I am the British whistleblower who reported evidence concerning Howard Lutnick, his links to Jeffrey Epstein, and Cantor Fitzgerald and BGC to the FBI in 2020–21.
Listen to the BBC File on 4 documentary about my whistleblower story:
https://t.co/rLRDnZA4Dv
BBC News:
https://t.co/DdNNOosnKL
I later shared evidence with the House Oversight Committee, which subsequently questioned Lutnick behind closed doors.
My disclosures also contributed to regulatory action in the US and UK, including a £96m HMRC tax assessment relating to BGC’s partnership scheme. I believe the true tax exposure is substantially higher.
I also reported to the FBI and financial regulators matters involving Cantor Fitzgerald’s Relief Fund and BGC/Cantor’s annual 9/11 Charity Day.
The personal consequences of whistleblowing, and the retaliation I say followed, have been devastating for my family and me.
Mother Jones previously reported that documents I uncovered revealed a years-long business tie between Howard Lutnick, Cantor Fitzgerald and Jeffrey Epstein through AdFin, including a 2018 exchange in which Lutnick and Epstein discussed the company directly:
https://t.co/aRdn302v4i
https://t.co/aRdn302v4i
Follow me here on X and on LinkedIn. I intend to share more of the evidence and the story behind what happened.
Thomas Massie says he is being punished by people like Miriam Adelson and Paul Singer over the Epstein files 🫣
“Howard Lutnick is a straight up liar..he was on Epstein Island”
Howard Lutnick's FIRST political donation since becoming Commerce Secretary was a $5 MILLION donation to House Republicans 1 month before they interviewed him about his ties to Jeffrey Epstein.
Let that sink in.
https://t.co/lYKqUx25FV
If Lutnick is not asked about this when he testifies in Congress today, it would be profound negligence. Here’s proof that he lied about his relationship with Epstein and had deeper financial ties with the sex criminal than he admitted.
https://t.co/Rrnf9K47gf
SCOOP: New details from Epstein files reveal Lutnick had a years-long business tie w/ the sex offender. This challenges his claim he had minimal contact with Epstein. The two were involved in a deal for six years, and an email shows they discussed it.
https://t.co/Rrnf9K47gf
Dear @howardlutnick: You could have remained silent about the Epstein files. Instead, you went on national TV and lied to the American people.
You were despicable then for planning a visit to Epstein island, and you are despicable now for brazenly lying. You should resign.
I am deeply humbled and honoured to be re-elected to fight for Devon, the place I am proud to call home.
As your @LibDems MP, I promise to do all that I can to repay the trust you have placed in me - working night and day to demand better for our rural and coastal communities.
We are delighted to be putting together another exciting and thought provoking programme in our role as secretariat to the @Awhistleblowing
The full programme will be published shortly along with details of who will be speaking
FCA Non-Financial Misconduct Review – by @WB_UK – references the @tortoise podcast, Broking Bad, on 'the impact of non-financial misconduct on the prevalence of financial conduct.'
https://t.co/OhkKqbTXFb
Working to create an international #whistleblowing strategy and the framework for a meaningful treaty. Today our team are sharing the U.K. experience and learning about the EU, global enablers and barriers to speaking out.
#OfficeOfTheWhistleblower @MaryRobinson01