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Howard Lutnick — All Documents

279 documents

house_oversight_seventh

EFTA00020515DOJ↗ Dataset 8

... 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...

EFTA00162485DOJ↗ Dataset 9

...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...

EFTA00163274DOJ↗ Dataset 9

... 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...

EFTA00164939DOJ↗ Dataset 9

... Jes Staley : Howard Lutnick : 1. stated she gave Weinstein a stated Epste...

EFTA00173881DOJ↗ Dataset 9

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...

EFTA00173883DOJ↗ Dataset 9

From: ' To: ' Cc: ' Subject: Expedite ARMS Reach - Howard William Lutnick --- UNCLASSIFIED Date: Thu, 30 Jan 2025 17:15:29 +0000 Importance: High Classification: UNCLASSIFIE...

EFTA00287124DOJ↗ Dataset 9

...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. ■...

EFTA00287129DOJ↗ Dataset 9

...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. ■...

EFTA00287134DOJ↗ Dataset 9

...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...

EFTA00287140DOJ↗ Dataset 9

...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...

EFTA00289560DOJ↗ Dataset 9

...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...

EFTA00301239DOJ↗ Dataset 9

PLEASE JOIN HOWARD LUTNICK FOR A RECEPTION WITH Hillary Rodham Clinton IN SUPPORT OF HILLARY FOR AMERICA Wednesday, November 1...

EFTA00307005DOJ↗ Dataset 9

...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 ...

EFTA00307008DOJ↗ Dataset 9

...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...

EFTA00307010DOJ↗ Dataset 9

...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...

EFTA00307013DOJ↗ Dataset 9

...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...

EFTA00307015DOJ↗ Dataset 9

...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...

EFTA00398076DOJ↗ Dataset 9

From: Lesley Groff To: "Matthew Lutnick, Howard" < Subject: From Jeffrey Epstein Date: Tue, 08 Jan 2013 19:25:41 +0000 Attachments: 2013010...

EFTA00398140DOJ↗ Dataset 9

...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...

EFTA00398150DOJ↗ Dataset 9

...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...

EFTA00398719DOJ↗ Dataset 9

...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...

EFTA00398721DOJ↗ Dataset 9

...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...

EFTA00398724DOJ↗ Dataset 9

From: Lesley Groff <I To: "Lutnick, Howard" Cc: "Austin, Candace" <I "Lutnick, Allison" Subject: Re: Sunday...

EFTA00398726DOJ↗ Dataset 9

From: Lesley Groff To: "Matthew Lutnick, Howard" < >, "Matthew Lutnick, Howard" Cc: ...

EFTA00398728DOJ↗ Dataset 9

From: "Lutnick, Allison" To:" 'C Subject: Re: hi Date: Fri, 21 Dec 2012 15:09:02 +0000 ok! Se...

EFTA00398729DOJ↗ Dataset 9

...> 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...

EFTA00398731DOJ↗ Dataset 9

From: "Lutnick, Allison" < IIM> To: 'Ma Cc: ...

EFTA00398732DOJ↗ Dataset 9

...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 ...

EFTA00398736DOJ↗ Dataset 9

From: "Lutnick, Allison" <1 To:' '< Cc: 1 '< ...

EFTA00398744DOJ↗ Dataset 9

From: Lesley Groff To: "Matthew Lutnick, Howard" Cc: Matthew Menchel Subject: Jeffrey Epstein with attachment Date: Mon, 24 Dec 2012 13:18:...

EFTA00398745DOJ↗ Dataset 9

...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...

EFTA00398852DOJ↗ Dataset 9

From: Lesley Groff < > To: "Lutnick, Howard" > Subject: Re: Sunday Date: Thu, 20 Dec 2012 14:37:06 +0000 Be...

EFTA00398853DOJ↗ Dataset 9

...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...

EFTA00398857DOJ↗ Dataset 9

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...

EFTA00399296DOJ↗ Dataset 9

...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,...

EFTA00399302DOJ↗ Dataset 9

... 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...

EFTA00399304DOJ↗ Dataset 9

From: Lesley Groff To: Epstein Jeffrey <jeevacation@gmail.com> Subject: Howard Lutnick Date: Wed, 19 Dec 2012 22:09:37 +0000 Below from Howard Lutnick's assistant. Mathew, on behalf of H...

EFTA00399317DOJ↗ Dataset 9

From: "Lutnick, Howard" aa- To: Subject: Sunday Date: Thu, 20 Dec 2012 00:48:34 +0000 Hi Jeff, We are landing in S...

EFTA00399318DOJ↗ Dataset 9

...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 ...

EFTA00399319DOJ↗ Dataset 9

...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 ...

EFTA00401048DOJ↗ Dataset 9

From: Lesley Groff <ffilellla> To: "Lutnick, Howard" ale Cc: "Lutnick Howard" "Lutnick, Howard" , Daphne Wallace ...

EFTA00401060DOJ↗ Dataset 9

...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...

EFTA00401062DOJ↗ Dataset 9

... 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...

EFTA00401065DOJ↗ Dataset 9

... 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 ...

EFTA00434306DOJ↗ Dataset 9

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...

EFTA00434346DOJ↗ Dataset 9

...: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 ...

EFTA00434348DOJ↗ Dataset 9

...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 ...

EFTA00434357DOJ↗ Dataset 9

...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,...

EFTA00434388DOJ↗ Dataset 9

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...

EFTA00435530DOJ↗ Dataset 9

..., 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...

