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Jonathan Farkas

Business Prison Visitor + Mail List Named in Victim Testimony

Mentioned in 1,250 documents · View JSON

Close friend/business associate

Broadway and movie producer, brother of Andrew Farkas (Island Capital Group CEO and named successor executor of Epstein's will). Jonathan maintained a 30-year friendship with Epstein (EFTA00628928), attended Epstein's townhouse regularly from at least 2010 through December 2018 (six months before arrest), was on both the prison mail list and prison visitor list during Epstein's 2008-09 incarceration (EFTA00306074, EFTA00315076), and visited Epstein in jail (confirmed by NY Post). Epstein introduced women to Jonathan including Russian woman Zlata Rybatova (EFTA00657593, EFTA00706768), while Jonathan recommended a 28-year-old English TV star as Epstein's 'future wife' with the telling comment 'if she were 48 you would not be getting this' (EFTA01061418). Jonathan introduced hedge fund managers to Epstein (Cliff Sosin/CAS Investment Partners) and provided political intelligence on Trump, Bill Barr, and market analysis. His wife Somers Farkas served on the Trump White House Fellowship Commission and fundraised at Mar-a-Lago. Attended Epstein's Yom Kippur dinner alongside Leon Black, Jes Staley, Alan Dershowitz, Jean-Luc Brunel, Ghislaine Maxwell, and Marvin Minsky (EFTA00298379). Double-dated with Epstein and Maxwell (EFTA00188312). Defended Epstein post-conviction, writing 'he probably saved my life' to an acquaintance (EFTA00628928).

