¶ Andrew Farkas
Entity Type: public_figure
Investigation Level: Contact
Series: LSJ, MOL, RICO
[V7.0] Island Capital — 71 Neo4j rels, FSF email alias, Black Book entry, "doctrine of fairness" business proposal to Epstein. [V1.1] Will successor executor, 333 jmail, 268 DugganUSA, Island Capital Group. Successor executor, 4 offshore entities.
- Source Datasets: contact-book
- Relationship Count: 3 connections (showing top 3)
| Name |
Type |
Relationship |
Source |
| Kelly Friendly |
Person |
CO_APPEARED_WITH |
contact-book |
| New York |
Location |
TRAVELED_TO |
contact-book |
| New York, US |
Location |
TRAVELED_TO |
contact-book |
- Phone: 212 593 0500 (fax), 212 593 5700
- Address: 717 5th Ave, 18th Floor, New York, US
- City: New York
- Country: US
- Company: Island Capital
- LSJ-05: The Academic Network -- Role: "[V7.0] Island Capital — 71 Neo4j rels, FSF email alias, Black Book entry, "doctrine of fairness" business proposal to Epstein" (contact)
- MOL-09: The Financial Gatekeepers: Black, Staley, Nikolic, Erdoes & the Outer Ring -- Role: "[V1.1] Will successor executor, 333 jmail, 268 DugganUSA, Island Capital Group" (contact)
- RICO-02: Financial Architecture & Institutional Facilitation -- Role: "Successor executor, 4 offshore entities" (contact)
- [aa98611e-f14d-46d0-806d-dc45b2848afe]: MOLOCH — The Financial Gatekeepers: Black, Staley, Nikolic, Erdoes & the Outer Ring - Farkas Offshore — ALL False Positives -- [V1.3: RESOLVED] V1.2 documented "4 Barbados OffshoreEntity links" for Andrew Farkas. V1.3 2-hop traversal confirms these are ALL false positives. The Barbados entities are registered in "GREENLAND, ST. ANDREW" — "St. Andrew" is a Barbados parish name, not a connection to Andrew Farkas. This (5 citations)
- [c5af095d-1547-46c4-8fe1-203f9d4bdb3f]: MOLOCH — The Financial Gatekeepers: Black, Staley, Nikolic, Erdoes & the Outer Ring - Andrew Farkas — Will Successor Executor -- Andrew Farkas (contact-book, doj-ogr) appears in 333 jmail emails, 268 DugganUSA documents, and 2 black book entries (Andrew Farkas/Island Capital Group + Jonathan D. (3 citations)
- [f9a71ab6-8de8-4ed7-a3bd-61573cb26b34]: MOLOCH — The Financial Gatekeepers: Black, Staley, Nikolic, Erdoes & the Outer Ring - Andrew Farkas — Barbados Offshore Links -- [V1.2: NEW FINDING] Neo4j confirms Andrew Farkas is LINKED_TO_OFFSHORE 4 OffshoreEntity nodes, all registered in Barbados: entities connected through the ICIJ dataset. (5 citations)
- [4f56d92a-b113-4262-9113-d416bf52f4f5]: MOLOCH — The Household Infrastructure: Post-Conviction Domestic Operations - Notable Names -- Leon Black (314 emails) — former Apollo Global Management CEO who paid Epstein $158M in advisory fees. Jes Staley (153) — former JPMorgan executive who maintained personal relationship with Epstein. Andrew Farkas (139) — real estate developer. Woody Allen (110) — filmmaker, documented social contact (5 citations)
- [fc7bd409-9e8b-4a38-b130-adfd245bc1b1]: MOLOCH — The Household Infrastructure: Post-Conviction Domestic Operations - [V1.2] Groff CO_APPEARED_WITH Network — Top 50 Mapped -- Neo4j CO_APPEARED_WITH analysis for Lesley Groff reveals her documented network spans 50+ individuals. Notable co-appearances include: Jeffrey Epstein, Ghislaine Maxwell, Karyna Shuliak, Bella Klein, Darren Indyke, Richard Kahn, Joseph Pagano, David Mitchell, Andrew Farkas, Larry Visoski, and Janusz (5 citations)