EFTA00436142DOJ↗ Dataset 9

From: Lesley Groff <MIMIII > To: Jeffrey Epstein <jeevacation@grnail.corn> Subject: Howard Lutnick Date: Mon, 04 Apr 2011 19:43:54 -0000 Howard Lutnick returned your call. EFTA00436142

EFTA00436147DOJ↗ Dataset 9

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, • ...

EFTA00436148DOJ↗ Dataset 9

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 ...

EFTA00436468DOJ↗ Dataset 9

From: To: Jeffrey Epstein <jeevacation@gmail.com> 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 ...

EFTA00443752DOJ↗ Dataset 9

...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...

EFTA00462552DOJ↗ Dataset 9

From: To: Jefffrey Epstein clieevacation@gmail.com> 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...

EFTA00462650DOJ↗ Dataset 9

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...

EFTA00462693DOJ↗ Dataset 9

From: "jeffrey E." <jeevacation@gmail.com> 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...

EFTA00462704DOJ↗ Dataset 9

...>>>> >>>> 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 ...

EFTA00463088DOJ↗ Dataset 9

...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 ...

EFTA00463091DOJ↗ Dataset 9

...>>>> >>>> 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 ...

EFTA00464309DOJ↗ Dataset 9

...>>> >>>>> 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 ...

EFTA00464411DOJ↗ Dataset 9

...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...

EFTA00474452DOJ↗ Dataset 9

From: "jeffrey E." <jeevacation@grnail.com> 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 < ...

EFTA00474455DOJ↗ Dataset 9

From: To: Howard Lutnick Subject: Re: Date: Mon, 28 May 2018 13:43:28 +0000 Jeffrey has responded: WILL DO! On May 27, 2018,...

EFTA00475738DOJ↗ Dataset 9

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 < ...

EFTA00475742DOJ↗ Dataset 9

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...

EFTA00517746DOJ↗ Dataset 9

... ) Participants: ). Self ) Trump is coming to Lutnick's house Thursday iMessage 2019-05-13 20:07:17 UTC 13 Sender: Participants: ...

EFTA00527007DOJ↗ Dataset 9

...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...

EFTA00527459DOJ↗ Dataset 9

...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...

EFTA00527712DOJ↗ Dataset 9

...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...

EFTA00585861DOJ↗ Dataset 9

...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...

EFTA00585865DOJ↗ Dataset 9

...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...

EFTA00587232DOJ↗ Dataset 9

...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...

EFTA00588911DOJ↗ Dataset 9

...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...

EFTA00589233DOJ↗ Dataset 9

...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 ...

EFTA00617176DOJ↗ Dataset 9

..4111111M E PLEASE JOIN HOWARD LUTNICK FOR A RECEPTION WITH Hillary Rodham Clinton IN SUPPORT OF HILLARY FOR AMERICA Wednesday, November 1...

EFTA00642384DOJ↗ Dataset 9

...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...

EFTA00645993DOJ↗ Dataset 9

...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...

EFTA00646830DOJ↗ Dataset 9

...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...

EFTA00654552DOJ↗ Dataset 9

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

EFTA00654609DOJ↗ Dataset 9

From To: "Jefffrey Epstein" <jeevacation@gmail.com> Subject: Re: Howard Lutnick Date: Tue, 05 Apr 2011 00:03:56 +0000 Importance: Normal Will do :) Sent via BlacicBerry by AT&T Fr...

EFTA00661498DOJ↗ Dataset 9

...> 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...

EFTA00661560DOJ↗ Dataset 9

From: Lesley Groff To: Epstein Jeffrey <jeevacation@gmail.com> Subject: Howard Lutnick Date: Wed, 19 Dec 2012 22:09:37 +0000 Below from Howard Lutnick's assistant, Mathew, on behalf of H...

EFTA00664160DOJ↗ Dataset 9

From: Lesley Groff To: Jefffrey Epstein <jeevacation@gmail.com> Subject: Howard Lutnick Date: Thu, 24 Mar 2011 17:05:57 +0000 Howard Lutnick is on an airplane headed overseas. His office ...

EFTA00664162DOJ↗ Dataset 9

From: Lesley Groff • To: Jeffrey Epstein <jeevacation@gmail.com> 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 ...

EFTA00685520DOJ↗ Dataset 9

...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...

EFTA00811560DOJ↗ Dataset 9

...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...

EFTA00873540DOJ↗ Dataset 9

...eevacation@gmail.com> Date: Wed, 10 Jul 2013 16:12:17 +0000 Importance: Normal What is your view on Howard Lutnick ? Just met him with PA. EFTA00873540

EFTA00873541DOJ↗ Dataset 9

... 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...

EFTA00875962DOJ↗ Dataset 9

...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" ...

EFTA00875995DOJ↗ Dataset 9

... < 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...

EFTA00875997DOJ↗ Dataset 9

...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...

EFTA00903892DOJ↗ Dataset 9

...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...

EFTA00907308DOJ↗ Dataset 9

From: Jeffrey Epstein <jeevacation@grnail.com> 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, ...

EFTA00908633DOJ↗ Dataset 9

From: Jeffrey Epstein <jeevacation@gmail.com> 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, • ...

EFTA00950539DOJ↗ Dataset 9

... 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...

EFTA00957552DOJ↗ Dataset 9

...: 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...

