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(U) Documentation of Services by V • r /1/19-9/30/19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time (U) interview o (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) interview o (U) California Trip Request (U ter
e UK (U) Request to obtain inbound and outbound travel records from the UK (U) Documentation of Services b 01/01/2021-03/31/2021 (U) Interview o U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerak (U//REL TO USA, GBR) Request to obtain inbound and outbound travel
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19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time, (REDACTED), date of birth (REDACTED}3, (U) Interview of (REDACTED) (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview of (REDACTED) (U) California Trip Requ
n inbound and outbound travel records from the UK (U) Documentation of Services by VS {REDACTED} 01/01/2021-03/31/2021 (U) Interview of {REDACTED} U NTOC2020 288hmb01 Alleged Money Laundering by {REDACTED} via {REDACTED}I and {REDACTED} (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records fro
2 mentions1 same-page
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19 (U) On 01/02/2020, at 3:46 a.m. Eastern Time, (REDACTED), date of birth (REDACTED}3, (U) Interview of (REDACTED) (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Emergency Victim Funds and Budget Matters, Office of the Director (U) Interview of (REDACTED) (U) California Trip Requ
n inbound and outbound travel records from the UK (U) Documentation of Services by VS {REDACTED} 01/01/2021-03/31/2021 (U) Interview of {REDACTED} U NTOC2020 288hmb01 Alleged Money Laundering by {REDACTED} via {REDACTED}I and {REDACTED} (U//REL TO USA, GBR) Request to obtain inbound and outbound travel records fro
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pdf (U nterview (U nterview (U) Interview o (U) Interview o (U) 2019-07-05 individual_subpoena EFTA01731125 (U) Emergency Victim Funds and Budget Matters, (U) To document expenditure of Federal Emerge (U) Emergency Victim Funds and Budget Matters, (U) To document expenditure of Federal Emerge (U ece
Request to obtain inbound and outbound tray (U) Request to obtain inbound and outbound tray (U •2.16.2021 (U •2.16.2021 (U •df (U (U (U 40 U NTOC2020 288hmb01 Alleged Money Launden U DOCUMENT SYNOPSIS CREATED ON 04-23-2021 U NTOC202O 288hmb01 Alleged Money Launder! U DOCUMENT SYNOPSIS CREATED ON 04-23-2021
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Mutual Connections (110)
Entities connected to both Budget Matters and U NTOC2020 288hmb01
Jeffrey Epstein
PERSON7 w/ Budget·5 w/ U
Saint James
LOCATION7 w/ Budget·5 w/ U
U) Information
ORGANIZATION7 w/ Budget·5 w/ U
U) FBI
ORGANIZATION7 w/ Budget·5 w/ U
Ghislaine Maxwell
PERSON7 w/ Budget·5 w/ U
U) Service
ORGANIZATION7 w/ Budget·5 w/ U
U USPS Mail
ORGANIZATION7 w/ Budget·5 w/ U
Legat Mexico City
LOCATION6 w/ Budget·4 w/ U
Zorro Ranch
LOCATION6 w/ Budget·4 w/ U
Swedish Authorities
ORGANIZATION6 w/ Budget·4 w/ U
the New York Field Office
ORGANIZATION6 w/ Budget·4 w/ U
the FBI Office of Public Affairs
ORGANIZATION6 w/ Budget·4 w/ U
AS
Arrest Spontaneous
PERSON6 w/ Budget·4 w/ U
LB
Leon Black
PERSON6 w/ Budget·4 w/ U
Tipster - Information Related
ORGANIZATION6 w/ Budget·4 w/ U
FBI West Palm Beach Resident Agency
ORGANIZATION6 w/ Budget·4 w/ U
St James
LOCATION4 w/ Budget·5 w/ U
Seattle
LOCATION4 w/ Budget·5 w/ U
the Washington Field Office
ORGANIZATION6 w/ Budget·3 w/ U
U) Transfer of Evidence
ORGANIZATION4 w/ Budget·4 w/ U