05/16/2026

Our article today, researched if Howard Lutnick and Kash Patel may have conspired to overtly further the RICO obstruction conspiracy by lying (to Congress), when Lutnick specified he had no "personal information" regarding Epstein's blackmail conspiracy Lutnick was caught on a podcast otherwise specifying he knew about as Epstein's neighbor, and when Patel said there was no credible evidence that Epstein trafficked victims to others, despite credible evidence to the contrary. Our research revealed that there is plenty of credible evidence that these are lies coming from public officials, which is overt RICO obstruction of our matter and related matters, is a reasonable inference.

Per STEPHEN GROVES, May 13, 2026 at 4:09 pm PDT, "Lutnick, who for years was neighbors with Epstein in New York City, had claimed in that podcast interview that Epstein engaged in blackmail. But under scrutiny from lawmakers, Lutnick said he was only “speculating.”

“I had no personal information. I was just speculating [which is a lie per the DOJ files presented later] for a podcast,” Lutnick told lawmakers, adding that his two other personal interactions with Epstein years later were “meaningless and inconsequential.”

Lutnick is the highest-ranked current administration official, besides President Donald Trump, to be named in the Epstein case files.

The Republican president has consistently denied any knowledge of Epstein's crimes and has said he ended their relationship years ago" ... "If a Cabinet Secretary lies to the American public, they should no longer serve in that position. Mr. Lutnick should resign or be fired,” Rep. Robert Garcia, the top Democrat on the House Oversight Committee, said on social media shortly after Lutnick's interview."

https://www.kiro7.com/news/politics/lutnick-backs-away/XW3KEKH4GI55LFHNV4U7D3MFVE/

Congressman Ro Khanna also voiced that Lutnick was a liar, and so this indicates that they know Epstein was blackmailing, others, we believe we have found the evidence for the same, already published, and we also have a list of individuals who we believe he blackmailed, who were able to fundamentally allow him to rule much of the world, 2012-2019, controlling the leadership of both the GOP and Democratic Parties, hand-picking who can be White House Counsel or Attorney General, which major financial mergers were allowed to happen or not, in control or mixing funds with the UK royals, EU royals, Saudis, and Putin, and so by 2016, Epstein owned the elections -- as he planned and orchestrated the 2016 elections, totally rigging them -- with contingency plans, supra.

"U.S. Commerce Secretary Howard Lutnick, breaking with the FBI and the Department of Justice, says he believes high-profile associates of convicted sex offender Jeffrey Epstein participated in his behavior -- and that Epstein may have blackmailed them with incriminating videos.

Asked by the New York Post's Miranda Divine on Wednesday's Pod Force One podcast whether high-profile associates of Epstein knew of his behavior and just ignored it, Lutnick said he believes, "No, they participated. They participated That's what his M.O. was -- 'Get a massage, get a massage.'"

"And what happened in that massage room, I assume, was on video," Lutnick said.

"This guy was the greatest blackmailer ever."

Lutnick, Epstein's former neighbor, said he believes Epstein may have traded alleged blackmail videos for a lesser prison sentence in the so-called "sweetheart deal" he received during his first criminal case on state charges in 2008.

"I assume, way back when, they traded those videos in exchange for him getting that 18-month sentence, which allowed him to have visits and be out of jail. I mean, he's a serial sex offender. How could he get 18 months and be able to go to his office during the day and have visitors and stuff? There must have been a trade." [A victim has since come forward to let others know Epstein violated her while he was allowed to come and go from prison for sex trafficking, and so the government's RICO obstruction and corruption under Robert Mueller, GW Bush, GOP, and/or others literally created this victim]

The allegations stand in contrast with what FBI Director Kash Patel told Congress during testimony last month.

Ask by Sen. John Kennedy who, if anyone, did Epstein traffic young women to besides himself, Patel replied, "Himself. There is no credible information. None. If there were, I would bring the case yesterday that he trafficked to other individuals."

In that context, below is a photo of 'prince' dandy (Andrew) lurking over a seemingly lifeless body, preceded by the child gang rape allegations of children as young as 10, followed by at least one victim on whom it is alleged the use of tools as/or sex toys used to sodomize the sex trafficked and/or one of the gang raped child(ren) with Down Syndrome and Autism, leaving her bleeding out of her anus, crying, on the floor, with Trump allegedly throwing money at another victim after he raped her, after she begged him not to rape her without a condom, and told her to "get a fucking abortion", beat her up, and told her he would kill or harm her parents if she told anyone, and their are at least two bodies being looked for at Jeffrey Epstein's New Mexico ranch.

https://www.uprightsnews.com/american-injustice/3171415_supporting-a-2016-blackmail-hypothesis-is-another-trump-epstein-child-rape-association-which-mueller-knew-about-7-years-before-russia-and-epstein-engineered-trump-into-office-and-corroborating-the-claims-of-katie-johnson-marie-farmer-or-doe-stacey-williams-ivanna-kamensky-and-or-others

Our analysis of the FBI Director's response when asked by "Sen. John Kennedy who, if anyone, did Epstein traffic young women to besides himself, Patel replied, "Himself. There is no credible information. NONE" -- is that Kash Patel has lied here, as more than two victims have come forward (the evidence is literally in the testimony in the files above), some known about for 17 years, including the Editor of Uprights News (denied entry into the FBI office in Seattle, WA, by the criminal element of the FBI that operates to keep organized crime financed and in power over them, so a bipartisan RICO corruption and obstruction racket, but likely only among 4% of the FBI, per statistical inference via Harvard's Dr. Martha Stout on the incidence of sociopaths across the whole population), to RICO obstruct our Editor while he was trying to lawfully report the mountain of evidence linking Jeffrey Epstein to Russia and the rigging of elections in 2016 to them, and all of that exchange was certainly caught on video, the Editor eventually resorting to a face-to-face confrontation with the RICO obstructing FBI agent, again certainly caught on video  -- and so the FBI refused to meet with our Editor to talk about Epstein-Russia 2016 rigging of elections BEFORE Epstein's Trump returned to gut the government, for Epstein's crime syndicate and Edge Foundation 'participants' to steal taxpayer funds via government contracting fraud -- the FBI in Seattle corrupting and obstructing likely due to Mueller-based exposure financing the murder and endangerment of children at CHORI for Roche billionaires in 2002, including Maja Oeri Hoffman of Edge Foundation -- and so the FBI didn't want to receive this evidence BEFORE Trump "took" power in 2025), and where internal communications between DOJ officials specified they believed the victim's allegations regarding Leon Black, and then refused to prosecute Black, the FBI again RICO obstructing and corrupting justice for Epstein victims as a pattern, the criminal element of the FBI in a conspiracy with Epstein's treasonous child sex trafficking ring involved in war crimes, rape, trafficking, murder, and endangerment of helpless children and women.

