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now includes Howard's and wife's cell as well as Howard's assistant's info.. Howard's email: "Lutnick, Howard" <1 Begin forwarded message: From: "Gilbert, Matthew" •cl Subject: RE: Jeffrey Epstein Date: December 19, 2012 4:47:26 PM EST To: 'Lesley Groff < Hi, You can call me any time-- Howard's ce
ilto: Sent: Tuesday, November 20, 2012 11:18 AM To: Lutnick, Howard Cc: Austin, Candace; Gilbert, Matthew; Rodriquez Subject: Jeffrey Epstein • Daphne Wallace; Ann Hello Mr. Lutnick. Jeffrey Epstein understands you will be down in St. Thomas some over the holidays. Jeffrey requested I please pass along so
be great as well. Jeffrey's care takers of his island are They are CC'd here. cell: EFTA00398857 cell: Jeffrey's office on St. Thomas is FTC. Daphne and Anna are the contacts and are also CC'd here. FTC Office # Thank you very much, Lesley Assistant to Jeffrey Epstein CONFIDENTIAL: This e-mai
bers you would need are below. Jeffrey's cell is If you need anything else, let me know. Thx Sent from my iPhone Begin forwarded message: From: "Gilbert, Matthew" < Date: December 19 2012 4:47:26 PM EST To: 'Lesley Groff Subject: RE: Jeffrey Epstein Hi, You can call me any time-- Howard's cell is
mailto: Sent: Tuesday, November 20, 2012 11:18 AM To: Lutnick, Howard Cc: Austin, Candace; Gilbert, Matthew; Rodriquez Subject: Jeffrey Epstein Daphne Wallace; Ann Hello Mr. Lutnick. Jeffrey Epstein understands you will be down in St. Thomas some over the holidays. Jeffrey requested I please pass along so
o Jeffrey would be great as well. Jeffrey's care takers of his island are They are CC'd here. cell: cell: Jeffrey's office on St. Thomas is FTC. Daphne and Anna are the contacts and are also CC'd here. FTC Office # Thank you very much, Lesley Assistant to Jeffrey Epstein CONFIDENTIAL: This e-mai
assistant, Mathew, on behalf of Howard re getting together over the holidays in the Carribean Sent from my iPhone Begin forwarded message: From: "Gilbert, Matthew" < Date: December 19, 2012, 4:47:26 PM EST To: 'Lesley Groff Subject: RE: Jeffrey Epstein Hi, You can call me any time-- Howard's cell i
ilto: Sent: Tuesday, November 20, 2012 11:18 AM To: Lutnick, Howard Cc: Austin, Candace; Gilbert, Matthew; Rodriquez Subject: Jeffrey Epstein ; Daphne Wallace; Ann Hello Mr. Lutnick. Jeffrey Epstein understands you will be down in St. Thomas some over the holidays. Jeffrey requested I please pass along so
rs you wanted to pass along to Jeffrey would be great as well. Jeffrey's They are CC'd here. EFTA00661560 Jeffrey's office on St. Thomas is FTC. Daphne and Anna are the contacts and are also CC'd here. FTC Office # Thank you very much, Lesley Assistant to Jeffrey Epstein CONFIDENTIAL: This e-mai
From: "Gilbert, Matthew" ..t > To: 'Lesley Groff Subject: RE: Jeffrey Epstein Date: Wed, 19 Dec 2012 21:47:26 +0000 Hi, You can call me any time-- Howard's cel
riginal Message From: Lesley Groff [mailto: Sent: Tuesday, November 20, 2012 11:18 AM To: Lutnick, Howard Cc: Austin, Candace; Gilbert, Matthew; Daphne Wallace; Ann Rodriquez Subject: Jeffrey Epstein Hello Mr. Lutnick. Jeffrey Epstein understands you will be down in St. Thomas some over the holidays. Jef
effrey would be great as well. Jeffrey's care takers of his island are cell: cell: . They are CC'd here. Jeffrey's office on St. Thomas is FTC. Daphne and Anna are the contacts and are also CC'd here. FTC Office # Thank you very much, Assistant to Jeffrey Epstein CONFIDENTIAL: This e-mail, incl
assistant. Mathew, on behalf of Howard re getting together over the holidays in the Carribean Sent from my iPhone Begin forwarded message: From: "Gilbert, Matthew" < Date: December 19, 2012, 4:47:26 PM EST To: 'Lesley Groff Subject: RE: Jeffrey Epstein Hi, You can call me any time-- Howard's cell
