Epstein Secrets

tion 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 18month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019

lea deal 9/2008 - Epstein begins 18month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at

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

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

tion 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 18month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019

lea deal 9/2008 - Epstein begins 18month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at

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

tion 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 18month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019

lea deal 9/2008 - Epstein begins 18month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at

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

ion 6/2008 - Epstein accepts plea deal 9/2008 - Epstein begins 18 month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019

ea deal 9/2008 - Epstein begins 18 month sentence 10/28/2009 - FBI West Palm Beach RA opens obstruction case into Alfredo Rodriquez 12/8/2009 - Rodriquez arrested - black book seized 12/6/2018 - FBI NewYork opens investigation into Epstein 7/2/2019 - Epstein Indicted 7/6/2019 - Epstein arrested at

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

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

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

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

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

gence Report (TIR) o (U) Subfile Opening Document EFTA02730879 Case Number 72-MM-113327 Case Summary: Obstruction of justice case with subject Alfredo Rodriguez, a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA. Rodriguez was arrested for obstruction on 12/08/2009, convicted, and

e Summary: Obstruction of justice case with subject Alfredo Rodriguez, a former employee of Epstein, opened 10/28/2009 by FBI Miami Palm Beach RA. Rodriguez was arrested for obstruction on 12/08/2009, convicted, and sentenced in 2010. This investigation was closed on 03/13/2013. The 1B items have been

travel records from the UK (U) Documentation of Services b 01/01/2021-03/31/2021 (U) Interview o U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerak (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records from the UK (U '2.16.2021 (U) R

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.

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

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.

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

(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

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