Case File
efta-02151740DOJ Data Set 10OtherEFTA02151740
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02151740
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent:
Subject:
Righto!
Gilbert, Matthew
Thur 12/20/2012 6:47:35 PM
RE: Jeffrey Epstein
Original Message
From:
Sent: lursay,
4
To: Gilbert, Matthew
Cc: Brice
Subject: Re: Jeffrey Epstein
ha! I forgot today is thursday!...we still have time to coordinate! oops! But
if not, Brice and
are extremely capable to handle anything we don't get to
today/tomorrow...and i am even available on the weekends, just sometimes not as
quickly!
On Dec 20, 2012, at 1:40 PM, Gilbert, Matthew wrote:
> Thanks M,
it looks like Sunday is coming together. Howard is fine with
you cc-ing me or forwarding to me any plans as we go, so no worries.
> Thanks,
>
• Matthew
•
Original Message
> From:
> Sent: Thursday, December
> To: Gilbert, Matthew
> Subject: Re: Jeffrey Epstein
> Hi Matthew...to keep you in the loop...Jeffrey is asking if Howard and family
could come to his island for lunch this Sat. or Sun....Jeffrey's island is Little
St.James on the map, behind Christmans Cove.
>
• On Dec 19, 2012, at 4:47 PM, Gilbert, Matthew wrote:
» Hi,
» You can call me any time-- Howard's cell is
Allison Lutnick is
20, 2012 10:07 AM
» Matthew Gilbert
>> Office of Howard W. Lutnick
» Chairman
» Cantor Fitz erald
>>
>>
>>
EFTA_R1_00815226
EFTA02151740
>>
Ori inal Messa e
» From:
» Sent: Tues ay, Nove
r
,
1 11:1 AM
» To: Lutnick, Howard
>> Cc: Austin, Candace; Gilbert, Matthew; Brice
Daphne Wallace; Ann Rodriquez
» Subject: Jeffrey Epstein
>>
>> Hello Mr. Lutnick. Jeffrey Epstein understands you will be down in St. Thomas
some over the holidays. Jeffrey requested I please pass along some phone numbers
to you so the two of you can possibly get together. Any numbers you wanted to
pass along to Jeffrey would be great as well.
>> Jeffrey's care takers of his island are Brice
They are CC'd
here.
>>
>>
» Brice's cell:
>> Jeffrey's office on St. Thomas is FTC. Daphne and Anna are the contacts and
are also CC'd here.
>>
» FTC Office It
>>
>> Thank you very much,
>> CONFIDENTIAL: This e-mail, including its contents and attachments, if any, are
confidential. If you are not the named recipient please notify the sender and
immediately delete it. You may not disseminate, distribute, or forward this e-
mail message or disclose its contents to anybody else. Copyright and any other
intellectual property rights in its contents are the sole property of Cantor
Fitzgerald.
>>
E-mail transmission cannot be guaranteed to be secure or error-free. The
sender therefore does not accept liability for any errors or omissions in the
contents of this message which arise as a result of e-mail transmission. If
verification is required please request a hard-copy version.
>>
Although we routinely screen for viruses, addressees should check this e-
mail and any attachments for viruses. We make no representation or warranty as to
the absence of viruses in this e-mail or any attachments. Please note that to
ensure regulatory compliance and for the protection of our customers and
business, we may monitor and read e-mails sent to and from our server(s).
>>
>> For further important information, please see
http://www.cantor.com/legal/statement
EFTA_R1_00815227
EFTA02151741
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2151740Phone
2151741URL
http://www.cantor.com/legal/statementRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02151530
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02151664
0p
DOJ Data Set 10OtherUnknown
EFTA02151664
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01915242
0p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02151356
0p
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