📧 Communication
callCommunication Details
From
[Redacted Caller]
Linked to [Redacted Caller]
To
FBI NTOC
FBI NTOC
Date
October 19, 2020
Subject
Tip regarding Howard Lutnick and Jeffrey Epstein
Message Content
Caller reported information about Howard Lutnick, claiming financial irregularities, charity fraud, and connections to Epstein.
📄 Source Document
EFTA00020515.pdf
EFTA Collection
Document Summary
This document is an FBI Intake record dated October 19, 2020. A tipster, calling from the UK and claiming to be a former employee (2015-2017), reported Howard Lutnick (CEO of Cantor Fitzgerald) for alleged suspicious financial activities and fraudulent charity work related to 9/11. The caller alleged Lutnick was Jeffrey Epstein's neighbor and that the financial irregularities might be connected to Epstein's case; the caller also claimed the company caused him severe health issues and stated he provided documentation to the IRS.
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