03: 21 (sent: 9, received: 10, mentioned: 2) 2011-03: 21 (sent: 9, received: 10, mentioned: 2) 2011-03: 21 (sent: 9, received: 10, mentioned: 2) 2011-04: 20 (sent: 2, received: 2, mentioned: 16) 2011-04: 20 (sent: 2, received: 2, mentioned: 16) 2011-04: 20 (sent: 2, received: 2, mentioned: 16) 2011-05: 53 (sent: 17, received: 13, mentioned: 23) 2011-05: 53 (sent: 17, received: 13, mentioned: 23) 2011-05: 53 (sent: 17, received: 13, mentioned: 23) 2011-06: 2 (received: 2) 2011-07: 26 (sent: 7, received: 6, mentioned: 13) 2011-07: 26 (sent: 7, received: 6, mentioned: 13) 2011-07: 26 (sent: 7, received: 6, mentioned: 13) 2011-08: 9 (sent: 4, received: 3, mentioned: 2) 2011-08: 9 (sent: 4, received: 3, mentioned: 2) 2011-08: 9 (sent: 4, received: 3, mentioned: 2) 2011-09: 19 (sent: 3, received: 2, mentioned: 14) 2011-09: 19 (sent: 3, received: 2, mentioned: 14) 2011-09: 19 (sent: 3, received: 2, mentioned: 14) 2011-10: 24 (sent: 8, received: 8, mentioned: 8) 2011-10: 24 (sent: 8, received: 8, mentioned: 8) 2011-10: 24 (sent: 8, received: 8, mentioned: 8) 2011-11: 12 (sent: 4, received: 5, mentioned: 3) 2011-11: 12 (sent: 4, received: 5, mentioned: 3) 2011-11: 12 (sent: 4, received: 5, mentioned: 3) 2011-12: 47 (sent: 11, received: 6, mentioned: 30) 2011-12: 47 (sent: 11, received: 6, mentioned: 30) 2011-12: 47 (sent: 11, received: 6, mentioned: 30) 2012-01: 58 (sent: 9, received: 9, mentioned: 40) 2012-01: 58 (sent: 9, received: 9, mentioned: 40) 2012-01: 58 (sent: 9, received: 9, mentioned: 40) 2012-02: 20 (sent: 1, received: 11, mentioned: 8) 2012-02: 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received: 4, mentioned: 4) 2012-09: 52 (sent: 16, received: 20, mentioned: 16) 2012-09: 52 (sent: 16, received: 20, mentioned: 16) 2012-09: 52 (sent: 16, received: 20, mentioned: 16) 2012-10: 20 (sent: 7, received: 8, mentioned: 5) 2012-10: 20 (sent: 7, received: 8, mentioned: 5) 2012-10: 20 (sent: 7, received: 8, mentioned: 5) 2012-11: 74 (sent: 24, received: 15, mentioned: 35) 2012-11: 74 (sent: 24, received: 15, mentioned: 35) 2012-11: 74 (sent: 24, received: 15, mentioned: 35) 2012-12: 63 (sent: 14, received: 13, mentioned: 36) 2012-12: 63 (sent: 14, received: 13, mentioned: 36) 2012-12: 63 (sent: 14, received: 13, mentioned: 36) 2013-01: 135 (sent: 31, received: 28, mentioned: 76) 2013-01: 135 (sent: 31, received: 28, mentioned: 76) 2013-01: 135 (sent: 31, received: 28, mentioned: 76) 2013-02: 96 (sent: 23, received: 19, mentioned: 54) 2013-02: 96 (sent: 23, received: 19, mentioned: 54) 2013-02: 96 (sent: 23, received: 19, mentioned: 54) 2013-03: 227 (sent: 104, received: 64, mentioned: 59) 2013-03: 227 (sent: 104, received: 64, mentioned: 59) 2013-03: 227 (sent: 104, received: 64, mentioned: 59) 2013-04: 216 (sent: 82, received: 68, mentioned: 66) 2013-04: 216 (sent: 82, received: 68, mentioned: 66) 2013-04: 216 (sent: 82, received: 68, mentioned: 66) 2013-05: 133 (sent: 37, received: 43, mentioned: 53) 2013-05: 133 (sent: 37, received: 43, mentioned: 53) 2013-05: 133 (sent: 37, received: 43, mentioned: 53) 2013-06: 46 (sent: 10, received: 12, mentioned: 24) 2013-06: 46 (sent: 10, received: 12, mentioned: 24) 2013-06: 46 (sent: 10, received: 12, mentioned: 24) 2013-07: 172 (sent: 25, received: 31, mentioned: 116) 2013-07: 172 (sent: 25, received: 31, mentioned: 116) 2013-07: 172 (sent: 25, received: 31, mentioned: 116) 2013-08: 49 (sent: 22, received: 14, mentioned: 13) 2013-08: 49 (sent: 22, received: 14, mentioned: 13) 2013-08: 49 (sent: 22, received: 14, mentioned: 13) 2013-09: 145 (sent: 55, received: 46, mentioned: 44) 2013-09: 145 (sent: 55, received: 46, mentioned: 44) 2013-09: 145 (sent: 55, received: 46, mentioned: 44) 2013-10: 79 (sent: 26, received: 25, mentioned: 28) 2013-10: 79 (sent: 26, received: 25, mentioned: 28) 2013-10: 79 (sent: 26, received: 25, mentioned: 28) 2013-11: 80 (sent: 33, received: 35, mentioned: 12) 2013-11: 80 (sent: 33, received: 35, mentioned: 12) 2013-11: 80 (sent: 33, received: 35, mentioned: 12) 2013-12: 77 (sent: 21, received: 18, mentioned: 38) 2013-12: 77 (sent: 21, received: 18, mentioned: 38) 2013-12: 77 (sent: 21, received: 18, mentioned: 38) 2014-01: 138 (sent: 24, received: 23, mentioned: 91) 2014-01: 138 (sent: 24, received: 