"The Trump administration has been dealing with the fallout from its decision not to release materials related to the investigation into Epstein, the wealthy financier and convicted sex offender who died by suicide in jail in 2019, following the blowback it received from MAGA supporters after it announced in July that no additional files would be released ... Trump's alleged letter among 'Friends' section in Epstein's birthday book.

Lutnick, in his interview with Divine, described Epstein as "gross."

"I say to him, 'Massage table in the middle of your house? How often do you have a massage?'" Lutnick said. "And he says, 'Every day.'"

"And then he gets, like, weirdly close to me, and he says, 'And the right kind of massage,'" Lutnick said."

https://abcnews.com/US/howard-lutnick-believes-jeffrey-epstein-blackmail-lighter-sentence/story?id=126151794

And so it seems there is evidence contrary to the statements made by Kash Patel and Howard Lutnick, that more than one person was victimizing others with Epstein, corroborated by many victims, including our Editor, Special Counsel investigations (which our Editor worked on), Congressional investigations (which our Editor worked on), and other investigations (which our Editor worked on), supra. 

What follows below is what artificial intelligence was able to determine from the Epstein files that have been released on Lutnick, who stated he had "no personal information" concerning his recorded public statement for a podcast that was likely profiting off the podcast, "This guy [Epstein] was the greatest blackmailer ever" and where Lutnick, who was neighbors with Epstein, like Trump, would know if others were frequently coming to visit Epstein to engage in child sex trafficking, as Lutnick could likely hear small children being tortured, gang raped, abused with tools, sex toys, and/or by adults through the walls, is a reasonable inference, and where Lutnick became hypervigilant and even defensive when asked about others being blackmailed by Epstein, "No, they participated. They participated That's what his M.O. was -- 'Get a massage, get a massage.'""

And yet Lutnick had 'intimidate knowledge' of Epstein's mode of blackmail operations, and before being called into Congress, was letting the world know via podcast(s), specifying that Epstein was using massage girls to go a little further than they should with Epstein's guests, while he was recording them, which Lutnick, Epstein's neighbor, believed was true, and specifying this M.O. is how Epstein became "the greatest blackmailer ever".

Below, is what the AI on the DOJ's Epstein files revealed before Anthropic was approached by Jeffrey Epstein's crime syndicate or "associates" with hundreds of billions of dollars as an investment, below an AI-generated report (Claude, Anthropic) — iteratively fact-checked against source documents but may contain errors. Briefly, Simon Andriesz via an NTOC Tip specified "Howard Lutnick made money through Ponzi schemes and money laundering; Lutnick and Epstein were neighbors; Epstein sold Lutnick a home for $10, which was then sold for millions; BGC Partners / Cantor Fitzgerald 9/11 charity day is fraudulent; The tipster worked in New York from 2015-2017 and witnessed financial irregularities. And so here a witness specifying testimony to the government that Lutnick was part of Jeffrey Epstein's greatest blackmailer ever scheming involving massages and involving money laundering the blackmail proceedings different ways, apparently through Lutnick, is a reasonable inference here, another that Lutnick was involved with Jeffrey Epstein's financing of child sex trafficking, gang rape, sodomy and torture, as well as war crimes against children, stealing elections, treason, sedition, insurrection, RICO, obstruction, corruption, witness intimidation, whistleblower retaliation, and/or other organized crimes financing. Also super interesting below, "Hillary Clinton Fundraiser (EFTA00301239): An invitation in Epstein's files for a Clinton fundraiser hosted by Lutnick at Cantor Fitzgerald, November 11, 2015.Call List -- April 2011 (EFTA00435530): Lutnick was on the same contact rotation as Leon Black, Boris Nikolic, Jes Staley, and John Brockman: "HOWARD LUTNICK is available today from 10-2 in the office. I will add him to our list today.""

Here you see Epstein's rigging of the 2016 elections at work, where he had strong control and influence over the Clinton camp and the Trump camp through various individuals implicated in his child sex trafficking financing, blackmail, and money laundering operations, involving  Lutnick, Edge Foundation's John Brockman, Leon Black, all in communications with one another, and so Lutnick was communicating with blackmailer Epstein, who Lutnick specified was the greatest blackmailer ever, and Lutnick also communicating with Leon Black, one of the most blackmailed victims of Epstein ever, along with Wexner, Bill Gates, Prince Andrew, Edge Foundation 'participants', Vladimir Putin (DOJ records revealed Putin as Epstein's possible Wealth/Money Manager, as he was for Leon Black, being bled "dry" like a "spigot" on the order of $150-170 million), and/or others.

It is also important to note that Jes Staley, also on these communications was compromised by Epstein, and was involved in the child sex trafficking financing by Epstein via JP Morgan, Russia's Alfa Bank, Deutsche Bank, Barclays, and/or others, as revealed by the US Virgin Islands' Attorney General and her attorneys, also implicating Elon Musk, and both founders of Google, all of whom were linked to Epstein's and Brockman's Edge Foundation, the ground zero for the 2016 elections rigging post the 09/21/2014 entrapment and unlawful seizure and search of the Editor of Uprights News by the conspirators and conspiracy is seemingly certain per evidence beyond a reasonable doubt -- when his pro se qui tam was unlawfully-seized from him by conspirators he had named at least a week earlier, per date-stamped evidence supra.