Key Findings

  • EFTA00628928 (Mar 2011): Jonathan wrote to 'Catherine' defending Epstein post-conviction: 'there was one person who helped me more than anyone...It was Jeffrey Epstein yes the same man who was in the mess with the young woman in Florida. I dont know that part of him as we were friends for 30 years.' Offered to have his wife Somers meet Catherine and her husband to vouch for Epstein.
  • EFTA00306074: Prison mail list during Epstein's 2008-09 incarceration — 'Jonathan Farkas- done' appears alongside Ben Goertzel, Peggy Siegel, Lawrence Krauss, Ghislaine, Naomi Campbell, Martin Nowak, Nicole Junkermann. NY Post confirmed Jonathan visited Epstein in jail.
  • EFTA00315076: Prison visitor list — 'Jonathon Farkas (wants to come in October)' alongside Lawrence Krauss, Larry Summers, Marvin Minsky, Nathan Myhrvold, Steve Hanson.
  • EFTA01061418 (Nov 2016): Recommended 28-year-old English TV star 'Emma Grunell' as Epstein's 'future wife': 'she is a tv star English blind blue eyed 28...she is the most beautiful girl on the planet and if she were 48 you would not be getting this jonathan farkas' — explicit acknowledgment of Epstein's preference for young women.
  • EFTA00690497 (Mar 2017): 'Jeffrey I think that woman you introduced me to ages ago likes me what do you think?' — Epstein was introducing women to Jonathan.
  • EFTA00657593 (Jun 2013): Zlata Rybatova email to Epstein (subject: 'Liga'): 'how have you been after our naked wet pool fun talk...I was thinking what friend you will like from me that I will introduce you to... as exchange for REAL LOVE.' Also: 'I would love to take her to that swinger party you told us about.' Epstein replied: 'I have given your contacts to jonathan farkas he is kind.' — Epstein brokered women between himself and Jonathan.
  • EFTA00706768 (Jul 2013): Zlata Rybatova to Epstein: 'Your fiend Jonathan Farkas still didnt write me :( Can you please remind him of me?' — Follow-up showing Epstein's matchmaking of a young Russian woman to Jonathan.
  • EFTA00697420/EFTA00697418 (May 2017): Jonathan asked Epstein about a woman named 'Heidi' he was dating: 'Jeffrey please help me here is she a hooker' after Epstein warned 'careful she is nottrustworthy at ALLL...worse.' Jonathan: 'We have not had sex.' Same email reveals: 'Somers got an appointment from Trump she is on The White House Fellowship Commission it came through Woody and Suzanne Johnson because she bundled.'
  • EFTA00862738 (Mar 2015): Asked Epstein to connect him with a woman: 'Jeffery do you know [her]...she is perfect for me but I don't know her she has a phd and teaches at nyu.' Used Epstein as matchmaker.
  • EFTA00639185 (Apr 2016): 'Jeffrey Jana wants to know if you know Alexy kudrin she would like to speak to him as you have guessed I like her.' Jonathan pursuing a woman while asking Epstein to connect her with former Russian Finance Minister Alexei Kudrin.
  • EFTA00298379: Yom Kippur dinner guest list (Sep 18th, undated ~2008-2010). 'Jonathon Farkas Yes-2 Total Adults (wife)' alongside Eva/Glen Dubin, Alan Dershowitz, Leon Black, Jes/Debra Staley, Marvin/Gloria Minsky, Jean-Luc Brunel, Ghislaine (+2), John Brockman, Tommy Mottola, Danny Kahneman, Vera Wang, Dr. Jarecki, Peggy Siegel.
  • EFTA00478148 (Feb-Jul 2018): Jonathan introduced hedge fund manager Cliff Sosin (CAS Investment Partners) to Epstein. Sosin: 'I know that Jonathan Farkas introduced us and provided Jeffrey some background.' Met at 9 E 71st. Epstein told Lesley Groff: 'tell cliff to send me documents . to invest' (EFTA00478155).
  • EFTA00188312 (Oct 2007): Palm Beach Post article: 'The Broadway and movie producer Jonathan Farkas says he and his wife used to double-date with the couple' (Epstein and Maxwell).
  • EFTA00427212 (Sep 2011): '12:30 lunch with Jonathan Farkas and Charles [Stevenson]' — same day schedule includes 'Dinner tonight with sultan and Ian plus 2 others.' Charles Stevenson was a regular lunch companion at Epstein's (also EFTA00426658, EFTA00478376).
  • EFTA00298204 (Dec 2010): '2:00 Appt w/Jonathan Farkas and Dan Lufkin' — met Epstein with DLJ co-founder Dan Lufkin. Same schedule page: 'Breakfast w/Leon Black,' 'Appt w/John Brockman and Gelertner,' and 'Island Capital and Andrew Farkas Holiday Party.'
  • EFTA01014184 (Dec 2018): 'Jeffrey I think that people don't know all the good you have done and I also think that it's time to let people change their opinion of you I have a brilliant idea for you.' PR rehabilitation pitch 6 months before arrest.
  • EFTA00824934 (Apr 2018): Jonathan asked about market outlook; Epstein replied 'donald is eroding confidence.' Also EFTA01014098 (Dec 2018): Jonathan alerted Epstein 'Bill Barr for AG announced today.' And EFTA01010255 (Dec 2018): Jonathan told Thomas Peterffy (Interactive Brokers) about Epstein's 'idea of Russian manipulation of the s and p.'
  • EFTA00871846/EFTA00868586 (Mar 2018): Jonathan reported to Epstein on Trump's Mar-a-Lago trade war speech: 'Somers is going to mar a lago lunch Saturday fund raiser for djt.' Also: 'last night went to James cohens house a palace.' Epstein responded: 'i like him i know him.'
  • EFTA00673162 (Dec 2016): 'I think Somers going to D.C. To work for Melania long story.' Wife Somers Farkas connected to Trump White House.
  • EFTA02466184 (Mar 2016): Asked Epstein for prenup advice: 'Hi Jeffrey Somers wants the world to re up prenup do you think I could find someone else prof I pay the tribute.' Epstein: 'not easy.'
  • EFTA00848913 (Jun 2018): Invited Epstein to his Hamptons house: 'your room will have 3 phone lines I have a court and an electric gate and bring any guest you want.' One month before Epstein's arrest.
  • EFTA01009900/EFTA01010703 (Dec 2018-Jan 2019): Regular contact through final months before arrest: 'Hi Jeffrey are you in PB have any time' (Dec 31); 'When are you coming to fla' (Dec 22). EFTA01009752 (Jan 1, 2019): Gave Epstein medical advice when sick.
  • EFTA00666005 (May 2011): Eva Dubin asked Epstein: 'Did Jonathan Farkas connect with my friend, John Golfinos?' — Jonathan requested brain surgeon introduction from Epstein for acoustic neuroma. Eva Dubin acted as intermediary.
  • EFTA00304799 (Jan 2012): Schedule: '12:30 (after 12:30) Jonathon Farkas will stop by.' Same week: Leon Black drinks, Jes Staley appt, Woody Allen/Soon-Yi dinner, Katherine Keating appt, Boris Nikolic 'gang.'
  • No evidence of island visits. Jonathan's contacts appear limited to NYC townhouse (9 E 71st St) and Palm Beach.