23, mentioned: 91) 2014-01: 138 (sent: 24, received: 23, mentioned: 91) 2014-02: 40 (sent: 9, received: 13, mentioned: 18) 2014-02: 40 (sent: 9, received: 13, mentioned: 18) 2014-02: 40 (sent: 9, received: 13, mentioned: 18) 2014-03: 54 (sent: 7, received: 14, mentioned: 33) 2014-03: 54 (sent: 7, received: 14, mentioned: 33) 2014-03: 54 (sent: 7, received: 14, mentioned: 33) 2014-04: 113 (sent: 31, received: 46, mentioned: 36) 2014-04: 113 (sent: 31, received: 46, mentioned: 36) 2014-04: 113 (sent: 31, received: 46, mentioned: 36) 2014-05: 88 (sent: 31, received: 25, mentioned: 32) 2014-05: 88 (sent: 31, received: 25, mentioned: 32) 2014-05: 88 (sent: 31, received: 25, mentioned: 32) 2014-06: 57 (sent: 18, received: 15, mentioned: 24) 2014-06: 57 (sent: 18, received: 15, mentioned: 24) 2014-06: 57 (sent: 18, received: 15, mentioned: 24) 2014-07: 46 (sent: 12, received: 14, mentioned: 20) 2014-07: 46 (sent: 12, received: 14, mentioned: 20) 2014-07: 46 (sent: 12, received: 14, mentioned: 20) 2014-08: 12 (sent: 4, received: 6, mentioned: 2) 2014-08: 12 (sent: 4, received: 6, mentioned: 2) 2014-08: 12 (sent: 4, received: 6, mentioned: 2) 2014-09: 264 (sent: 27, received: 55, mentioned: 182) 2014-09: 264 (sent: 27, received: 55, mentioned: 182) 2014-09: 264 (sent: 27, received: 55, mentioned: 182) 2014-10: 122 (sent: 28, received: 33, mentioned: 61) 2014-10: 122 (sent: 28, received: 33, mentioned: 61) 2014-10: 122 (sent: 28, received: 33, mentioned: 61) 2014-11: 137 (sent: 39, received: 38, mentioned: 60) 2014-11: 137 (sent: 39, received: 38, mentioned: 60) 2014-11: 137 (sent: 39, received: 38, mentioned: 60) 2014-12: 65 (sent: 21, received: 17, mentioned: 27) 2014-12: 65 (sent: 21, received: 17, mentioned: 27) 2014-12: 65 (sent: 21, received: 17, mentioned: 27) 2015-01: 59 (sent: 23, received: 36) 2015-01: 59 (sent: 23, received: 36) 2015-02: 1 (received: 1) 2015-03: 21 (sent: 9, received: 11, mentioned: 1) 2015-03: 21 (sent: 9, received: 11, mentioned: 1) 2015-03: 21 (sent: 9, received: 11, mentioned: 1) 2015-04: 221 (sent: 97, received: 97, mentioned: 27) 2015-04: 221 (sent: 97, received: 97, mentioned: 27) 2015-04: 221 (sent: 97, received: 97, mentioned: 27) 2015-05: 44 (sent: 10, received: 20, mentioned: 14) 2015-05: 44 (sent: 10, received: 20, mentioned: 14) 2015-05: 44 (sent: 10, received: 20, mentioned: 14) 2015-06: 81 (sent: 17, received: 30, mentioned: 34) 2015-06: 81 (sent: 17, received: 30, mentioned: 34) 2015-06: 81 (sent: 17, received: 30, mentioned: 34) 2015-07: 52 (sent: 25, received: 22, mentioned: 5) 2015-07: 52 (sent: 25, received: 22, mentioned: 5) 2015-07: 52 (sent: 25, received: 22, mentioned: 5) 2015-08: 40 (sent: 16, received: 24) 2015-08: 40 (sent: 16, received: 24) 2015-09: 13 (sent: 2, received: 7, mentioned: 4) 2015-09: 13 (sent: 2, received: 7, mentioned: 4) 2015-09: 13 (sent: 2, received: 7, mentioned: 4) 2015-10: 77 (sent: 33, received: 40, mentioned: 4) 2015-10: 77 (sent: 33, received: 40, mentioned: 4) 2015-10: 77 (sent: 33, received: 40, mentioned: 4) 2015-11: 91 (sent: 24, received: 52, mentioned: 15) 2015-11: 91 (sent: 24, received: 52, mentioned: 15) 2015-11: 91 (sent: 24, received: 52, mentioned: 15) 2015-12: 23 (sent: 6, received: 11, mentioned: 6) 2015-12: 23 (sent: 6, received: 11, mentioned: 6) 2015-12: 23 (sent: 6, received: 11, mentioned: 6) 2016-01: 85 (sent: 17, received: 32, mentioned: 36) 2016-01: 85 (sent: 17, received: 32, mentioned: 36) 2016-01: 85 (sent: 17, received: 32, mentioned: 36) 2016-02: 36 (sent: 12, received: 17, mentioned: 7) 2016-02: 36 (sent: 12, received: 17, mentioned: 7) 2016-02: 36 (sent: 12, received: 17, mentioned: 7) 2016-03: 37 (sent: 8, received: 12, mentioned: 17) 2016-03: 37 (sent: 8, received: 12, mentioned: 17) 2016-03: 37 (sent: 8, received: 12, mentioned: 17) 2016-04: 30 (sent: 13, received: 14, mentioned: 3) 2016-04: 30 (sent: 13, received: 14, mentioned: 3) 2016-04: 30 (sent: 13, received: 14, mentioned: 3) 2016-05: 6 (sent: 3, received: 1, mentioned: 2) 2016-05: 6 (sent: 3, received: 1, mentioned: 2) 2016-05: 6 (sent: 3, received: 1, mentioned: 2) 2016-06: 45 (sent: 9, received: 24, mentioned: 12) 2016-06: 45 (sent: 9, received: 24, mentioned: 12) 2016-06: 45 (sent: 9, received: 24, mentioned: 12) 2016-07: 