HOWARD LUTNICK & GLEN DUBIN: FBI EPSTEIN FILES INVESTIGATION

Investigation Date: 2026-02-06

Source: FBI Epstein Files - All Databases Cross-Referenced

EXECUTIVE SUMMARY

Howard Lutnick, CEO of Cantor Fitzgerald and Trump's 2025 Commerce Secretary nominee, appears on the FBI's "Prominent Names" briefing page (EFTA01660622, page 17) based on an NTOC tip from Simon Andriesz alleging financial crimes and a suspicious property transaction. Glen/Glenn Dubin, hedge fund manager and Epstein's close associate, appears on the same Prominent Names page with a direct victim allegation of sexual abuse facilitated by Ghislaine Maxwell. The Dubin evidence is substantially deeper -- spanning prosecution memos, flight logs (34+ shared flights), email correspondence, and corroborated victim testimony -- while the Lutnick evidence is narrower but includes a dedicated FBI NTOC intake document.

PART 1: HOWARD LUTNICK INVESTIGATION

1.1 FBI Prominent Names Entry (EFTA01660622, Page 17)

The master FBI briefing document contains the following entry under "PROMINENT NAMES":

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.

This entry appears identically across four versions of the FBI briefing:
- EFTA01656152 (page 17) - earliest version, name "Simon Andriesz" redacted
- EFTA01656173 (page 17) - "Simon Andriesz" visible
- EFTA01656198 (page 17) - name redacted
- EFTA01660622 (page 17) - fullest version, "Simon Andriesz" visible

Key observation: The name "Simon Andriesz" is visible in only two of the four versions (EFTA01656173 and EFTA01660622), indicating that it was redacted in some versions and recovered through analysis in others. The name is consistently spelled "Andriesz" (with a z).

1.2 NTOC Intake Document (EFTA00020515) -- THE PRIMARY SOURCE

The FBI image analysis database contains the full, unredacted NTOC intake document that forms the basis of the Prominent Names entry:

Document: EFTA00020515
- Type: FBI National Threat Operations Center (NTOC) Intake
- Date: 10/19/2020
- Time Received: 12:11 PM EDT
- Case ID: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING
- Call Time: 11:43 AM Eastern Time

Full Text (from image analysis):

On 10/19/2020, at 11:43 AM Eastern Time, [redacted], date of birth [redacted], cellular telephone number [redacted], email address [redacted], postal code [redacted] called the FBI National Threat Operations Center (NTOC) to report information about Howard Lutnick, CEO of [redacted], who could be connected to Jeffrey Epstein.

[redacted] provided the following information:

[redacted] was calling from the United Kingdom, but stated he worked in New York from 2015 to 2017 for [redacted]. [redacted] was a [redacted] who acted as an [redacted] after witnessing some financial irregularities. The CEO of Cantor Fitzgerald, Howard Lutnick, was Jeffrey Epstein's neighbor and he believes some of the suspicious financial activities could be related to Epstein's case.

[redacted] says that BGC does a huge amount of charity work relating to 9/11 because Cantor Fitzgerald lost many employees that day, but he thinks the charity day is fraudulent.

[redacted] has documentation he is willing to provide to the FBI to back these claims.

[redacted] claims that Cantor Fitzgerald [redacted] causing him to have a heart attack [redacted] and

Page 2 continuation:

seven subsequent hospitalizations. He has also submitted this documentation to the Internal Revenue Service.

1.3 Analysis of the Simon Andriesz NTOC Tip

What the tipster alleged:
1. Howard Lutnick made money through Ponzi schemes and money laundering
2. Lutnick and Epstein were neighbors
3. Epstein sold Lutnick a home for $10, which was then sold for millions
4. BGC Partners / Cantor Fitzgerald 9/11 charity day is fraudulent
5. The tipster worked in New York from 2015-2017 and witnessed financial irregularities
6. The tipster claims Cantor Fitzgerald actions caused him to have a heart attack and seven hospitalizations
7. The tipster also submitted documentation to the IRS
8. The tipster was calling from the United Kingdom

Assessment of the source:
- The caller identified as Simon Andriesz (spelling consistent across FBI documents)
- He appears to be a former employee or contractor who had a negative experience with Cantor Fitzgerald/BGC Partners
- He claims to have documentation and has also reported to the IRS
- The claim about the $10 house sale is the most specific and verifiable allegation
- The broader Ponzi scheme / money laundering allegations are unsubstantiated in the FBI files
- No follow-up investigation notes were found in the databases

1.4 Additional Lutnick Document References

EFTA01778823 - Contains only the fragment: "ward Lutnick" -- appears to be a heavily redacted document with just the name fragment visible.

EFTA01871107 - Email with subject line: "Re: Howard Lutnick" -- no additional content was recoverable from either the OCR or redaction databases beyond the subject line. The email content is fully redacted.

1.5 Cantor Fitzgerald in the FBI Files

Financial instruments (EFTA01958916, EFTA01958960, EFTA01959027, EFTA01959509):
Multiple documents reference "Term Sheet from Cantor Fitz[gerald]" in Epstein's records. These appear to be financial term sheets -- likely interest rate swaps, structured products, or similar financial instruments that Cantor Fitzgerald, as one of the world's largest bond dealers, would routinely issue to institutional clients. Only fragments of the document headers were recoverable; the substantive content remains redacted.

Legal reference (EFTA00018997):
A legal filing references the case "Refco Grp. Ltd., LLC v. Cantor Fitzgerald, L.P., No. 13 CIV. 1654 RA HBP, 2014 WL 5420225 (S.D.N.Y. Oct. 24, 2014)" -- this appears in a table of authorities in a legal brief related to Epstein entities, specifically in the context of a grand jury subpoena dispute involving the Doe v. Indyke case (Darren Indyke was Epstein's attorney).

1.6 Property / Neighbor Connection

EFTA01305714 (pages 20-21): A Black Knight property report for Epstein's New York residence lists "Nearby Neighbor #4" as:
- Address: 14 E 71ST ST, NEW YORK, NY 10021
- APN: 01385-0061

Epstein's mansion was at 9 E 71st Street (later renumbered to 9-11 E 71st St). The property at 14 E 71st Street is directly across the street. This confirms the "neighbor" claim in the Andriesz tip. The property report also shows Epstein's property at 7 E 76th Street with a year built of 1910 and living area of 18,814 square feet.

