Faith Kates

Key Findings

• EFTA01740839: 'Get Names of Girls from Faith' - direct instruction to obtain names of women/girls from the model agency owner
• EFTA00665487 (Sep 2017): Golden Gate Capital due diligence on Next Management LLC forwarded to Jeffrey Epstein, suggests he had financial stake in the modeling agency
• EFTA00756294 (Sep 2010): Joint $5M+ apartment purchase at 150 East 69th St (Imperial House) with Jeffrey Epstein: 'lets buy it I will go in on the first offer at 4.8' (EFTA00736341)
• EFTA01017691 (Nov 2018): Coordinated three-way calls between herself, Jeffrey Epstein, and Brett Ratner, 8 months before Jeffrey Epstein's arrest
• EFTA01831735 (Dec 2010): Attended Jeffrey Epstein dinner with Woody Allen, Brett Ratner, Charlie Rose
• EFTA00968961 (Nov 2017): Jeffrey Epstein to Kates: 'who is next after Brett?' - days before Ratner #MeToo scandal
• EFTA00682282 (Mar 2011): Post-conviction loyalty: 'same shit just another day...stay strong it will all come to pass... Xoxo me'
• EFTA00306074: On Jeffrey Epstein's jail contact/address list during 2008-2009 incarceration
• EFTA00412207 (May 2012): On 'People List' alongside Mandelson, Lander, Farkas, Black, Krauss, Allen, Brockman, Staley, Nikolic
• EFTA00319642 (Sep 2016): Provided Jeffrey Epstein NY Fashion Week access through her modeling agency credentials
• EFTA00881417 (Mar 2009): Jeffrey Epstein to Ghislaine discussing Kotick/Ratner connection, Kates intermediary in the Ratner relationship
• EFTA00660903 (Jan 2012): Directed Jeffrey Epstein to place Swedish model Matilda Jansson at Jean-Luc Brunel's MC2 agency: "Go to mc2 and put her name it trust me" - direct operational link between Next Management and the MC2 recruitment pipeline
• EFTA00863611 (Feb 2015): Offered secret $6M loan to buy out Golden Gate Capital stake in Next Management: "my name cannot be involved. of course." - covert financial control of the agency
• EFTA01959953 (Aug 2013): Jeffrey Epstein to Kates: "ill fund your second tier, or dating if you want" - offered to fund additional business ventures; referenced "one of my girls" using a dating service connected to Kates's associate