FBI Whistleblower Accused U.S. Commerce Secretary Howard Lutnick of Fraud, Money Laundering and More

The Manhattan apartments where Epstein and Lutnick resided for more than 2 decades

When U.S. Commerce Secretary Howard Lutnick was questioned at a Senate Appropriations Subcommittee hearing earlier this month, the focus was on his personal relationship with Jeffrey Epstein. Lutnick walked back statements he had previously made and revealed he and his family had visited Epstein on his private island.

But the Epstein files contain much more damaging information about Lutnick, who was Epstein’s New York City next door neighbor for more than 20 years. Les Wexner, the billionaire behind Victoria’s Secret and Abercrombie & Fitch, originally owned both buildings. Wexner has recently come under scrutiny for his decades-long business dealings with Epstein.

Lutnick also had a long-time business relationship with Epstein, including an investment contract signed in 2012 for a digital ad company called AdFin Solutions. Lutnick signed on behalf of an LLC controlled by investment firm Cantor Fitzgerald, where he served as CEO. The deal was made five days after Lutnick and his family visited Epstein on his private island.

Perhaps the most damning allegations against Lutnick are contained in an FBI whistleblower complaint dated 04/23/2021. Titled “Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald,” the complaint alleges “fraud, money laundering, Ponzi schemes and regulatory breaches by [redacted] and CF.” Lutnick was chairman and CEO of financial services company BGC, a spinoff of Cantor Fitzgerald, until he was appointed Donald Trump’s Commerce Secretary.

The FBI complaint also links Lutnick to illegal activities with JP Morgan, Russian hedge funds and other senior finance executives. Jes Staley, former CEO of JP Morgan, resigned as CEO of Barclays in 2021 after a U.K. regulatory investigation about his relationship with Epstein. He was subsequently banned from the U.K. financial sector for misrepresenting his relationship with the convicted pedophile.

“[Redacted] has documented proof showing money laundering and Ponzi schemes by Lutnick via offshore shell companies, liquid funding, and real estate brokerage firms,” states the FBI complaint. “[Redacted] believes he has supporting documents which could link Lutnick to Jeffrey Epstein and Ghislaine Maxwell. Maxwell and Sarah Ferguson, a royal family member, host events called La Dolce Vita Parties, where high profile celebrities and executives contribute large donations to attend. The donations are linked to causes involving children. Lutnick made ‘huge donations’ to these events.”

An earlier FBI interview with presumably the same whistleblower offers more insight about the money laundering, speculating it was from the Russian Mafia. It also alleges “Lutnick gave Sarah Ferguson office space above Cantor Fitzgerald in New York for the Children in Crisis (CIC) charity. Ghislaine Maxwell and Ferguson would attend Dolce Vita Parties which raised money for CIC and Stowe School. CIC no longer existed.”

Children in Crisis merged with another organization in 2018. Stowe School is an elite British private boarding school whose alumni include Richard Branson (a prominent figure in the Epstein files), the actor Henry Cavill, Prince Rainier III of Monaco, along with dozens of well-known British royals, politicians, entertainers, journalists and athletes.

4,169 Comments

  1. Okay folks gather around because this Miami rental nightmare needs to be discussed. Then you show up and it’s a whole different story. Different car, scratches all over, and that “all-inclusive” price? Yeah that didn’t include insurance, fees, or the mandatory cleaning charge. I’ve lived here for years and still get burned occasionally. luxury car rental in miami. Miami without proper wheels is basically a hostage situation. leather seats that don’t fuse to your skin in August. most are smoke and mirrors with decent SEO. Finally found one outfit that actually delivers what’s in the listing. check availability before spring break crowds wipe them out:
    miami beach car rental locations https://luxury-car-rental-miami-5.com Yeah finding parking in Wynwood will test your patience — but that’s not on them. Anyway glad there’s at least one straight shooter left in this rental jungle.

  2. Trust me, I’ve learned everything the hard way so you don’t have to. Then you actually show up to grab the keys. Completely different car sitting there — dents everywhere, smells like cheap air freshener covering something worse, and that “dream price”? Doesn’t include the mandatory $50 daily insurance or the $300 “administrative fee” they invent at checkout. Fool me eleven times? That’s just called living in Miami. miami car rental luxury — avoid the airport like the plague. anyone who’s tried the bus here knows exactly what I mean. Key Biscayne sunset, Design District shopping, or a spontaneous drive down to the Everglades — AC must be arctic and unlimited miles non-negotiable. I’ve tested maybe 60 rental companies across Dade, Broward, and Collier. Finally found one outfit that actually delivers what’s in the photos. Here’s the only honest source for premium rides across South Florida
    mia luxury car rental mia luxury car rental also bring polarized shades unless you enjoy driving into the sun like a blind bat. Anyway glad there’s at least one straight operator left in this rental circus.

