6
Shared Docs
6
Same-Page
11 / 6
Mentions
Epstein's plane. (not a minor) Bill Clinton : , not a victim in Epstein case, claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnic
Clinton : , not a victim in Epstein case, claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was th
9/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates in the SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's death. O
pstein's plane. (not a minor) Bill Clinton : 1. not a victim in Epstein case claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. eported that Lutnick made his money through Pond schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick
Clinton : 1. not a victim in Epstein case claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. eported that Lutnick made his money through Pond schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was the
3/2019 - 8/9/2019 • CO vas working 2 of those 5 shifts, including the shift during which Epstein committed suicide • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's
ein's plane. (not a minor) Bill Clinton : 1. , not a victim in Epstein case, claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epst
ot a victim in Epstein case, claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was th
8/9/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates in the SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's death. O
stein's plane. (not a minor) Bill Clinton : 1. not a victim in Epstein case, claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnic
linton : 1. not a victim in Epstein case, claimed she was invited to an orgy with Clinton but did not attend Howard Lutnick : 1. reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was th
/23/2019 - 8/9/2019 • CO suicide was working 2 of those 5 shifts, including the shift during which Epstein committed 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU Case closed 12/5/2022, with no criminality found pertaining to Epstein's
tein's plane. (not a minor) Bill Clinton : not a victim in the Epstein case. claimed she was invited to an orgy with Clinton but did not attend. Howard Lutnick : 1. Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epst
victim in the Epstein case. claimed she was invited to an orgy with Clinton but did not attend. Howard Lutnick : 1. Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was th
19 • CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide. • 43 Interviews conducted: 28 MCC Staff Members (2 Interviews only OIG was present), 15 Inmates total most from SHU • Case closed 12/5/2022, with no criminality found pertaining to Epstein
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
(U) Notes from GB Second Interview IA 61 201909-25 142 (U) Metropolitan Correctional Center Staff Rosters for July 23 - August 8, 2019 (ll) MCC Staff Rosters IA ftQ 2019-08-13 al (U) Counts and Count Slips for August 10, 2019 (U) 5 AM Count, 3 AM Count, and Count Slips for August 10, 2019
Entities connected to both Howard Lutnick and MCC Staff

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Prince Andrew
PERSONLeon Black
PERSON
Donald Trump
PERSON
Glenn Dubin
PERSON
Jes Staley
PERSON
Ghislaine Maxwell
PERSON
Les Wexner
PERSON
Alfredo Rodriguez
PERSON
William Barr
PERSON
Alan Dershowitz
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Harvey Weinstein
PERSONTova Noel
PERSON
Teterboro
LOCATIONSpecial Housing Unit
ORGANIZATIONNational Threat Operations Center
ORGANIZATION
New Hampshire
LOCATION