mailto: Sent: Tuesday, November 20, 2012 11:18 AM To: Lutnick, Howard Cc: Austin, Candace; Gilbert, Matthew; Rodriquez Subject: Jeffrey Epstein Daphne Wallace; Ann Hello Mr. Lutnick. Jeffrey Epstein understands you will be down in St. Thomas some over the holidays. Jeffrey requested I please pass along so
be great as well. Jeffrey's care takers of his island are They are CC'd here. cell: EFTA00399304 cell: Jeffrey's office on St. Thomas is FTC. Daphne and Anna are the contacts and are also CC'd here. FTC Office # Thank you very much, Lesley Assistant to Jeffrey Epstein CONFIDENTIAL: This e-mai
medium security facility, tried to hire a contract killer to do away with a federal prosecutor and the key witness in a Kentucky drug case in which Gilbert was convicted, the complaint said. Gilbert is charged with retaliating against an informant, murder for hire and money laundering, the complaint sai
sappearance Of Missing Colorado Woman. Fox News <https://www.foxnews.corn/us/colorado-missing-mom-suzanne-morphew-six-months-disappearance> (11/12, Wallace, 27.59M) reports that the FBI and local police have "renewed their appeal for information about missing Colorado mom Suzanne Morphew on Tuesday, whi
medium security facility, tried to hire a contract killer to do away with a federal prosecutor and the key witness in a Kentucky drug case in which Gilbert was convicted, the complaint said. Gilbert is charged with retaliating against an informant, murder for hire and money laundering, the complaint sai
ver N.C. and venue was appropriate in that state." Continuing Coverage: FBI Investigating Disappearance Of Missing Colorado Woman. Fox News (11/12, Wallace, 27.59M) reports that the FBI and local police have "renewed their appeal for information about missing Colorado mom Suzanne Morphew on Tuesday, whi
From: "Gilbert, Matthew" ..t > To: 'Lesley Groff <MIEll > Subject: RE: Jeffrey Epstein Date: Thu, 20 Dec 2012 18:47:35 +0000 Righto! Original Message From:
» Jeffrey's care takers of his island are They are CC'd here. > > >> > cell: > > >> > cell: > > >> Jeffrey's office on St. Thomas is FTC. Daphne and are the contacts and are also CC'd here. > > » FTC Office f > > » Thank you very much, » Lesley >> Assistant to Jeffrey Epstein > > » C
From: "Gilbert, Matthew" ..t > To: "Austin, Candace" Cc: karen , Groff Subject: RE: Jeffrey Epstein Date: Thu, 20 Dec 2012 18:47:16 +0000 'Lesley Candace-
at as well. >> >> Jeffrey's care takers of his island are They are CC'd here. >> cell: >> cell: >> >> Jeffrey's office on St. Thomas is FTC. Daphne and Anna are the contacts and are also CC'd here. » FTC Office f » Thank you very much, » Lesley » Assistant to Jeffrey Epstein » CONFIDENTIAL:
From: Lesley Groff <MIIMIlle To: "Gilbert, Matthew" Subject: Re: Jeffrey Epstein Date: Wed, 19 Dec 2012 22:06:47 +0000 Thanks. I will pass this along to Jeffrey and let him know it is from
frey would be great as well. > Jeffrey's care takers of his island are They are CC'd here. cell: cell: > Jeffrey's office on St. Thomas is FTC. Daphne and Anna are the contacts and are also CC'd here. > FTC Office # > • Thank you very much, > Lesley > A i nt o Jeffrey Epstein > CONFIDENTIAL:
Entities connected to both Gilbert and Daphne Wallace

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Marc Rich
PERSONAnn Rodriquez
PERSON
Lesley Groff
PERSONDarren Indyke
PERSON
Alfredo Rodriguez
PERSON
Condoleezza Rice
PERSON
John F. Kennedy
PERSON
John Brennan
PERSONLeon Black
PERSON
FedEx
ORGANIZATION
Prince Andrew
PERSONBrice Gordon
PERSON
Prince Charles
PERSON
Samantha Power
PERSON
Paul Ryan
PERSON
George W. Bush
PERSON
Woody Allen
PERSON
Julie K. Brown
PERSON