Andrew Farkas

9 findings 10 connections 4 entities

Network

Andrew Farkas

15 nodes · 20 edges · 2-hop
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legal
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advisory

Timeline

financial
legal
communication
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9 events
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All Connections

10 total
Richard Carrion corporate strong

USVI port/cruise terminal joint venture partners (Apr 2013). Socialized with USVI governors. Farkas attended Carrion wife funeral (Mar 2016).

Jeffrey Epstein corporate strong

50-50 partners in IGY-AYH St Thomas Holdings (American Yacht Harbor marina), acquired Jan 2007 for $25M from Sun Resorts via Island Global Yachting (IGY). Relationship included financial disputes over IGY management fees and extraction of $4.5M vs Epstein's $250K.

Jeffrey Epstein financial medium

Farkas sent emails to Epstein via Florida Science Foundation alias, including recommendation letter and scheduled calls/meetings 2009-2014

Jeffrey Epstein financial medium

Jeffrey Epstein financial medium

Jes Staley legal medium

Jonathan Farkas familial medium

IGO Company LLC financial medium

Farkas (Island Capital Group/IGY CEO) was Epstein's partner in AYH. IGO was registered at AYH address. Farkas and Epstein agreed to $200K distributions from AYH in April 2016. IGO may have held watercraft docked at the marina Farkas operated.

IGO Company LLC corporate medium

IGO Company LLC was registered at American Yacht Harbor, co-owned 50-50 by Epstein and Andrew Farkas through IGY-AYH St Thomas Holdings LLC. Farkas founded Island Global Yachting (IGY) and split marina ownership with Epstein circa 2007.

Farkas replaced Schantz as co-trustee of both Trust One and Trust Two (Jan 27-Mar 1, 2012). Farkas actually executed both Amended Trust Agreements (unlike Staley). Both trusts revoked Oct 2012. Farkas is a NYC real estate developer (Island Capital Group).

All Findings

9 total
financial high 2007

Farkas and Epstein were 50/50 partners in American Yacht Harbor (AYH) in St. Thomas USVI via IGY-AYH St Thomas Holdings LLC. In 2007, Farkas invited Epstein to invest in AYH after Epstein's felony prostitution charge. Both received extraordinary USVI tax benefits (up to 90% reductions on personal and corporate income tax). Epstein saved over 300M through these arrangements. Harry Beller (Epstein financial staff) requested IGY-AYH 2012 Audited Financials and Form 1065 for chronology for Darren. Kahn forwarded Farkas real estate deal articles. Farkas sold IGY for 480M in 2022; Epstein estate previously sold its stake.

financial high 2009-06

Farkas facilitated Epstein's USVI banking. In June 2009, Epstein asked Farkas about hotel rooms on St Thomas for his landscape architect, estimator, designer and helper (5 rooms for a year). Farkas responded: we never had one. Wanna buy a condo? (re dock/hotel near airport). Farkas also facilitated Epstein's 2016 St Thomas bank account opening through Richard Carrion, CEO of Banco Popular. Epstein's notes (April 2014) show mental to-do list: farkas, bitcoin, model gene bank, wyler sat ligt, farkas mortgage, boris bill daf, terje, peace, kazak mongolia.

financial medium 2011

LittleSis shows Farkas as prolific political donor: 211K to Andrew Cuomo (whom Farkas employed at Island Capital during Cuomo years out of office), 46.5K to DSCC, 38.5K to DNC, 37.8K to Eric Schneiderman, 25K to RNC, 6.9K to Obama, 5.8K to Schumer, 5.2K to Hillary Clinton. Critically: 2.3K to Bill Richardson (also in Epstein network - NM Governor who received bundled contributions from Indyke/Kahn/Starr). Also 2.5K to Cyrus Vance Jr (Manhattan DA who declined to pursue Epstein case in 2011).

financial high 2017-12

IGY-AYH operational relationship: Tom Mukamal (IGY CEO, later President) and Richard Kahn were cc'd on operational emails about American Yacht Harbor fuel problems (Dec 2017). Epstein complained to Farkas/Kahn/Mukamal: when we called tom together, we were told the fuel situation was a one day event. two weeks later no fuel. Farkas replied: Not in our control. At all. Mukamal offered Elizabeth Didomenico (GM) for daily updates. Kahn tracked Farkas real estate deals (EVO/NAI). Epstein also sent IGY acquisition announcement to Cecile de Jongh and Jeanne Brennan (USVI connections) in May 2013. Farkas also quietly settled sex-video lawsuit (Doe v. Farkas, SDNY June 2025) for nonconsensual intimate images.