  3. Okay folks gather round — Miami rental horror story time. You find a killer listing online: sleek Audi, convertible, price almost too good to be true. Different car sitting there — bald tires, dashboard lit up like a Christmas tree, and that “killer price”? Yeah doesn’t include the non-negotiable $45 daily insurance or the $500 deposit they forget to mention. Nine years in South Florida and these clowns still nearly fool me. When you’re hunting for a legit luxury car rental miami. anyone who’s tried the trolley system knows what I’m talking about. Coconut Grove dinner, Sunny Isles sunrise, or a spontaneous drive down to Homestead — AC must freeze your teeth and unlimited miles or no deal. most are polished turds with fake five-star reviews. Finally found one company that doesn’t play stupid games. Here’s the only trustworthy source for premium rides across South Florida
    rental car in miami florida https://luxury-car-rental-miami-9.com Yeah parking in Wynwood will cost you a nice dinner — but that’s the price of being in Miami. Anyway glad there’s at least one honest operator left in this rental jungle.

  4. Alright let me drop some truth about the Miami rental scene — it’s an absolute minefield. Then you actually go to pick up the car. Plus they lock up $3500 on your card for who knows how long. Fool me ten times? That’s just the 305 experience. luxury car rental miami florida. anyone who’s taken public transport here knows the struggle is real. leather seats that won’t cook your back in the July heat. most are shiny websites hiding the same beat-up fleet with fresh wax. no games, no bait-and-switch, no hidden fees in the fine print. prices change by the hour so don’t wait around:
    rental luxury car miami airport https://luxury-car-rental-miami-10.com Yeah parking in Brickell will cost you a nice dinner — but that’s just how it is down here. Anyway glad there’s at least one honest rental joint left in this town.

  5. Let me save you some serious pain with this Miami rental nonsense. You see this gorgeous deal online — clean spec, fair price, looks like a dream. Completely different car sitting there — dents everywhere, smells like cheap air freshener covering something worse, and that “dream price”? Doesn’t include the mandatory $50 daily insurance or the $300 “administrative fee” they invent at checkout. Fool me eleven times? That’s just called living in Miami. luxury car rental in miami. anyone who’s tried the bus here knows exactly what I mean. leather seats that won’t fuse to your legs in August. most are shiny garbage with fake Google reviews bought in bulk. no games, no switch, no hidden BS in paragraph 12 of the contract. prices change hourly so check before the weekend crowd wipes them out:
    luxury vehicle rentals luxury vehicle rentals Yeah parking in South Beach will cost you a nice bottle of champagne — but that’s the Miami tax. drive safe and definitely skip that “tire and wheel” upsell — pure profit for them, zero value for you.

  6. Irwin Casino irwin online casino bietet eine moderne Plattform für Fans von Online-Casinospielen. Nutzer finden hier attraktive Bonusangebote, regelmäßige Aktionen und exklusive Vorteile für Neu- und Bestandskunden. Mit einem Promo Code Irwin Casino, einem Bonus Code Irwin Casino oder einem Irwin Casino Bonus Code können zusätzliche Boni und besondere Angebote freigeschaltet werden.

  7. Магазин кофемашин https://incoffeein.by в Минске с большим выбором кофе, чая и сопутствующих товаров. Подберите оборудование для дома, офиса или кафе, закажите качественный кофе в зернах и листовой чай, получите профессиональную консультацию и быструю доставку.

  8. Seriously, the amount of garbage “luxury” deals here is astonishing. You see a sweet ride online — clean spec, fair price, looks legit. Plus they want a $2000 hold on your debit card. Fool me five times? Actually yeah, Miami keeps fooling everyone. miami car rental luxury — don’t just grab the cheapest option on Kayak. Miami without proper wheels is basically a hostage situation. Design District shopping, late-night South Beach cruising, or a spontaneous drive down to Homestead — AC must freeze your teeth and unlimited miles or bust. I’ve gone through maybe 30 rental companies across Dade, Broward, and Palm Beach. no games, no bait-and-switch, no hidden asterisks. check availability before spring break crowds wipe them out:
    rental luxury car miami airport https://luxury-car-rental-miami-5.com Yeah finding parking in Wynwood will test your patience — but that’s not on them. Anyway glad there’s at least one straight shooter left in this rental jungle.

