EFTA00020515.pdf
57.1 KB
Extraction Summary
4
People
4
Organizations
3
Locations
3
Events
2
Relationships
4
Quotes
Document Information
Type:
Fbi intake form / official record
File Size:
57.1 KB
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.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the FBI case; alleged to be a neighbor of Howard Lutnick.
|
| Howard Lutnick | CEO of Cantor Fitzgerald |
Subject of the tip/complaint; alleged neighbor of Epstein; accused of involvement in suspicious financial activities.
|
| [Redacted Caller] | Informant/Witness |
Former employee (2015-2017) calling from the UK; claims to have witnessed financial irregularities and suffered healt...
|
| [Redacted Drafter] | FBI Agent/Employee |
Drafted the intake report.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation (FBI) |
Agency receiving the report via the National Threat Operations Center (NTOC).
|
|
| Cantor Fitzgerald |
Company led by Howard Lutnick; accused of fraudulent charity work.
|
|
| BGC |
BGC Partners; mentioned as doing charity work relating to 9/11 that the caller believes is fraudulent.
|
|
| Internal Revenue Service (IRS) |
Agency to which the caller has also submitted documentation.
|
Timeline (3 events)
2015-2017
Unknown
Caller suffered a heart attack and seven subsequent hospitalizations allegedly caused by Cantor Fitzgerald.
Unknown
Locations (3)
| Location | Context |
|---|---|
|
Location from which the caller made the report.
|
|
|
Location where the caller worked from 2015 to 2017.
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|
|
FBI division receiving the call.
|
Relationships (2)
Caller states Lutnick was Epstein's neighbor and financial activities might be linked.
Caller worked for the company (Cantor/BGC) from 2015-2017.
Key Quotes (4)
"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."Source
EFTA00020515.pdf
Quote #1
"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."Source
EFTA00020515.pdf
Quote #2
"claims that Cantor Fitzgerald [REDACTED] causing him to have a heart attack"Source
EFTA00020515.pdf
Quote #3
"He has also submitted this documentation to the Internal Revenue Service."Source
EFTA00020515.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (1,635 characters)
Intake (Rev. 5-23-17)
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
OFFICIAL RECORD
UNCLASSIFIED
FEDERAL BUREAU OF INVESTIGATION
Intake
OFFICIAL RECORD
Date: 10/19/2020
Case ID #: 50D-NY-3027571 (U) EPSTEIN, JEFFREY; CHILD SEX
TRAFFICKING
TRAFFICKING
Drafted By: [REDACTED]
Date/Time Received: 10/19/2020 12:11 PM EDT
Details:
On 10/19/2020, at 11:43 AM Eastern Time, [REDACTED], date of birth
[REDACTED] cellular telephone number [REDACTED] email address
[REDACTED] postal code [REDACTED] called the FBI National
Threat Operations Center (NTOC) to report information about Howard
Lutnick, CEO of [REDACTED], who could be connected to Jeffrey
Epstein.
[REDACTED] cellular telephone number [REDACTED] email address
[REDACTED] postal code [REDACTED] called the FBI National
Threat Operations Center (NTOC) to report information about Howard
Lutnick, CEO of [REDACTED], who could be connected to Jeffrey
Epstein.
[REDACTED] provided the following information:
[REDACTED] was calling from the United Kingdom, but stated he worked in New
York from 2015 to 2017 for [REDACTED]
[REDACTED]. [REDACTED] was a [REDACTED] who acted as an [REDACTED]
[REDACTED] 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. [REDACTED] 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. [REDACTED] has documentation
he is willing to provide to the FBI to back these claims.
York from 2015 to 2017 for [REDACTED]
[REDACTED]. [REDACTED] was a [REDACTED] who acted as an [REDACTED]
[REDACTED] 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. [REDACTED] 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. [REDACTED] has documentation
he is willing to provide to the FBI to back these claims.
[REDACTED] claims that Cantor Fitzgerald [REDACTED]
[REDACTED] causing him to have a heart attack [REDACTED] and
[REDACTED] causing him to have a heart attack [REDACTED] and
UNCLASSIFIED
EFTA00020515
EFTA00020515
UNCLASSIFIED
Re: 50D-NY-3027571, 10/19/2020
Re: 50D-NY-3027571, 10/19/2020
seven subsequent hospitalizations. He has also submitted this
documentation to the Internal Revenue Service.
documentation to the Internal Revenue Service.
UNCLASSIFIED
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EFTA00020516
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EFTA00020516
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