EFTA01249849.pdf

UNCLASSIFIED Generated: 08128/2019 7:29 AM EDT Incident Summary 579223_CV (U) WEXNER FOUNDATION - financial connection to JEFFREY EPSTEIN 579223_CV Status: Closed (on OB/28/2019) This relates to or enhances an existing Pl/FI • Criminal Status: Closed Information Only Thread to Ufa. No Report Type: Financial Crimes/Fraud Acenty Type: Other Fnancial Crimes °teemed: 08,2652019 Receipt Method: Email Reported By ERE2 MOON. telephone 972.54.4401222 Feld Office: CCVELAND Assigned Squad: CV SAS 2 Approver(s): CV 9 Supervyort. Report Creator: JACOB GONYCA Report Owner JACOB GONYCA Baseline Collection Database/Resource Queries C;NN Lax Corche:: Azzate Bay.elme Coniptianl Daselne Compliant ❑ (U) On. 26 August 2019. the Cleveland Field Of co 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. Attachments Referrals Has this matter No been referred to °GA/State/ Local? Disposition (U) Disposition Note: Complaint relates to active investigation. Investigation Type: Full Disposition: This relates to or enhances an existing PI/FI Associated Case Numbers: 31E-NY-3027571 1 EFTA01249849  UNCLASSIFIED Workflow 08..26,2019 12:23:00 PM Created Incident Assigned By Assigned To 08a6a019 12:25:11 PM Incident submitted for opening Assgned By Assgned To 0&2&2019 07:29:21 AM Closed as Information Only Assgned By Assgned To 2 EFTA01249850