Network Graph

Most Connected With

Jeffrey Epstein (245)Lesley Groff (110)Leon Black (76)Bill Richardson (74)Michael Milken (63)Andrew Windsor (61)Donald Trump (57)Geoffrey Berman (55)Hillary Clinton (55)Sandy Berger (55)Ari Glass (54)Rudy Giuliani (51)

Communication Timeline

Apr 2009 – Nov 2021 · 1,199 dated documents (583 sent, 306 received, 310 mentioned)

16 33 49 66 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2009-04: 3 (mentioned: 3) 2009-05: 3 (mentioned: 3) 2009-07: 1 (mentioned: 1) 2009-11: 2 (mentioned: 2) 2010-01: 16 (received: 1, mentioned: 15) 2010-01: 16 (received: 1, mentioned: 15) 2010-02: 1 (mentioned: 1) 2010-03: 1 (mentioned: 1) 2010-04: 8 (received: 1, mentioned: 7) 2010-04: 8 (received: 1, mentioned: 7) 2010-06: 1 (received: 1) 2010-07: 1 (mentioned: 1) 2010-08: 3 (mentioned: 3) 2010-09: 5 (sent: 1, received: 2, mentioned: 2) 2010-09: 5 (sent: 1, received: 2, mentioned: 2) 2010-09: 5 (sent: 1, received: 2, mentioned: 2) 2010-10: 1 (mentioned: 1) 2010-11: 1 (mentioned: 1) 2010-12: 7 (mentioned: 7) 2011-03: 7 (mentioned: 7) 2011-04: 4 (sent: 1, mentioned: 3) 2011-04: 4 (sent: 1, mentioned: 3) 2011-05: 4 (mentioned: 4) 2011-07: 4 (sent: 2, mentioned: 2) 2011-07: 4 (sent: 2, mentioned: 2) 2011-08: 1 (mentioned: 1) 2011-09: 66 (received: 1, mentioned: 65) 2011-09: 66 (received: 1, mentioned: 65) 2011-10: 3 (mentioned: 3) 2012-01: 4 (mentioned: 4) 2012-06: 1 (mentioned: 1) 2012-07: 1 (mentioned: 1) 2012-08: 1 (received: 1) 2013-03: 1 (mentioned: 1) 2013-06: 2 (mentioned: 2) 2013-07: 3 (mentioned: 3) 2013-08: 1 (mentioned: 1) 2013-09: 6 (mentioned: 6) 2013-10: 2 (mentioned: 2) 2014-01: 3 (received: 3) 2014-02: 3 (sent: 2, received: 1) 2014-02: 3 (sent: 2, received: 1) 2014-03: 6 (sent: 2, received: 3, mentioned: 1) 2014-03: 6 (sent: 2, received: 3, mentioned: 1) 2014-03: 6 (sent: 2, received: 3, mentioned: 1) 2014-04: 1 (sent: 1) 2014-05: 9 (sent: 4, received: 5) 2014-05: 9 (sent: 4, received: 5) 2014-06: 17 (sent: 10, received: 6, mentioned: 1) 2014-06: 17 (sent: 10, received: 6, mentioned: 1) 2014-06: 17 (sent: 10, received: 6, mentioned: 1) 2014-07: 8 (sent: 8) 2014-08: 3 (sent: 3) 2014-09: 2 (received: 2) 2014-11: 1 (sent: 1) 2014-12: 4 (received: 4) 2015-01: 9 (sent: 1, received: 7, mentioned: 1) 2015-01: 9 (sent: 1, received: 7, mentioned: 1) 2015-01: 9 (sent: 1, received: 7, mentioned: 1) 2015-02: 2 (received: 2) 2015-03: 23 (sent: 12, received: 11) 2015-03: 23 (sent: 12, received: 11) 2015-04: 5 (sent: 3, received: 2) 2015-04: 5 (sent: 3, received: 2) 2015-05: 4 (received: 4) 2015-06: 4 (sent: 4) 2015-08: 15 (received: 15) 2015-09: 2 (received: 2) 2015-11: 9 (sent: 4, received: 5) 2015-11: 9 (sent: 4, received: 5) 2015-12: 7 (sent: 4, received: 3) 2015-12: 7 (sent: 4, received: 3) 2016-01: 5 (received: 5) 2016-02: 9 (sent: 8, received: 1) 2016-02: 9 (sent: 8, received: 1) 2016-03: 11 (sent: 4, received: 4, mentioned: 3) 2016-03: 11 (sent: 4, received: 4, mentioned: 3) 2016-03: 11 (sent: 4, received: 4, mentioned: 3) 2016-04: 40 (sent: 7, received: 6, mentioned: 27) 2016-04: 40 (sent: 7, received: 6, mentioned: 27) 2016-04: 40 (sent: 7, received: 6, mentioned: 27) 2016-05: 5 (sent: 5) 2016-06: 4 (sent: 4) 2016-07: 4 (sent: 4) 2016-08: 7 (sent: 5, received: 2) 2016-08: 7 (sent: 5, received: 2) 2016-10: 26 (sent: 13, received: 8, mentioned: 5) 2016-10: 26 (sent: 13, received: 