communication confirmed 2009-04

Farkas-Epstein emails show deep mutual trust. April 2009: Farkas to Epstein about unknown adversary: Launch codes entered. Monday it all breaks loose as we discussed. Took a little longer to orchestrate than originally expected, but they have been very, very bad. May 2013: Epstein: see you wednesday, I really would like to resolve it. March 2013: Farkas critiqued Epstein writing: No. Your writing is not strong enough. I have asked one of my guys to try the first draft. Ultimately I will have to do it. Regular calls/meetings through March 2019 (last scheduled call).

relationship confirmed 2005-11-09

Jonathan Farkas (Andrew's brother) also had direct email contact with Epstein (20+ emails in HF Parquet). Topics included Trump politics (Told you Barr would protect Trump known him for 50 years, April 2019), stock tips (apple at 110), women (Jeffrey please help me here is she a hooker, May 2017; Epstein: alcoholic, drugs, unstable, consumate liar. CAREFUL), and Adam Wyden/Elon Musk intro. Jonathan talks to Trump/Melania (Somers and I talked to trump and Melania last night). Andrew also photographed with Epstein front row at 10th annual Victoria's Secret fashion show Nov 9, 2005.

relationship high 2009-08

Andrew Farkas of Island Global Yachting (717 Fifth Avenue 18th Floor NYC) owned and operated American Yacht Harbor (AYH) in St Thomas USVI where Epstein was a tenant. Farkas handled Epstein lease renewals (EFTA02435921, Aug 2009 - Epstein requested 10 free parking spaces and no rent escalations). In March 2019, Epstein asked Farkas to obtain a Banco Popular de Puerto Rico contact from Richard Carrion, wanting to move more banking business there (EFTA02632600). Kahn simultaneously reminded Epstein to open new Banco Popular accounts connected to Farkas (EFTA02631399). Epstein discussed Banco Popular decisions and opportunity zone investments with Farkas (EFTA02637274). Farkas also appeared in Epstein notes about bitcoin and mortgages (EFTA02712390, Apr 2014). Harry Beller reported to Epstein on AYH operations (EFTA02708023, Jul 2013). Cecile de Jongh (former USVI First Lady) was involved in Epstein-AYH communications.

+3 more sources
relationship confirmed 2010-11

Farkas and Epstein exchanged nearly 2000 emails showing a deep 15-year friendship (2005-2019). Farkas called Epstein one of the blessings in my life. Epstein visited Farkas during his 2008-09 jail work-release in West Palm Beach. Farkas visited Epstein's private island. In Nov 2010, Epstein invited Farkas to breakfast at 9 E 71st with Prince Andrew: Prince Andrew, the other one, will be at my house all week...breakfast? Farkas came the next morning at 8:30. Calendar shows regular meetings: lunch, breakfast, appointments.

legal confirmed 2012-01-27

Farkas was named as TRUSTEE of Epstein's 2001 Trust One alongside Darren K. Indyke and Jes Staley. EFTA01266332 shows Epstein revoked/terminated this trust, with Indyke and Farkas signing as Trustees (Jan 27, 2012 and March 1, 2012 respectively). EFTA01266236 shows Farkas was also named as successor EXECUTOR in Epstein's will, alongside Jes Staley, singly and in the order named. This is the deepest possible fiduciary relationship.

