Event Details
January 01, 2015
Description
Caller worked in New York for the company (likely Cantor/BGC).
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Caller] | person | 8 | 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.
Related Events
Events with shared participants
Caller contacted FBI NTOC.
2020-10-19 • Phone (UK to USA)
Potential social gathering/meeting where a caller asked to bring a friend.
2003-01-02 • Unknown
FBI Intake received a call regarding a suspicious Facebook page related to Jeffrey Epstein.
2020-12-06 • N/A
Geoffrey Berman receives a call informing him of Epstein's suicide.
2019-08-10
Call received on 800 line from New Mexico regarding sex trafficking allegations.
2019-11-22 • New Mexico (Origin of call)
Caller suffered a heart attack and seven subsequent hospitalizations allegedly caused by Cantor Fitzgerald.
Date unknown • Unknown
Medical Examiner call regarding Jeffrey Epstein.
2019-08-11 • MCC New York / NYC
FBI Intake call received regarding Epstein and Maxwell.
2020-08-06 • FBI NTOC
Phone call requesting a copy of the draft indictment.
2008-06-03 • Unknown
FBI Intake Call
2020-08-20 • FBI National Threat Operations Center
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