8, mentioned: 5) 2016-10: 26 (sent: 13, received: 8, mentioned: 5) 2016-11: 11 (sent: 7, received: 3, mentioned: 1) 2016-11: 11 (sent: 7, received: 3, mentioned: 1) 2016-11: 11 (sent: 7, received: 3, mentioned: 1) 2016-12: 30 (sent: 17, received: 9, mentioned: 4) 2016-12: 30 (sent: 17, received: 9, mentioned: 4) 2016-12: 30 (sent: 17, received: 9, mentioned: 4) 2017-01: 10 (sent: 4, received: 6) 2017-01: 10 (sent: 4, received: 6) 2017-02: 9 (sent: 5, received: 2, mentioned: 2) 2017-02: 9 (sent: 5, received: 2, mentioned: 2) 2017-02: 9 (sent: 5, received: 2, mentioned: 2) 2017-03: 27 (sent: 18, received: 9) 2017-03: 27 (sent: 18, received: 9) 2017-04: 16 (sent: 9, received: 4, mentioned: 3) 2017-04: 16 (sent: 9, received: 4, mentioned: 3) 2017-04: 16 (sent: 9, received: 4, mentioned: 3) 2017-05: 43 (sent: 29, received: 13, mentioned: 1) 2017-05: 43 (sent: 29, received: 13, mentioned: 1) 2017-05: 43 (sent: 29, received: 13, mentioned: 1) 2017-06: 7 (sent: 3, received: 4) 2017-06: 7 (sent: 3, received: 4) 2017-09: 14 (sent: 10, received: 4) 2017-09: 14 (sent: 10, received: 4) 2017-10: 26 (sent: 15, received: 7, mentioned: 4) 2017-10: 26 (sent: 15, received: 7, mentioned: 4) 2017-10: 26 (sent: 15, received: 7, mentioned: 4) 2017-11: 4 (sent: 3, received: 1) 2017-11: 4 (sent: 3, received: 1) 2017-12: 8 (sent: 6, received: 2) 2017-12: 8 (sent: 6, received: 2) 2018-01: 40 (sent: 24, received: 16) 2018-01: 40 (sent: 24, received: 16) 2018-02: 49 (sent: 25, received: 12, mentioned: 12) 2018-02: 49 (sent: 25, received: 12, mentioned: 12) 2018-02: 49 (sent: 25, received: 12, mentioned: 12) 2018-03: 19 (sent: 8, received: 7, mentioned: 4) 2018-03: 19 (sent: 8, received: 7, mentioned: 4) 2018-03: 19 (sent: 8, received: 7, mentioned: 4) 2018-04: 7 (sent: 5, received: 2) 2018-04: 7 (sent: 5, received: 2) 2018-05: 6 (sent: 6) 2018-06: 50 (sent: 35, received: 15) 2018-06: 50 (sent: 35, received: 15) 2018-07: 61 (sent: 21, received: 16, mentioned: 24) 2018-07: 61 (sent: 21, received: 16, mentioned: 24) 2018-07: 61 (sent: 21, received: 16, mentioned: 24) 2018-08: 10 (sent: 7, received: 2, mentioned: 1) 2018-08: 10 (sent: 7, received: 2, mentioned: 1) 2018-08: 10 (sent: 7, received: 2, mentioned: 1) 2018-09: 32 (sent: 24, received: 7, mentioned: 1) 2018-09: 32 (sent: 24, received: 7, mentioned: 1) 2018-09: 32 (sent: 24, received: 7, mentioned: 1) 2018-10: 25 (sent: 21, received: 4) 2018-10: 25 (sent: 21, received: 4) 2018-11: 39 (sent: 28, received: 11) 2018-11: 39 (sent: 28, received: 11) 2018-12: 64 (sent: 49, received: 15) 2018-12: 64 (sent: 49, received: 15) 2019-01: 39 (sent: 30, received: 8, mentioned: 1) 2019-01: 39 (sent: 30, received: 8, mentioned: 1) 2019-01: 39 (sent: 30, received: 8, mentioned: 1) 2019-02: 27 (sent: 21, received: 6) 2019-02: 27 (sent: 21, received: 6) 2019-03: 45 (sent: 27, received: 12, mentioned: 6) 2019-03: 45 (sent: 27, received: 12, mentioned: 6) 2019-03: 45 (sent: 27, received: 12, mentioned: 6) 2019-04: 14 (sent: 13, received: 1) 2019-04: 14 (sent: 13, received: 1) 2020-07: 9 (mentioned: 9) 2020-08: 1 (mentioned: 1) 2020-09: 3 (mentioned: 3) 2020-12: 1 (mentioned: 1) 2021-01: 2 (mentioned: 2) 2021-04: 4 (mentioned: 4) 2021-05: 9 (mentioned: 9) 2021-06: 3 (mentioned: 3) 2021-07: 7 (mentioned: 7) 2021-08: 11 (mentioned: 11) 2021-09: 3 (mentioned: 3) 2021-11: 1 (mentioned: 1) Sent Received Mentioned

