ACTIVE
CASE FILE: EF-ANDREW-F-1MEDIUM RISK
BUSINESS
ANDREW FARKAS
Real Estate Developer
Co-owned a marina with Epstein in St. Thomas. Exchanged crude emails about women in 2010. In 2018, told Epstein he considered him one of his best friends. Stayed on Epstein's island.
150
FILE MENTIONS
3
CONNECTIONS
0
DOCUMENTS
2000s - 2019
DATE RANGE
KEY INTELLIGENCE
1
Co-owned a marina with Epstein in St.
2
Thomas.
3
Exchanged crude emails about women in 2010.
4
In 2018, told Epstein he considered him one of his best friends.
KNOWN LOCATIONS
Little Saint James
SOURCES
CONNECTIONS (3)
NETWORK MAP JEFFREY EPSTEIN
FLIGHT LOG
Andrew Farkas and Jeffrey Epstein had a close personal and business relationship. They were co-owners of the American Yacht Harbour in St. Thomas and exchanged thousands of emails. In one instance, Ep
2000s - 2020s
STRENGTH:
DONALD TRUMP
FINANCIAL TRANSACTION
social/business: friendly with Trump, invested in Jared Kushner's projects, and his sister-in-law was a Trump appointee
2000s - 2020s
STRENGTH:
LARRY SUMMERS
SOCIAL CONNECTION
social: Epstein offered to help Summers' aide through Farkas
2000s - 2020s
STRENGTH:
RELATED DOCUMENTS (0)
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