5
Shared Docs
5
Same-Page
10 / 5
Mentions
Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions. William Barr/Leon Black: 1. NTOC filed by , stated Barr and Black were present during abuses. stated was at Epstein's for a model event, ran into Barr who s
ein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions. William Barr/Leon Black: 1. NTOC filed by , stated Barr and Black were present during abuses. stated was at Epstein's for a model event, ran into Barr who stated he wanted to see her next time he came.
bused minors in the mid 2000's at various locations including his residents in New York. • 3 Protective Orders cover all serials in 50D case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 91 identified victims • Investigators are aware there
h Pond schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions. William Barr/Leon Black: 1. NTOC filed by Black were present during abuses stated was at Epstein's for a model event, ran into Barr who stated he wanted to s
ld for millions. William Barr/Leon Black: 1. NTOC filed by Black were present during abuses stated was at Epstein's for a model event, ran into Barr who stated he wanted to see her next time he came. At another point, Epstein asked if she had ever met Ban•. 1. stated Maxwell instructed her Le
l abused minors in the mid 2000's at various locations including his residents in New York. • 3 Protective Orders cover all serials in case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 91 identified victims • Investigators are aware there
Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions. William Barr/Leon Black: 1. NTOC filed by , stated Barr and Black were present during abuses. stated was at Epstein's for a model event, ran into Barr who s
ein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions. William Barr/Leon Black: 1. NTOC filed by , stated Barr and Black were present during abuses. stated was at Epstein's for a model event, ran into Barr who stated he wanted to see her next time he came.
bused minors in the mid 2000's at various locations including his residents in New York. • 3 Protective Orders cover all serials in 50D case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 91 identified victims • Investigators are aware there
Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions. William Barr/Leon Black: 1. mroc filed by stated Ban and Black were present during abuses. stated was at Epstein's for a model event, ran into Barr who stat
William Barr/Leon Black: 1. mroc filed by stated Ban and Black were present during abuses. stated was at Epstein's for a model event, ran into Barr who stated he wanted to see her next time he came. At another point, Epstein asked if she had ever met Barr. *Numerous anonymous NTOC's were recei
bused minors in the mid 2000's at various locations including his residents in New York. • 3 Protective Orders cover all serials in 50D case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 93 identified victims • Investigators are aware there
Ponzi schemes and money laundering. Lutnick and Epstein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions. William Barr/Leon Black: 1. NTOC filed by , stated Barr and Black were present during abuses. stated she was at Epstein's for a model event and ran into Bar
ein were neighbors and Epstein sold Lutnick a home for $10 which was then sold for millions. William Barr/Leon Black: 1. NTOC filed by , stated Barr and Black were present during abuses. stated she was at Epstein's for a model event and ran into Barr who stated he wanted to see her next time h
abused minors in the mid 2000's at various locations including his residence in NewYork. • 3 Protective Orders cover all serials in 50D case • 291 National Threat Operations Center (NTOC) tips • 52 anonymous • FBI followed up on 239 and 27 resulted in secondary contact • 93 identified victims • Investigators are aware there
Entities connected to both William Barr and National Threat Operations Center

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Michael Cohen
PERSON
Marc Rich
PERSON
Colorado
LOCATION
Joe Biden
PERSON
Bill Clinton
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
Stephen Hawking
PERSON
Alan Dershowitz
PERSON
Paul Ryan
PERSONThe New York Post
ORGANIZATION
Scarlett Johansson
PERSONFBI
ORGANIZATION
Axios
ORGANIZATION