SOD-NY-3027571 Serial

SOD-NY-3027571 Serial ammis(Rcv.)046.2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: FD-71A Data: 08/28/2019 Title:U WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN Approved By: Drafted By: Case ID #: 31E-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX TRAFFICKING Synopsis: U DOCUMENT SYNOPSIS CREATED ON 08-28-2019 07:29 AM--SEE GUARDIAN 579223_CV FOR CURRENT ASSESSMENT DATA. On, 26 August 2019, the Cleveland Field Office received an email from EREZ ZADOK, telephone ; the email is attached. ZADOK stated that the WEXNER FOUNDATION in Cleveland, OH, had appointed JEFFREY EPSTEIN as a trustee, EPSTEIN gave the WEXNER FOUNDATION approximately 9 Million USD. ZADOK also stated that the WEXNER FOUNDATION transferred at least 2.3 Million USD to Israeli former Prime Minister Ehud Barak; EPSTEIN allegedly signed some of these transfer documents. Enclosure(s): Enclosed are the following items: 1. U Email from EREZ ZADOK UNCLASSIFIED 3501.457-001 Page 1 ofl SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00110004 EFTA01249848