Mentioned in 244 documents · View JSON
Chairman & CEO of Cantor Fitzgerald, U.S. Commerce Secretary (2025–present). 242 documents in EFTA corpus. Maintained a personal and financial relationship with Epstein spanning at least October 2009 through May 2018, contradicting his public claim of cutting ties in 2005 — later reversed under Senate Appropriations questioning (Feb 10, 2026). Visited Epstein's Little St. James island in December 2012 arriving by 188-foot yacht 'Excellence' with wife Allison, 4 children, nannies, and the Lehrman family (8 children ages 7–16 total). Co-invested in AdFin Solutions with Epstein four days later ($350K equity via CVAFH I LLC, plus $2M unsecured note in Dec 2013 — total exposure at least $2.35M). Planned AdFin board member. Next-door neighbors at 11 E. 71st / 9 E. 71st St — Deutsche Bank KYC records list Lutnick family (Howard, Allison, Brandon, Kyle) as Epstein's neighbors. Shared contractors and painter (Dominick Ziewiek, also used by Ghislaine Maxwell). FBI whistleblower alleged Lutnick purchased the property through Epstein-connected trusts for $10 (unverified; corpus contains a $10 deed for 9 E. 71st between Epstein's own entities, Nine East 71st Street Corp to Maple Inc, but no deed involving Lutnick). Epstein donated $50,000 to a UJA dinner honoring Lutnick (Nov 2017). Lutnick invited Epstein to intimate Hillary Clinton fundraiser at Cantor Fitzgerald (Nov 2015). Coordinated jointly with Epstein on Frick Collection expansion opposition (May 2018). FBI placed Lutnick on 'Prominent Names' list in the Epstein investigation — the only name flagged for financial crimes rather than sexual offenses. FBI opened formal assessment in April 2021 based on whistleblower complaint; FBI database queries independently returned 26 prior case results including money laundering (272D-NY-306108) and RICO (194-NY-C277070-B) files, plus 3 SARs. When vetted for POTUS proximity (Jan 2025), FBI noted the accusations but stated 'We did not open an investigation.' Epstein coordinated simultaneous island visits with Lutnick and Bobby Kotick (Thanksgiving 2012). In October 2025, Lutnick called Epstein 'the greatest blackmailer ever,' contradicting DOJ/FBI's July 2025 finding of 'no credible evidence' of blackmail. Volunteered for House Oversight transcribed interview (Mar 2026).
Oct 2009 – Oct 2025 · 183 dated documents (5 sent, 18 received, 160 mentioned)
... called the FBI National Threat Operations Center (NTOC) to report information about Howard Lutnick, CEO of , who could be connected to Jeffrey EpsLein. provided the following in...
...ssued a statement saying it believes the Chinese company didn't violate U.S. restrictions. However, Howard Lutnick, President Donald Trump's pick to lead the Commerce Department, suggested in his confirmation heari...
... rules for the 119th Congress; to be immediately followed by a hearing to examine the nomination of Howard Lutnick, of New York, to be Secretary of Commerce. — 10:00 AM — Host: Commerce, Science, and Transportation...
... Jes Staley : Howard Lutnick : 1. stated she gave Weinstein a stated Epste...
From: To: Cc: Subject: RE: Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED Date: Thu, 30 Jan 2025 17:48:18 +0000 Importance: Normal Classification: UNCLASSIF...
From: ' To: ' Cc: ' Subject: Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED Date: Thu, 30 Jan 2025 17:15:29 +0000 Importance: High Classification: UNCLASSIFIE...
...front entrance wood doors .RB proposal for JEE approval. Proposal for$10.000.00 same people who did Lutnick front door. ■ Repaint kitchen and pantry corridor. JE decision RB to have Ion to give proposal. ■...
...front entrance wood doors .RB proposal for JEE approval. Proposal for$10.000.00 same people who did Lutnick front door. ■ Repaint kitchen and pantry corridor. JE decision RB to have Ion to give proposal. ■...
...front entrance wood doors .RB proposal for JEE approval. Proposal for$10.000.00 same people who did Lutnick front door. Waiting on second proposal from 2nd contractor seen job proposal due 5/15 ■ Repaint k...
...front entrance wood doors .RB proposal for JEE approval. Proposal for$10.000.00 same people who did Lutnick front door. Sent proposal to JE 5/30 for approval. JE rejected proposal Merwin to wax 6/8 ■ Repaint...
