""Howard Lutnicks"" — Epstein Files Search

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EFTA01915242Set 10

2012-12-192p374w

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 holidays

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01915242.pdf

EFTA00401048Set 9

2012-11-201p113w

From: Lesley Groff To: "Lutnick, Howard" ale Cc: "Lutnick Howard" "Lutnick, Howard" , Daphne Wallace Ann Rodriquez Subject: Jeffrey Epstein Date: Tue, 20 Nov 2012 16:17:53 +0000 Hello

https://www.justice.gov/epstein/files/DataSet%209/EFTA00401048.pdf

EFTA02229720Set 11

2017-11-098p905w

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 ... I3egin forwarded message: From: "Jeffrey E." Subject: Re: UJA Wall Street Dinner honoring Howard Lutnick Date: November 9, 2017 at 11:15:44 AM EST To: Richard Kahn Ma paulson ... Begin forwarded message: From: "jeffrey E." Subject: Fwd: UJA Wall Street Dinner honoring Howard Lutnick Date: November 8, 2017 at 4:33:52 PM EST To: Richard Kahn 50k Forwarded

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02229720.pdf

EFTA02151512Set 10

2012-12-192p385w

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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151512.pdf

EFTA00398857Set 9

2012-12-202p405w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00398857.pdf

EFTA01249210Set 9

2021-04-233p729w

Guardian Complaint Form 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 ... called the FBI National Threat Operations Center (NTOC) to report alleged money laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald. Note: This information is being sent to your ... there are "live cases" still occurring in the United Kingdom. Further investigation by linked Howard Lutnick to illegal activities with JP Morgan, Russian Hedge 1; and other senior executives

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249210.pdf

EFTA00958981Set 9

2017-11-095p754w

From: 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 ... Begin forwarded message: From: "Jeffrey E." <jeevacation@gmail.com> Subject: Fwd: UJA Wall Street Dinner honoring Howard Lutnick Date: November 8, 2017 at 4:33:52 PM EST To: Richard Kahn ... Subject: Fwd: UJA Wall Street Dinner honoring Howard Lutnick To: Jefffrey Epstein <jeevacation@gmail.com> Begin forwarded message: From: John Paulson Subject: UJA Wall Street Dinner honoring Howard Lutnick Date: November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00958981.pdf

EFTA00399304Set 9

2012-12-192p390w

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 Howard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399304.pdf

EFTA00661560Set 9

2012-12-192p386w

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 Howard

https://www.justice.gov/epstein/files/DataSet%209/EFTA00661560.pdf

EFTA00965121Set 9

2017-11-084p679w

From: "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-Images: image001.png ... Subject: Fwd: UJA Wall Street Dinner honoring Howard Lutnick To: Jeffrey Epstein <jeeyacation@gmail.com> Begin forwarded message: From: John Paulson Subject: UJA Wall Street Dinner honoring Howard Lutnick Date: November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00965121.pdf

EFTA00462552Set 9

2017-11-084p573w

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 ... image009.png Begin forwarded message: From: John Paulson MIIMMEIM> Subject: UJA Wall Street Dinner honoring Howard Lutnick Date: November 8, 2017 at 2:25:21 PM EST Cc: "Sweetwood, Amanda

https://www.justice.gov/epstein/files/DataSet%209/EFTA00462552.pdf

EFTA01648946Set 10

2025-07-244p1,275w

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. Lutnick ... 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. Lutnick ... minor Bill Clinton - orgy girl didn't attend with Tony Blair Howard Lutnick for ponzi scheme and money laundering Alexander Guest Jean Luc Brunel William Barr, for being present when

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648946.pdf

EFTA01777659Set 10

2011-04-041p37w

From: Sent: Monday, April 4, 2011 7:44 PM To: Jeffrey Epstein Subject: Howard Lutnick Howard Lutnick returned your call. 212 829 4926 --000e0ce005e6cfc0fa04a01cfa7d-- date-last-viewed 0 date

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777659.pdf

EFTA01998172Set 10

2011-03-241p59w

maitcom[jeevacation@gmaiLcom]; 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01998172.pdf

EFTA01778423Set 10

2011-03-241p97w

From: Sent: Thursday, March 24, 2011 5:06 PM To: Jefffrey Epstein Subject: Howard Lutnick Howard Lutnick is on an airplane headed overseas. His office would like =o know

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01778423.pdf

EFTA02688094Set 11

2011-03-241p102w

Lesley Groff Sent: Thursday, March 24, 2011 5:06 PM To: Jefffrey Epstein Subject: Howard Lutnick Howard Lutnick is on an airplane headed overseas. His office would like =o know

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02688094.pdf

EFTA01869477Set 10

2011-03-241p68w

Jefffrey EpsteinUeeyacation©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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01869477.pdf

EFTA02022972Set 10

2011-04-041p22w

jeevacation@gmail.corn]; Jeffrey 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02022972.pdf

EFTA02366110Set 11

2011-03-241p100w

From: Sent: Thursday, March 24, 2011 5:06 PM To: Jefffrey Epstein Subject: Howard Lutnick Howard Lutnick is on an airplane headed overseas. His office would like =o know

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02366110.pdf

EFTA00173881Set 9

2025-01-302p348w

This was an intake interview related to the Guardian in serial 196 where HOWARD LUTNICK was accused of fraud and money laundering. We did not open an investigation

https://www.justice.gov/epstein/files/DataSet%209/EFTA00173881.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2012

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