3
Total Mentions
3
Documents
12
Connected Entities
Name reference in documents
EFTA00398721
ve. > 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 >> Fax >> Mobile >> >>
EFTA00398719
ve. > 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 EFTA00398719 » Office >> Fax Mob
EFTA00399302
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 Message > From: Lesley Groff [

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

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Candace
PersonFirst name reference to multiple individuals in the documents

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

Cantor Fitzgerald
OrganizationAmerican financial services company
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Ann Rodriquez
PersonEpstein household staff member, property manager
Howard Lutnick
PersonAmerican businessman, CEO of Cantor Fitzgerald, referenced in Epstein contact documents
Howard W. Lutnick
PersonPerson referenced in documents
Allison Lutnick
PersonPerson referenced in documents
Christmans Cove
LocationLocation referenced in documents