104
Total Mentions
83
Documents
259
Connected Entities
American businessman, CEO of Cantor Fitzgerald, referenced in Epstein contact documents
EFTA01655219
ew York Times (05/11, Green, Haberman) reported that the families of Sept. 11 victims who worked for Cantor Fitzgerald are urging Commerce Secretary Howard Lutnick to help extradite Omar al-Bayoumi, a Saudi national potentially involved in the attacks. The families cite recently unsealed evidence showing al-Bay
national potentially involved in the attacks. The families cite recently unsealed evidence showing al-Bayoumi's ties to the attackers and are asking Lutnick to make the case for his extradition during upcoming economic talks with Saudi Arabia. Lutnick, who lost his brother and 658 employees in the attack
EFTA01660622
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
EFTA00661560
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
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
EFTA00399302
rald > 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; Daphne Wallace; Ann Rodriquez > Subject: Jeffrey Epstein > • Hello Mr. Lutnick. Jeffrey Epstei
11:18 AM > To: Lutnick, Howard > Cc: Austin, Candace; Gilbert, Matthew; Daphne Wallace; Ann Rodriquez > Subject: Jeffrey Epstein > • 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
EFTA01656152
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
EFTA01656198
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
EFTA00398732
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
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
EFTA00475742
effrey...he has responded he was not aware...thank you for letting us know... Lesley Assistant to Jeffrey Epstein > On May 20, 2018, at 10:42 PM, Lutnick, Howard < wrote: > • Are you aware as to them building to block our park views. What should we do about it? Time is of the essence > Sent from m
From: Lesley Groff To: Howard Lutnick Subject: Re: Frick Date: Mon, 21 May 2018 14:01:15 +0000 Hello Howard...I have passed your email on to Jeffrey...he has responded he was not aware
EFTA00399296
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; Daphne Wallace; Ann Rodriquez Subject: Jeffrey Epstein Hello Mr. Lutnick. Jeffrey Epstein underst
r 20, 2012 11:18 AM To: Lutnick, Howard Cc: Austin, Candace; Gilbert, Matthew; Daphne Wallace; Ann Rodriquez Subject: Jeffrey Epstein 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
EFTA00399304
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
EFTA01655450
lues Act. Commerce Secretary Lutnick Calls Ex-Neighbor Epstein "Greatest Blackmailer Ever" Axios (10/01, Falconer) reported that Commerce Secretary Howard Lutnick, speaking in a new interview, called Jeffrey Epstein the "greatest blackmailer ever" and claimed Epstein gained wealth through blackmail tied to his
n the "greatest blackmailer ever" and claimed Epstein gained wealth through blackmail tied to his massage room activities. According to the article, Lutnick's comments contrasted with the Justice Department's and FBI's July findings, which stated there is "no credible evidence" that Epstein blackmailed p
EFTA00401065
v 20, 2012, at 12:46 PM, wrote: is this xmas or thanks giving holiday period? On Tue, Nov 20, 2012 at 8:17 AM, Lesley Groff < > wrote: 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
was a 50/50 chance he goes this Sat. Jeffrey is due to depart tonight for PB and he will have actual Thanksgiving Day there...I had not heard that Lutnick would be around St. Thomas until today when JE asked me to provide him this info... JE did not say whether is was thanksgiving or xmas holiday time
EFTA00401062
wever... On Nov 20, 2012, at 12:46 PM, wrote: is this xmas or thanks giving holiday period? On Tue, Nov 20, 2012 at 8:17 AM, > wrote: 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
was a 50/50 chance he goes this Sat. Jeffrey is due to depart tonight for PB and he will have actual Thanksgiving Day there...I had not heard that Lutnick would be around St. Thomas until today when JE asked me to provide him this info...JE did not say whether is was thanksgiving or xmas holiday time h
EFTA01656173
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
EFTA00398721
M » To: Lutnick, Howard >> Cc: Austin, Candace; Gilbert, Matthew; ; Daphne Wallace; Ann Rodriquez >> Subject: Jeffrey Epstein > > >> 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
Mobile >> >> >> >> >> Original Message EFTA00398721 » From: Lesley Groff (mailto: I >> Sent: Tuesday, November 20, 2012 11:18 AM » To: Lutnick, Howard >> Cc: Austin, Candace; Gilbert, Matthew; ; Daphne Wallace; Ann Rodriquez >> Subject: Jeffrey Epstein > > >> Hello Mr. Lutnick. Jeffrey
EFTA00398719
AM » To: Lutnick, Howard » Cc: Austin, Candace; Gilbert, Matthew; ; Daphne Wallace; Ann Rodriquez >> Subject: Jeffrey Epstein >> >> 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
FTA00398719 » 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; ; Daphne Wallace; Ann Rodriquez >> Subject: Jeffrey Epstein >> >> Hello Mr. Lutnick. Jeffrey E
EFTA00474455
From: To: Howard Lutnick Subject: Re: Date: Mon, 28 May 2018 13:43:28 +0000 Jeffrey has responded: WILL DO! On May 27, 2018, at 8:34 PM, Lutnick, Howard wrote: You should put in a letter. I'm sending a lawyer. Don't ignore this. They will build exactly across from you 1. A bus and group entr
From: To: Howard Lutnick Subject: Re: Date: Mon, 28 May 2018 13:43:28 +0000 Jeffrey has responded: WILL DO! On May 27, 2018, at 8:34 PM, Lutnick, Howard wrote: You shou
EFTA00398857
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
EFTA00164939
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
EFTA02228507
ubject: Jeffrey Epstein-UJA Wall Street Dinner Donation > Hello Amanda. Jeffrey Epstein will be contributing to the UJA Wall Street Dinner honoring Howard Lutnick-can you please provide an address to where we can Fed Ex a check to? Who's attention?...anything else we should know! > Thank you, > • Assistant
:44 PM Subject: Re: Jeffrey Epstein-UJA Wall Street Dinner Donation HI Amanda_Jeffrey says he will not use the table himself and to pass along to Lutnick he can fill them! > on Nov 9, 2017, at 11:37 AM, Sweetwood, Amanda wrote: > • Hi > It was great speaking with you just now. The check can be mad

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Cantor Fitzgerald
OrganizationAmerican financial services company

Glenn Dubin
PersonAmerican businessman
Leon Black
PersonAmerican billionaire businessman (born 1951)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Marc Rich
PersonAmerican commodities trader (1934–2013)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

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

Joe Biden
Person46th President of the United States (2021–2025)

Terje Roed Larsen
PersonNorwegian diplomat, former UN Special Envoy, appeared in Epstein contact book and flight logs
Alexandra Keating
PersonPerson referenced in documents
Steve Bastone
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
the Home of Vera Wang
OrganizationOrganization referenced in documents
Korina
PersonFirst name reference to multiple individuals in Epstein-related documents

Larry Summers
PersonAmerican economist and government official (born 1954)