18 (received: 2, mentioned: 16) 2016-07: 18 (received: 2, mentioned: 16) 2016-08: 27 (received: 4, mentioned: 23) 2016-08: 27 (received: 4, mentioned: 23) 2016-09: 26 (sent: 7, received: 9, mentioned: 10) 2016-09: 26 (sent: 7, received: 9, mentioned: 10) 2016-09: 26 (sent: 7, received: 9, mentioned: 10) 2016-10: 2 (sent: 1, received: 1) 2016-10: 2 (sent: 1, received: 1) 2016-11: 31 (sent: 11, received: 19, mentioned: 1) 2016-11: 31 (sent: 11, received: 19, mentioned: 1) 2016-11: 31 (sent: 11, received: 19, mentioned: 1) 2016-12: 21 (sent: 7, received: 7, mentioned: 7) 2016-12: 21 (sent: 7, received: 7, mentioned: 7) 2016-12: 21 (sent: 7, received: 7, mentioned: 7) 2017-01: 77 (sent: 19, received: 27, mentioned: 31) 2017-01: 77 (sent: 19, received: 27, mentioned: 31) 2017-01: 77 (sent: 19, received: 27, mentioned: 31) 2017-02: 22 (sent: 7, received: 10, mentioned: 5) 2017-02: 22 (sent: 7, received: 10, mentioned: 5) 2017-02: 22 (sent: 7, received: 10, mentioned: 5) 2017-03: 44 (sent: 9, received: 13, mentioned: 22) 2017-03: 44 (sent: 9, received: 13, mentioned: 22) 2017-03: 44 (sent: 9, received: 13, mentioned: 22) 2017-05: 7 (sent: 3, received: 4) 2017-05: 7 (sent: 3, received: 4) 2017-06: 37 (sent: 16, received: 17, mentioned: 4) 2017-06: 37 (sent: 16, received: 17, mentioned: 4) 2017-06: 37 (sent: 16, received: 17, mentioned: 4) 2017-07: 3 (sent: 1, received: 2) 2017-07: 3 (sent: 1, received: 2) 2017-08: 35 (sent: 15, received: 19, mentioned: 1) 2017-08: 35 (sent: 15, received: 19, mentioned: 1) 2017-08: 35 (sent: 15, received: 19, mentioned: 1) 2017-09: 55 (sent: 20, received: 25, mentioned: 10) 2017-09: 55 (sent: 20, received: 25, mentioned: 10) 2017-09: 55 (sent: 20, received: 25, mentioned: 10) 2017-10: 24 (sent: 9, received: 15) 2017-10: 24 (sent: 9, received: 15) 2017-11: 72 (sent: 20, received: 35, mentioned: 17) 2017-11: 72 (sent: 20, received: 35, mentioned: 17) 2017-11: 72 (sent: 20, received: 35, mentioned: 17) 2017-12: 19 (sent: 5, received: 9, mentioned: 5) 2017-12: 19 (sent: 5, received: 9, mentioned: 5) 2017-12: 19 (sent: 5, received: 9, mentioned: 5) 2018-01: 38 (sent: 13, received: 19, mentioned: 6) 2018-01: 38 (sent: 13, received: 19, mentioned: 6) 2018-01: 38 (sent: 13, received: 19, mentioned: 6) 2018-02: 29 (sent: 16, received: 13) 2018-02: 29 (sent: 16, received: 13) 2018-03: 42 (sent: 5, received: 23, mentioned: 14) 2018-03: 42 (sent: 5, received: 23, mentioned: 14) 2018-03: 42 (sent: 5, received: 23, mentioned: 14) 2018-04: 39 (sent: 11, received: 17, mentioned: 11) 2018-04: 39 (sent: 11, received: 17, mentioned: 11) 2018-04: 39 (sent: 11, received: 17, mentioned: 11) 2018-05: 26 (sent: 6, received: 18, mentioned: 2) 2018-05: 26 (sent: 6, received: 18, mentioned: 2) 2018-05: 26 (sent: 6, received: 18, mentioned: 2) 2018-06: 39 (sent: 9, received: 20, mentioned: 10) 2018-06: 39 (sent: 9, received: 20, mentioned: 10) 2018-06: 39 (sent: 9, received: 20, mentioned: 10) 2018-07: 33 (sent: 12, received: 15, mentioned: 6) 2018-07: 33 (sent: 12, received: 15, mentioned: 6) 2018-07: 33 (sent: 12, received: 15, mentioned: 6) 2018-08: 28 (sent: 8, received: 13, mentioned: 7) 2018-08: 28 (sent: 8, received: 13, mentioned: 7) 2018-08: 28 (sent: 8, received: 13, mentioned: 7) 2018-09: 2 (received: 2) 2018-10: 16 (sent: 9, received: 7) 2018-10: 16 (sent: 9, received: 7) 2018-11: 18 (sent: 2, received: 9, mentioned: 7) 2018-11: 18 (sent: 2, received: 9, mentioned: 7) 2018-11: 18 (sent: 2, received: 9, mentioned: 7) 2018-12: 2 (received: 2) 2019-01: 45 (sent: 12, received: 28, mentioned: 5) 2019-01: 45 (sent: 12, received: 28, mentioned: 5) 2019-01: 45 (sent: 12, received: 28, mentioned: 5) 2019-02: 6 (sent: 2, received: 4) 2019-02: 6 (sent: 2, received: 4) 2019-03: 73 (sent: 8, received: 27, mentioned: 38) 2019-03: 73 (sent: 8, received: 27, mentioned: 38) 2019-03: 73 (sent: 8, received: 27, mentioned: 38) 2019-04: 37 (sent: 3, received: 7, mentioned: 27) 2019-04: 37 (sent: 3, received: 7, mentioned: 27) 2019-04: 37 (sent: 3, received: 7, mentioned: 27) 2019-05: 7 (sent: 1, received: 3, mentioned: 3) 2019-05: 7 (sent: 1, received: 3, mentioned: 3) 2019-05: 7 (sent: 1, received: 3, mentioned: 3) 2019-09: 1 (mentioned: 1) 2021-09: 1 (mentioned: 1) Sent Received Mentioned