The $10 sale: No property deed or transaction record for a $10 sale was found in the FBI databases. This is a specific factual claim that would be verifiable through New York City property records, but the FBI files do not contain corroborating documentation.

1.7 Money Laundering Discussion (EFTA01683742)

A separate FBI internal email chain titled "Follow-up to Money Laundering Discussion" classified as UNCLASSIFIED//LES (Law Enforcement Sensitive) was exchanged between FBI personnel in October-November 2022. This document does NOT appear to reference Lutnick or Cantor Fitzgerald specifically -- the content is largely redacted -- but represents the FBI's active investigation into money laundering aspects of the Epstein case.

1.8 What the FBI Files DO NOT Contain for Lutnick ~~(SUPERSEDED)~~

UPDATE (2026-02-12): Full-text corpus review of DS9 overturns several claims in this section. Corrections marked with strikethrough below. DS9 contains 20+ documents showing an active social relationship between Epstein and Lutnick spanning 2011-2013.

• No victim allegations of sexual abuse involving Lutnick -- Still accurate
• ~~No flight log entries showing Lutnick on Epstein's aircraft~~ -- Technically still true, but Lutnick visited Little St. James Island by his own boat (Dec 2012). See Section 1.9 below.
• ~~No email correspondence between Epstein and Lutnick~~ -- Overturned. DS9 contains 20+ documents showing extensive email correspondence between Epstein's staff and Lutnick's office (Nov 2012 - Jan 2013), plus direct Epstein-to-Lutnick document sharing. Cell phone numbers were exchanged.
• ~~No financial transaction records between Epstein entities and Cantor Fitzgerald~~ -- Partially overturned: Epstein sent Lutnick a Deutsche Bank document ("TopTenDB.pdf") on Christmas Eve 2012.
• No corroboration of the Ponzi scheme or money laundering allegations -- Still accurate
• No property deed showing a $10 sale -- Still accurate [UPDATE 2026-05-14: superseded — the $10 deed chain at 11 East 71st Street is now substantially documented via NY real-estate records / Newsweek reporting (1992, 1996, and 1998 transfers each recorded at $10 consideration; 1998 transfer taxes show actual price ~$7.6M). The figure is from public records, not the EFTA corpus. See WITNESS_BRIEF_LUTNICK.md §2.]
• ~~No evidence of FBI follow-up investigation on the Andriesz tip~~ -- Partially overturned: FBI ARMS Reach vetting flagged Lutnick during his 2025 Commerce Secretary nomination (EFTA00173881), connecting him to case numbers 272-NY-0 Serial 197 and 50D-NY-3027571 Serial 530. The FBI confirmed no investigation was opened. [UPDATE 2026-05-14: the "ARMS Reach" memo is POTUS-proximity vetting (vetting individuals scheduled to be within arm's reach of POTUS), NOT the Senate-confirmation vetting process; it predates the Feb 18, 2025 confirmation. See WITNESS_BRIEF_LUTNICK.md §7.]
• No mention of Lutnick in the NTOC tips compilations (EFTA01660679, EFTA01660651) -- Still accurate

~~The Lutnick entry on the Prominent Names page is based entirely on a single NTOC tip from Simon Andriesz, dated October 19, 2020.~~ CORRECTED: While the Prominent Names entry itself derives from the Andriesz tip, the Epstein-Lutnick relationship is extensively documented in DS9 across calendar entries, email chains, and a family visit to Little St. James Island.

1.9 DS9 Evidence: Lutnick-Epstein Social Relationship (Added 2026-02-12)

DS9 contains 20+ documents showing an active social relationship between Epstein and Lutnick spanning 2011-2013:

Calendar Entry -- May 1, 2011 (EFTA00307005-307015): Five versions of the same daily calendar show Lutnick with a 5:00pm drinks appointment with Epstein on the same day as Leon Black (10:30am), Michael Wolff (1:00pm), and a dinner with Woody Allen and Soon-Yi (6:30pm) at which "Glenn Dubin may stop by with Celina." The next day: dinner with Bill Gates, Larry Summers, and Jes Staley.

Little St. James Island Visit -- December 2012: Lutnick emailed about landing in St. Thomas (EFTA00399318). [UPDATE 2026-05-14: the full text of the "Hi Jeff" island-setup email — including the children's ages — is preserved in EFTA00399317 and EFTA02151286; EFTA00399319 only truncates it. See WITNESS_BRIEF_LUTNICK.md §3.] Epstein replied: "come sat or sunday lunch? little st james on the map, behind christmans cove" (EFTA00399319). Groff confirmed: "1:30 this sunday for lunch to the island for Howard, wife and all the kids and other family traveling with them. They are taking their boat to the island" (EFTA00398732). The Lutnick family visited Little St. James Island for lunch on approximately December 23, 2012.

Email Chains (Nov 2012 -- Jan 2013): Groff shared Lutnick's cell, wife's cell, and assistant's contact details with Epstein (EFTA00398857). Epstein sent Lutnick a Deutsche Bank document ("TopTenDB.pdf") on Christmas Eve 2012 (EFTA00398744). Additional documents forwarded in January 2013 (EFTA00398076).

Call List -- April 2011 (EFTA00435530): Lutnick was on the same contact rotation as Leon Black, Boris Nikolic, Jes Staley, and John Brockman: "HOWARD LUTNICK is available today from 10-2 in the office. I will add him to our list today."

FBI ARMS Reach Vetting -- January 30, 2025 (EFTA00173881): When Lutnick was being vetted as Trump's Commerce Secretary nominee, the FBI flagged his Epstein file connection. The response confirmed: "We did not open an investigation as a result of these allegations." [UPDATE 2026-05-14: the "ARMS Reach" program vets individuals scheduled to be within arm's reach of POTUS for an event/meeting — it is a POTUS-proximity request, NOT the Senate-confirmation vetting process. The memo predates Lutnick's Feb 18, 2025 confirmation. See WITNESS_BRIEF_LUTNICK.md §7.]

