15
Total Mentions
15
Documents
1,276
Connected Entities
Person referenced in documents
EFTA00398857
cember 19, 2012 4:47:26 PM EST 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
EFTA00398721
7 PM, Gilbert, Matthew wrote: >> 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
EFTA00398719
7 PM, Gilbert, Matthew wrote: >> 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 EFTA00398719 » Office >> Fax Mobile >> Original Message >>
EFTA00398732
EST To: 'Lesley Groff Subject: 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: Tues
EFTA00462552
7 at 2:25:21 PM EST Cc: "Sweetwood, Amanda" < I hope this email finds you well. As you may know, it is our privilege to be honoring our good friend Howard W. Lutnick, Chairman and CEO of Cantor Fitzgerald L.P. and Lee Fixel, Partner at Tiger Global Management, LLC at this year's WA- Federation of New York's Wall
EFTA00661560
EST To: 'Lesley Groff Subject: 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
EFTA00399296
frey Epstein Date: Wed, 19 Dec 2012 21:47:26 +0000 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: Tuesda
EFTA00399304
ST To: 'Lesley Groff Subject: 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
EFTA00399302
at 4:47 PM, "Gilbert, Matthew" < wrote: > 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, Novem
EFTA02229607
urnal page in their program...please advise. I hope this email finds you well. As you may know, it is our privilege to be honoring our good friend Howard W. Lutnick, Chairman and CEO of Cantor Fitzgerald LP. and Lee Fixel, Partner at Tiger Global Management, LLC at this year's WA-Federation of New York's Wall
EFTA02229720
Sweetwood, Amanda" <sweetwooda UJAFEDNY.ORG> I hope this email finds you well. As you may know, it is our privilege to be honoring our good friend Howard W. Lutnick, Chairman and CEO of Cantor Fitzgerald L.P. and Lee Fixel, EFTA_R1_00978608 EFTA02229721 Partner at Tiger Global Management, LLC at this year's
EFTA02686105
Loubser Brandt C. Louie Kevin Lu Nancy Lublin Bertram Lubner Greg Lucier Edward J. Ludwig Chris Luebkeman Klaus Luft Helge Lund Jo Lunder Howard W. Lutnick Michele Luzi Gerard Lyons Tatiana Lysova Timothy Ma Kam Wah Leslie W. Maasdorp Ewout Maaskant Pindi Mabena Jabu A. Mabuza John Paul Macdona
EFTA02707384
Louis-Dreyfus Alexandra Louven Emilio Ricardo Lozoya Austin Kevin Lu Christian Lucas Greg Lucier Chris Luebkeman Alastair Lukies Jo Lunder Howard W. Lutnick Jan Luykx Kevin Lynch Kevin Lynch Tatiana Lysova Ma Jun Ma Weihua Ma Yansong Motassim A. Al Ma'ashouq Abdel Waheb Maatar Philippe Mabille
EFTA02568733
1 PM ESTar> Cc: "S=eetwood, Amanda" cmailto I ho=e this email finds you well. As you may know, it is our privilege to be ho=oring our good friend Howard W. Lutnick, Chairman and=CEO of Cantor Fitzgerald L.P. and Lee Fixel, Partner at Tiger Global Manag=ment, LLC at this year's UJA-Federation of New York's Wall=
EFTA00289560_sub_001 - EFTA00289560_100
ES-112407/0165.7 EFTA00289633 COUNTERPART SIGNATURE PAGE TO ADFIN SOLUTIONS, INC. INVESTORS' RIGHTS AGREEMENT Investor: CVAFI I I I By: Name: Howard W. Lutnick Title: President bi'snJilfic. Pardo $Ssvicrtiv sev,k( A Freg.rv4 Sioct Tnves+hie,..,4 ftJ SolOYns, EFTA00289634 Exhibit A Investors Name and

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Howard Lutnick
PersonAmerican businessman, CEO of Cantor Fitzgerald, referenced in Epstein contact documents

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

Cantor Fitzgerald
OrganizationAmerican financial services company

Gilbert
PersonAmbiguous surname - refers to Daniel Gilbert and others in Epstein documents
Candace
PersonFirst name reference to multiple individuals in the documents
Allison Lutnick
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014

United States
LocationCountry located primarily in North America

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Amanda Sweetwood
PersonPerson referenced in documents
Bronze Page
PersonPerson referenced in documents
Amanda
PersonGeneric first name referring to multiple individuals including Amanda Ens (Bank of America) and Amanda Kirby (Deutsche Bank)
Diamond Page
OrganizationOrganization referenced in documents
the Wall Street Division
OrganizationOrganization referenced in documents
Ann Rodriquez
PersonEpstein household staff member, property manager
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

NEW YORK NY
LocationState of the United States of America