
50
Total Mentions
49
Documents
245
Connected Entities
American financial services company
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nagement industry. I have been working in the investment management industry since 1995. I began my career in the investment management industry at Cantor Fitzgerald and Co., where I was a Vice President of the Institutional Property Group. In this position, I was responsible for buying and selling large loan po
e loan portfolios that were thereafter "securitized," i.e. pooled to combine the collateral for mortgage backed and asset backed securities. I left Cantor Fitzgerald and Co. in 1998 to become Senior Vice President of Sales for Winstar Government Securities, an odd-lot Government bond dealer. In this position, I
ingdom, but stated he worked in. New York from 2015 to 2017 for was a who acted as an after witnessing some financial irregularities. The CEO of Cantor Fitzgerald, Howard Lutnick, was Jeffrey Epstein's neighbor and he believes some of the suspicious financial activities could be related to Epstein's case. sa
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ail message or disclose its contents to anybody else. Copyright and any other intellectual property rights in its contents are the sole property of Cantor Fitzgerald. E-mail transmission cannot be guaranteed to be secure or error-free. The sender EFTA00398724 therefore does not accept liability for any errors
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bpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United Stat
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bpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United Stat
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to the 2n° largest exchange in Natural Gas Options; named the 'Fastest Growing exchange in 2017 • Successfully launched TradeSpark Exchange with Cantor Fitzgerald, which was an early competitor to ICE • Served 10 years in the U.S. Navy, and last served on the Personal Staff for Admiral William J. Flanagan,
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mail message or disclose its contents to anybody else. Copyright and any other intellectual property rights in its contents are the sole property of Cantor Fitzgerald. E-mail transmission cannot be guaranteed to be secure or error-free. The sender therefore does not accept liability for any errors or omissions in
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mail message or disclose its contents to anybody else. Copyright and any other intellectual property rights in its contents are the sole property of Cantor Fitzgerald. E-mail transmission cannot be guaranteed to be secure or error-free. The sender therefore does not accept liability for any errors or omissions in
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mail message or disclose its contents to anybody else. Copyright and any other intellectual property rights in its contents are the sole property of Cantor Fitzgerald. E-mail transmission cannot be guaranteed to be secure or error-free. The sender therefore does not accept liability for any errors or omissions in
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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
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i, >> >> 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 EFTA00398721 » From: Lesley Grof
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i, >> >> 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 EFTA00398719 » Office >> Fax Mobile >> Original Message >> From: Lesley Groff (mailto: >> Sen
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ail message or disclose its contents to anybody else. Copyright and any other intellectual property rights in its contents are the sole property of Cantor Fitzgerald. E-mail transmission cannot be guaranteed to be secure or error-free. The sender therefore does not accept liability for any errors or omissions in
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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
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bpoena Duces Tecum Dated Feb. 18, 1988, 685 F. Supp. 49 (S.D.N.Y. 1988) 1 Raheem v. Kelly, 257 F.3d 122 (2d Cir. 2001) 9 Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014) 2 United States v. Cortina, 630 F.2d 1207 (7th Cir. 1980) 5 United Stat
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ail message or disclose its contents to anybody else. Copyright and any other intellectual property rights in its contents are the sole property of Cantor Fitzgerald. E-mail transmission cannot be guaranteed to be secure or error-free. The sender therefore does not accept liability for any errors or omissions in
EFTA00443752
mail message or disclose its contents to anybody else. Copyright and any other intellectual property rights in its contents are the sole property of Cantor Fitzgerald and its affiliates. EFTA00443752 E-mail transmission cannot be guaranteed to be secure or error-free. The sender therefore does not accept liabil
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hould not be relied on. Reliance may not be placed on trade confirmations issued other than by the Operations Department. This e-mail was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("CFE") is authorised and regulated by the Financial Conduct Authority ("FCA"). CFE is an unlimited liability company inco
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hould not be relied on. Reliance may not be placed on trade confirmations issued other than by the Operations Department. This e-mail was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe (TEE) is authorised and regulated by the Financial Conduct Authority (-FCA-). CFE is an unlimited liability company incorp
sists of one share of common stock and one warrant to purchase one share of common stock. It plans to list on the Nasdaq under the symbol TIBRU, with Cantor Fitzgerald and Dowling & Partners are the joint bookrunners on the deal. F Be ete | Bere. | eye. | Re Liquidity Events ¢ Xerox Corp shareholders Carl Icahn a
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Howard Lutnick
PersonAmerican businessman, CEO of Cantor Fitzgerald, referenced in Epstein contact documents

Gilbert
PersonAmbiguous surname - refers to Daniel Gilbert and others in Epstein documents

United Kingdom
LocationCountry in north-west Europe
Candace
PersonFirst name reference to multiple individuals in the documents

Winston Churchill
PersonBritish statesman, soldier and writer (1874–1965)

George W. Bush
PersonPresident of the United States from 2001 to 2009
Allison Lutnick
PersonPerson referenced in documents
Howard W. Lutnick
PersonPerson referenced in documents

NEW YORK NY
LocationState of the United States of America
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Churchill Place
PersonPerson referenced in documents
Marcy Lehrman
PersonPerson referenced in documents
Reliance
OrganizationIndian conglomerate or entity

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Anguilla
LocationBritish overseas territory in the Caribbean

David Mitchell
PersonAmerican real estate developer, President of Mitchell Holdings LLC, associate of Jeffrey Epstein

Cantor Fitzgerald LP
OrganizationOrganization referenced in documents
the Operations Department
OrganizationOrganization referenced in documents