WOW! I HAVE 2 DOCUMENTS THAT TOGETHER SHOW THE EXTENT TO WHICH LUTNICK WAS INVOLVED WITH EPSTEIN. HE NEEDS TO GO!
(Reposting in case you missed it yesterday, as I know Friday is a bad time for news)
I am being *very* careful what I say and show here in public, for what I hope are obvious reasons. I’ve even blurred names in the screenshot (but not in the documents, which are included for Notes from the Front members).
I have two documents that together show the extent to which Lutnick was involved with Epstein, and the *documents* say (I’m not saying, the *documents* say) that he was involved in money laundering and Ponzi schemes. These are not some salacious magazine articles, these are investigatory documents from the FBI. Now, true, they are interviews with either one or two whistleblowers back in 2021 (the redactions make it hard to know whether it’s two different people, or the same person being interviewed twice, but my money is on it being two different people because they were taken days apart and the later one doesn’t mention the earlier one). But in any event, they are pretty damned damning. And don’t forget that it’s a Federal crime to lie when making a statement to the FBI.
Many of you are probably familiar with the fact that Lutnick bought the town home next to Epstein’s, from Epstein, for $10. Now this in and of itself isn’t evidence of dirty dealings – there are times, for example, when a family member may sell something to another family member for a nominal amount (for example a car). And at the time it was not unusual to put a small amount (i.e. $10) on the *public* real estate transaction documents, while still disclosing the actual sale amount on, for example, tax documents. In fact, Lutnick paid real estate transfer taxes of $106,400 for that transaction, suggesting that he actually paid over $7million for it. Additionally, he took out a $4million mortgage on it the same day. Still not really evidence of illegal activity.
But one of the reports says this: Lutnick turned around and sold the house “for millions shortly after prior to the money going overseas.” (sic) Now I’m not saying that is evidence of money laundering, but the *whistleblower*…
(Notes from the Front members, in addition to the two documents, I’m including a super-secret backdoor link to a July 2019 Crain’s reporting of the town home transactions.)
But this is all small potatoes compared to the other allegations in both whistleblower complaints.
They both indicate *massive* money laundering, Ponzi schemes, and other such activities. One of them says they have evidence “showing money laundering and Ponzi schemes via offshore shell companies, liquid funding, and real estate brokerage firms.”
They both implicate financial services firm Cantor Fitzgerald as being massively involved in Lutnick’s alleged money laundering and alleged Ponzi schemes, which are detailed in these documents.
Interestingly, the Federal Reserve added Cantor Fitzgerald as a primary dealer in 2006 (a primary dealer is a business that buys government securities directly from the government and then sells them to others, creating and provisioning the market for government securities).
Also interesting? Lutnick was CEO, and then Chairman, *of Cantor Fitzgerald* from 1991 *until he left* Cantor Fitzgerald to become.. wait for it …our current Secretary of Commerce.
As I keep reminding people, Maxwell straight up told Blanche that some of Epstein’s cronies are..well I’ll let her words speak for themselves: “some are in your cabinet, who you value as your coworkers”.
Now, this may be the one thing that she has ever said that was true, and she likely said it because the truth of it is leverage for her – she’s looking for either a successful habeas appeal outcome or a pardon. I don’t care why she said it, between that and these documents, Lutnick *must go*, and the reports *must* be investigated, not just left gathering dust.
And, one last thing: these reports reveal that “A DIVS query for Howard Lutnick revealed 34 results, including three SAR’s, in addition to the aforementioned case files.”
DIVS stands for the Data Integration and Visualization System which allows the agents to check if the FBI has existing information on an individual. There were 34 results for Lutnick in the DIVS search. Three of those were SARs – which in the financial world stands for Suspicious Activity Reports. It is a *report*, not a finding, but one has to think that where there is *this* much smoke…
One can easily imagine a scenario in which following these reports in *2021* Lutnick became untouchable because, well, Trump scooped him up and now he’s our freakin’ Secretary of Commerce!
For now.
Notes from the Front members: the two FBI reports and the link to the Crain’s report are in your inbox now.
*Why do I only make documents available privately to Notes from the Front members? To protect myself from claims of public publication or republication, especially with this incredibly litigious administration.
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