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n 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 Allison Lutnick is Matthew Gilbert Office of Howard W. Lutnick Chairman Cantor Fitzgerald 499 Par
t: RE: Jeffrey Epstein Hi, You can call me any time-- Howard's cell is Allison Lutnick is Matthew Gilbert Office of Howard W. Lutnick Chairman Cantor Fitzgerald 499 Park Avenue New York NY 10022 Office Fax Mobile Original Message From: Lesley Groff [mailto: Sent: Tuesday, November 20, 2012 11:18 AM
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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 Allison Lutnick is Matthew Gilbert Office of Howard W. Lutnick Chairman Cantor Fitzgerald 499 Par
t: RE: Jeffrey Epstein Hi, You can call me any time-- Howard's cell is Allison Lutnick is Matthew Gilbert Office of Howard W. Lutnick Chairman Cantor Fitzgerald 499 Park Avenue New York NY 10022 Office Fax Mobile EFTA00398732 Original Message From: [mailto: Sent: Tuesday, November 20, 2012 11:18
2 mentions1 same-page
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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 Allison Lutnick is Matthew Gilbert Office of Howard W. Lutnick Chairman Cantor Fitzgerald 499 Par
t: RE: Jeffrey Epstein Hi, You can call me any time-- Howard's cell is Allison Lutnick is Matthew Gilbert Office of Howard W. Lutnick Chairman Cantor Fitzgerald 499 Park Avenue New York, NY 10022 Original Message From: Lesley Groff [mailto: Sent: Tuesday, November 20, 2012 11:18 AM To: Lutnick, Howard
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(U) Restart chain of custody 208 2/28/2025 15:32 (U) OIG return of evidence 207 7/2/2024 5:11 (U) FD-1004 206 6/25/2024 13:19 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION 205 5/31/2024 13:16 (U) Submission of CART Derivative Evidence NYC033797 204 12/5/2022 15:25 (U) Closing Communication 2
1 596 4/27/2021 12:07 (U) Interview o 595 4/23/2021 13:26 U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald 594 4/7/2021 9:37 (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK 593 4/5/2021 10:19 (U) SIMON ANDRIES2
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Mutual Connections (63)
Entities connected to both Jeffrey Epstein VI Foundation and Cantor Fitzgerald
Jeffrey Epstein
PERSON1,374 w/ Jeffrey·45 w/ Cantor
Lesley Groff
PERSON289 w/ Jeffrey·22 w/ Cantor
DI
Darren Indyke
PERSON119 w/ Jeffrey·3 w/ Cantor
Ghislaine Maxwell
PERSON103 w/ Jeffrey·4 w/ Cantor
Donald Trump
PERSON80 w/ Jeffrey·6 w/ Cantor
Prince Andrew
PERSON83 w/ Jeffrey·2 w/ Cantor
Julie K. Brown
PERSON78 w/ Jeffrey·4 w/ Cantor
George W. Bush
PERSON68 w/ Jeffrey·9 w/ Cantor
New York
LOCATION62 w/ Jeffrey·3 w/ Cantor
Newark
LOCATION60 w/ Jeffrey·2 w/ Cantor
NEW YORK NY
LOCATION47 w/ Jeffrey·8 w/ Cantor
Stephen Hawking
PERSON45 w/ Jeffrey·4 w/ Cantor
DW
Daphne Wallace
PERSON36 w/ Jeffrey·8 w/ Cantor
the Southern District
LOCATION40 w/ Jeffrey·3 w/ Cantor
Virginia Giuffre
PERSON41 w/ Jeffrey·2 w/ Cantor
MW
Martin Weinberg
PERSON39 w/ Jeffrey·3 w/ Cantor
Department of Justice
ORGANIZATION38 w/ Jeffrey·3 w/ Cantor
American Express
ORGANIZATION32 w/ Jeffrey·2 w/ Cantor
Alfredo Rodriguez
PERSON29 w/ Jeffrey·5 w/ Cantor
United Kingdom
LOCATION19 w/ Jeffrey·11 w/ Cantor