Photos (34) (view all in gallery) (face search)

Related Findings (11)

Email Epstein Brokered Young Russian Woman to Jonathan Farkas — She Offered Friends "As Exchange for REAL LOVE" Contact List Epstein's "PEOPLE LIST" — Personal Cell Numbers for 60+ Associates Legal Epstein's Will Names Jes Staley and Andrew Farkas as Successor Executors Financial Ronald Lauder: Epstein Directed "Create a Lie" for Art Tax Fraud, Requested Tax Returns and Will Obstruction Darren Indyke Grand Jury Financial Jarecki Named as Epstein's Original Executor — Before Staley and Farkas Schedule September 2014: Burns Invited to Lunch with Peter Thiel at Epstein's Home Schedule Direct Meetings with Epstein Evidence Regular Meetings, Dinners, Helicopter Trips — 2011-2018 FBI Memo Barry Diller: FBI Listed Personal and Financial Connections to Epstein; Confirmed Island Visit Email Marc Lasry: Epstein Arranged Dinner with Ehud Barak; Maxwell Negotiated Deal Through Mukasey

Documents (6,995)

EFTA00016865 Dataset 8

...ill. If any one or more of my Executors fails to qualify or ceases to act, I appoint JES STALEY and ANDREW FARKAS, singly and in the order named, as successor Executors. I authorize the last acting Executor to des...

EFTA00074246 Dataset 9

...utors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint ANDREW FARKAS as successor Executor. I authorize the last acting Executor to designate his successor as Executor....

EFTA00080858 Dataset 9

...utors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint ANDREW FARKAS as successor Executor. I authorize the last acting Executor to designate his successor as Executor....

EFTA00080891 Dataset 9

...ill. If any one or more of my Executors fails to qualify or ceases to act, I appoint JES STALEY and ANDREW FARKAS, singly and in the order named, as successor Executors. I authorize the last acting Executor to des...

EFTA00082324 Dataset 9

...ON AND TERMINATION OF THE JEFFREY E. EPSTEIN 2001TRUST TWO TO: DARREN K. INDYKE, Trustee ANDREW FARKAS, Trustee WHEREAS, on November 8, 2001, Jeffrey E. Epstein, as Grantor, entered into a Trust Agreeme...

EFTA00082368 Dataset 9

...012, by and between JEFFREY E. EPSTEIN, as Grantor ("Grantor") and DARREN K. INDYKE, JES STALEY and ANDREW FARKAS, as Truste es ("Trustee"). ACKNOWLEDGEMENTS A. On November 8, 2001, the Grantor entered into a...

EFTA00082382 Dataset 9

... by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY AND ANDREW FARKAS, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and de...

EFTA00082412 Dataset 9

...N AND TERMINATION OF THE JEFFREY E. EPSTEIN 2001 TRUST ONE TO: DARREN K. INDYKE, Trustee ANDREW FARKAS, Trustee WHEREAS, on November 8, 2001, Jeffrey E. Epstein, as Grantor, entered into a Trust Agreeme...

EFTA00082441 Dataset 9

..., by and between JEFFREY E. EPSTEIN, as Grantor ("Grantor") and DARREN K. INDYKE, JES STALEY and ANDREW FARKAS, as Trustees ("Trustee"). ACKNOWLEDGEMENTS A. On November 8, 2001, the Grantor entered into a T...

EFTA00090773 Dataset 9

...s went shopping. They gestured to R and she thought they were talking about her. ANDREW FARKAS introduced a Sultan from Dubai to EPSTEIN. was there on the phone with ...

EFTA00092555 Dataset 9

...utors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint ANDREW FARKAS as successor Executor. I authorize the last acting Executor to designate his successor as Executor....

EFTA00092622 Dataset 9

...ill. If any one or more of my Executors fails to qualify or ceases to act, I appoint JES STALEY and ANDREW FARKAS, singly and in the order named, as successor Executors. I authorize the last acting Executor to des...

EFTA00105304 Dataset 9

...cial connections to billionaires including Glenn Dubin, Barry Diller, Leslie Wexner, Henry Jarecki, Andrew Farkas, and Leon Black. None of the payments to the individuals described above appear to have any connect...

EFTA00128844 Dataset 9

...r more. Do not include relatives, present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to foll...

EFTA00153692 Dataset 9

... other girls went shopping. They gestured to and she thought they were totalking a out her. ANDREW FARKAS introduced a Sultan from Dubai to EPSTEIN. was there on the phone with and EPSTEIN te...

EFTA00155527 Dataset 9

... states "we are victims". LEON BLACK and ANDREW FARKAS, the names cross over. MAXWELL was a facil...

EFTA00157634 Dataset 9

...n Black, David Borden, Alan Dershowitz, Dr. Elderman, Mark Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas, Kenneth Gilman, Eric Gany, Bob Gold, Bob Goodman, Darren Indyk...

EFTA00173808 Dataset 9

...nd other girls went shopping. They gestured to and she thought they were talking about her. ANDREW FARKAS introduced a Sultan from Dubai to EPSTEIN. was there on the phone with and EPSTEIN te...

EFTA00183004 Dataset 9

...Michigan Home Fp%lein odoe.PQ Box 199. 1.1137 Hrghwav 'For Fed Ex) Gilman, Kenneth , Foster, Taylor Farkas, Andrew Epstein, elMark riles It Family Cam EFTA00183017 O 441S- kith .S•sla li Harol...

EFTA00284764 Dataset 9

.../Ramsey Elkholy a) THURSDAYJULY 18, 2013 NY Reminder: Larry to fly G4 to NY 8:30-9:30am Breakfast w/Andrew Farkas (a) 11:30am JE to call Paul Morris ) 11:30am Appt w/Rich and Darren 12:30pm Lunch w/David Schulhof ...

EFTA00284799 Dataset 9

...Ave Teterboro, N 07608 EFTA00284799 1:00 m Haircut w,l a to meet you they 4:00pm-5:00pm Appt w/Andrew Farkas (MM) 5:00pm Appt w 5:05pm Neil Gershenfeld to arrive via US Air #2155, LGA (Citicar Confirm 7:00pm ...

EFTA00284873 Dataset 9

... Terminal 5 610 W. 56th Street @ 11th Ave. EFTA00284874 Wednesday Dec. 4, 2013 NY 9:30am JE to Call Andrew Farkas (==) 10:00am Appt w/Josh Harris (MM) 11:00am Appt w/Josh Ramo 12:30pm Lunch w/Robert Trivers1MM) 2:...