Photos (1) (view all in gallery) (face search)

Jonathan Farkas in EFTA01159079 EFTA01159079

Related Findings (8)

Email Epstein Brokered Young Russian Woman to Jonathan Farkas — She Offered Friends "As Exchange for REAL LOVE" Email Jonathan Farkas Recommended 28-Year-Old as Epstein's "Future Wife" — "If She Were 48 You Would Not Be Getting This" Evidence Epstein's Prison Visitor List and Mail List Reveal Inner Circle That Maintained Loyalty Through Incarceration Schedule Epstein's Yom Kippur Dinner: Guest List Reads Like Co-Conspirator Roll Call Email Jonathan Farkas Defended Epstein After Conviction: "He Probably Saved My Life" Email Jonathan Farkas Introduced Hedge Fund Manager Cliff Sosin to Epstein — Epstein Considered Investing Email Farkas Wife on Trump White House Fellowship Commission While Husband Fed Political Intel to Epstein Email Zlata Rybarova: "Naked Wet Pool Fun Talk," Swinger Parties, Offered Friends "As Exchange for REAL LOVE"

Documents (1,250)

EFTA00010819 Dataset 8

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00039689 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00040288 Dataset 9

...ng BARRED (Not Exactly) by Industry SRO FINRA. EFTA00040306 In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00064615 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00064662 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00064843 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00065103 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00065268 Dataset 9

...ng BARRED (Not Exactly) by Industry SRO FINRA. EFTA00065295 In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00065335 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00065405 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00067130 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00067752 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00067932 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00069011 Dataset 9

... action zun-usty rung,nt Lapital ILK or< /A ppenaix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreporte...

EFTA00069042 Dataset 9

...ered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreporte...

EFTA00069074 Dataset 9

...ered action 2015-016/ Knight Capital TCR & Appendix Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreporte...

EFTA00069109 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00069276 Dataset 9

...ered action 2015-016/ Knight Capital TCR & Appendix Janet' Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreporte...

EFTA00069339 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00069421 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00069571 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00069716 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00070043 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00070202 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00070362 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00070722 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00071140 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00071284 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00071708 Dataset 9

...ng BARRED (Not Exactly) by Industry SRO FINRA. EFTA00071710 In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00071747 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00071966 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00072134 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00072287 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00079641 Dataset 9

...ng BARRED (Not Exactly) by Industry SRO FINRA. EFTA00079663 In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00080676 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00082705 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00082825 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00082947 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00083075 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00087400 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00091035 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00091093 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00092123 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00093702 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00093864 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00094212 Dataset 9

...ng BARRED (Not Exactly) by Industry SRO FINRA. EFTA00094226 In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00094440 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00095591 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00096058 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00096577 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00097481 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00098380 Dataset 9

...te_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Janey, Hoecker et al, Is Trump prolific Bag Man Jonathan Farkas related to Bag Man Michael Farkas: Skyway largest shareholder: REVOKED https://www.hollywoodreporte...

EFTA00098841 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00102521 Dataset 9

...ARS since being BARRED (Not Exactly) by Industry SRO FINRA. In addition to that name Farkas: ANDREW/Jonathan Farkas. Trump fundraiser and Epstein: Jeffrey: business partner, this fraud has an added element. So, afte...