Full Timeline

10 events
Jonathan Farkas (Andrew's brother) also had direct email contact with Epstein (20+ emails in HF Parquet). Topics included Trump politics (Told you Barr would protect Trump known him for 50 years, April 2019), stock tips (apple at 110), women (Jeffrey please help me here is she a hooker, May 2017; Epstein: alcoholic, drugs, unstable, consumate liar. CAREFUL), and Adam Wyden/Elon Musk intro. Jonathan talks to Trump/Melania (Somers and I talked to trump and Melania last night). Andrew also photographed with Epstein front row at 10th annual Victoria's Secret fashion show Nov 9, 2005.
2005-11-09
Farkas and Epstein were 50/50 partners in American Yacht Harbor (AYH) in St. Thomas USVI via IGY-AYH St Thomas Holdings LLC. In 2007, Farkas invited Epstein to invest in AYH after Epstein's felony prostitution charge. Both received extraordinary USVI tax benefits (up to 90% reductions on personal and corporate income tax). Epstein saved over 300M through these arrangements. Harry Beller (Epstein financial staff) requested IGY-AYH 2012 Audited Financials and Form 1065 for chronology for Darren. Kahn forwarded Farkas real estate deal articles. Farkas sold IGY for 480M in 2022; Epstein estate previously sold its stake.
2007
50-50 partners in IGY-AYH St Thomas Holdings (American Yacht Harbor marina), acquired Jan 2007 for $25M from Sun Resorts via Island Global Yachting (IGY). Relationship included financial disputes over IGY management fees and extraction of $4.5M vs Epstein's $250K.
2007-2019
Farkas-Epstein emails show deep mutual trust. April 2009: Farkas to Epstein about unknown adversary: Launch codes entered. Monday it all breaks loose as we discussed. Took a little longer to orchestrate than originally expected, but they have been very, very bad. May 2013: Epstein: see you wednesday, I really would like to resolve it. March 2013: Farkas critiqued Epstein writing: No. Your writing is not strong enough. I have asked one of my guys to try the first draft. Ultimately I will have to do it. Regular calls/meetings through March 2019 (last scheduled call).
2009-04
Farkas facilitated Epstein's USVI banking. In June 2009, Epstein asked Farkas about hotel rooms on St Thomas for his landscape architect, estimator, designer and helper (5 rooms for a year). Farkas responded: we never had one. Wanna buy a condo? (re dock/hotel near airport). Farkas also facilitated Epstein's 2016 St Thomas bank account opening through Richard Carrion, CEO of Banco Popular. Epstein's notes (April 2014) show mental to-do list: farkas, bitcoin, model gene bank, wyler sat ligt, farkas mortgage, boris bill daf, terje, peace, kazak mongolia.
2009-06
Andrew Farkas of Island Global Yachting (717 Fifth Avenue 18th Floor NYC) owned and operated American Yacht Harbor (AYH) in St Thomas USVI where Epstein was a tenant. Farkas handled Epstein lease renewals (EFTA02435921, Aug 2009 - Epstein requested 10 free parking spaces and no rent escalations). In March 2019, Epstein asked Farkas to obtain a Banco Popular de Puerto Rico contact from Richard Carrion, wanting to move more banking business there (EFTA02632600). Kahn simultaneously reminded Epstein to open new Banco Popular accounts connected to Farkas (EFTA02631399). Epstein discussed Banco Popular decisions and opportunity zone investments with Farkas (EFTA02637274). Farkas also appeared in Epstein notes about bitcoin and mortgages (EFTA02712390, Apr 2014). Harry Beller reported to Epstein on AYH operations (EFTA02708023, Jul 2013). Cecile de Jongh (former USVI First Lady) was involved in Epstein-AYH communications.
2009-08
Farkas and Epstein exchanged nearly 2000 emails showing a deep 15-year friendship (2005-2019). Farkas called Epstein one of the blessings in my life. Epstein visited Farkas during his 2008-09 jail work-release in West Palm Beach. Farkas visited Epstein's private island. In Nov 2010, Epstein invited Farkas to breakfast at 9 E 71st with Prince Andrew: Prince Andrew, the other one, will be at my house all week...breakfast? Farkas came the next morning at 8:30. Calendar shows regular meetings: lunch, breakfast, appointments.
2010-11
LittleSis shows Farkas as prolific political donor: 211K to Andrew Cuomo (whom Farkas employed at Island Capital during Cuomo years out of office), 46.5K to DSCC, 38.5K to DNC, 37.8K to Eric Schneiderman, 25K to RNC, 6.9K to Obama, 5.8K to Schumer, 5.2K to Hillary Clinton. Critically: 2.3K to Bill Richardson (also in Epstein network - NM Governor who received bundled contributions from Indyke/Kahn/Starr). Also 2.5K to Cyrus Vance Jr (Manhattan DA who declined to pursue Epstein case in 2011).
2011
Farkas was named as TRUSTEE of Epstein's 2001 Trust One alongside Darren K. Indyke and Jes Staley. EFTA01266332 shows Epstein revoked/terminated this trust, with Indyke and Farkas signing as Trustees (Jan 27, 2012 and March 1, 2012 respectively). EFTA01266236 shows Farkas was also named as successor EXECUTOR in Epstein's will, alongside Jes Staley, singly and in the order named. This is the deepest possible fiduciary relationship.
2012-01-27
IGY-AYH operational relationship: Tom Mukamal (IGY CEO, later President) and Richard Kahn were cc'd on operational emails about American Yacht Harbor fuel problems (Dec 2017). Epstein complained to Farkas/Kahn/Mukamal: when we called tom together, we were told the fuel situation was a one day event. two weeks later no fuel. Farkas replied: Not in our control. At all. Mukamal offered Elizabeth Didomenico (GM) for daily updates. Kahn tracked Farkas real estate deals (EVO/NAI). Epstein also sent IGY acquisition announcement to Cecile de Jongh and Jeanne Brennan (USVI connections) in May 2013. Farkas also quietly settled sex-video lawsuit (Doe v. Farkas, SDNY June 2025) for nonconsensual intimate images.
2017-12