14
Total Mentions
14
Documents
18
Connected Entities
Person referenced in documents
EFTA00398857
ew" •cl Subject: RE: Jeffrey Epstein Date: December 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 Me
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map, behind Christmans Cove. > On Dec 19, 2012, 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 » Office
EFTA00398719
map, behind Christmans Cove. > On Dec 19, 2012, 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 EFTA0039871
EFTA00398729
d message: From: "Lutnick, Allison" .1 Subject: hi Date: December 21, 2012 9:49:28 AM EST To: „ Cc: " , "Gilbert, Matthewa> Hi Lesley. This is Allison Lutnick. We are looking forward to visiting you. We will be coming from Caneel Bay in the morning. We are a crowd...2 families each with 4 kids ranging in a
EFTA00398731
on where the boat should go? Thanks and have a wonderful time. Lesley On Dec 21, 2012, at 9:49 AM, "Lutnick, Allison" wrote: Hi Lesley. This is Allison Lutnick. We are looking forward to visiting you. We will be coming from Caneel Bay in the morning. We are a crowd...2 families each with 4 kids ranging in a
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Matthew" < Date: December 19 2012 4:47:26 PM 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
EFTA00398728
nswers shortly regarding time and where your boat should go....thanks! On Dec 21, 2012, at 9:49 AM, "Lutnick, Allison" > wrote: Hi Lesley. This is Allison Lutnick. We are looking forward to visiting you. We will be coming from Caneel Bay in the morning. We are a crowd...2 families each with 4 kids ranging in a
EFTA00661560
atthew" < Date: December 19, 2012, 4:47:26 PM 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 Me
EFTA00661498
ed message: From: "Lutnick, Allison" < Subject: hi Date: December 21, 2012 9:49:28 AM EST To: „ Cc: " , "Gilbert, Matthewa> Hi Lesley. This is Allison Lutnick. We are looking forward to visiting you. We will be coming from Caneel Bay in the morning. We are a crowd...2 families each with 4 kids ranging in a
EFTA00399296
hew" ..t > To: 'Lesley Groff Subject: RE: Jeffrey 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 M
EFTA00399304
tthew" < Date: December 19, 2012, 4:47:26 PM 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 Original Message From: Lesley
EFTA00399302
s from Howard. Sent from my iPhone On Dec 19, 2012, 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 Messag
EFTA02364687
script:_e({}, 'cvm Subject: hi To: =/b> <javascript:_e({}, =cvml >, =Gilbert, Matthew" 'avascri t: e Icvml' = ;> '" 7 >, Hi Lesley. This =s Allison Lutnick. We are looking forward to visiting you. We will be =oming from Caneel Bay in the morning. We are a crowd...2 families each =ith 4 kids ranging in a
EFTA02521951
llison" =- Subject: =/b>hi Date: December 21, 2012 9:49:28 AM EST To:" "< Cc: [email protected]'" < >, "Gilbert, =atthew" < >, Hi Lesley. This is Allison Lutnick. We are =ooking forward to visiting you. We will be coming from Caneel Bay in =he morning. We are a crowd...2 families each with 4 kids ranging in a

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

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

Gilbert
PersonAmbiguous surname - refers to Daniel Gilbert and others in Epstein documents
Howard Lutnick
PersonAmerican businessman, CEO of Cantor Fitzgerald, referenced in Epstein contact documents
Candace
PersonFirst name reference to multiple individuals in the documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will

George W. Bush
PersonPresident of the United States from 2001 to 2009

Cantor Fitzgerald
OrganizationAmerican financial services company
Howard W. Lutnick
PersonPerson referenced in documents
Caneel Bay
LocationLocation in St. John, U.S. Virgin Islands
Allison
PersonFirst name reference to multiple individuals including Allison Reddington (Peggy Siegal assistant), Allison Yorke (designer), and Allison Stoddart (attorney)

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
Ann Rodriquez
PersonEpstein household staff member, property manager
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
Matthew Gilbert
PersonName reference in documents

NEW YORK NY
LocationState of the United States of America
Christmans Cove
LocationLocation referenced in documents
Matthewa
PersonName reference in documents