Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00020515.pdf
PDF
57.1 KB
2 pages
Extracted Chars
2,536
Entities
9
Relationships
8
Loading extracted text...
Mentioned Entities
9
Howard Lutnick
Person
Politician
1 mention
Cantor Fitzgerald LP
Organization
Company
1 mention
2020-10-19
Date
1 mention
BGC Financial
Organization
FinancialInstitution
1 mention
Case 50D-NY-3027571
LegalCase
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Federal Bureau of Investigation
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Howard Lutnick
→
employment
→
Cantor Fitzgerald LP
"Howard Lutnick, CEO of , who could be connected to Jeffrey Epstein... The CEO of Cantor Fitzgerald, Howard Lutnick"
REDACTED-001
→
communication
→
Federal Bureau of Investigation
"called the FBI National Threat Operations Center (NTOC) to report information about Howard Lutnick... who could be connected to Jeffrey Epstein."
Jeffrey Epstein
→
legal
→
Case 50D-NY-3027571
"Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING"
REDACTED-001
→
communication
→
Internal Revenue Service
"He has also submitted this documentation to the Internal Revenue Service."
Howard Lutnick
→
social
→
Jeffrey Epstein
"The CEO of Cantor Fitzgerald, Howard Lutnick, was Jeffrey Epstein's neighbor and he believes some of the suspicious financial activities could be rela"
REDACTED-001
→
employment
→
Cantor Fitzgerald LP
"stated he worked in New York from 2015 to 2017 for ... claims that Cantor Fitzgerald [REDACTED] causing him to have a heart attack"
REDACTED-001
→
legal
→
Case 50D-NY-3027571
"after witnessing some financial irregularities... has documentation he is willing to provide to the FBI to back these claims."
BGC Financial
→
social
→
Cantor Fitzgerald LP
"BGC does a huge amount of charity work relating to 9/11 because Cantor Fitzgerald lost many employees that day"
EFTA00020515.pdf | Epstein File Explorer