⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01249207: Howard Lutnick, Eric Cantor and Scott Fitzgerald (DS9)
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DOJ document discussing Howard Lutnick's alleged involvement in fraud and his charity office space for Sarah Ferguson.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts15
PersonKeyword
Excerpt 1
HOWARD LUTNICK (LUTNICK) ran everything and he maintained a very small
circle. LUTNICK instructed all of the fraud being committed.
Excerpt 2
LUTNICK gave SARAH FERGUSON (FERGUSON) office space above CANTOR
FITZGERLAD in New York for the CHILDREN IN CRISIS (CIC) charity.
Excerpt 3
**LES** **WEXNER** (WEXNER) and EPSTEIN owned the
3501.238-002
Page 2 of 3
SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17
EFTA_00095289
EFTA01249208
📄 Original Document
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View on Justice.gov ↗Source: U.S. Department of Justice
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