EFTA00958981DOJ↗ Dataset 9

...Richard Kahn To: "Jeffrey E." <jeevacation@gmail.com> Subject: Fwd: UJA Wall Street Dinner honoring Howard Lutnick Date: Thu, 09 Nov 2017 15:52:59 +0000 Attachments: Wall_Street_Dinner Invitation_Package.pdf Inline...

EFTA00959454DOJ↗ Dataset 9

...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...

EFTA00961272DOJ↗ Dataset 9

...son; PayPal co-founder Peter Thiel; corporate turnaround king Wilbur Ross; American business leader Howard Lutnick and many others. As FOA continues to grow and broaden its scope—in the spirit of Davos and TED—it i...

EFTA00962138DOJ↗ Dataset 9

... for the transformers. This is the lighting designers contractor who also does a lot of work at the Lutnick residence next door. The electrician said he has at least 5 days of work and would like to start We...

EFTA00963565DOJ↗ Dataset 9

...ion out doors this area would be is a small set back below the roof on the 5th floor faceing Howard Lutnick roof we would need to find a route to the 3fl closet from that outside space. Either way this insta...

EFTA00965121DOJ↗ Dataset 9

... "Jeffrey E." <jeeyacation@gmail.com> To: Richard Kahn Subject: Fwd: WA Wall Street Dinner honoring Howard Lutnick Date: Wed, 08 Nov 2017 21:33:52 +0000 Attachments: Wall_Street_Dinnerinyitation_Package.pdf Inline-...

EFTA00971793DOJ↗ Dataset 9

...Date: Thu, 03 Oct 2013 19:26:31 +0000 Attachments: SICMBT_C25313100314580.pdf Attached is resume of Lutnick nanny I am trying to arrange a time via Peter for you to meet her Richard Kahn HBRK Associates Inc....

EFTA01083713DOJ↗ Dataset 9

...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. ■ Repaint kitchen and pantry corridor. JE deci...

EFTA01083718DOJ↗ Dataset 9

...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...

EFTA01084694DOJ↗ Dataset 9

...must include the CEO. Gil Mandelzis will resign from the Board. The other 4 directors will stay and Howard Lutnick, Jed Kleckner and Henrique de Castro will join the Board. • Cantor will effectively control decisio...

EFTA01141329DOJ↗ Dataset 9

...: Wed, 20 Nov 2013 17:25:29 +0000 BENEFIT CO•CHAIRS GABRIELLE AND LOUIS BACON ALLISON AND HOWARD LUTNICK MICHELE AND TIMOTHY BARAKETT SUKEY AND MIKE NOVOGRATZ DONYA AND SCOTT BOMMER J...

EFTA01141828DOJ↗ Dataset 9

...Date: Thu, 03 Oct 2013 19:26:31 +0000 Attachments: SICMBT_C25313100314580.pdf Attached is resume of Lutnick nanny I am trying to arrange a time via Peter for you to meet her Richard Kahn HBRK Associates Inc....

EFTA01177087DOJ↗ Dataset 9

...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...

EFTA01177111DOJ↗ Dataset 9

...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...

EFTA01187332DOJ↗ Dataset 9

...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...

EFTA01213110DOJ↗ Dataset 9

... ( Participants: ), Self ( e:jeeitunes@gmail.com ) Trump is coming to Lutnick's house Thursday iMessage 2019-05-13 20:07:17 UTC 1 Sender: Participants: ( ...

EFTA01249205DOJ↗ Dataset 9

... called the FBI National Threat Operations Center (NTOC) to report information about Howard Lutnick, CEO of Cantor Fitzgerald, who could be connected to Jeffrey Epstein. provided the following inform...

EFTA01249207DOJ↗ Dataset 9

... CEO as Global President. The Panama Papers connected CANTOR FITZGERALD to shell companies. HOWARD LUTNICK (LUTNICK) ran everything and he maintained a very small circle. LUTNICK instructed all of ...

EFTA01249210DOJ↗ Dataset 9

...m Date: 04/23/2021 Title:U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald Approved By: Drafted By: Case ID #: 272-NY-0 ...

EFTA01255158DOJ↗ Dataset 9

... 71ST ST NEW YORK, NY 10021-4102 Name dim cc SADIA, G JESSE HEYWORTH. ELLEY KING III BORGES. RAMSES LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM Employment Locator - 30 records found 1: Comp...

EFTA01295838DOJ↗ Dataset 10

... DB-SONY-0019965 EFTA_00I 67709 EFTA01295843 Page 6 Worldbase, 11/30/2013, THE RELATED COMPANIES LP LUTNICK. ALLISON L NEW YORK, NY 10021-4102 LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM Emplo...

EFTA01296250DOJ↗ Dataset 10

... LAMBERT, JOEL I 11 E 71ST ST (631) 537-0211 LUTNICK. ALLISON L NEW YORK. NY 10021-4102 LUTNICK. BRANDON G LUTNICK, HOWARD WILLI...

EFTA01296303DOJ↗ Dataset 10

... Address Phone RIVERA, MIGUELINA CUBERO LAMBERT. JOEL I LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S Employment Locator - 0 record...

EFTA01296720DOJ↗ Dataset 10

...102 LAMBERT, JOEL I 11 E 71ST ST (631) 537-0211 LUTNICK. ALLISON L NEW YORK, NY 10021.4102 LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM ...

EFTA01297321DOJ↗ Dataset 10

... Phone RIVERA, MIGUELINA CUBERO LAMBERT. JOEL I LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM LUTNICK, KYLE S For internal use only SDNY_GM...