- [e135a694-7a71-4fae-9677-e55d4a315182]: MOL-09: Andrew Farkas — Will Successor Executor -- Andrew Farkas (contact-book, doj-ogr) appears in 333 jmail emails, 268 DugganUSA documents, and 2 black book entries (Andrew Farkas/Island Capital Group + Jonathan D. (3 citations)
- [f094f85e-dd97-4baf-90d6-182a02c1d0fd]: MOL-09: Andrew Farkas — Barbados Offshore Links -- [V1.2: NEW FINDING] Neo4j confirms Andrew Farkas is LINKED_TO_OFFSHORE 4 OffshoreEntity nodes, all registered in Barbados: entities connected through the ICIJ dataset. (5 citations)
- [38401c82-ff10-4eb7-9f08-b47cf30f9894]: MOL-09: Farkas Offshore — ALL False Positives -- [V1.3: RESOLVED] V1.2 documented "4 Barbados OffshoreEntity links" for Andrew Farkas. V1.3 2-hop traversal confirms these are ALL false positives. The Barbados entities are registered in "GREENLAND, ST. ANDREW" — "St. Andrew" is a Barbados parish name, not a connection to Andrew Farkas. This (5 citations)
- [3fc96606-0ad1-4ff6-a78b-3188939b2960]: MOL-08: Notable Names -- Leon Black (314 emails) — former Apollo Global Management CEO who paid Epstein $158M in advisory fees. Jes Staley (153) — former JPMorgan executive who maintained personal relationship with Epstein. Andrew Farkas (139) — real estate developer. Woody Allen (110) — filmmaker, documented social contact (5 citations)
- [d9ea83ce-e995-4e22-9f33-6926ac243f25]: MOL-08: Groff CO_APPEARED_WITH Network — Top 50 Mapped -- Neo4j CO_APPEARED_WITH analysis for Lesley Groff reveals her documented network spans 50+ individuals. Notable co-appearances include: Jeffrey Epstein, Ghislaine Maxwell, Karyna Shuliak, Bella Klein, Darren Indyke, Richard Kahn, Joseph Pagano, David Mitchell, Andrew Farkas, Larry Visoski, and Janusz (5 citations)
- "Part 7: THE FULL NETWORK MAP -- SEPTEMBER-OCTOBER 2014" (page: /cases/os-09-the-surveillance-architecture/part-07-the-full-network-map-september-october-2014)
- "MOL-01: The Inner Circle: Maxwell, Kellen, Groff & the Operational Hierarchy" (page: /cases/mol-01-the-inner-circle-maxwell-kellen-groff-the-operational-hierarchy)
- "Part 3: LESLEY GROFF — THE OPERATIONAL HUB" (page: /cases/mol-01-the-inner-circle-maxwell-kellen-groff-the-operational-hierarchy/part-03-lesley-groff-the-operational-hub)
- "MOL-06: Institutional Complicity: JPMC, Deutsche Bank, FBI, DOJ & Palm Beach PD" (page: /cases/mol-06-institutional-complicity-jpmc-deutsche-bank-fbi-doj-palm-beach-pd)
- "Part 6: LESLEY GROFF — 39,136 EMAILS AND THE SCHEDULING EMPIRE" (page: /cases/mol-08-the-household-infrastructure-post-conviction-domestic-operations/part-06-lesley-groff-39-136-emails-and-the-scheduling-empire)
- "Part 9: NEO4J INFRASTRUCTURE PROFILES — V1.1" (page: /cases/mol-08-the-household-infrastructure-post-conviction-domestic-operations/part-09-neo4j-infrastructure-profiles-v1-1)
- "Part 10: HOUSEHOLD DOCUMENT DENSITY — V1.1" (page: /cases/mol-08-the-household-infrastructure-post-conviction-domestic-operations/part-10-household-document-density-v1-1)
- "MOL-09: The Financial Gatekeepers: Black, Staley, Nikolic, Erdoes & the Outer Ring" (page: /cases/mol-09-the-financial-gatekeepers-black-staley-nikolic-erdoes-the-outer-ring)
actor-profile, lsj, mol, rico, public_figure