📄 Extracted Text (158 words)
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
ℹ️ Document Details
SHA-256
cd35b61261be5556e936cf9aea3f9a6d14cf9aa429aef448b348f2870170840d
Bates Number
EFTA01249848
Dataset
DataSet-9
Document Type
document
Pages
1
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