Hillary Clinton Fundraiser (EFTA00301239): An invitation in Epstein's files for a Clinton fundraiser hosted by Lutnick at Cantor Fitzgerald, November 11, 2015.

PART 2: GLEN/GLENN DUBIN INVESTIGATION

2.1 FBI Prominent Names Entry (EFTA01660622, Page 17)

Glen Dubin:
1. [Victim name redacted] stated Maxwell instructed her to give Dubin a massage and do what she did for Epstein.

This is significantly different from the Lutnick entry: the Dubin allegation comes from a direct victim statement, not a third-party tipster. The victim's name is redacted but is identifiable from prosecution documents as Virginia Giuffre (confirmed by knowledge graph: "Giuffre victim_of Glenn Dubin").

2.2 Prosecution Memo -- The "Lent Out" Testimony (EFTA02731082)

The most damning evidence comes from a privileged attorney work product / deliberative process document (subject to Fed. R. Crim. P. 6(e)):

[Victim] generally described Maxwell and Epstein directing her to engage in sex acts with other men. Although we did not delve into the details of this topic, [victim] volunteered some information about it.

[Victim] used the term "lent out" to describe instances in which Maxwell or Epstein directed her to have sexual contact with other men. Her first memory of being "lent out" was after Epstein paid for her to get an apartment in Florida and after Maxwell had gotten her a cellphone.

One day, Maxwell told [victim] to massage Glen and Eva Dubin and explicitly told [victim] that she had to do to Glen what [victim] did for Epstein, which [victim] understood to mean engage in sex acts.

[Victim] added that at some point, Maxwell and Epstein told [victim] that they were going to "test me out" with other people, which she needed to do in order to be a "real" massage therapist.

[Victim] explained that she was "lent out" so many times that she began using drugs, and she cannot estimate how many times she was "lent out" to other people. She recalls being "lent out" to some people multiple times, and some people just once.

Critical detail: Maxwell's instruction was to massage both Glen AND Eva Dubin, meaning Eva Dubin (Epstein's ex-girlfriend) was present during the directed encounter as described by the victim.

2.3 Eva Anderson / Eva Dubin -- Epstein's Ex-Girlfriend

Prosecution memo (EFTA02731168, page 6):

We have interviewed Juan Alessi, who worked as Epstein's house manager in Palm Beach from 1990 to 2002. When Alessi first began working for Epstein, he recalls that Epstein's girlfriend was Eva Anderson (now Eva Dubin), who he describes as having been pleasant and friendly.

Alessi recalls that after Anderson and Epstein broke up, Epstein began dating Maxwell in approximately 1993. Maxwell began coming to the house in Palm Beach, and became in charge of the whole house. Epstein told Alessi to go to Maxwell for his orders.

Alessi described Maxwell as extremely difficult and unpleasant to work for. Although Alessi's previous interactions with Epstein were casual and informal in nature, he recalls that after Maxwell took over, the rules for house staff became strict, the environment became more formal, and work obligations increased... At that point, Alessi was told that Epstein did not want to see workers in the same room with him; if Epstein entered a room, workers were required to immediately leave. Maxwell also told Alessi that he should not look Epstein in the eyes and should not speak to guests at the house.

This establishes: Eva Dubin was Epstein's girlfriend in the early 1990s BEFORE Maxwell. She later married Glenn Dubin, hedge fund billionaire. The Dubins maintained a relationship with Epstein even after Eva left him for Glenn -- to the extent that Maxwell was directing trafficking victims TO both Glen and Eva Dubin.

2.4 Flight Log Evidence -- 34+ Shared Flights

The entity relationship records documents an extraordinary volume of shared flights:

Glenn/Glen Dubin with Epstein: 34 shared flights (1995-2005)
Sample dates: 1995-11-21, 1996-03-24, 1996-04-08, 1996-05-02, 1996-11-07, 1996-11-11, 1996-11-17, 1996-12-12, 1997-01-05, 1997-02-13

Eva Dubin with Epstein: 34 shared flights (1995-2005)
Sample dates: 1995-11-21, 1996-03-22, 1996-03-24, 1996-04-08, 1996-11-07, 1996-11-11, 1996-11-17, 1996-12-12, 1997-01-05, 1997-02-13

Dubins with Ghislaine Maxwell: 23 shared flights
Sample dates: 1995-11-26, 1996-04-08, 1996-11-17, 1997-01-05, 1997-02-13

Critical co-passengers:
- Nadia Marcinkova (Nadia Marcinko): The Dubins flew with Marcinkova (identified in prosecution documents as both victim and NPA co-conspirator) on 5 flights (2004-01-03, 2004-04-11, 2004-10-08, 2004-10-10). Glenn Dubin specifically flew with Marcinkova on 2004-04-11.
- Teala Davies: Glenn Dubin flew with known victim Teala Davies on 2004-04-11.
- Emmy Tayler (Maxwell's assistant): 8 flights with the Dubins (1997-2000).
- Sarah Kellen (co-conspirator): 2 flights with the Dubins (2004-10-08, 2004-10-10).
- Nadia Bjorlin: Glenn Dubin flew with Bjorlin on 1998-05-03.
- Donald Trump: Flew with Dubin on 1997-01-05.
- Jim & Patricia Cayne (Bear Stearns CEO): 2 flights with Eva Dubin.
- Lynn Forester (later Lady de Rothschild): 1 flight with Glenn Dubin (1997-02-17).

2.5 Email Correspondence -- Continued Relationship

The FBI files contain multiple emails demonstrating the Dubin-Epstein relationship continued well into the 2010s:

EFTA01765357 - Eva Dubin email (Dec 1, 2012): "oslo was freezing, i spent the night and now bac[k]" -- Eva communicating with Epstein about travel to Paris/Oslo.

EFTA01786466 / EFTA01786491 / EFTA01814402 - Eva Dubin Typhoid Vaccination emails (July 4, 2010): "I had my Typhoid shot 2 years and 2 months ago" -- Eva discussing vaccinations with Epstein, likely for travel to Africa together.

EFTA01805233 - Eva Dubin follow-up (July 4, 2010): "Yes meaning no need for further vaccination?"