EFTA00284900 Dataset 9

...KE BOB TO PENN STATION AFTER LUNCH AT 2PM 2:00pm w/Kathy Ruemmler and Greg Poe (Kathy 3:00pm Appt w/Andrew Farkas and Ben (Andrew: 6-8:00pm Barbro's BBB Xmas Party Serafina 55th/Broadway JOJO TO DRIVE YOU (6:00pa ...

EFTA00284917 Dataset 9

...je (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 Hol...

EFTA00284928 Dataset 9

...g (MM) TBD Appt w, Wed.Jan. 8, 2014 NY Reminder: Josh Ramo returns to NY tonight,Jan. 8th Reminder: Andrew Farkas wants to come see you on Thursday a) Reminder: Michael Serban to arrive LSJ today at 1:45pm via Del...

EFTA00284935 Dataset 9

...ing ) TBD Appt w Wed. Jan. 8, 2014 NY Reminder: Josh Ramo returns to NY tonight, Jan. 8th Reminder: Andrew Farkas wants to come see you on Thursday ) Reminder: Michael Serban to arrive LSJ today at 1:45pm via Delt...

EFTA00284942 Dataset 9

...ng (MM) TBD Appt w Wed.Jan. 8, 2014 NY Reminder: Josh Ramo returns to NY tonight,Jan. 8th Reminder: Andrew Farkas wants to come see you on Thursday ) Reminder: Michael Serban to arrive LSJ today at 1:45pm via Delt...

EFTA00284969 Dataset 9

...NY Reminder to arrive today via Aeroflot#100 at 12:30pm atJFK (Rec. Loc 8:30atn BREAKFAST w Andrew Farkas ATAndrew's Home Cell 10:30am Appt w/Rich and Darren 2:45pm Teeth Cleaning w/Ivy (MM) JOJO TO DRIVE ...

EFTA00284975 Dataset 9

... at the Attorney Generals Office Erika Kellerhals to meetyou there (Erika: 4:45-5:00 m Phone Date w/Andrew Farkas and his M&A Tax Guys DialIn: Passcode: Andrew Farkas,Jim Aston, Jeffrey Cohen Thurs. Oc...

EFTA00284982 Dataset 9

...lack, Mort Zuckerman Icahn, EFTA00284982 Rony, Leak Andrew Farkas, Sultan, Peggy Siegal, Dick Merkin, Beth Ann Bovino, Kathy Ruemmler, Bill Burns, Dasha, Catalina Cl...

EFTA00285006 Dataset 9

...ng (MM) TBD Appt w Wed.Jan. 8, 2014 NY Reminder: Josh Ramo returns to NY tonight,Jan. 8th Reminder: Andrew Farkas wants to come see you on Thursday ) Reminder: Michael Serban to arrive LSJ today at 1:45pm via Delt...

EFTA00285019 Dataset 9

...NY Reminder.M to arrive today via Aeroflot#100 at 12:30pm atJFK (Rec. Loc. 8:30am BREAKFAST w/Andrew Farkas AT Andrew's Home (Cell 9:45am Dental Cleaning w/Ivy at Dr. Magnani's office ( I) JOJO TO...

EFTA00285072 Dataset 9

...June 5-12 Reminder: Sue's sister and brother in law in town and to stay in apartment 10:15am Appt w/Andrew Farkas ) 11:15am Appt whack Goldberger and Darren (Jack: 12:30pm LUNCH w/Leon Black (a) EFTA00285074 7:00p...

EFTA00285218 Dataset 9

...ell 11:00am EST (12:00pm STT) CALL TBD Lunch on GSJ w/Ryan, Erika 1:00pm EST (2pm STT) Phone Date w/Andrew Farkas (YOU are to Call Andrew Tuesday Feb. 2. 2016i 5J-NY Reminder: Bobby Slayton in NY Feb. 2-5, to stay...

EFTA00285224 Dataset 9

... (12:00pm STT) CALL Katya Gusarova TBD Lunch on GSJ w/Ryan, Erika 1:00pm EST (2pm STT) Phone Date w/Andrew Farkas (YOU are to Call Andrew Tuesday Feb. 2. 2016/ 5J-NY Reminder: Bobby Slayton in NY Feb. 2-5, to stay...

EFTA00285229 Dataset 9

...eve Hanson CHANGE 3:45 m SKYPE Interview w/John Zygmut (Position: Estate Mgr) (cell 4-4:30pm Appt w/Andrew Farkas n) 6:06pm Depart NY 10:36pm Arrive LSJ Fri. Jan. a 2016 LSJ EFTA00285230 Reminder: Dave, Chris and ...

EFTA00285236 Dataset 9

...teve Hanson CHANGE 3:45 m SKYPEInterview w/John Zygmut (Position: Estate Mgr) (cell 4-4:30pm Appt w/Andrew Farkas (a 6:06pm Depart NY 10:36pm Arrive LSJ Fri. Jan. a 2016 LSJ EFTA00285237 Reminder: Dave, Chris and ...

EFTA00285243 Dataset 9

...m Jojo to pick up JEfrom East River Imaging 9:40am Dr. Kline Dermatolo ist 12:00pm Heli to Bard via Andrew Farkas helicopter Sikorsky S76B, Tail/0113HE TO TEXT KEN AT TAKEOFF! ifidrive you 12:36 m Ar...

EFTA00285251 Dataset 9

... Jojo to pick up JE from East River Imaging 9:40am Dr. Kline Dermatolo ist 12:00pm Heli to Bard via Andrew Farkas helicopter Sikorsky 576B, Tail#N13HF 10 TEXT KEN AT TAKEOFF! JOJO to drive you 12:36 m Arrive Bard ...

EFTA00285263 Dataset 9

... Wood 's movie at the Film Center-WALK David Karp, to attend EFTA00285268 6:00pm Appt w/Andrew Farkas Wed. March 30. 2016 NY Reminder: Jean from Pinto's office in NY March 31-April 2 9:00am Appt w/Dr. ...

EFTA00285290 Dataset 9

...0pm Terje to join the lunch TBD Churkin, Kathy, Wolfe, Woody, Pritzker, Jagland, Tom Barrack, Ehud, Andrew Farkas 4:00pm Tea w/Misha Gromov ( 6:00pm Phone Date w/Bob Bodian (MM) Mon. Sept 19.2016 NY Reminder: Jame...