EFTA01363377DOJ↗ Dataset 10

Page 6 Worldbase, 11/30/2013, THE RELATED COMPANIES LP LUTNICK, ALLISON L NEW YORK. NY 10021-4102 LUTNICK, BRANDON G LUTNICK. HOWARD WILLIAM Emp...

EFTA01407347DOJ↗ Dataset 10

...-3758 (212) 750-9895 DOB 1/1953 EFTA01407357 Page 6 Worldbase, 11/30/2013, THE RELATED COMPANIES LP LUTNICK, ALLISON L LUTNICK, BRANDON G LUTNICK, HOWARD WILLIAM NEW YORK, NY 10021-4102 Employment Locator - ...

EFTA01648946DOJ↗ Dataset 10

...claimed to be a victim of Epstein and participated in "big orgy parties" with Clinton. EFTA01648946 Howard Lutnick • Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. L...

EFTA01648950DOJ↗ Dataset 10

EFTA01648951DOJ↗ Dataset 10

... stated she met Epstein through another victim who had travel with Epstein and Clinton to Africa. Howard Lutnick • Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. L...

EFTA01648955DOJ↗ Dataset 10

...Prince Andrew Glen Dubin Jes Staley Leon Black Les Wexner Alan Dershowitz Bill Clinton - Tony Blair Howard Lutnick - ponzi scheme and money laundering Alexander Guest Jean Luc Brunel William Barr, for being present...

EFTA01655219DOJ↗ Dataset 10

...hington Post (05/10, Vinall), and Washington rengs (05/09, Milan). Families of Sept. 11Victims Urge Lutnick to Help Extradite Saudi National The New York Times (05/11, Green, Haberman) reported that the fami...

EFTA01655450DOJ↗ Dataset 10

...me Emergency Is Over. Immigration Officers Are Still Patrolling With DC Police • Commerce Secretary Lutnick Calls Ex-Neighbor Epstein "Greatest Blackmailer Ever" • Government Shutdown Leaves FBI Agents on Du...

EFTA01656152DOJ↗ Dataset 10

... Jes Staley : Howard Lutnick : 1. stated she gave Weinstein a stated Epste...

EFTA01656173DOJ↗ Dataset 10

... Jes Staley : Howard Lutnick : 1. stated she gave Weinstein a stated Epste...

EFTA01656198DOJ↗ Dataset 10

... Jes Staley : (referred to state) Howard Lutnick : 1. stated she gave Weinstein a stated Epste...

EFTA01660622DOJ↗ Dataset 10

... did not attend. have been 14) Jes Staley : Howard Lutnick : Weinstein : stated Epstein told her to give Staley 1. Simon Andriesz reported that Lutnick ...

EFTA01684300DOJ↗ Dataset 10

... No 02879-509. The Special Investigative Lieutenant that was on duty at the time reported to tt and Lutnick via BGC Financial and Cantor Fitzgerald.Note: This Information is being sent to your field offl, EF...

EFTA01730634DOJ↗ Dataset 10

...21 12:07 (U) Interview o 595 4/23/2021 13:26 U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald 594 4/7/2021 9:37 (U//REL TO USA, GBR) Request to ob...

EFTA01733743DOJ↗ Dataset 10

... ) 2:00pm Appt w, 3:00pm Appt w/Steve Bastone and Joe (Steve cell: a 5:00pm Appt w/Howard Lutnick (drinks) a 6:30pm Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kossl n Katherine Keating, Alexandra K...

EFTA01733746DOJ↗ Dataset 10

...pt w/Olga 1:00pm Appt w/Michael Wolff 3:00pm Appt w/Steve Bastone and Joe!Steve cell: 5:00pm Appt w/Howard Lutnick (drinks) ( 5:30pm Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine Keating, Alexandra ...

EFTA01733932DOJ↗ Dataset 10

...RBARA AND GARY SIEGLER SARA AND HUSSEIN KHALIFA KATHERINE FARLEY AND JERRY SPEYER ALLISON AND HOWARD LUTNICK Mount Dubin Breast Center Sinai of The Tisch Cancer Institute EFTA_R1_00010747 EFTA017339...

EFTA01761627DOJ↗ Dataset 10

...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...

EFTA01777659DOJ↗ Dataset 10

...1 7:44 PM To: Jeffrey Epstein Subject: Howard Lutnick Howard Lutnick returned your call. 212 829 4926 --000e0ce005e6cfc0fa04a01cfa7d-- date-last-viewed 0...

EFTA01778423DOJ↗ Dataset 10

...2011 5:06 PM To: Jefffrey Epstein Subject: Howard Lutnick Howard Lutnick is on an airplane headed overseas. His office would like =o know if you would like t...

EFTA01778680DOJ↗ Dataset 10

... PM To: Jeffrey Epstein Subject: Re: Howard Lutnick great. I'll set up a call for then. On Mar 24, 2011, at 1:07 PM, Jeffrey Epstein wrote: 4 th of apr...

EFTA01778823DOJ↗ Dataset 10

...12:04 AM To: Jefffrey Epstein Subject: Re: Howard Lutnick Will do :) Sent via BlackBerry by AT&T From: Jeffrey Epstein <jeevacation@gmail.com> Date: Mon, 4 A...

EFTA01790842DOJ↗ Dataset 10

...11 VIP Reception, cocktail hour, silent auction, dinner and live auction. Business attire. Honoring Howard Lutnick,Mark Teixeira. Tickets from $1,000.00. Tables from $15,000.00. Cipriani 3 EFTA_R1_00120270 EFTA0179...