EFTA00157634 Dataset 9

...Borden, Alan Dershowitz, Dr. Elderman, Mark Epstein, Paula Epstein, Andrew Farkas, Jonathan Farkas, Kenneth Gilman, Eric Gany, Bob Gold, Bob Goodman, Darren Indyke, Henry Jarecki ...

EFTA00188312 Dataset 9

...ll of her father and that she brought him into a Continental world. The Broadway and movie producer Jonathan Farkas says he and his wife used to double-date with the couple. Maxwell spent time at the Palm Beach hous...

EFTA00190013 Dataset 9

...ll of her father and that she brought him into a Continental world. The Broadway and movie producer Jonathan Farkas says he and his wife used to double-date with the couple. Maxwell spent time at the Palm Beach hous...

EFTA00261255 Dataset 9

...ll of her father and that she brought him into a Continental world. The Broadway and movie producer Jonathan Farkas says he and his wife used to double-date with the couple. Maxwell spent time at the Palm Beach hous...

EFTA00285182 Dataset 9

... TO DRIVE YOU! 1:00pm Appt w/Bob Amsterdam LI 2:00pm Appt w/Jonathon Farkas ( 2:30pm Appt w CANCELLED 4:30pm View the Shirley Temple Blue Diamond at Sotheby's with Woody and S...

EFTA00285541 Dataset 9

... is assistant JOJO TO DRIVE YOU! TAKE YOUR MEDICARE CARD, UNITED HEALTHCARE CARD AND ID 9:00am Call Jonathon Farkas sometime after 9anil 10:30am Appt w/ 12:00pm Appt w/Rich and Darren 12:30p to arrive 12:3...

EFTA00298204 Dataset 9

...William DeRosa ( 12:30 Appt w/Dr. Magnani 7 W. 51st Street, 7th Floor 2:00 Appt w/Jonathan Farkas and Dan Lufkin (Dan (Jonathan (p) 4:30 appt with Paul Prosperi 5:45 appt w/John Cro...

EFTA00298379 Dataset 9

...ept. 7 *Alan Dershowitz + 1 Yes-2 Total Adults (wife) *Peggy Siegel Yes-Note sent Sept. 7 "Jonathon Farkas Yes-2 Total Adults (wife) Dr. Jarecki "he thinks so"-Note sent Sept. 7 "Dr. Richar...

EFTA00304799 Dataset 9

...ry 4. 2012, Wednesday 8:30 Breakfast with Reid Weingarten (- 11:15 Appt w/Karin 12:30 (after 12:30) Jonathon Farkas will stop by EFTA00304799 1:30 Rich Cortese is available to speak with re a general manager I 2:30 ...

EFTA00306074 Dataset 9

...m (iPevaratinnegmail.rnrri) Ben Goertzel- done Peggy Siegel- done Mark Tramo- done Lee Smolin- done Jonathan Farkas- done Faith Kates- done one Dr. Goldberg-done Lawrence Krauss- done David Grosof• done Henry Rosovs...

EFTA00314248 Dataset 9

...ive (she can stay until 4:30) 2:00 Appt wi and friend at 71" MI: 3:00 (TENATIVE) appt w/Jonathon Farkas at 71" Jonathon: (p) 4:00 appt w/M + 1 at 71st 4:45 Appt w/Jeff Matusow and Paul Ba...

EFTA00314269 Dataset 9

... WE RSVP'd YES Plus 1 September 22. Thursday ??? Time for Larry Newman today? ??? Lunch w/Jonathon Farkas & Charles Stevenson (NEED TIME) September 23. Friday 6-9:00 Dan Ariely TED X Event (says Sold Out) ...

EFTA00315076 Dataset 9

Visitor List Lesley Groff Rich Kahn Mark Tramo Warren Eisenstein Lawrence Krauss Lee Smolin Jonathon Farkas (wants to come in October) David Grosof (he could come anytime btwn the 14th-22nd of July) Henry Ro...

EFTA00326099 Dataset 9

From: Lesley Groff To: Jonathan Farkas < > Subject: Re: Jeffrey Epstein Date: Tue, 26 Apr 2016 17:02:16 +0000 ok, 2pm will w...

