EFTA01249205.pdf

OFFICIAL RECORn Intake (Rev. 5-23.17) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Intake Date: 10/19/2020 Case ID #: SOD-NY-3027571 (U) EPSTEIN, .__..BEY; 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 + ,email address , postal code called the FBI National Threat Operations Center (NTOC) to report information about Howard Lutnick, CEO of Cantor Fitzgerald, who could be connected to Jeffrey Epstein. provided the following information: was calling from the but stated he worked in New York from which is a subsidiary of Cantor Fitzgerald. was a who acted as an internal whistleblower 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 III 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 retaliated against him after he was a whistleblower causing him to have a heart attack at his desk and UNCLASSIFIED 3501.238-001 Pap I of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00108170 EFTA01249205  UNCLASSIFIED Re: 50D-NY-3027571, 10/19/2020 seven subsequent hospitalizations. He has also submitted this documentation to the Internal Revenue Service. .• UNCLASSIFIED 3501.238-001 Page 2 of 2 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00108171 EFTA01249206