EFTA01803316DOJ↗ Dataset 10

...ject: Fwd: Sunday Sent from my iPhone =br>Begin forwarded message: =rom: "Lutnick, Howard" Date: D =br>Subject: Sunday Hi Jeff, We are landing in St. Thomas early Saturday afternoon...

EFTA01865655DOJ↗ Dataset 10

...11 VIP Reception, cocktail hour, silent auction, dinner and live auction. Business attire. Honoring Howard Lutnick,Mark Teixeira. Tickets from $1,000.00. Tables 5.000.00. Cipriani 42nd Street. New York. Event addre...

EFTA01868626DOJ↗ Dataset 10

To: • • ' From: Lesley Groff Sent Wed 4/27/2011 2:15:16 PM Subject Howard Lutnick Sunday 5pm Howard Lumick will come see you at 5pm on Sunday May 1st. Howard's home # EFTA_R1_002730...

EFTA01869477DOJ↗ Dataset 10

...psteinUeeyacation©gmailcoml From: Lesley Groff Sent: Thur 3/24/2011 5:05:57 PM Subject: Howard Lutnick Howard Lutnick is on an airplane headed overseas. His office would like to know if you would like t...

EFTA01869557DOJ↗ Dataset 10

...ffl l From: Jeffrey Epstein Sent Thur 3/24/2011 5:07:11 PM Subject Re: Howard Lutnick 4 th of april ok On Thu, Mar 24, 2011 at 1:05 PM, Lesley Groff •:= > wrote: H...

EFTA01870929DOJ↗ Dataset 10

To: Fran: Jeffrey Epstein Sent Mon 4/4/2011 10:40:37 PM Subject Re: Howard Lutnick call list otmororow On Mon, Apr 4, 2011 at 3:43 PM, wrote: Howard Lutni...

EFTA01871107DOJ↗ Dataset 10

...Jefffrey Epsteinueevacation(Sgmaitconj From: Sent ue 4/5/2011 12:03:56 AM Subject Re: Howard Lutnick Will do :) Sent via BlackBerry by AT&T From: Jeffrey Epstein leevacation®gmail.com> Date: Mon, 4 Ap...

EFTA01910312DOJ↗ Dataset 10

...r 12/20/2012 10:31:38 PM Subject: Fwd: Sunday Sent from my iPhone Begin forwarded message: From: "Lutnick, Howard" Dal December 20, 2012, 5:30:illi mm To: Cc: "Austin, Candace" ...

EFTA01911282DOJ↗ Dataset 10

... wrote: 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 St....

EFTA01912798DOJ↗ Dataset 10

... From: Sent: Fri 12/21/2012 2:55:07 PM Subject: Fwd: hi Please see below...do you prefer the Lutnick's and entire clan at I or I :30 on Sunday?! Begin forwarded message: From: "Lutnick, Allison" Subje...

EFTA01912949DOJ↗ Dataset 10

...: Re: hi 130 On Friday, December 21, 2012, Lesley Groff wrote: Please see bclow...do you prefer the Lutnick's and entire clan at 1 or 1:30 on Sunday?! Begin forwarded message: From: "Lutnick, Allison" Subjec...

EFTA01913269DOJ↗ Dataset 10

... 130 On Friday, December 21, 2012 wrote: Please see bclow. ..do you prefer the Lutnick's and entire clan at 1 or 1:30 on Sunday?! Begin forwarded message: From: "Lutnick, Allison' Subjec...

EFTA01915242DOJ↗ Dataset 10

To: "eevacationftmailcom] From* Sent Wed 12/19/2012 10:09:37 PM Subject Howard Lutnick Below from Howard Lutnick's assistant, Mathew, on behalf of Howard re getting together over the hol...

EFTA01954703DOJ↗ Dataset 10

...10/3/2013 7:26:31 PM Subject: resume SKMBT C25313100314580 pdf Attached is resume of Lutnick nanny I am trying to arrange a time via Peter for you to meet her Richard Kahn HBRK Associates Inc....

EFTA01967417DOJ↗ Dataset 10

...t location out doors this area would be is a small set back below the roof on the 5th floor faceing Howard Lutnick roof we would need to find a route to the 3fl closet from that outside space. Either way this insta...

EFTA01968336DOJ↗ Dataset 10

...:35:10 PM Subject: Re: My neighbor smart On Wednesday, July 10, 2013, wrote: What is your view on Howard Lutnick ? Just met him with PA. *********************************************************** The information...

EFTA01972630DOJ↗ Dataset 10

...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...

EFTA01996521DOJ↗ Dataset 10

...2:00 Appt wn 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 Keat...

EFTA01998172DOJ↗ Dataset 10

...Lcom]; Jefffrey Epsteinueeyacation@gmail.com] From: Sent: Thur 3/24/2011 5:05:57 PM Subject: Howard Lutnick Howard Lutnick is on an airplane headed overseas. His office would like to know if you would like t...

EFTA02000416DOJ↗ Dataset 10

....com]; Jeffrey Epsteinbeevacation©gmail corn] From: Sent Thur 3/24/2011 5:08:20 PM Subject: Re: Howard Lutnick great. I'll set up a call for then. On Mar 24, 2011, at 1:07 PM, Jeffrey Epstein wrote: 4 th of apr...

