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Corpus: 1990-03-17 – 2025-12-01
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EFTA00475742
Dataset 9
2018-05-21
1p
410w
Subject:
Re: Frick
From:
Lesley Groff
To:
Howard Lutnick
…was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is authorised and regulated by the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability company incorporated under the laws of England (company number 2505767) and its VAT registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London El4 SRB. For any issues arising from this email please reply to the sender. >
CFE
appears on the FCA register under no 149380. The FCA register appears…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00475742.pdf
EFTA00475738
Dataset 9
2018-05-21
2p
497w
Subject:
Re: Frick-Howard Lutnick
From:
"jeffrey E."
To:
Lesley Groff
…was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is authorised and regulated by the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability company incorporated under the laws of England (company number 2505767) and its VAT registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London E14 5RB. For any issues arising from this email please EFTA00475738 reply to the sender.
CFE
appears on the FCA register under no 149380. The FCA register appears…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00475738.pdf
EFTA01050715
Dataset 9
2018-05-28
2p
450w
Subject:
Re:
From:
HWL
To:
"Jeffrey E." <
[email protected]
>
…was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is authorised and regulated by the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability company incorporated under the laws of England (company number 2505767) and its VAT registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London E14 5RB. For any issues arising from this email please reply to the sender. EFTA01050715
CFE
appears on the FCA register under no 149380. The FCA register appears…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01050715.pdf
EFTA01050718
Dataset 9
2018-05-28
2p
453w
Subject:
Re:
From:
HWL
To:
"Jeffrey E." <
[email protected]
>
…was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is authorised and regulated by the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability company incorporated under the laws of England (company number 2505767) and its VAT registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London E14 SRB. For any issues arising from this email please reply to the sender. EFTA01050718
CFE
appears on the FCA register under no 149380. The FCA register appears…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01050718.pdf
EFTA00474452
Dataset 9
2018-05-28
3p
839w
Subject:
Re: HOward Lutnick
From:
"jeffrey E." <
[email protected]
>
To:
Lesley Groff
…was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is authorised and regulated by the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability company incorporated under the laws of England (company number 2505767) and its VAT registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London E14 SRB. For any issues arising from this email please reply to the sender. EFTA00474453
CFE
appears on the FCA register under no 149380. The FCA register appears…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00474452.pdf
EFTA01654346
Dataset 10
2025-08-01
1p
71w
Subject:
Jeffrey Epstein FINCEN Query
From:
' (NY) (FBI)" `z IME>
To:
MW. (NY) (FBI)" alMin>, (NY) (FBI)"
…NY) (FBI)" Cc: (NY) (FBI)" alMIE> Subject: Jeffrey Epstein FINCEN Query Date: Fri, 01 Aug 2025 00:31:16 +0000 Importance: Normal Attachments: Jeffrey_Epstein_BSARs_07312025.zip; Jeffrey_Epstein_BSAR_Attaclunents_07312025.zip; Jeffrey_Epstein_BCTRs_07312025.zip; Jeffrey_Epstein_FBARs_07312025.zip The attached FINCEN documents are based on a query of Jeffrey Epstein's social security number. CPA,
CFE
, CIA, CISA Forensic Accountant FBI New York Field Office 26 Federal Plaza NYC, NY 10278 Office: Cell: EFTA01654346
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654346.pdf
EFTA02246563
Dataset 11
2018-05-27
2p
709w
Subject:
Re:
…was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is authorised and regulated by the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability company incorporated under the laws of England (company number 2505767) and its VAT registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London E14 SRB. For any issues arising from this email please reply to the sender.
CFE
appears on the FCA register under no 149380. The FCA register appears at…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02246563.pdf
EFTA00443752
Dataset 9
2017-01-24
2p
430w
Subject:
INVITATION - CANTOR FITZGERALD RELIEF FUND IN PARTNERSHIP WITH
From:
"Petrock, Christopher
…This e-mail was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is regulated by the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability company incorporated under the laws of England (company number 2505767) and VAT registration (number 577 406809).
CFE
's registered office is at One Churchill Place, London E14 SRB. For any issues arising from this email please reply to the sender.
CFE
appears on the FCA register under no 149380. The FCA register appears at http:…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00443752.pdf
EFTA00474455
Dataset 9
2018-05-28
2p
726w
Subject:
Re:
To:
Howard Lutnick
…Fitzgerald. Cantor Fitzgerald Europe (TEE) is authorised and regulated by the Financial Conduct Authority (-FCA-).
CFE
is an unlimited liability company incorporated under the laws of England (company number 2505767) and its VAT registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London E14 SRB. For any issues arising from this email please reply to the sender.
CFE
appears on the FCA register under no 149380. The FCA register appears at www.fca.org.ukiregister…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00474455.pdf
EFTA01050772
Dataset 9
2018-05-28
3p
949w
Subject:
Re: thanks for letting me know
From:
HWL
To:
"Jeffrey E." <
[email protected]
>
…was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is authorised and regulated by the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability company incorporated under the laws of England (company number 2505767) and its VAT registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London E14 5RB. For any issues arising from this email please reply to the sender.
CFE
appears on the FCA register under no 149380. The FCA register appears at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01050772.pdf
EFTA01050747
Dataset 9
2018-05-28
2p
586w
Subject:
Re: thanks for letting me know
From:
"jeffrey E." <
[email protected]
>
…was issued by Cantor Fitzgerald. Cantor Fitzgerald Europe ("
CFE
") is authorised and regulated by EFTA01050747 the Financial Conduct Authority ("FCA").
CFE
is an unlimited liability company incorporated under the laws of England (company number 2505767) and its VAT registration number is 577 406809.