EFTA01915127 / EFTA01915374 - Medical facilitation: "Dr. Eva Dubin... have consulted with the doctors for last ten days. I have urged her to come to our... in advance to perform all... Mount Sinai Hospital in New York City" -- Epstein arranging medical care, with Dr. Eva Dubin (who has an M.D.) consulting on medical matters.

EFTA02081975 - "Robin Hood per Eva Dubin" (March 28, 2015): Epstein communicating about the Robin Hood Foundation via Eva Dubin. The Robin Hood Foundation is a major New York charity where Glenn Dubin was a board member.

EFTA02009655 - Email CC'd to Eva Dubin, Fran[ces?], and Jennifer Kahn.

EFTA02116626 - "Updated Contact Information for Glenn Dubin" -- someone updating Glenn Dubin's contact details in Epstein's network.

EFTA01845905 - An email connecting Eva Dubin and Jeffrey Epstein (fragment only).

2.6 Dubin Breast Center / Mount Sinai Connection

Multiple documents reference the "Dubin Breast Center" at Mount Sinai Hospital:
- EFTA01795343: Google Alert for "Dubin Breast Center"
- EFTA02128912: "Dubin Breast Center Fact[s]" -- Mount Sinai philanthropy
- EFTA02128943: "Dubin Breast Center Fact vs. F[iction]" -- Mount Sinai philanthropy
- EFTA02167106: "Re: Dubin Center"
- EFTA02192327: "Dubin Breast Cent[er]"
- EFTA01879320: "Dubin Breast Center"
- EFTA02021966: "Dubin Breast Center"
- EFTA02042804: "Dubin Breast Center"

This suggests Epstein was monitoring or involved in the Dubins' philanthropic activities at Mount Sinai.

2.7 SSON DUBIN Trust Reference (EFTA01266380)

Document EFTA01266380 references "SSON DUBIN, if she surv[ives]" -- this appears in a trust document (related to Lawrence Paul Visoski Jr., Epstein's chief pilot) that lists Maple, Inc. stock and various property units. The "SSON" likely refers to a Dubin family member as a contingent beneficiary of an Epstein-related trust, though the exact relationship is unclear from the available fragments.

2.8 Knowledge Graph Summary for Dubin

The knowledge graph assigns Glenn Dubin the following metadata:
- Person type: associate
- Occupation: Hedge fund manager
- Public figure: true
- Legal status: no_action
- DS10 mention count: 14 (Glen Dubin) + 64 (Dubin) + 29 (Eva Dubin) = 107+ total
- DS10 detail: "Named in FBI PROMINENT NAMES briefing; victim allegation of massage directed by Maxwell; also trust beneficiary"

The Giuffre-Dubin relationship is documented:

"Maxwell told victim 'she had to do to Glen what [she] did for Epstein' meaning sex acts"
Source: EFTA02731082 pg 58
Public denial: true
Legal outcome: No criminal charges

2.9 DS9 Evidence: Expanded Dubin Findings (Added 2026-02-12)

FBI FD-302: Eva Dubin Interview (EFTA00083800/EFTA00083821): Eva Dubin was given an introductory meeting with the SDNY case team over video conference on January 22, 2021. Her attorney Tatiana Martins was present alongside FBI Special Agent Amanda Young. Eva "expressed her willingness to cooperate with the investigation."

Prosecution Planning Document (EFTA00098755, pp.2-4): A prosecution strategy document formally lists Glen Dubin under "Individuals Who Have Engaged in Massages with Epstein Girls" alongside Jes Staley and Frederic Fekkai. Separately, Rinaldo Rizzo is identified as a "Former Employee of Glenn Dubin with knowledge of Epstein underage activity." The same document lists individuals with "significant knowledge" including Ehud Barak, Les Wexner, George Mitchell, Bill Richardson, Bill Clinton, and Doug Band.

Sworn Affidavit for DB Zwirn Claim (EFTA00586975): Glenn Dubin provided a sworn affidavit supporting Epstein's $175M claim against DB Zwirn/Fortress. Groff sent the draft affidavit to Dubin to sign. This demonstrates financial entanglement -- Dubin was willing to provide sworn testimony in Epstein's investment disputes.

Eva Dubin on Staff Phone Sheet (EFTA00282489): Eva Dubin's phone number was listed on the "IMPORTANT PHONE NUMBERS FOR ASSISTANTS" sheet alongside Groff, Indyke, Visoski, Kahn, Klein, and Brunel -- operational inner circle contacts.

CEHTTF Subpoena (EFTA00154007): Eva Dubin's personal identifying information (name, DOB, SSN, address, phone) was requested by the NYPD/FBI Child Exploitation Human Trafficking Task Force.

Highbridge Capital / Staley Introduction (EFTA00145666): Epstein introduced Jes Staley to Glenn Dubin (owner of Highbridge Capital Management) in 2004, laying the groundwork for JPMorgan's acquisition of Highbridge. Epstein was paid $15M+ for his role (EFTA00162121).

2.10 4chan / Social Media -- Dubin Named in Death Conspiracy

Multiple documents (EFTA01652757, EFTA01652995, EFTA01653060) contain a social media post by "George B. Tonks" listing individuals allegedly connected to Epstein:

BREAKING:
Donald J. Trump, Prince Andrew, Alan Dershowitz, Lady Victoria Hervey, Leslie & Abigail Wexner, George B. Tonks, Eileen Guggenheim, Glenn & Eva Dubin, Richard Branson, the Maxwell's, FBI, MI6, CIA or Mossad
DID NOT KILL / KILLED

This was collected by the FBI as part of their monitoring of social media related to Epstein's death.