EFTA02016684DOJ↗ Dataset 10

...ail.com] Jefffrey Epstein[jeeyacation@gmailtorn] Fran: Sent Tue 4/5/2011 12:03:56 AM Subject Re: Howard Lutnick Will do :) Sent via BlackBerry by AT&T From: Jeffrey Epstein leevacation®gmail.com> Date: Mon, 4 Ap...

EFTA02022972DOJ↗ Dataset 10

...Epsteinueevacation@gmail.com] From: Lesley Groff Sent: Mon 4/4/2011 7:43:54 PM Subject: Howard Lutnick Howard Lutnick returned your call. EFTA_R1_00529379 EFTA02022972

EFTA02028606DOJ↗ Dataset 10

...ation©gmail.comj From: Sent Mon 4/4/2011 12:35:26 PM Subject: Reminder: Howard Luntick reminder Howard Lutnick is back in NY today. Let me know if you would like me to organize a call for you today or tomorrow....

EFTA02149688DOJ↗ Dataset 10

To: Howard Lutnick Cc: Matthew Lutnick, OWa From: Sent Tue 1/29/2013 4:56:46 PM Subject: Fwd: forward...

EFTA02150969DOJ↗ Dataset 10

...frey Epstein Thanks, happy new year! From Sent: .. [w, il W ant -y Il ,PRII!I M To: Lutnick, Howard Subject: From Jeffrey Epstein Hello Howard. Please see attached from Jeffrey Epstein. Thank...

EFTA02151004DOJ↗ Dataset 10

To: Matthew Lutnick, Howard , Matthew Lutnick, Howardl l Brice From: Sent: ...

EFTA02151054DOJ↗ Dataset 10

...swers 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...

EFTA02151240DOJ↗ Dataset 10

To: Matthew Lutnick, Howard( From: Sent Fri 12/21/2012 6:05:43 PM Subject Fwd: Jeffrey Epstein Hi Candace. All t...

EFTA02151254DOJ↗ Dataset 10

...Matthew" <MGilbert@cantor.com> wrote: Thanks, happy new year! From: Sent: Tuesday,Imy ,IFIPPIII To: Lutnick, Howard Subject: From Jeffrey Epstein Hello Howard. Please see attached from Jeffrey Epstein. Thank...

EFTA02151261DOJ↗ Dataset 10

...at or sunday lunch? little st jamcs on the map, behind christmans cove On Dec 19, 2012, at 7:48 PM, Lutnick, Howard wrote: Hi Jeff, We are landing in St. Thomas early Saturday afternoon and planning to head ...

EFTA02151286DOJ↗ Dataset 10

...sley Groff‹ > wrote: Sent from my iPhonc Begin forwarded message: From: "Lutnick, Howard" < la> Date: December 19, 2012, 7:48:34 PM EST To: "' Subjec : un • ay Hi Jeff...

EFTA02151310DOJ↗ Dataset 10

...ect: RE: Jeffrey Epstein Hi, You can call me any time-- Howard's cell isIMM, Allison Lutnick is Matthew Gilbert Office of Howard W. Lutnick Chairman Cantor Fitzgerald .inil N1 •ss • From: ri...

EFTA02151356DOJ↗ Dataset 10

...ject: 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 EFTA_R1_00814592 EFTA0215...

EFTA02151512DOJ↗ Dataset 10

Sent Thur 12/20/2012 3:01:03 PM Subject Howard Lutnick info I had CC'd yell on the below message awhile ago...but thought I would forward again as this no...

EFTA02151530DOJ↗ Dataset 10

...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 Fitz erald • Original...

EFTA02151664DOJ↗ Dataset 10

..., 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 • Ori•inal M...

EFTA02151683DOJ↗ Dataset 10

...lbert, 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 Fitz erald >> Original M...

EFTA02151708DOJ↗ Dataset 10

...lbert, 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 EFTA_R1_0...

EFTA02151740DOJ↗ Dataset 10

...lbert, 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 Fitz erald >> >> >> EFTA_R1...

EFTA02152119DOJ↗ Dataset 10

To: Cc: Austin, Candace Lutnick, Allison From: Lutnick, Howard Sent: Thur 12J20/2012 10:30:18 PM Subject: RE: Sunday OK...

EFTA02152204DOJ↗ Dataset 10

To: Lutnick, Howard Cc: Austin, Candace Lutnick, Allison From: Sent Thur 12/...

EFTA02152290DOJ↗ Dataset 10

To: Lutnick Allison Cc: From: Sent Sun 12/23/2012 4:43:48 PM Subject: Lutnick Hi Allison. Great to hear you...

EFTA02152298DOJ↗ Dataset 10

To: Cc: From: utn c c,Allison Sent Sun 12/23/2012 4:45:08 PM Subject RE: Lutnick 188 foot yacht Sent from my Verizon Wireless 4G LTG Smartplione wrote: Hi Allison. Great to hear yo...

EFTA02152605DOJ↗ Dataset 10

To: From: .Mat oo Sent: Fri 12/21/2012 1:50:11 PM Subject: Reminder: can Howard Lutnick do lunch on Sat. 22nd or Sun. 23rd? @ Fri Dec 21 9am - 10am more details can Howard Lutnick do lunc...

EFTA02152627DOJ↗ Dataset 10

To: From: Sent: Fri 12/21/2012 2:27:25 PM Subject: Alert - can Howard Lutnick do lunch on Sat. 22nd or Sun. 23rd? December 21, 2012 9:00 AM : can Howard Lutnick do lunch on Sat....

