| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
8
Strong
|
3 | |
|
person
Jeffrey Epstein
|
Friend |
8
Strong
|
3 | |
|
person
Jonathan D. Farkas
|
Likely familial |
5
|
1 | |
|
person
J (Jeffrey Epstein)
|
Business associate |
5
|
1 | |
|
person
JEFFREY E. EPSTEIN
|
Testator successor executor |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2014-01-05 | N/A | Planned flight to New York | Flight to NY | View |
| 2014-01-05 | N/A | Andrew Farkas scheduled to fly to New York. | St. Thomas to New York | View |
| 2014-01-05 | N/A | Potential flight to NY on Andrew Farkas's plane | St. Thomas to New York | View |
This document is the Last Will and Testament of Jeffrey E. Epstein, executed on January 27, 2012. It directs the transfer of all his property to 'The Jeffrey E. Epstein Trust One' (a pour-over will) and appoints Darren K. Indyke, Joseph Pagano, and Lawrence Newman as Executors, with Jes Staley and Andrew Farkas named as successors. The will includes broad powers for the Executors and a strict 'in terrorem' clause to disinherit any beneficiary who contests the validity of the will or the trust.
An email thread from January 2014 in which Kelly Friendly, an employee of Larry Summers, contacts Jeffrey Epstein for assistance after being stranded in St. Thomas with her husband, former Clinton aide Andrew Friendly. Epstein replies offering access to his friend Andrew Farkas's private plane (which is flying to NY the next day), his cars, drivers, or influence at local hotels.
An email chain from January 4, 2014, between Jeffrey Epstein and Kelly Friendly regarding travel logistics. Epstein coordinates with his staff (Jermaine) to provide a minivan for Kelly and arranges for Kelly and her 11-year-old daughter to potentially fly to New York on a private plane owned by his friend, Andrew Farkas. Kelly mentions currently staying near the airport and looking for a condo in Red Hook (likely St. Thomas).
This email chain from January 4, 2014, details a request for assistance from Kelly Friendly, an employee of Larry Summers, to Jeffrey Epstein. Stranded in St. Thomas, Friendly asks for help, and Epstein arranges for her and her 11-year-old daughter to fly to New York on his friend Andrew Farkas's private plane. Epstein also places his cars and drivers at their disposal.
An email thread from May 2019 between Joichi Ito and Jeffrey Epstein (using email jeevacation@gmail.com) primarily discussing securing a financial gift (estimated at 100k-200k) from Andrew Farkas for Ito at MIT. The thread also includes earlier correspondence from March 2019 where Epstein complains about 'brutal press' and describes himself as a 'symbol for all ills' and a 'Trump type.' The subject line references '$25K from ASU,' though the body discusses a larger gift from Farkas.
An email thread spanning February to May 2019 between Joichi Ito (MIT Media Lab) and 'J' (Jeffrey Epstein). The conversation focuses on Epstein facilitating donations to Ito/MIT from third parties, specifically Andrew Farkas and potentially 'black' (likely Leon Black). Epstein also comments on his negative media coverage during this period, describing himself as a 'symbol for all ills.'
This email chain from February to May 2019 between Joi Ito (MIT) and Jeffrey Epstein discusses the status of donations to MIT. Ito informs Epstein that while MIT kept money from Leon Black, they are rejecting a $25,000 donation from Epstein's foundation (routed via ASU). Epstein laments 'brutal press' casting him as a villain and offers to connect Ito with donor Andrew Farkas.
This email thread from early 2019 between Jeffrey Epstein (using the alias 'J') and MIT Media Lab Director Joichi Ito discusses fundraising. Epstein facilitates donations from Andrew Farkas and 'Black' (likely Leon Black) to Ito at MIT. The thread also includes Epstein commenting on his negative public image ('brutal press') and identifying himself as a 'symbol for all ills.'
This document is a page from an address book (page 77) containing contact details for Jeffrey Epstein, Mark Epstein, Paula Epstein, and various associates including Andrew and Jonathan Farkas, Murray Gell-Man, and Kenneth Gilman. It lists residential and business addresses, phone numbers, and email addresses. Notably, it includes specific FedEx account numbers associated with Epstein aliases (JEE, Zorro), staff lists with phone numbers (Yuri, Eric, Jeff, etc.), and details for properties in Michigan, New York, Florida, and New Mexico.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2019-05-06 | Paid | Andrew Farkas | MIT | $0.00 | Discussion of how Farkas should give money to I... | View |
| 2019-05-06 | Paid | Andrew Farkas | MIT | $0.00 | Potential gift/donation discussed. Ito asks 'Wh... | View |
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