  9. Been there, done that, got the overpriced tow truck receipt. Miami rental game is wild — half these clowns show you a Mercedes online and hand you a busted Charger with mismatched tires. You land at MIA, tired, grab an Uber to the rental office, and bam — surprise $1500 hold on your card. No thanks, I’m too old for this nonsense. those guys are the worst of the bunch. Miami without a decent whip is basically a punishment. leather that doesn’t glue to your legs in July heat. most are just polished turds with Instagram ads. what you book is what you get, period. rates change daily with demand so don’t sleep on it:
    rent cadillac escalade near me rent cadillac escalade near me also bring polarized shades unless you enjoy driving blind into sunset. Anyway at least there’s one honest rental joint left in this town.

  10. I’ve got the battle scars to prove every word. Then you actually roll up to the lot. Plus they lock up $5500 on your card and say “it’ll drop off in 10-14 business days”. Fool me fourteen times? That’s just the 305 experience at this point. luxury car rental in miami. anyone who’s tried the bus in August knows exactly what I’m talking about. Key Biscayne sunset, Bal Harbour shopping, or a spontaneous drive down to Homestead — AC must freeze your face off and unlimited miles or no deal. most are shiny garbage with fake five-star reviews bought from some online marketplace. what you book is what shows up, period, end of discussion. rates change hourly so check before the weekend crowd cleans them out:
    mercedes car rental near me https://luxury-car-rental-miami-14.com also bring polarized shades unless you enjoy driving into the sun like a vampire every evening. Anyway glad there’s at least one straight operator left in this rental jungle.

  11. I’ve been through the wringer more times than I care to admit. Spoiler alert: it usually is. Then you actually go to pick up the car. Plus they slap a $6000 hold on your credit card and say “don’t worry, it’s just a pre-authorization”. Fifteen years in South Florida and these clowns still almost catch me. miami car rental luxury — run like hell from the airport counters. Miami without proper wheels is basically a hostage situation. South of Fifth brunch, Sunny Isles sunrise, or a spontaneous trip down to the Florida Keys — AC must be arctic cold and unlimited miles non-negotiable. most are polished turds with fake five-star reviews bought in bulk. Finally found one outfit that actually delivers what’s promised. Here’s the only straight shooter for premium rides across South Florida
    rent escalade near me https://luxury-car-rental-miami-15.com Yeah parking in Brickell will cost you a nice steak dinner — but that’s just how it is down here. drive safe and definitely skip that “paint protection” upsell — complete waste of cash.

  12. Trust me, I’ve learned everything the hard way so you don’t have to. You see this gorgeous deal online — clean spec, fair price, looks like a dream. Completely different car sitting there — dents everywhere, smells like cheap air freshener covering something worse, and that “dream price”? Doesn’t include the mandatory $50 daily insurance or the $300 “administrative fee” they invent at checkout. Fool me eleven times? That’s just called living in Miami. miami car rental luxury — avoid the airport like the plague. anyone who’s tried the bus here knows exactly what I mean. Key Biscayne sunset, Design District shopping, or a spontaneous drive down to the Everglades — AC must be arctic and unlimited miles non-negotiable. most are shiny garbage with fake Google reviews bought in bulk. Finally found one outfit that actually delivers what’s in the photos. Here’s the only honest source for premium rides across South Florida
    miami exotic car rental miami miami exotic car rental miami also bring polarized shades unless you enjoy driving into the sun like a blind bat. drive safe and definitely skip that “tire and wheel” upsell — pure profit for them, zero value for you.

  13. ЖК 26 ПаркВью станет хорошим выбором для семей, которые хотят жить рядом с образовательными учреждениями, парками и объектами повседневной инфраструктуры – купить квартиру в новостройке

  14. I’ve stepped on enough landmines to write a guidebook. Then you actually go to pick it up. Completely different car waiting — bald tires, smell like someone lived in it, and that “fair rate”? Doesn’t include the mandatory $45 daily toll pass or the $350 “location fee” they spring on you. Fool me eighteen times? That’s just the 305 way of life. luxury car rental miami fl. Miami without proper wheels is basically impossible. leather seats that won’t brand your legs in July. I’ve tested so many rental companies I’ve honestly lost count. Finally found one outfit that doesn’t play games. rates change daily so check them out:
    exotic car rental coral gables https://luxury-car-rental-miami-18.com Yeah parking in Wynwood will cost you — but that’s Miami for you. drive safe and skip that “windshield protection” upsell.