EFTA02152637DOJ↗ Dataset 10

... 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...

EFTA02152944DOJ↗ Dataset 10

To: From: Sent: T Ur Subject: Alert - can Howard Lutnick do lunch on Sat. 22nd or Sun. 23rd? December 21, 2012 9:00 AM : can Howard Lutnick do lunch on Sat....

EFTA02152981DOJ↗ Dataset 10

To: Matthew Lutnick, Howard Cc: Matthew Lutnick, Howard From: Sent: Mon 12/24/2012 12:24:31 PM Subject: J...

EFTA02152992DOJ↗ Dataset 10

To: From: Sent: Thur 12/20/2012 5:50:00 PM Subject: Alert - can Howard Lutnick do lunch Sat or Sun on JE's island? December 20, 2012 1:00 PM : can Howard Lutnick do lunch Sat or ...

EFTA02153033DOJ↗ Dataset 10

...rom: Google Calendar Sent: Thur 12/20/2012 5:50:08 PM Subject• Lutnick do lunch Sat or Sun on JE's island? @ Thu Dec 20 1pm - 1:30pm more details s can Howard Lutnick do ...

EFTA02153077DOJ↗ Dataset 10

...t: RE: Jeffrey Epstein Thanks! Ori•inal Messa•e From: 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...

EFTA02155299DOJ↗ Dataset 10

To: Lutnick, Howa Cc: Lutnick Howa ; Lut Brice and Kare...

EFTA02155312DOJ↗ Dataset 10

... Google Calendar Sent Wed 11/21/2012 8:50:12 AM Subject• ' • • otick and howard lutnick get my email yesterda... @ Wed Nov 21 4am - 4:30am more details did bobby kotick and howard lutnick...

EFTA02155469DOJ↗ Dataset 10

...ay 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 request...

EFTA02155489DOJ↗ Dataset 10

... 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...

EFTA02155560DOJ↗ Dataset 10

... 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...

EFTA02155578DOJ↗ Dataset 10

... 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...

EFTA02189429DOJ↗ Dataset 10

To: From: Sent: Thur 5/5/2011 8:09:47 PM Subject: Alarm - 5:00 Drinks w/Howard Lutnick May 1, 2011 5:00 PM : 5:00 Drinks w/Howard Lutnick EFTA_R1_00885896 EFTA02189429

EFTA02189586DOJ↗ Dataset 10

.../Irina 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...

EFTA02189608DOJ↗ Dataset 10

...Ribis > 12:00 Appt wi > 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 K...

EFTA02189766DOJ↗ Dataset 10

...12:00 Appt w/Irina 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 Keat...

EFTA02190481DOJ↗ Dataset 10

...] From: Google Calendar Sent: Mon 4/4/2011 11:50:50 AM Subject: Reminder: JE to call Howard Lutnick today. Call Mathew to organize... i Mon Apr 4 Sam - 8:30am more detail...

EFTA02191245DOJ↗ Dataset 10

To: From: Sent: ue 4/5/2811 1. Subject: Alarm - JE to call Howard Lutnick today. Call Mathew to organize: OPPOIRIPM April 4, 2011 8:00 AM : JE to call Howard Lutnick today. ...

EFTA02228507DOJ↗ Dataset 11

...treet 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:...

EFTA02229607DOJ↗ Dataset 11

...steinueevacation©gmail.com] From: Sent: Thur 11/9/2017 5:28:23 PM Subject: Re: Donation to Howard Lutnick Event-do you want the table for 10? Amanda will give the table to Howard...her next question: Pleas...

EFTA02229720DOJ↗ Dataset 11

...ahn12©gmailcom] From: Sent Thur 11/9/2017 4:32:25 PM Subject Re: UJA Wall Street Dinner honoring Howard Lutnick sure... On Nov 9, 2017, at 11:30 AM, Richard Kahn wrote: can you please inquire on paulson address ...

EFTA02229752DOJ↗ Dataset 11

... 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 el...

EFTA02229804DOJ↗ Dataset 11

... 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 ...

EFTA02229881DOJ↗ Dataset 11

... in[jeevacation©gmailcom] From: Sent: Thur 11/9/2017 4:50:00 PM Subject: Donation to Howard Lutnick Event-do you want the table for 10? Do you intend to use the table for 10 at the UJA Wall Street Di...

EFTA02246563DOJ↗ Dataset 11

...n 5/28/2018 1:43:28 PM Subject: Re: Jeffrey has responded: WILL DO! On May 27, 2018, at 8:34 PM, Lutnick, Howard <hlutnickacantor.com> wrote: You should put in a letter. I'm sending a lawyer. Don't ignore...

EFTA02350517DOJ↗ Dataset 11

...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...

EFTA02360594DOJ↗ Dataset 11

...1 1:58 PM To: Jeff-key Epstein Subject: reminder Howard Lutnick Reminder you want to speak to Howard Lutnick today 212 829 4926 <?xml version="1.0" encoding="UTF-8...

EFTA02364687DOJ↗ Dataset 11

... Jeffre Epstein Cc: Subject: Re: hi From: =/b>"Lutnick, Allison" =It.==<javascript:_e({}, 'cvm Subject: hi To: =/b> <javascript:_e({}, =cvm...

EFTA02366110DOJ↗ Dataset 11

...2011 5:06 PM To: Jefffrey Epstein Subject: Howard Lutnick Howard Lutnick is on an airplane headed overseas. His office would like =o know if you would like t...