EFTA00285302 Dataset 9

...s 2:15pm meeting 2:00pm Appt w 3:00pm Appt w/Darren 4:30pm Appt w/David Mitchell (Ma) 5:00pm Appt w/Andrew Farkas (MM) Wed. June 22.2016 NY 7:00am BREAKFAST w/Barnaby Marsh (a) (11:30am Lyn to leave for doctor) 12...

EFTA00285318 Dataset 9

...T w/Barnaby Marsh at 59th and 5th 1:15pm Jojo to pick up JE at 59th and 5th 2:00pm TENTATIVE Appt w/Andrew Farkas an EFTA00285323

EFTA00285369 Dataset 9

...e house 12:30pm LUNCH w/Barnaby Marsh, Helen Fischer, Gerry Ohrstrom and Martin Nowak 5:15pm Appt w/Andrew Farkas (Me 5:30pm Appt w/Leon Black (=M) 7:00 m DINNER w/Wood and Soon Yi, Barry Josephson and Martin Nowa...

EFTA00285377 Dataset 9

...e house 12:30pm LUNCH w/Barnaby Marsh, Helen Fischer, Gerty Ohrstrom and Martin Nowak 5:15pm Appt w/Andrew Farkas (M=) 5:30pm Appt w/Leon Black (MM) 7:00 m DINNER w/Wood and Soon Yi, Barry Josephson and Martin Now...

EFTA00285393 Dataset 9

...00pm to leaveM to sit in for me! 4:30pm Appt w andfriends( 6:00pm Appt w/Andrew Farkas 9:00 m Rece tion for Lady Bird at Crosby Street Hotel 1010 to DRIVE YOU 9:00 m Rece tion or I Ton a...

EFTA00285415 Dataset 9

...0:30am to arrive NY via Delta #2395 (Rec. Lot 11:15am Appt w/Peter Roth a) 12:10pm Appt w/Andrew Farkas (MM) 1:00pm LUNCH w/Tetje ( ) 1:45pm Phone Date 1O30riS Collardi 2:45pm Appt w/Dr. ...

EFTA00285497 Dataset 9

...k, Brad and Alan at Leon's Office (MM) JOJO TO DRIVE YOU 3:30pm Appt w/James Ce 3:30pm Phone Date w/Andrew Farkas 4:00pma mm 5:00pm 6:00pm Appt w/Andrew Farkas 11:00pm=Mto departJFK via Norwegian Air#7016 (...

EFTA00285503 Dataset 9

... friend ( ) 4:30 and 5:00pm Haircuts fo 4:45pm Go have Blood work done 5:00pm Appt w/Andrew Farkas- CANCELLED 5:20pm [Victim Name Redacted] to arrive JFK via SU#102 (Rec. LocM 7:30pm DINNER w oody,...

EFTA00285556 Dataset 9

...pm Phone Date w, 2:00pm Appt w/Anne at Dangene, Core Club 1010 to DRIVE YOU 3:30-4:00pm PHONEDATE w/Andrew Farkas 6:30pm PHONEDATE w/Joi Ito 7:00pm DINNER w/Woody and Soon Yi, Bechet and her boyfriend. (Soon Y Sat...

EFTA00285728 Dataset 9

2019 April Mon. April 1, 2019 Paris 12:00pm PHONE DATE w/Andrew Farkas (YOU are to call Andrew Tues. April 2, 2019 Paris-NY Reminder Neil Serebtyany will be in NY April 2...

EFTA00285747 Dataset 9

... JOJO TO DRIVE YOU! 3:15pm Appt tiv/ = 5:00pm Tea w/Michael Wolff 6:15-6:45pm Appt tv/Andrew Farkas 8:00pm Appt wM and Thurs. Jan. 10.2019 NY 5:14am ValdsonMI to arrive JFK via DL472 (Valds...

EFTA00285783 Dataset 9

... to depart JFK for Moscow via SU103 (Rec. Tues. March 12, 2019 PB 2:30pm Phone Date w/Andrew Farkas aa) Wed. March 13, 2019 PB Thurs. March 14, 2019 PB-LSJ Reminder: birthday 8:05am Depart PB 10...

EFTA00287420 Dataset 9

...or 12:30pm Appt w/Yana 2:30pm Meet Bill Siegel for a walk Upstairs at the Apple Store 4:30pm Appt w/Andrew Farkas 4:30-5:00pm Appt w/Todd Meister 10:00pm Appt w/Dr. Tingl THURS. APRIL 4, 2013 NY Reminder: David Bl...

EFTA00292507 Dataset 9

Formatted Name Andrew Farkas Email • Internet, VVork, Pref Email • Internet, VVork Email • Internet, Home Email. Internet, Work ...

EFTA00292673 Dataset 9

...eet 8:30 Tribeca Ball Dinner April 17. Tuesday *** Mark Lloyd to be in NY 17-21*** 8:30 Breakfast w Andrew Farkas I( EFTA00292673 9:15 Appt w/Tancredi ...

EFTA00293621 Dataset 9

... at the Film Center-WALK 575 Park Avenue ss DavidKarp,Manel=to attend 6:00pm Appt )v/Andrew Farkas Wed. March 30. 2016 NY Reminder:Mrom Pinto's office in NYMarch 31-April 2 9:00am Appt )v/Dr. 10:00a...

EFTA00293627 Dataset 9

...00pm Terfe to join the lunch TBD Churkin, Kathy Wolfe, Woody, Pritzker, Jagland, Tom Barrack, Ehud, Andrew Farkas 4:00pm Tea w/Misha Gromov 6:00pm Phone Date w/Bob Bodian Mon. Sept. 19, 2016 NY Reminder: James Ce ...

EFTA00293637 Dataset 9

...x issues) 7:30pnrish Haircut w/Patrick at the house TH CRS. MARCH 21, 2013 NY-PARIS 11:00ant Appt w/Andrew Farkas 1:30pm Tim Zagat to show Leon Black, Kate Caputo and JE around Google, (TAKE YOUR ID!) Meet at Zaga...

