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riginal 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 understands you will be down in St. Thomas some over the holiday
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
riginal 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 understands you will be down in St. Thomas some over the holiday
T To: 'Lesley Groff < 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
398732 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 understands you will be down in St. Thomas some over the holidays.
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
riginal 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 understands you will be down in St. Thomas some over the holidays.
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
(CDL) PHOTOGRAPHS 27 5/25/2010 0:00 (U//FOUO) EC REQUESTING COPY OF CALIFORNIA DRIVER'S LICENSE OF 26 4/23/2010 0:00 (U//FOUO) CONVICTION RE:ALFREDO RODRIQUEZ 25 3/18/2010 0:00 (U//FOUO) FEES/WIRE TRANSFER OF "SHOW MONEY":$275.00 24 3/18/2010 0:00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275
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
Entities connected to both Alfredo Rodriguez and Cantor Fitzgerald

Jeffrey Epstein
PERSONAnn Rodriquez
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONDaphne Wallace
PERSON
George Mitchell
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Virginia Giuffre
PERSON
NEW YORK NY
LOCATIONMaria Farmer
PERSON
Prince Charles
PERSON
Julie K. Brown
PERSON
New York
LOCATIONthe Southern District
LOCATION
Eric Trump
PERSON
Stephen Hawking
PERSON