  15. I’ve paid my dues so you don’t have to. Then you actually go to pick up the car. Plus they freeze $5500 on your card and say “it’ll drop off in two weeks”. Fool me twenty times? That’s just called Tuesday in the 305. miami car rental luxury — run far from the airport counters. anyone who’s tried public transport here knows I’m not joking. leather seats that won’t weld to your legs in July. I’ve tested so many rental companies across Dade, Broward, and Palm Beach. no games, no bait-and-switch, no hidden fees on page 8. Here’s the only straight shooter for premium rides across South Florida
    exotic car rental miami florida exotic car rental miami florida also bring polarized shades unless you enjoy driving into the sun like a zombie. drive safe and absolutely skip that “windshield protection” upsell — pure profit for them, zero for you.

  16. Football is the most exciting sport, especially when the World Cup is on. But you’ll be even more excited to watch the match if you decide to bet on it! But how do you learn to bet on sports, and most importantly, where? You can find the answers to all these questions at sports betting apps

  17. I’ve got the horror stories to back that up. You see this amazing deal online — shiny Audi, unlimited miles, price that makes you want to book right now. Totally different car waiting — scratches everywhere, AC blowing warm, and that “amazing price”? Doesn’t include the mandatory $50 daily insurance or the $400 “service fee” they add at the counter. Fool me nineteen times? That’s just Miami being Miami. luxury car rental miami fl. Miami without proper wheels is basically a nightmare. leather seats that won’t melt your skin in August. I’ve tried maybe 100 rental companies across Dade and Broward. Finally found one outfit that actually delivers. prices change daily so check it out:
    premium car hire premium car hire Yeah parking in Brickell will cost you — but that’s life here. drive safe and skip that “tire protection” upsell — total waste.

  18. Wer nach einem zuverlässigen Online-Casino sucht, findet bei Irwin Casino irwin casino bonus codes eine große Auswahl an Spielen und attraktiven Promotionen. Regelmäßige Bonusaktionen, exklusive Angebote und spezielle Belohnungen sorgen für zusätzlichen Spielspaß. Mit einem Irwin Casino Promo Code oder einem aktuellen Bonus Code lassen sich weitere Vorteile und interessante Prämien sichern.

  19. I’ve seen it all, and most of it isn’t pretty. You book something slick online — great photos, reasonable rate, looks like a win. Plus they freeze $4000 on your card and say “it’ll drop off eventually”. Seventeen years in South Florida and these scams still pop up. luxury car rental miami fl. Miami without good wheels is basically a headache. Coconut Grove dinner, Bal Harbour shopping, or a spontaneous drive to the Keys — AC must be cold and unlimited miles or forget it. I’ve tried so many rental places I’ve lost count. no games, no hidden fees, no nonsense. Here’s the only honest spot for premium rides across South Florida
    lamborghini urus rental in miami https://luxury-car-rental-miami-17.com also bring good shades unless you like driving blind. Anyway glad someone’s still running an honest business.

  20. Alright folks, last warning about the Miami rental madness — learn from my mistakes. You see this incredible deal online — top-end BMW, zero excess, price that seems too good to be true. Then you actually go to pick up the car. Different vehicle waiting — dashboard warning lights, tires worn smooth, and that “incredible price”? Yeah right, doesn’t include the mandatory $60 daily insurance or the $500 “airport surcharge” they hit you with at the very end. Fool me fifteen times? That’s just another Tuesday in the 305. miami luxury car rental. anyone who’s tried public transport here knows I’m not exaggerating. South of Fifth brunch, Sunny Isles sunrise, or a spontaneous trip down to the Florida Keys — AC must be arctic cold and unlimited miles non-negotiable. most are polished turds with fake five-star reviews bought in bulk. no games, no bait-and-switch, no hidden fees buried on page 6. prices change daily so check before the holiday crowd hits:
    exotic car rental south beach miami exotic car rental south beach miami Yeah parking in Brickell will cost you a nice steak dinner — but that’s just how it is down here. drive safe and definitely skip that “paint protection” upsell — complete waste of cash.