...URE PAGE TO SERIES A PREFERRED STOCK PURCHASE AGREEMENT PURCHASER: CVAFH I LL ' By: Name: How rd W. Lutnick Title: President Address: Facsimile: Tee-ft vv4,4 9i.Dck [Si5na4wt Utz 3S-0,Crtro Seise S 14 90...
PLEASE JOIN HOWARD LUTNICK FOR A RECEPTION WITH Hillary Rodham Clinton IN SUPPORT OF HILLARY FOR AMERICA Wednesday, November 1...
...t w/Michael Wolff (Cell) 2:00pm Appt 3:00pm Appt w/Steve Bastone and Joe (Steve cell: 5:00pm Appt w/Howard Lutnick (drinks) ( 6:30pm Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine Keating, Alexandra ...
...2:00 Appt wand Mark 1:00 Appt w/Michael Wolff 3:00 Appt w/Steve Bastone and Joe 5:00 Appt w/Howard Lutnick (drinks) 6:30 Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine Keating, Alexandra Keat...
...istant: 12:00 Appt w/ 1:00pm Appt w/Michael Wolff 3:00pm Appt w/Steve Bastone and Joe 5:00pm Appt w/Howard Lutnick (drinks) 6:30pm Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine Keating, Alexandra Ke...
...Appt w, Mark 1:00pm Appt w/Michael Wolff 3:00pm Appt w/Steve Bastone and Joe 5:00pm Appt w/Howard Lutnick (drinks) 6:30pm Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine Keating, Alexandra Ke...
...12:00 Appt w=and Mark 1:00pm Appt w/Michael Wolff 3:00pm Appt w/Steve Bastone and Joe 5:00pm Appt w/Howard Lutnick (drinks) 6:30pm Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine Keating, Alexandra Ke...
From: Lesley Groff To: "Matthew Lutnick, Howard" < Subject: From Jeffrey Epstein Date: Tue, 08 Jan 2013 19:25:41 +0000 Attachments: 2013010...
...0000 Thanks, happy new year! From: Lesley Groff [mailto Sent: Tuesday, January 08, 2013 2:26 PM To: Lutnick, Howard Subject: From Jeffrey Epstein Hello Howard. Please see attached from Jeffrey Epstein. Thank...
...te: Thanks, happy new year! From: Lesley Groff [mailto: Sent: Tuesday, January 08, 2013 2:26 PM To: Lutnick, Howard Subject: From Jeffrey Epstein Hello Howard. Please see attached from Jeffrey Epstein. Thank...
...ert, 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 Par...
...ert, 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 Par...
From: Lesley Groff <I To: "Lutnick, Howard" Cc: "Austin, Candace" <I "Lutnick, Allison" Subject: Re: Sunday...
From: Lesley Groff To: "Matthew Lutnick, Howard" < >, "Matthew Lutnick, Howard" Cc: ...
From: "Lutnick, Allison" To:" 'C Subject: Re: hi Date: Fri, 21 Dec 2012 15:09:02 +0000 ok! Se...
...> wrote: 130 On Friday, December 21, 2012, Lesley Groff wrote: Please see below...do you prefer the Lutnick's and entire clan at 1 or 1:30 on Sunday?! Begin forwarded message: From: "Lutnick, Allison" .1 Sub...
From: "Lutnick, Allison" < IIM> To: 'Ma Cc: ...
...ect: 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 ...
From: "Lutnick, Allison" <1 To:' '< Cc: 1 '< ...
From: Lesley Groff To: "Matthew Lutnick, Howard" Cc: Matthew Menchel Subject: Jeffrey Epstein with attachment Date: Mon, 24 Dec 2012 13:18:...
...00 Thanks! Original Message From: Lesley Groff [mailto: Sent: Monday, December 24, 2012 7:25 AM To: Lutnick, Howard Cc: Gilbert, Matthew Subject: Jeffrey Epstein Good morning Howard. Jeffrey wished me to pas...
From: Lesley Groff < > To: "Lutnick, Howard" > Subject: Re: Sunday Date: Thu, 20 Dec 2012 14:37:06 +0000 Be...
...ey Groff <1 > wrote: Sent from my iPhone Begin forwarded message: From: "Lutnick, Howard" <I Date: December 19, 2012, 7:48:34 PM EST To: " Subject: Sunday Hi Jeff, We are landing i...