CFE
's registered office is at One Churchill Place, London E14 SRB. For any issues arising from this email please reply to the sender.
CFE
appears on the FCA register under no 149380. The FCA register appears…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01050747.pdf
EFTA01111556
Dataset 9
2013-04-01
2p
721w
Mallory Landscape and Design 40 Ca& Cristiano, Santa
cFe
, WWI 87508 Inspired'Laniscapesfor GraciousLiving 2013 Maintenance Contract Client: Zorro Ranch, Stanley, New Mexico and Mallory Landscape and Design (MLAD) agree that MLAD will perform the services described below and provide necessary materials at Zorro Ranch, Stanley, New Mexico and that MLAD will be paid the amounts designated plus gross receipts tax. TERMS AND FREQUENCY: MLAD will perform maintenance services as per the attached Maintenance Schedule. Contract to commence on April…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111556.pdf
EFTA01655031
Dataset 10
2021-05-17
1p
57w
Date: Mon, 17 May 2021 12:45:17 +0000 Importance: Normal Nothing material to report. Week Ending 4/30/21 Activities: Jeffery Epstein (50D-NY-3027571) (C20) 1. Reviewed documents Other 1. Training — CPE/
CFE
Certification training This Week's Anticipated Activities: Jeffery Epstein (50D-NY-3027571) (C20) 1. Review documents Forensic Accountant FBI New York Field Office 26 Federal Placa NYC, NY 10278 Office: EFTA01655031
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655031.pdf
EFTA00011180
Dataset 8
4p
580w
…private investigator, and the owner of Preston M. Faro & Associates Inc. I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (
CFE
) since receiving that designation in 1997. 2. Prior to entering the private sector, I was a Special Agent with the Internal Revenue Service, Criminal Investigation Division (IRS-C1D) from 1973 until my retirement in 1998. As a…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011180.pdf
EFTA00096248
Dataset 9
2019-08-01
1p
111w
Subject:
FW: J Epstein attach retry
From:
"Mla
…To: Subject: Re: J Epstein attach retry On 2019-07-31 11:20, =, (USANYS) wrote: > Cannot open the attached. > Ori inal Messa e > From: ca > Sent: Wednescla l(It 31, 119M6Pls > > To: > Subject: J Epstein > Good Day AUSA > I have compiled the attached. It is submitted in confidence for your > information and referral to the appropriate agency. MPA,
CFE
, CPM > re o Au its > VI IG EFTA00096248
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096248.pdf
EFTA02155757
Dataset 10
2012-11-19
1p
113w
Subject:
Re: Gary Siegal's Lawyers
From:
Allison Reddington
To:
Alli n ingto
To: Alli n ingto From: Sent: Mon 11/19/2012 9:50:17 PM Subject: Re: Gary Siegal's Lawyers td on the Internet: Eric Michael's in NY ..or is he in Roseland, NJ I found a Seymour Bressler, CPA,
CFE
at Bederson...can you confirm: ..I'm sure that is right...but where is Eric Michael's? NY or Jersey? On Nov 19, 2012, at 4:11 PM, Allison Rcddington wrote: Just so you have as well... From…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02155757.pdf
EFTA01655025
Dataset 10
2021-06-01
1p
68w
Subject:
WSAR Update - Mark Lubin
From: To: Subject: WSAR Update - Mark Lubin Date: Tue, 01 Jun 2021 11:18:13 +0000 Importance: Normal Nothing material to report. Week Ending 5/28/21 Activities: Jeffery Epstein (50D-NY-3027571) (C20) 1. Reviewed documents Other 1. Training — CPE/
CFE
Certification training This Week's Anticipated Activities: 1. Complete EC Jeffery Epstein (50D-NY-3027571) (C20) 1. Review documents Forensic Accountant FBI New York Field Office 26 Federal Placa NYC, NY 10278 Office EFTA01655025
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655025.pdf
EFTA01656149
Dataset 10
2021-07-22
2p
251w
Subject:
Re: Today
… When we review these I'll point out the REMN number! From: Sent: Thursday, July 22, 2021 7:41 AM To: Subject: [EXTERNAL EMAIL] - RE: Today Sincerely,
CFE
US Department of Health and Human Services Office of the Inspector General Office of Investigations Miami Regional Office 7900 Oak Lane #200 Miami Lakes. FL 33016 From: Sent: Thursday, July 22, 2021 7:27 AM To: Subject: Today kiteworks
[email protected]
sent you a secure message Access message Good morning Radu…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656149.pdf
EFTA01897918
Dataset 10
2013-03-18
2p
280w
Subject:
Fwd: Annette Siegal
From:
Lesley Groff
To:
Epstein Jeffreyrjeeyacationagmail.comj
…Peggy Siegal Subject: the accounting of your mother's estate was completed and was forwarded to your brother for review. Sy Sy Bressler, CPA,
CFE
Partner 405 Northfield Avenue West Oran¢e. New lersev 07052 bederson.com EFTA_R1_00324500 EFTA01897918 PLEASE NOTE: The information contained in this electronic transmission is privileged and confidential and is intended only for the use of the individual named above and others specifically authorized to receive such. If the recipient is not the intended recipient…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01897918.pdf
EFTA00011168
Dataset 8
4p
549w
Exhibit P EFTA00011168 Statement of , am a forensic accountant and private investigator, and the owner o I received a BA in Economics from Lehman College in 1973 and an advanced degree in Personal Financial Planning from Lehman College in 1997. I have been a Certified Fraud Examiner (
CFE
) since receiving that designation in 1997. 2. Prior to entering the private sector, I was a Special Agent kith the Internal Revenue Service, Criminal Investigation Division (IRS-CID) from 1973 until my…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00011168.pdf
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