EFTA00020515.pdf

Type: pdf
Source set: data-set-8
Extracted text

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
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