From: Lesley Groff To: >, Subject: Howard Lutnick info Date: Thu, 20 Dec 2012 15:01:03 +0000 I had CC'd y'all on the below message awhile ago...but t...
...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,...
... 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 Aven...
From: Lesley Groff To: Epstein Jeffrey <[Email Redacted]> Subject: Howard Lutnick Date: Wed, 19 Dec 2012 22:09:37 +0000 Below from Howard Lutnick's assistant. Mathew, on behalf of H...
From: "Lutnick, Howard" aa- To: Subject: Sunday Date: Thu, 20 Dec 2012 00:48:34 +0000 Hi Jeff, We are landing in S...
...d: Sunday Date: Thu, 20 Dec 2012 01:33:05 +0000 Sent from my iPhone Begin forwarded message: From: "Lutnick, Howard" < Date: December 19, 2012, 7:48:34 PM EST To:' Subject: Sunday Hi Jeff, We are landing in ...
...ey Groff < > wrote: Sent from my iPhone Begin forwarded message: From: "Lutnick, Howard" < Date: December 19, 2012, 7:48:34 PM EST To:" < Subject: Sunday Hi ...
From: Lesley Groff <ffilellla> To: "Lutnick, Howard" ale Cc: "Lutnick Howard" "Lutnick, Howard" , Daphne Wallace ...
...ay period? On Tue, Nov 20, 2012 at 8:17 AM, Lesley Groff <1 > wrote: Hello Mr. Lutnick. Jeffrey Epstein understands you will be down in St. Thomas some over the holidays. Jeffrey request...
... 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 w...
... 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 ...
Subject: Howard Lutnick Sun. at 4 or 5:00? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify...
...:00 Appt wi= and Mark > 1:00 Appt w/Michael Wolff > 3:00 Appt w/Steve Bastone and Joe > 5:00 Appt w/Howard Lutnick (drinks) > 6:30 Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine Keating, > Alexandra ...
...Appt wand Mark > 1:00 Appt w/Michael Wolff > 3:00 Appt w/Steve Bastone and Joe > 5:00 Appt w/Howard Lutnick (drinks) > 6:30 Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine Keating, > Alexandra ...
...12:00 Appt wand Mark 1:00 Appt w ic ael Wolff 3:00 Appt w/Steve Bastone and Joe 5:00 Appt w/Howard Lutnick (drinks) 6:30 Dinner w/Woody Allen, ScisiProf. Steve Kosslyn, Katherine Keating, Alexandra Keating,...
Subject: Howard Lutnick Sun. at 4 or 5:00? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify...
..., Boris, Jes, Stephanie Thacker, John Brockman and Faith. Faith ws the only one to call back. ALSO, HOWARD LUTNICK is available today from 10-2 in the office. I will add him to our list today. Original Message From...
From: Lesley Groff <MIMIII > To: Jeffrey Epstein <[Email Redacted]> Subject: Howard Lutnick Date: Mon, 04 Apr 2011 19:43:54 -0000 Howard Lutnick returned your call. EFTA00436142
From: Jeffrey Epstein To: Subject: Re: Howard Lutnick Date: Mon, 04 Apr 2011 22:40:37 +0000 call list otmororow On Mon, Apr 4, 2011 at 3:43 PM, • ...
From: ' To: "Jeffftty Epstein" <I Subject: Re: Howard Lutnick Date: Tue, 05 Apr 2011 00:03:56 +0000 Will do :) Sent via BlackBerry by AT&T From: Jeffrey Epstein ...
From: To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Howard Lutnick Date: Thu, 24 Mar 2011 17:08:20 +0000 great. I'll set up a call for then. On Mar 24, 2011, at 1:07 ...
...hursday, January 26th from 6-8 PM Date: Tue, 24 Jan 2017 22:33:43 +0000 Inline-Images: image002.jpg Howard Lutnick would like to invite you to the exclusive opening of the Brioni flagship store. Brioni has very gen...
From: To: Jefffrey Epstein [Email Redacted]> Subject: Fwd: UJA Wall Street Dinner honoring Howard Lutnick Date: Wed, 08 Nov 2017 19:32:51 +0000 Attachments: Wall Street Dinner Invitation Package.pdf Inline...