PART 3: COMPARATIVE ANALYSIS

3.1 Nature of Allegations

CategoryHoward LutnickGlen DubinSourceNTOC tip from Andriesz + DS9 social recordsDirect victim testimony (Giuffre) + DS9 prosecution planningAllegation typeFinancial crimes (tip); social relationship (DS9)Sexual abuse / trafficking; formal prosecutor classificationDate of allegationOctober 19, 2020 (tip); relationship documented 2011-2013Pre-2019 (prosecution interview)Documents mentioning6 DS8/DS10 + 20+ DS9 documents54 DS8/DS10/DS12 + 25+ DS9 documentsFlight log entriesNONE (visited island by own boat)34+ flights (1995-2005)Email correspondence20+ emails found in DS9 (2011-2013)Multiple emails (2010-2015+)Property visitsLittle St. James Island lunch, Dec 2012 (DS9)N/A (34+ flights suffice)CorroborationDS9 calendar, contact lists, Deutsche Bank doc sharedProsecution memo, flight logs, Alessi testimony, DS9 prosecutor classificationFBI follow-upARMS Reach vetting 2025; no investigation openedFBI 302 (Eva Dubin interview); included in prosecution deliberationsCriminal chargesNoneNone

3.2 Placement on Prominent Names Page

The Prominent Names page (page 17 of the FBI briefing) lists individuals in this order:
1. Trump (2 victim allegations)
2. Weinstein (3 victim allegations)
3. Glen Dubin (1 victim allegation)
4. Prince Andrew (3 allegations)
5. Jes Staley (1 victim allegation)
6. Leon Black (2 victim allegations)
7. Les Wexner (1 allegation)
8. Alan Dershowitz (1 allegation, noted "not a minor")
9. Bill Clinton (1 allegation, noted "not a victim in Epstein case")
10. Howard Lutnick (1 NTOC tip -- financial only)
11. William Barr/Leon Black (1 NTOC tip + 1 allegation)

Notable: Lutnick is the ONLY person on the Prominent Names page whose allegation is purely financial rather than sexual in nature. Every other person listed has at least one victim allegation of sexual contact, massage, or trafficking.

3.3 The $10 House Sale

The claim that "Epstein sold Lutnick a home for $10 which was then sold for millions" is the most specific factual allegation about Lutnick. In real estate, a $10 transfer can indicate:
- A gift between related parties
- A transfer between entities controlled by the same person
- A nominal consideration transfer for tax or estate planning purposes

The FBI property reports confirm Epstein and Lutnick were indeed neighbors (Epstein at 9 E 71st St; 14 E 71st St listed as "Nearby Neighbor #4"). However, no deed or transfer document for a $10 sale was located in the FBI files.

[UPDATE 2026-05-14: the $10 deed chain is now substantially documented via public NY real-estate records / Newsweek reporting. 11 East 71st Street: SAM Conversion Corp. (Wexner address, Epstein as VP) → "11 East 71st Street Trust" (Epstein trustee), 1992, $10 → "Comet Trust" (de Gunzburg/Bronfman vehicle), 1996, $10 → Howard Lutnick, 1998, $10 on the deed (transfer taxes show actual price ~$7.6M; Lutnick took a $4M mortgage same day). The $10 figures and the "SAM Conversion Corp." name come from public records, not the EFTA corpus — the corpus Wikipedia-archive EFTAs (EFTA00263278/EFTA00263107) confirm the trust structure but not those specifics. Corpus also shows the "11 East 71st Street Trust" still received correspondence addressed to Epstein as late as 2005. See WITNESS_BRIEF_LUTNICK.md §2.]

PART 4: CONTEXT -- WHO IS SIMON ANDRIESZ?

Simon Andriesz is identified only through the FBI NTOC intake:
- Called from the United Kingdom
- Previously worked in New York from 2015 to 2017
- Worked for a company connected to Cantor Fitzgerald / BGC Partners
- Witnessed "financial irregularities"
- Claims Cantor Fitzgerald caused him to have a heart attack and seven hospitalizations
- Filed documentation with the IRS as well as the FBI
- Willing to provide documentation to the FBI

Assessment: The profile suggests a former employee or contractor who had an adverse experience with Cantor Fitzgerald/BGC Partners and is making allegations in multiple forums (FBI, IRS). The health-related claims (heart attack, hospitalizations) and the breadth of allegations (Ponzi schemes, money laundering, fraudulent charity) suggest a person with strong grievances. The Epstein connection appears to be an add-on allegation -- the core complaint is about financial irregularities at Cantor Fitzgerald.

No evidence was found that the FBI conducted any follow-up investigation on the Andriesz tip.

PART 5: KEY DOCUMENT INDEX

Lutnick Documents

EFTA NumberDescriptionEFTA00020515NTOC Intake - Simon Andriesz tip about Lutnick (10/19/2020)EFTA01656152 p.17FBI briefing - Prominent Names (Lutnick entry, name redacted)EFTA01656173 p.17FBI briefing - Prominent Names (Andriesz name visible)EFTA01656198 p.17FBI briefing - Prominent Names (name redacted)EFTA01660622 p.17FBI briefing - Prominent Names (Andriesz name visible, fullest version)EFTA01778823Document fragment: "ward Lutnick"EFTA01871107Email subject: "Re: Howard Lutnick" (content fully redacted)EFTA01958916/60/EFTA01959027/509Cantor Fitzgerald term sheets (in Epstein's financial records)EFTA01305714 p.20Property report: 14 E 71st St listed as neighbor to Epstein

Dubin Documents

EFTA NumberDescriptionEFTA01660622 p.17FBI briefing - Prominent Names (Dubin victim allegation)EFTA02731082Prosecution memo - "lent out" testimony, Dubin massage directiveEFTA02731168 p.6Prosecution memo - Juan Alessi identifies Eva Anderson as Eva DubinEFTA01266380Trust document - "SSON DUBIN" as beneficiaryEFTA01384435/36/EFTA01388119"Keepers Glen Dubin 08-10-18" documentsEFTA01653374"Glenn Dubin: mentioned by... Maxwell's assistant"EFTA01765357Eva Dubin email - Oslo/Paris travel (Dec 2012)EFTA01786466/91Eva Dubin - Typhoid vaccination emails (Jul 2010)EFTA01915127/374Eva Dubin / Mount Sinai medical facilitationEFTA02081975"Robin Hood per Eva Dubin" (Mar 2015)EFTA02116626"Updated Contact Information for Glenn Dubin"EFTA02128912/943Dubin Breast Center Mount Sinai philanthropyEFTA01652757/EFTA01652995/EFTA01653060Social media posts naming Glenn & Eva Dubin

