Jeffrey Epstein Bitcoin Emails (Searchable Archive)

Search Results for Howard Lutnick (2)

Showing 1–2 of 2 results (page 1 of 1).

• EFTA01249210.pdf DOJ Files
  ...20 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 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U DOCUMENT SYNOPSIS CREATED ON 04-23-2021 01:26 PM--SEE GUA...
  Keywords found: Howard Lutnick
• EFTA01656173.pdf DOJ Files
  ...an orgy with Clinton but did not attend Howard Lutnick : 1. Simon Andriesz reported that Lutnick made his money through Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions. William Barr/Leon Black: 1. NTOC fi...
  Keywords found: Leon Black Howard Lutnick