EFTA00294453 Dataset 9

...r more. Do not include relatives, present employer or employees or bank references. James E. Staley Andrew Farkas 25. Provide three (3) bank references: J.P. Morgan Chase & Co. First Bank [signature page to foll...

EFTA00298194 Dataset 9

... coming to the house ( organized) 10:30 Appt w/ ( ) 12:00 12:30 Lunch w/Andrew Farkas 1:30 Appt w/Darren & Rich 1:45 OR 2:30 CALL Erika Kellerhals, 2:45 to come ove...

EFTA00298204 Dataset 9

...osperi 5:45 appt w/John Crouch and Jessica Banks (NEED TAPE RECORDER) 7:00-11:00 Island Capital and Andrew Farkas Holiday Party Dinner at the Hurricane Club, 360 Park South, Andrew EFTA00298205 December 16, Thursd...

EFTA00298379 Dataset 9

... No (he will be in China) Peter Mandelson No (he will be flying home from China) Andrew Farkas No Joe Pagano No Jay Lefkowitz No- shofar blower for synagogue Sen. George ...

EFTA00298524 Dataset 9

...012, by and between JEFFREY E. EPSTEIN, as Grantor ("Grantor") and DARREN K. INDYKE, JES STALEY and ANDREW FARKAS, as Trustees ("Trustee"). ACKNOWLEDGEMENTS A. On November 8, 2001, the Grantor entered into a ...

EFTA00298542 Dataset 9

...12, by and between JEFFREY E. EPSTEIN, as Grantor ("Grantor") and DARREN K. 1NDYICE, JES STALEY and ANDREW FARKAS, as Trustees ("Trustee"). ACKNOWLEDGEMENTS A. On November 8, 2001, the Grantor entered into a...

EFTA00298572 Dataset 9

...ill. If any one or more of my Executors fails to qualify or ceases to act, I appoint JES STALEY and ANDREW FARKAS, singly and in the order named, as successor Executors. I authorize the last acting Executor to des...

EFTA00299816 Dataset 9

...meet. -Reminder: Rich Kahn Out Today -Reminder: You want to speak with Y. 8:30am Break ast w Andrew Farkas ( 10:00am QUANT MEETINGS TO BEGIN & GO ALL DAY (Todd Meister organizing. Michael Wolff & ...

EFTA00304778 Dataset 9

...amo today -Reminder: you want your $1.00 along w/apology from Stephen Burrill by today Late Morning Andrew Farkas to come to island with others. Thurs.Jan. 3.2012-LSJ Princess Mette to the island. today? (Reminder...

EFTA00304786 Dataset 9

...amo today -Reminder: you want your $1.00 along w/apology from Stephen Burrill by today Late Morning Andrew Farkas to come to island with others Thurs. Jan. 3 2013-LSJ Princess Mette to the island. LS to St. Bart t...

EFTA00304795 Dataset 9

...is Poole 6:00 Appt w/Jes Staley and Alexa ) January 30, Monday 8:30 Breakfast with Andrew Farkas 1 5:30 Appt w/Unik 6:00 Appt w/Nina Keita January 31. Tuesday 8:30 Appt w/ 11:45 Appt w/Benny Shabt...

EFTA00304887 Dataset 9

...t. Its contributions to the world of the performing arts are the stuff of legend. Very truly yours, Andrew Farkas Chairman 0 9 Grand Sphinx EFTA00304888

EFTA00305104 Dataset 9

... Hearst to be in NY June 18-28** 10:00 Appt w/ 11:30 Appt w/Darren and Rich 12:30-1:00 Phone Date w/Andrew Farkas for 30 Minutes(Andrew will call JE) 2:15 Larry Summers to call 2:30 Appt w/ 3:30 Appt w/Jean Luc ( ...

EFTA00306217 Dataset 9

... Steve Hanson (Jean Luc: Steve Hanson: THURS. MARCH 21, 2013 NY-PARIS 11:00am Appt w/Andrew Farkas 12:00pm Appt w/Rich and Darren 1:30pm Tim Zagat to show Leon Black, Kate Caputo and JE around Googl...

EFTA00306308 Dataset 9

..., Ronkonkoma, NY 11779 4:00pm Appt w/Todd Meister CANCELLED 5:00pm d 5:30pm Appt w/Andrew Farkas 7:30pm Woody Allen and Soon Yi to arrive 8:00 m Dinner w Joi Ito, Ed Boyden to arrive Wood Allen & ...

EFTA00306943 Dataset 9

...tax issues) 7:30pnrish Haircut w/Patrick at the house THURS. MARCH 21, 2013 NY-PARIS 11:00am Appt w/Andrew Farkas 1:30pm Tim Zagat to show Leon Black, Kate Caputo and JE around Goole, (TAKE YOUR ID!) Meet at Zagat...

EFTA00307021 Dataset 9

...tect and Clarence (Jaredian Design Group, Wed. May 14, 2014 LS/ Thurs. May 15.2014 LSJ 11:30am Call Andrew Farkas (M=) Fri. May 16.2014 LSJ 4:00pm Jed Garfield to show the 71st Street to client,M to be at the hous...

EFTA00307028 Dataset 9

...Tuesda night, May 29. She leaves Wed, May 30, at noon DONE Eric Lander on May 31(?) NO EFTA00307031 Andrew Farkas FRIDAY Leon Black DONE Tess (friend of Daniel Siad) Heidi Holterbosch ( DONE ...

EFTA00307044 Dataset 9

...tect and Clarence (Jaredian Design Grow. Wed. May 14, 2014 LS/ Thurs. May 15, 2014 LSJ 11:30am Call Andrew Farkas il Fri. May 16.2014 LSJ 4:00pm Jed Garfield to show the 71st Street to client,M to ...

EFTA00307539 Dataset 9

...as Chevalier de l'Ordre National du Merite Tuesday Nov. 30, 2010 8:30 Breakfast w/Prince Andrew and Andrew Farkas a 10:30 Appt 11:00 Conf Call with Jay Lefkowitz, others 11:30 Appt w/M 1:15 Leyu Aquafit Swim Class...