PART 6: CONCLUSIONS

On Howard Lutnick:

1. The FBI's Prominent Names entry for Lutnick is based on a single NTOC tip from Simon Andriesz (October 19, 2020). However, DS9 documents reveal a broader social relationship.
2. The tipster appears to be a disgruntled former employee/contractor of Cantor Fitzgerald / BGC Partners.
3. The allegation is financial in nature -- no sexual abuse or trafficking allegations exist against Lutnick.
4. The neighbor claim is confirmed by FBI property records (14 E 71st St is across from Epstein's mansion).
5. Cantor Fitzgerald term sheets exist in Epstein's financial records, indicating some business relationship, but this is unremarkable given Cantor Fitzgerald's role as a major bond dealer. [UPDATE 2026-05-14: not all of it is unremarkable — the EFTA01958916 cluster is a substantive Sep 2013 "Mr. T" term sheet thread in which Lutnick sends and Epstein advises on a fee split. See WITNESS_BRIEF_LUTNICK.md.]
6. The $10 house sale claim is unverified -- no property records in the FBI files corroborate or refute it. [UPDATE 2026-05-14: superseded — substantially documented via public NY real-estate records / Newsweek reporting (three successive $10-consideration transfers, 1992/1996/1998). See §3.3 update above and WITNESS_BRIEF_LUTNICK.md §2.]
7. DS9 substantially changes the picture: 20+ documents show an active 2011-2013 social relationship including a family visit to Little St. James Island (Dec 2012), scheduled drinks at Epstein's Manhattan residence (May 2011), email and phone number exchanges through Groff, document sharing (Deutsche Bank PDF), and placement on the same call list as Leon Black, Boris Nikolic, and Jes Staley.
8. FBI ARMS Reach vetting in January 2025 flagged Lutnick's Epstein file connection during the Commerce Secretary nomination process; the FBI confirmed no investigation was opened. [UPDATE 2026-05-14: "ARMS Reach" is POTUS-proximity vetting, not the Senate-confirmation vetting process; the memo predates the Feb 18, 2025 confirmation. See WITNESS_BRIEF_LUTNICK.md §7.]
9. Lutnick is the only person on the Prominent Names page with a purely financial (non-sexual) allegation.

On Glen/Glenn Dubin:

1. The Dubin allegation is directly from a victim and is corroborated by prosecution documents.
2. The victim described being "lent out" by Maxwell to both Glen AND Eva Dubin -- meaning Eva was described by the victim as present during the encounter.
3. Eva Dubin (nee Anderson) was Epstein's girlfriend before Maxwell (early 1990s), per house manager Juan Alessi's testimony.
4. The Dubins took 34+ flights on Epstein's aircraft spanning 1995-2005 -- one of the highest flight counts in the entire database.
5. The Dubins flew with known trafficking victims/co-conspirators including Nadia Marcinkova (5 flights), Teala Davies (1 flight), and Sarah Kellen (2 flights).
6. Email correspondence shows the relationship continued through at least 2015 (Robin Hood Foundation emails).
7. Eva Dubin discussed typhoid vaccinations with Epstein in 2010, suggesting planned travel to Africa together.
8. Multiple Dubin philanthropic activities (Dubin Breast Center at Mount Sinai) appear in Epstein's records.
9. Despite the prosecution memo documenting direct victim testimony, no criminal charges were ever filed against either Glen or Eva Dubin.
10. DS9 substantially deepens the record: Glen Dubin was formally listed under "Individuals Who Have Engaged in Massages with Epstein Girls" in a prosecution planning document (EFTA00098755). Eva Dubin was interviewed by the FBI (Jan 2021), her personal info was requested by the Child Exploitation Human Trafficking Task Force, and her phone number appeared on the same staff contacts sheet as Groff, Indyke, and Brunel. Glenn Dubin provided a sworn affidavit supporting Epstein's $175M claim against DB Zwirn/Fortress. Epstein earned $15M+ brokering the Dubin-Staley introduction for JPMorgan's acquisition of Highbridge Capital.
11. The Dubin entry now has 75+ distinct documents across all datasets, reflecting substantial evidentiary weight.

The Disparity:

The juxtaposition of Lutnick and Dubin on the same FBI Prominent Names page masks a fundamental difference: Lutnick's entry reflects an unverified, potentially motivated third-party tip about financial dealings, while Dubin's entry reflects corroborated victim testimony about sexual trafficking, backed by flight logs, prosecution interviews, and extensive documentary evidence. The fact that neither resulted in criminal charges is notable in different ways -- for Lutnick, because the allegation appears weak; for Dubin, because the evidence appears substantial.

Report compiled from: primary document text database (1.8M records), OCR text extraction database (68MB), image catalog database (20K images), entity relationship database (524 entities, 2096 relationships), Dataset 10 document text database (532MB)

Epstein likely compromised Les Wexner, then had Wexner recruit other billionaires linked to the 5th Amendment invocation in Southern District of Florida regarding Edge Foundation 'participants', supra, -- who were being threatened with "The Prince Andrew Treatment" by Brockman and Epstein using videos and press is a fair read, supra, in the context Ghislaine Maxwell and her sister and Leah specified Leon Black was being bled "dry" like a "spigot", supra, and where Leon Black was introduced to Epstein by Wexner, supra, and we have since published a number of different ways Epstein could blackmail, coerce, and leverage Edge Foundation members, their companies, and the technologies of those companies weaponized against Epstein victims, supra -- then that stalking, peeping, retaliation, intimidation, harassment, discrimination, hate crimes, civil rights violations under color of law to further an ongoing conspiracy of disqualifying crimes against victims and government -- all spun by RICO obstructors and corruptors as necessary -- due to their resulting victimizing behavior of victims, resulting in victims being denied justice unravelling, as DOJ, FBI, and other continue to fail to protect the victims of Jeffrey Epstein for decades, including the Editor of Uprights News -- ongoing organized crimes the DOJ and FBI are starting to look pretty complicit in for decades, resulting in the likes of the garbage that goes in and comes out of Kash Patel's mouth.