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Corpus: 1990-03-17 – 2025-12-01

September 2001

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results for “"bgC="”

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EFTA01249207Set 9

2001-09-113p1,120w

collapsed, the executives moved CO or they went to a Russian hedge fund. advised BGC INTERNATIONAL was involved in crime and money laundering. BEAR STERNS had hundreds of subsidiaries ... BGC INTERNATIONAL was the parent company of many of these subsidiaries to include JP MORGAN CHASE and BLACKROCK. BGC PARTNERS made subsidiaries all over the world to include Delaware, Cyprus ... Malta. BGC INTERNATIONAL used many of the same intermediaries as INTER JURA, which was associated with PAUL MANAFORT. RENAISSANCE CAPITAL was another company they were associated with. advised he thought

https://www.justice.gov/epstein/files/DataSet%209/EFTA01249207.pdf

EFTA01249210Set 9

2021-04-233p729w

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 ID #: 272-NY-0 (U) MONEY ... 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 field office based ... UNCLASSIFIED//FOLIO Title: U NT0C2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald Re: 272-NY-0, 04/23/2021 showing money laundering and Ponzi schemes

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

EFTA01117813Set 9

2013-09-0310p3,369w

made under this Agreement, tegether-with-all-ethef tortottats-dtte-anil-payable-by-bgC-3-te-DrrNileolie-tinder-tbis SE-251912 vl EFTA01117813 Advance bg63-Cste_._s will cause ... Investment as to which all then prior Investment Entity Payment Demands were paid by bgC--3Gates to Dr. Nikolic. The portion of the ResearchGate Investment as to which ... wire transfer to an proper account designated in writing by Dr. Nikolic to bgC-3Gates. In-the-event-thet-bga-fails-te-pay-the-full ameunt-ef-any-Investtnent-Entity

https://www.justice.gov/epstein/files/DataSet%209/EFTA01117813.pdf

EFTA01208711Set 9

2017-02-0318p2,448w

Sender: Self e:"eeitunes il.com Participants: ( ), Self ( e:jeeitunes@gmail.com ) bgc iMessage [1] 2017-02-04 15:08:49 (UTC) Sender: Self 'eeitune ail.com Participants: ( ), Self ( jeeitunes®gmail.com ) bgc iMessage

https://www.justice.gov/epstein/files/DataSet%209/EFTA01208711.pdf

EFTA01791884Set 10

2011-01-274p831w

paris on sat? On Wed, Jan 26, 2011 at 12:25 PM, Boris Nikolic (bgC=) > wrote: cmailt°: Can you call me at Sent from my Samsung Jack'", a Windows Mobiles

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01791884.pdf

EFTA01958965Set 10

2013-08-302p270w

Larry Cohen Subject: i need to get the structure, of bgc 3 . bgv, and foundation. thanks ********** ***************************** ******************** The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958965.pdf

EFTA01762683Set 10

2013-03-102p303w

Boris Nikolic <Boris.Nikolic@bgc=.com wrote: Sorry that I was not enough specific in my previous email. Attached document should help in bringing up to speed with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762683.pdf

EFTA01801796Set 10

2011-01-152p300w

From: Boris Nikolic (bgC Sent: Saturday, January 15, 2011 6:03 PM To: Jeffrey Epstein Subject: RE: Re: Yo= have a great life! Sent from my Samsung lack'", a Windows

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01801796.pdf

EFTA01807150Set 10

2015-06-174p898w

/pixel=gif?r=6fa61c5528e240de05221dcle8adfd2a8b556d22&s=abc1234&c==ine Cancellation&campaignithLine_Cancellation&genderzmale> <=able border="0" cellspacing="0" cellpadding="0" width="100%" bgc=lor="#d9d9d9"> Para espahol,=lea abajo chttp://custview.vonage.com:80/track?type=3Dclick&eas=l&msid=l&auid=&mailingid=41000&m=ssageid=27400&data baseid=1423807854&serial=16819120&em=ilid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01807150.pdf

EFTA02120846Set 10

2013-11-199p2,186w

CHRW, ENOC, NFG, ATMI, GDOT, NQ, AMGN Non-Deal Roadshows: ABTL, ACLS, ATVI, BA, BGC, BRKL, CAR, CDNS, CL, COP, CRUS, CSTE, EGN, EIX, EVRY, EZPW, FOR, GGG, H, HILL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02120846.pdf

EFTA01958245Set 10

2013-08-301p115w

Sent Fri 8/30/2013 9:59:46 PM i need to get the structure, of bgc 3 . bgv, and foundation. thanks *********************************************************** The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958245.pdf

EFTA01479204Set 10

9p3,978w

ENANTA PHARMACEUTICALS INC COM 1.325389762E7 R6TP042782 - PRIVATE Total 1.325389762E7 RADOVANOVICH MARK 8005084157 - CANTOR 6TY032890 BGC PARTNERS INC COM 1.30 EFTA01479208 2547365E7 R005084157 - CANTOR Total 1.302547365E7 VENTURE CAPITAL-BAL Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479204.pdf

EFTA01958619Set 10

2013-08-302p286w

Larry Cohen Subject: i need to get the structure, of bgc 3 . bgv, and foundation. thanks The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01958619.pdf

EFTA01959159Set 10

2013-08-302p307w

arry Cohen Subject: i need to get the structure, of bgc 3 . bgv, and foundation. thanks *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01959159.pdf

EFTA01811781Set 10

2010-05-172p227w

Boris Nikolic (bgC: From: Jeffrey Epstein Sent Mon 5/17/2010 11:45:02 PM Subject: Re: ok On Mon, May 17, 2010 at 7:42 PM, Boris Nikolic (bgC3 wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01811781.pdf

EFTA01793593Set 10

2011-01-275p993w

paris on sat? On Wed Jan 26 2011 at 12:25 PM, Boris Nikolic (bgC=) > wrote: Can you call me at 2 EFTA_R1_00126727 EFTA01793594 Sent from my Samsung

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793593.pdf

EFTA02167989Set 10

2012-05-298p2,736w

Bernstein. Ilealthcare REIT Analyst • Hold Rated; $1,313m Market Cap Industrials General Cable Corporation (BGC) — New York, NY • Wednesday, May 16" 2012 — Group Lunch @ 12:OOpm • Featuring: Brian Robinson

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02167989.pdf

EFTA02303138Set 11

2017-05-224p1,022w

Airli=e le=blue Airways Operated By Seaborne Airlines Airline Recor= Locator BGC=VE Flight/Class B6 5=62 Y Economy Class Origin San Juan, Luis Munoz Marin Intl =tr valign

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02303138.pdf

EFTA00584052Set 9

2012-01-043p968w

Bourke Street Melbourne, Victoria Australia 3000 Devereaux Holdings PTY, LTD 11'" Floor, BGC Centre 28 The Esplanade Perth, WA Australia 6000 Re: 2000 Bell 430 Helicopter, Serial No. 49063, Australian

https://www.justice.gov/epstein/files/DataSet%209/EFTA00584052.pdf

EFTA00873057Set 9

2013-08-302p439w

Larry Cohen Subject: i need to get the structure, of bgc 3 . bgv, and foundation. thanks *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged

https://www.justice.gov/epstein/files/DataSet%209/EFTA00873057.pdf