EFTA00307796 Dataset 9

...his son is having a hernia procedure) -Reminder: You want to speak with Jabor Y. 8:30am Breakfast w/Andrew Farkas TBD Sinofsky?? 10:00am QUANT MEETINGS TO BEGIN & GO ALL DAY(Todd Meister organizing. Michael Wolff ...

EFTA00308115 Dataset 9

...0-NY -Tim Zagat today if he is in town & didn't see yesterday cell -Darren to meet w/Andrew Farkas at Noon today re Trusts -Didier the Chef when? -Todd Meister & Francisco when? 10:00 ApptwM 12:30 A...

EFTA00308123 Dataset 9

...Y -Tim Zagat today if he is in town & didn't see yesterday. cell -Darren to meet w/Andrew Farkas at 9:30am today re Trusts 1:00 Lunch w Tom McGraw ANDJustin Nelson at Morgan, 270 Park Ave...

EFTA00309068 Dataset 9

...ry Jospehson: Ramsey Elkholy: Regina EFTA00309068 Leon Black: Henry Rosovsky: HOME Lawrence Krauss: Andrew Farkas: Joe Pagano: Kasia assistant JP Molyneux: Ace Greenberg: Office Peggy Siegel: Lily Sanc...

EFTA00311408 Dataset 9

.... downtown at the Attorney Generals Office to meet you there (= 4:45-5:00pm Phone Date w/Andrew Farkas and his M&A Tax Guys Dial In: Andrew Farkas, Jim Aston, Jeffrey Cohen Thurs, Oct. Z, 2014 LSJ 2:00p...

EFTA00313190 Dataset 9

...t necessarily represent those of the company. 5/23/2007 EFTA00313191 Lauren Kwintner From: Farkas, Andrew Sent: Tuesday. May 29, 2007 8:52 AM To: Finegold, Elie; Cohen. Seth; Cc: ...

EFTA00315398 Dataset 9

... of Wood ,'s movie at the Film Center-WALK 575 Park Avenue DavidKarp,MandlEto attend 6:00pm Appt Iv/Andrew Farkas al IVed. March 30. 2016 NY Reminder: Jeanfrom Pinto's office in NYMarch 31-April 2 9:00am Appt Iv/D...

EFTA00315407 Dataset 9

... tax issues) 7:30pmish Haircut w/Patrick at the house THURS. MARCH 21, 2013 NY-PARIS 11:00am Appt w/Andrew Farkas ( )( 1:30pm Tim Zagat to show Leon Black, Kate Caputo and JE around Google, TAIEYOU...

EFTA00315418 Dataset 9

...CANCEL Tues. Nov. 20-NY -Tim Zagat today if he is in town & didn't see yesterday. -Darren to meet w/Andrew Farkas at Noon today re Trusts -Didier the Chef when? -Todd Meister & Francisco when? 10:00 Appt 12:30 App...

EFTA00315424 Dataset 9

...:00pm Tede to join the lunch TBD Churkin, Kathy Wolfe, Woody, Pritzker, Jagland, Tom Barrack, Ehud, Andrew Farkas 4:00pm Tea walisha Gromov 6:00pm Phone Date w/Bob Bodian Mon. Sept. 19, 2016 NY Reminder: James Ce ...

EFTA00315430 Dataset 9

...Steve Hanson ffi CHANGE 3:45pm SKYPE Interview w/John Zygmut (Position: Estate Mgr) 4-4:30pm Appt w/Andrew Farkas al 6:06pm Depart NY 10:36pm Arrive LSJ Fri. Jan. 8. 2016 LSJ Reminder: Dave, Chris and Larry V to a...

EFTA00316200 Dataset 9

...ty Pudding Gala 4/11/16 - Follow Up Date: March 2. 2016 at 1:57:26 PM EST To: Dear Mr. Epstein, Per Andrew Farkas, we understand that you'll once again be supporting the Hasty Pudding Order of the Golden Sphinx Ga...

EFTA00317480 Dataset 9

From: Lesley Groff To: Andrew Farkas Subject: Re: Jeffrey Epstein Date: Tue, 21 Jun 2016 19:35:29 +0000 Jenna., I had already sent Jeffr...

EFTA00318965 Dataset 9

...0pm Terje to join the lunch TBD Churkin, Kathy, Wolfe, Woody, Pritzker, Jagland, Tom Barrack, Ehud, Andrew Farkas 4:00pm Tea w/Misha Gmmov Churkin: Kathy: Michael Wolfe: Tom Pritzker: Jagland: Tom Barrack: Ehud: N...

EFTA00319040 Dataset 9

...in <[Email Redacted]> Cc: KarYna Shuliak 'Ma Subject: Andrew Farkas Date: Sun, 18 Sep 2016 18:23:34 +0000 Andrew Farkas is available to come over now for 30-45 min but...

EFTA00320888 Dataset 9

From: Lesley Groff <MINIII I> To: Andrew Farkas < 1.> Subject: Jeffrey Epstein Date: Mon, 15 Aug 2016 14:54:04 +0000 Hello Andrew. I w...

EFTA00320889 Dataset 9

From: Lesley Groff <MINIII > To: Jefffrey Epstein <jeevacation®gmail.com> Subject: Andrew Farkas Date: Mon, 15 Aug 2016 14:54:45 +0000 Please call Andrew Farkas Sent from my iPhone EFTA00320889

EFTA00321388 Dataset 9

...frey Epstein Helicopter Invoice 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...

EFTA00321390 Dataset 9

...frey Epstein Helicopter Invoice 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...

EFTA00321442 Dataset 9

... Dispatch Cc: Rich Kafue>, Larry Visoski Larry <Ea>, Andrew Farkas Subject: RE: Jeffrey Epstein Date: Tue, 26 Jul 2016 21:03:25 +0000 Attachments: _heliflitepaxsched....

EFTA00321642 Dataset 9

... TO DRIVE YOU! Wed. Jul 2016 NY Reminder: Jabot. Yin NY July 27-Aug. 3 12:00pm Heli to Bard via Andrew Farkas helicopter Sikorsky S76B, Tail# East 34th Street Heliport (East 34th & FDR Hwy) 12:36pm Arrive Bard...

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