EFTA02379401DOJ↗ Dataset 11

... cell) 2:00pm Appt w/Olga 3:00pm Appt w/Steve Bastone and Joe (Steve cell: a) 5:00pm Appt w/Howard Lutnick (drinks) a 6:30pm Dinner w/Woody Allen, Soon-Yi, Prof. Steve Kosslyn, Katherine Keating, Alexandra ...

EFTA02438886DOJ↗ Dataset 11

To: Jeffrey EpsteinueevacationagmaiLcomj From: Sent Mon 10/19/2009 6:50:26 PM Subject HOward Lutnick The following is from Rich Barnett: HOward Lumick would like to speak to you...one of his employees...

EFTA02445658DOJ↗ Dataset 11

...: Particip . , Self ( ejeeitunes@gmail.com ) Trump is coming to Lutnick's house Thursday iMessage 2019-05-13 20:07:17 (UTC) [2] Sender: Participants: ...

EFTA02474570DOJ↗ Dataset 11

...seen yet (2 episodes out so far) i thought show was excellent Believe it is a take on your neighbor Lutnick and or Steve Cohen vs =reet Bharara https://en.wikipedia.org/wiki/Billions_%28TV_series%29 Richard ...

EFTA02519758DOJ↗ Dataset 11

...nesday, July 10, 2013 4:12 PM To: Jeffrey Epstein What is your view on Howard Lutnick ? Just met him with PA. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DT...

EFTA02521271DOJ↗ Dataset 11

...Subject: Fwd: Sun ay Sent from my iPhone =br>Begin forwarded message: =rom: "Lutnick, Howard' cmailto Date: December 20, 2012 5:30:18 PM EST =b>To: 'Lesley Groff...

EFTA02521951DOJ↗ Dataset 11

...fffrey Epstein Cc: Subject: Fwd: hi Please see below...do you =refer the Lutnick's and entire clan at 1 or 1:30 on =unday?! Begin forwarded message: From: "Lutnick, Allison" =- Sub...

EFTA02536849DOJ↗ Dataset 11

...2011 5:06 PM To: Jefffrey Epstein Subject: Howard Lutnick Howard Lutnick is on an airplane headed overseas. His office would like =o know if you would like t...

EFTA02568209DOJ↗ Dataset 11

...ct: RE: 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...

EFTA02568733DOJ↗ Dataset 11

... Richard Kahn Subject: Re: UJA Wall Street Dinner honoring Howard Lutnick paulson On Thu, Nov 9, 2017 at 10:52 AM, Richard Kahn < ...

EFTA02569239DOJ↗ Dataset 11

...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...

EFTA02608646DOJ↗ Dataset 11

...ges were 'not pretty' https://www.dailymail.co.ukinews/article-6536365/Cantor-Fitzgerald-CEO-Howard-Lutnick-sues-ex-personal- assistant.html Richard Kahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor N...

EFTA02661285DOJ↗ Dataset 11

...y, =anuary 26th from 6-8 PM Date: =/b>January 24, 2017 at 5:33:43 PM =ST Cc: =/b>"Gilbert, Matthew" Howard Lutnick would like to invite you to the exclusive opening of the Brioni =lagship store. Brioni has very gen...

EFTA02671545DOJ↗ Dataset 11

...ary for America Contributon Form.pdf, Untitled attachment 00583.htm Begin forwarded message: From: "Lutnick, Howard" =/div> Subject: November 11th - Hillary Clinton =vent at Cantor Fitzgerald - ...

EFTA02672763DOJ↗ Dataset 11

BENEFIT CO-CHAIRS GABRIELLE AND LOUIS BACON ALLISON AND HOWARD LUTNICK MICHELE AND TIMOTHY BARAKETT SUKEY AND MIKE NOVOGRATZ DONYA AND SCOTT BOMMER JOE...

EFTA02674850DOJ↗ Dataset 11

...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...

EFTA02678875DOJ↗ Dataset 11

...nesday, July 10, 2013 4:12 PM To: Jeffrey Epstein What is your view on Howard Lutnick ? Just met him with PA. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DT...

EFTA02686105DOJ↗ Dataset 11

... Chairman of the Supervisory Board VimpelCom Ltd Netherlands Howard W. Lutnick Chairman and Chief Executive Officer Cantor Fitzgerald LP USA Michele Luzi ...

EFTA02688094DOJ↗ Dataset 11

...2011 5:06 PM To: Jefffrey Epstein Subject: Howard Lutnick Howard Lutnick is on an airplane headed overseas. His office would like =o know if you would like t...

EFTA02702727DOJ↗ Dataset 11

...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...

EFTA02707384DOJ↗ Dataset 11

... Chief Executive Officer VimpelCom Ltd Netherlands Howard W. Lutnick Chairman and Chief Executive Officer Cantor Fitzgerald LP USA Jan Luykx ...

EFTA02724604DOJ↗ Dataset 11

...hur 12/20/2012 1:33:05 AM Subject Fwd: Sunday Sent from my iPhone Begin forwarded message: From: "Lutnick, Howard" • > Date: December 19 2012 7:48:34 PM EST To: ' Subject: Sunday ...

EFTA02730741DOJ↗ Dataset 12

... 01/01/2021-03/31/2021 (U) Interview o U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerak (U//REL TO USA, GBR) Request to obtain inbound and outbound ...