Case File
efta-efta00020515DOJ Data Set 8CorrespondenceEFTA00020515
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00020515
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
OFFICIAL RECORD
[make IRev. S 23-Ill
UNCLASSIFIED
TI
FEDERAL BUREAU OF INVESTIGATION
Intake
Date: 10/19/2020
Case ID #: 50D-NY-3027571
(U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
Drafted By:
Date/Time Received: 10/19/2020 12:11 PM EDT
Details:
On 10/19/2020, at 11:43 AM Eastern. Time,
date of birth
cellular telephone number
mail address
postal code
called the FBI National
Threat Operations Center (NTOC) to report information about Howard
Lutnick, CEO of
, who could be connected to Jeffrey
EpsLein.
provided the following information:
was calling from the United Kingdom, but stated he worked in. New
York from 2015 to 2017 for
was a
who acted as an
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.
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.
has documentation
he is willing to provide to the FBI to back these claims.
claims that Cantor Fitzgerald
causing him to have a heart attack
and
UNCLASSIFIED
EFTA00020515
UNCLASSIFIED
Re: 50D-NY-3027571, 10/19/2020
seven subsequent hospitalizations. He has also submitted this
documentation to the Internal Revenue Service.
.•
UNCLASSIFIED
2
EFTA00020516
Technical Artifacts (1)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
3027571Related Documents (6)
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.