[Redacted Drafter]
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-09-18 | N/A | FBI Import Form created/approved | FBI Office | View |
EFTA00020515.pdf
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.
Fbi intake form / official record
2025-12-25
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