EFTA00326212 Dataset 9

...c#CFPNHY) 8:00am BREAKFAST w/Barnaby Marsh 1:00pm Appt w/Bob Amstetrlam EFTA00326212 3:00pm Appt iv/Jonathon Farkas 7:00pm DINNER w/Wbody and Soon Yi (Soon Ii: EFTA00326213

EFTA00326250 Dataset 9

...aniaby Marsh .( ,) 1:00pm Appt w/Bob Amsterdam (Phone Number?) 3:00pm Appt iv/Jonathon Farkas ( ) 7:00pm DINNER w/Woody and Soon 11 (Soon Yi: Possibly Mart...

EFTA00354436 Dataset 9

From: "Jeffrey E." <[Email Redacted]> To: >, Jonathan Farkas Subject: Date: Thu, 08 Jan 2015 19:46:09 +0000 les please give janthan debras black deerma docto na...

EFTA00426412 Dataset 9

...o giving her names and addresses of people she could send invites to (she said your friends such as Jonathon Farkas is a good idea...maybe Jean Luc...who else?) Eva says she will be inviting Joe Pagano and Joel Pasc...

EFTA00426658 Dataset 9

From: To:' Subject: Alarm - Follow up w/Jonathon Farkas & Charles Stevenon re lunch on Thurs. 22nd Need Time Date: Mon, 26 Sep 2011 13:07:28 +0000 Septembe...

EFTA00426668 Dataset 9

From• To:' Subject: Alarm - Lunch with jonathon Farkas and Charles Stevenson need time Date: Mon, 26 Sep 2011 13:07:31 +0000 September 22, 2011 12:30 PM :...

EFTA00427212 Dataset 9

... you like me to schedule him in? 11 Darren and rich 11:30 Larry newman 12:00 peggy 12:30 lunch with Jonathan Farkas and Charles 2:30 dr Kruger Dinner tonight with sultan and Ian plus 2 others. Sent from my iPhone Th...

EFTA00427448 Dataset 9

... noon. September 22, Thursday 10:00 Appt w/Larry Newman (w) 12:30 Lunch w/Jonathon Farkas & Charles Stevenson ??? Dinner w/Sultan, Ian plus 2 others (potential new chef to cook) EFTA0042744...

EFTA00427468 Dataset 9

... > wrote: > The time for lunch has been confirmed with Charles Stevenson and Jonathan Farkas for 12:30 this Thursday. EFTA00427468

EFTA00427688 Dataset 9

...n. September 22, Thursday 10:00 Appt w/Larry Newman ( (w) 12:30 Lunch w/Jonathon Farkas & Charles Stevenson September 23, Friday *Dr. Merkin today, when??* 10:30 Appt w/Gov. Richardson 12...

EFTA00427815 Dataset 9

...ursday *Gov. Richardson in NY* 10:00 Appt w/Larry Newman ( (w) ??? Lunch w/Jonathon Farkas & Charles Stevenson (NEED TIME) September 23, Friday *Gov. Richardson in NY* 6-9:00 Dan Ariely TED ...

EFTA00427826 Dataset 9

...ory ( WE RSVP'd YES Plus 1 EFTA00427828 September 22, Thursday ??? Lunch w/Jonathon Farkas & Charles Stevenson (NEED TIME) September 23, Friday 6-9:00 Dan Ariely TED X Event (says Sold Out) ...

EFTA00427834 Dataset 9

...ign at the Armory WE RSVP'd YES Plus 1 September 22, Thursday ??? Lunch w/Jonathon Farkas & Charles Stevenson (NEED TIME) September 23, Friday 6-9:00 Dan Ariely TED X Event (says Sold Out) ...

EFTA00427937 Dataset 9

...gn at the Armory WE RSVP'd YES Plus 1 September 22, Thursday ??? Lunch w/Jonathon Farkas & Charles Stevenson (NEED TIME) September 23, Friday 7:00 Appt w/Ehud Barak & Nili (Nili 6-9:00 Dan...

EFTA00428025 Dataset 9

... WE RSVP'd YES Plus 1 September 22, Thursday *Gov. Richardson in NY*Larry Summers in NY ??? Lunch w/Jonathon Farkas & Charles Stevenson (NEED TIME) September 23, Friday *Gov. Richardson in NY* 6-9:00 Dan Ariely TED ...

EFTA00428054 Dataset 9

... WE RSVP'd YES Plus 1 September 22, Thursday *Gov. Richardson in NY* ??? Lunch w/Jonathon Farkas & Charles Stevenson (NEED TIME) September 23, Friday *Gov. Richardson in NY* 6-9:00 Dan Ariely TED ...

