Event Details
October 19, 2020
Description
Caller contacted FBI NTOC.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Caller] | person | 8 | View Entity |
| FBI | organization | 5131 | View Entity |
Source Documents (1)
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.
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