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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
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 some phone numbers to you
Park Avenue New York NY 10022 Office Fax Mobile Original Message From: Lesley Groff [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 under
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
r 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 some phone numbers to you
rk Avenue New York NY 10022 Office Fax Mobile EFTA00398732 Original Message From: [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 underst
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
r 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 some phone numbers to you
ntor 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 Cc: Austin, Candace; Gilbert, Matthew; Rodriquez Subject: Jeffrey Epstein Daphne Wallace; Ann Hello Mr. Lutnick. Jeffrey Epstein underst
(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
Services by V • ii V01/2021-03/31/2021 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
Entities connected to both Jeffrey Epstein VI Foundation and Howard Lutnick

Jeffrey Epstein
PERSON
Lesley Groff
PERSONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
Richard Kahn
PERSON
Donald Trump
PERSON
Alan Dershowitz
PERSON
Julie K. Brown
PERSON
George W. Bush
PERSON
Woody Allen
PERSON
Les Wexner
PERSON
Madison
LOCATION
New York
LOCATION
Newark
LOCATION
Bill Clinton
PERSON
United States
LOCATION
Glenn Dubin
PERSON
NEW YORK NY
LOCATION