  21. Let me save you some serious pain with this Miami rental nonsense. You see this gorgeous deal online — clean spec, fair price, looks like a dream. Completely different car sitting there — dents everywhere, smells like cheap air freshener covering something worse, and that “dream price”? Doesn’t include the mandatory $50 daily insurance or the $300 “administrative fee” they invent at checkout. Eleven years in South Florida and these clowns still almost get me. miami car rental luxury — avoid the airport like the plague. Miami without proper wheels is basically a disaster. leather seats that won’t fuse to your legs in August. I’ve tested maybe 60 rental companies across Dade, Broward, and Collier. Finally found one outfit that actually delivers what’s in the photos. Here’s the only honest source for premium rides across South Florida
    mercedes car rental near me https://luxury-car-rental-miami-11.com Yeah parking in South Beach will cost you a nice bottle of champagne — but that’s the Miami tax. Anyway glad there’s at least one straight operator left in this rental circus.

  22. I’ve been burned more times than a cheap steak at a tourist trap. You find this amazing offer online — beautiful car, great rate, everything seems perfect. Plus they put a $3500 hold on your card and say “it’ll drop off in 7-10 days”. Honestly, I’m tired of this nonsense. When you need a legit luxury car rental miami. anyone who’s taken the bus in August knows I’m not lying. leather seats that won’t stick to your back in the humidity. most are just pretty websites hiding the same old garbage. no tricks, no switch, no surprise fees. prices move fast so check them out:
    miami exotic car rental miami miami exotic car rental miami Yeah parking in Miami Beach will cost you — but that’s life here. drive safe and skip the extra insurance upsell, it’s a joke.

  23. Swear this city never fails to surprise me with new ways to get ripped off. Then you actually drive to the rental lot. Completely different car sitting there — scratches everywhere, smells like someone hotboxed it for a week, and that “killer price”? Doesn’t include the mandatory $45 daily insurance or the $400 “destination fee” they add at the very end. Thirteen years in South Florida and these clowns still almost get me. luxury car for rent. Miami without proper wheels is basically a nightmare. leather seats that won’t fuse to your skin in the August heat. most are polished garbage with fake five-star reviews bought from some shady service. no games, no bait-and-switch, no hidden fees buried on page 4 of the contract. prices change by the hour so don’t sleep on it:
    range rover car rental https://luxury-car-rental-miami-13.com Yeah parking in Wynwood will cost you a nice dinner — but that’s just the Miami tax. drive safe and definitely skip that “tire protection” upsell — pure robbery.

  24. I’ve been burned more times than a cheap steak at a tourist trap. You find this amazing offer online — beautiful car, great rate, everything seems perfect. Plus they put a $3500 hold on your card and say “it’ll drop off in 7-10 days”. Honestly, I’m tired of this nonsense. miami luxury car rental. anyone who’s taken the bus in August knows I’m not lying. Design District shopping, late-night South Beach cruising, or a spontaneous Keys trip — AC must be freezing and unlimited miles or walk. most are just pretty websites hiding the same old garbage. Finally found one that actually keeps its word. Here’s the only honest place for premium rentals across South Florida
    rent porsche near me https://luxury-car-rental-miami-16.com Yeah parking in Miami Beach will cost you — but that’s life here. drive safe and skip the extra insurance upsell, it’s a joke.

  25. I’ve paid my dues so you don’t have to. Then you actually go to pick up the car. Different car waiting — dents everywhere, smells like cheap air freshener covering something worse, and that “killer price”? Doesn’t include the mandatory $55 daily toll pass or the $450 “convenience fee” they invent at checkout. Fool me twenty times? That’s just called Tuesday in the 305. When you need a trustworthy luxury car rental miami. Miami without real wheels is basically a disaster. South Beach dinner, Design District shopping, or a spontaneous Keys adventure — AC must be arctic and unlimited miles non-negotiable. most are shiny garbage with fake five-star reviews from God knows where. Finally found one outfit that actually keeps its word. Here’s the only straight shooter for premium rides across South Florida
    rent a luxury car tmb miami rent a luxury car tmb miami also bring polarized shades unless you enjoy driving into the sun like a zombie. Anyway glad there’s at least one honest operator left in this town.

  26. Okay real talk — Miami rentals are a minefield and someone needs to say it. Then you actually go to pick it up. Completely different car waiting — bald tires, smell like someone lived in it, and that “fair rate”? Doesn’t include the mandatory $45 daily toll pass or the $350 “location fee” they spring on you. Fool me eighteen times? That’s just the 305 way of life. miami car rental luxury — run away from the airport counters. Miami without proper wheels is basically impossible. leather seats that won’t brand your legs in July. most are polished turds with fake reviews. what you book is what shows up, period. rates change daily so check them out:
    car rental near miami beach https://luxury-car-rental-miami-18.com also bring polarized shades unless you enjoy driving blind. Anyway glad there’s at least one honest operator left.

Leave a Reply

Your email address will not be published. Required fields are marked *