From: "jeffrey E." < To: Lesley Groff Subject: Re: Donation to Howard Lutnick Event-do you want the table for 10? Date: Thu, 09 Nov 2017 16:54:25 +0000 no, tell lutnik he can fi...
From: "jeffrey E." <[Email Redacted]> To: Lesley Groff Subject: Re: Donation to Howard Lutnick Event-do you want the table for 10? Date: Thu, 09 Nov 2017 17:33:59 +0000 ok On Thu, Nov 9, 2017 at...
...>>>> >>>> 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 ...
...n >>> >>> 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 ...
...>>>> >>>> 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 ...
...>>> >>>>> 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 ...
...on 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...
From: "jeffrey E." <[Email Redacted]> To: Lesley Groff Subject: Re: HOward Lutnick Date: Mon, 28 May 2018 09:28:32 +0000 Will do On Sun, May 27, 2018 at 10:18 PM Lesley Groff < ...
From: To: Howard Lutnick Subject: Re: Date: Mon, 28 May 2018 13:43:28 +0000 Jeffrey has responded: WILL DO! On May 27, 2018,...
From: "jeffrey E." To: Lesley Groff Subject: Re: Frick-Howard Lutnick Date: Mon, 21 May 2018 13:15:59 +0000 no i was not. On Mon, May 21, 2018 at 1:08 PM Lesley Groff < ...
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...
... ) Participants: ). Self ) Trump is coming to Lutnick's house Thursday iMessage 2019-05-13 20:07:17 UTC 13 Sender: Participants: ...
...A AND GLENN DUBIN AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES I I ALLISON AND HOWARD LUTNICK VERONIQUE AND BOB PITTMAN BETH AND DAVID SHAW KATHLEEN AND KENNETH TROPIN NINA AND GARY WEXLER JILL...
...A AND GLENN DUBIN AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES I I ALLISON AND HOWARD LUTNICK VERONIQUE AND BOB PITTMAN BETH AND DAVID SHAW KATHLEEN AND KENNETH TROPIN NINA AND GARY WEXLER JILL...
...A AND GLENN DUBIN AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES I I ALLISON AND HOWARD LUTNICK VERONIQUE AND BOB PITTMAN BETH AND DAVID SHAW KATHLEEN AND KENNETH TROPIN NINA AND GARY WEXLER JILL...
...front entrance wood doors .RB proposal for JEE approval. Proposal for$10.000.00 same people who did Lutnick front door. Sent proposal to JE 5/30 for approval. JE rejected proposal Merwin to wax 6/8 ■ Repaint...
...front entrance wood doors .RB proposal for JEE approval. Proposal for$10.000.00 same people who did Lutnick front door. Sent proposal to JE 5/30 for approval. JE rejected proposal Merwin to wax 6/8 ■ Repaint...
...f ( ) 2:00pm Appt 3:00pm Appt w/Steve Bastone and Joe (Steve cell: 5:00pm Appt w/Howard Lutnick (drinks) ( ) 6:30pm Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine Ke...
...front entrance wood doors .RB proposal for JEE approval. Proposal for$10.000.00 same people who did Lutnick front door. Waiting on second proposal from 2•a contractor seen job proposal due 5/15 ■ Repaint k...
...hael Wolff cell) 3:00pm Appt w/Steve Bastone and Joe (Steve cell: 5:00pm Appt w/Howard Lutnick (drinks) ( 6:30pm Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine Keating, Alexandra ...
..4111111M E PLEASE JOIN HOWARD LUTNICK FOR A RECEPTION WITH Hillary Rodham Clinton IN SUPPORT OF HILLARY FOR AMERICA Wednesday, November 1...
...n advance Would like to follow up on your idea of Richard Sandor( great idea) I think I am seeing H Lutnick later Cool new restaurant in Williamsburg ,XISA (Shiksa) DAVID MITCHELL Mitchell Holdings 815 Fifth...
...ter Dominick Ziewiek come in and give quotes for the work you are looking to do If you would like , Howard Lutnick has been using them for all his painting needs in all his homes. Date: Thu, 3 Feb 2011 15:28:02 -05...
...A AND GLENN DUBIN AMY AND JOHN GRIFFIN WENDY HAKIM JAFFE SONIA AND PAUL TUDOR JONES I I ALLISON AND HOWARD LUTNICK VERONIQUE AND BOB PITTMAN KATHLEEN AND KENNETH TROPIN NINA AND GARY WEXLER JILL AND PAUL YABLON REQ...
