Epstein Secrets

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

W MONEY":$275.00 EFTA02730883 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW R (UHFOU0 MOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR (U//FOUO • LACED

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W MONEY":$275.00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR EFTA02730637 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW RE:ALFREDO RODRIGUEZ (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30

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

W MONEY":$275.00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR EFTA01730899 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. (U//FOUO) INTERVIEW R: (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $177.30 FOR (U//FOUO •

e UK 597 5/3/2021 16:47 (U) Documentation of Services by V • ii V01/2021-03/31/2021 596 4/27/2021 12:07 (U) Interview o 595 4/23/2021 13:26 U NTOC2020 288hmb01 Alleged Money Laundering by Howard Lutnick via BGC Financial and Cantor Fitzgerald 594 4/7/2021 9:37 (U//REL TO USA, GBR) Request to obtain inbou

/2010 0:00 (U//FOUO) REQUEST CASE FUNDING IN THE AMOUNT OF $275.00 FOR 23 2/4/2010 0:00 (U//FOUO) EC REGARDING LATE SUBMISSION OF RECORDINGS TO ELSUR. 22 11/3/2009 0:00 (U//FOUO) INTERVIEW R 21 11/9/2009 0:00 (U//FOUO) UC HOTEL ROOM IN THE AMOUNT OF $177.30 20 11/5/2009 0:00 (U//FOUO) REQ