EFTA00443752Set 9
2017-01-242p430w
From: "Petrock, Christopher
Cc: "Gilbert, Matthew" .4
Subject: INVITATION - CANTOR FITZGERALD RELIEF FUND IN PARTNERSHIP WITH
BRIONI - Thursday, January 26th from 6-8 PM
Date ... flagship store. Brioni has very
generously offered to donate 15% of sales to the Cantor Fitzgerald Relief Fund from January 15th through Feb
4th. They are also hostininvite-only cocktail ... other intellectual
property rights in its contents are the sole property of Cantor Fitzgerald and its affiliates.
EFTA00443752
E-mail transmission cannot be guaranteed to be secure or error-free
https://www.justice.gov/epstein/files/DataSet%209/EFTA00443752.pdf
EFTA01249205Set 9
2020-10-192p265w
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 information:
was calling from ... stated he worked in New
York from which is a subsidiary of Cantor
Fitzgerald. was a who acted as an internal
whistleblower after witnessing some financial irregularities ... Cantor Fitzgerald, Howard Lutnick, was Jeffrey Epstein's neighbor and he
believes some of the suspicious financial activities could be related to
Epstein's case. says that III does
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249205.pdf
EFTA01249210Set 9
2021-04-233p729w
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 (U) MONEY LAUNDERING -ZERO FILE ... Center (NTOC) to report alleged money laundering by
Howard Lutnick via BGC Financial and Cantor Fitzgerald.
Note: This information is being sent to your field office based on the
possible ... within the United States.
provided the following information:
, calling from the previously worked
and Cantor Fitzgerald (CF) in the financial market.
was responsible for reviewing, reporting, and compliance
https://www.justice.gov/epstein/files/DataSet%209/EFTA01249210.pdf
EFTA01958960Set 10
2013-09-023p614w
eevacationSgmailcom]
Fran:
Sent Mon 9/2/2013 1:22:59 PM
Subject Re: Term Sheet from Cantor Fitzgerald to Mr. T
Instead of 50/50, can we do 40/40/20 ? 20 for me.... This ... David Stern
Subject: Re: Term Sheet from Cantor Fitzgerald to Mr. T
no , suggest a counter, filly fifty split, first 1 millino to offset loan, no subs acting without
written ... David Stern
Subject: Re: Term Sheet from Cantor Fitzgerald to Mr. T
no predetermined split, and even then payments made only if they choose to? its crazy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958960.pdf
EFTA01959027Set 10
2013-09-024p721w
Jeffrey Epstein
Sent Mon 9/2/2013 1:23:30 PM
Subject: Re: Term Sheet from Cantor Fitzgerald to Mr. T
yes
On Mon, Sep 2, 2013 at 9:22 AM, wrote ... David Stem
Subject: Re: Term Sheet from Cantor Fitzgerald to Mr. T
no , suggest a counter, fifty fifty split, first 1 millino to offset loan, no subs acting without
written ... David Stern
Subject: Re: Term Sheet from Cantor Fitzgerald to Mr. T
no predetermined split, and even then payments made only if they choose to? its crazy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959027.pdf
EFTA01959509Set 10
2013-09-024p725w
David Stem
Sent Mon 9/2/2013 1:28:06 PM
Subject: Re: Term Sheet from Cantor Fitzgerald to Mr. T
DankeschOn
On 2 Sep 2013, at 14:23, Jeffrey Epstein wrote ... David Sten
Subject: Re: Term Sheet from Cantor Fitzgerald to Mr. T
no , suggest a counter, fifty fifty split, first 1 millino to offset loan, no subs acting
without written ... David Stern
Subject: Re: Term Sheet from Cantor Fitzgerald to Mr. T
no predetermined split, and even then payments made only if they choose to? its crazy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959509.pdf
EFTA01958916Set 10
2013-08-293p569w
Jeffrey Epstein
Sent Mon 9/2/2013 1:21:41 PM
Subject: Re: Term Sheet from Cantor Fitzgerald to Mr. T
no , suggest a counter, fifty fifty split, first 1 millino ... David Stem
Subject: Re: Term Sheet from Cantor Fitzgerald to Mr. T
no predetermined split, and even then payments made only if they choose to? its crazy ... August 2013 00:27
To: Charles Douglas; Libby Ferguson
Subject: Term Sheet from Cantor Fitzgerald to Mr. T
Charles and Libby
Attached please find the draft term sheet. Please
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958916.pdf
EFTA00020515Set 8
2020-10-192p212w
acted as an
after witnessing some financial irregularities. The CEO of
Cantor Fitzgerald, Howard Lutnick, was Jeffrey Epstein's neighbor and he
believes some of the suspicious financial activities could ... says that BGC does a huge amount of charity work
relating to 9/11 because Cantor Fitzgerald lost many employees that day,
but he thinks the charity day is fraudulent ... willing to provide to the FBI to back these claims.
claims that Cantor Fitzgerald
causing him to have a heart attack and
UNCLASSIFIED
EFTA00020515
UNCLASSIFIED
Re: 50D-NY-3027571, 10/19/2020
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020515.pdf