From: Lesley Groff To: Jeffrey Epstein <jeevacation a gmai .com> Subject: Howard Lutnick Date: Mon, 04 Apr 2011 19:43:54 —0000 Howard Lutnick returned your call. EFTA00654552
From To: "Jefffrey Epstein" <[Email Redacted]> Subject: Re: Howard Lutnick Date: Tue, 05 Apr 2011 00:03:56 +0000 Importance: Normal Will do :) Sent via BlacicBerry by AT&T Fr...
...> wrote: 130 On Friday, December 21, 2012, Lesley Groff wrote: Please see below...do you prefer the Lutnick's and entire clan at 1 or 1:30 on Sunday?! Begin forwarded message: From: "Lutnick, Allison" < Subj...
From: Lesley Groff To: Epstein Jeffrey <[Email Redacted]> Subject: Howard Lutnick Date: Wed, 19 Dec 2012 22:09:37 +0000 Below from Howard Lutnick's assistant, Mathew, on behalf of H...
From: Lesley Groff To: Jefffrey Epstein <[Email Redacted]> Subject: Howard Lutnick Date: Thu, 24 Mar 2011 17:05:57 +0000 Howard Lutnick is on an airplane headed overseas. His office ...
From: Lesley Groff • To: Jeffrey Epstein <[Email Redacted]> Subject: Re: Howard Lutnick Date: Thu, 24 Mar 2011 17:08:20 +0000 great. I'll set up a call for then. On Mar 24, 2011, at 1:07 ...
...ris, Jes, Stephanie Thacker, John Brockman and ws the only one to call back. ALSO, HOWARD LUTNICK is available today from 10-2 in the office. I will add him to our list today. Original Message From...
...recognize Steven J. Burakoff, MD, who was recently appointed Dean for and Thomas H. Lee Allison and Howard Lutnick Cancer Innovation at the Icahn School of Medicine at Mount Sinai. Dr. Burakoff wil...
...[Email Redacted]> Date: Wed, 10 Jul 2013 16:12:17 +0000 Importance: Normal What is your view on Howard Lutnick ? Just met him with PA. EFTA00873540
... Jul 2013 16:35:10 +0000 My neighbor smart On Wednesday, July 10, 2013, wrote: What is your view on Howard Lutnick ? Just met him with PA. The information contained in this communication is confidential, may be att...
...d: Sunday Date: Thu, 20 Dec 2012 22:31:38 +0000 Sent from my iPhone Begin forwarded message: From: "Lutnick, Howard" < Date: December 20 2012 5:30:18 PM EST To: Cc: "Austin, Candace" ...
... < Subject: Fwd: hi Date: Fri, 21 Dec 2012 14:55:07 +0000 Please see below...do you prefer the Lutnick's and entire clan at 1 or 1:30 on Sunday?! Begin forwarded message: From: "Lutnick, Allison" <Allis...
...9 +0000 130 On Friday, December 21, 2012, wrote: Please see below...do you prefer the Lutnick's and entire clan at 1 or 1:30 on Sunday?! Begin forwarded message: From: "Lutnick, Allison" <I Sub...
...ter Dominick Ziewiek come in and give quotes for the work you are looking to do If you would like , Howard Lutnick has been using them for all his painting needs in all his homes. Date: Thu, 3 Feb 2011 15:28:02 -05...
From: Jeffrey Epstein <[Email Redacted]> To: Subject: Re: Howard Lutnick Date: Thu, 24 Mar 2011 17:07:11 +0000 4 th of april ok On Thu, Mar 24, 2011 at 1:05 PM, ...
From: Jeffrey Epstein <[Email Redacted]> To: Subject: Re: Howard Lutnick Date: Mon, 04 Apr 2011 22:40:37 +0000 call list otmororow On Mon, Apr 4, 2011 at 3:43 PM, • ...
... wrote: Sent from my iPhone Begin forwarded message: From: "Lutnick, Howard" <I Date: December 19, 2012, 7:48:34 PM EST To: " MIElla Subject: Sun...
...: Tue, 14 Nov 2017 01:33:03 +0000 Hi Jeffrey — many thanks for your incredible donation in honor of Howard Lutnick. Would you like to take an ad and offer your own words of congratulations in our commemorative jour...