EFTA00428100 Dataset 9

... WE RSVP'd YES Plus 1 September 22, Thursday 'Gov. Richardson in NY'Larry Summers in NY ??? Lunch w/Jonathon Farkas & Charles Stevenson (NEED TIME) September 23, Friday 'Gov. Richardson in NY* 6-9:00 Dan Ariely TED ...

EFTA00437725 Dataset 9

From: Lesley Groff To: Jonathan Farkas Subject: Jeffrey Epstein Date: Wed, 26 Oct 2016 09:17:44 +0000 Good Morning Jonathon. I will call...

EFTA00437955 Dataset 9

... 3pm On Oct 25, 2016, at 9:26 PM, jeffrey E. <[Email Redacted]> wrote: Forwarded messa e From: Jonathan Farkas Date: Tue, Oct 25, 2016 at 9:19 PM Subject: Re: To: "jeffrey E." <[Email Redacted]> How do I a...

EFTA00469882 Dataset 9

...at 11:05:40 AM EST To: Bebe Avdiu see if we watns to come by tomrow morning Forwarded messa e From: Jonathan Farkas Date: Thu, Feb 22, 2018 at 11:04 AM Subject: To: [Email Redacted] Jeffrey cliff Sosin cas part...

EFTA00469884 Dataset 9

...E. <[Email Redacted]> wrote: see if we warns to come by tomrow morning Forwarded messa e From: Jonathan Farkas Date: Thu, Feb 22, 2018 at 11:04 AM Subject: To: [Email Redacted] Jeffrey cliff Sosin cas part...

EFTA00469886 Dataset 9

...E. <jeevacation®gmail.com> wrote: see if we watns to come by tomrow morning Forwarded messa e From: Jonathan Farkas Date: Thu, Feb 22, 2018 at 11:04 AM Subject: To: jeevacation®gmail.com Jeffrey cliff Sosin cas part...

EFTA00469888 Dataset 9

...acation@gntn> wrote: see if we watns to come by tomrow morning EFTA00469889 Forwarded messa e From: Jonathan Farkas Date: Thu, Feb 22, 2018 at 11:04 AM Subject: To: jeevacation®gmail.com Jeffrey cliff Sosin cas part...

EFTA00469891 Dataset 9

...8_revised.pdf; CAS_Investment_Partners_l_Pagerian_2018.pdf Great thanks! I'll be there. I know that Jonathan Farkas introduced us and provided Jeffrey some background, but just in case, I've attached some materials ...

EFTA00469895 Dataset 9

...diu < Cc: >, Ginny Moore Great thanks! I'll be there. I know that Jonathan Farkas introduced us and provided Jeffrey some background, but just in case, I've attached some materials ...

EFTA00469921 Dataset 9

...oore Subject: RE: Meeting with Jeffrey at 10:00am tomorrow Great thanks! I'll be there. I know that Jonathan Farkas introduced us and provided Jeffrey some background, but just in case, I've attached some materials ...

EFTA00477855 Dataset 9

...com> To: Lesley Groff < Subject: Fwd: Date: Tue, 10 Jul 2018 10:13:56 +0000 Forwarded messa e From: Jonathan Farkas Date: Mon, Jul 9, 2018 at 8:39 PM Subject: To: [Email Redacted] Hi jeffrey want to say hi I am...

EFTA00478040 Dataset 9

From: Lesley Groff <MINIII > To: Jonathan Farkas Subject: Re: Jeffrey Epstein Date: Tue, 10 Jul 2018 22:12:15 +0000 oops! Already need to change you...

EFTA00478041 Dataset 9

From: Lesley Groff To: Jonathan Farkas Subject: Re: Jeffrey Epstein Date: Tue, 10 Jul 2018 22:13:15 +0000 oops! Already need to change you...

EFTA00478046 Dataset 9

...l.com> To: Lesley Groff Subject: Fwd: Date: Tue, 10 Jul 2018 22:50:04 +0000 Forwarded messa e From: Jonathan Farkas Date: Tue, Jul 10, 2018 at 4:26 PM Subject: Re: To: "jeffrey E." <[Email Redacted]> Yes after ...

EFTA00478125 Dataset 9

From: Jonathan Farkas To: Lesley Groff <MINIII > Subject: Re: Jeffrey Epstein Date: Wed, 11 Jul 2018 14:45:0...

EFTA00478129 Dataset 9

From: Jonathan Farkas To:" Subject: Re: Jeffrey Epstein Date: Wed, 11 Jul 2018 15:14:18 +0000 ok thanks In a message date...

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