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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.
; 684 -1/20/2022 • 2 Serials in 50D are restricted which have no investigative value EFTA00164943 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant • 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6
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
F which have no investigative value • 2 Serials in are restricted which have no investigative value EFTA01656156 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant • 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6
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.
; 684 -1/20/2022 • 2 Serials in 50D are restricted which have no investigative value EFTA01656177 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant • 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6
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
; 684 -1/20/2022 • 2 Serials in 50D are restricted which have no investigative value EFTA01656202 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 •
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
in 50D are restricted which have no investigative value. UNCLASSIFIED EFTA01660626 UNCLASSIFIED 5OD-NY-3O27571 SEARCH WARRANTS • 7/6/2019 - 9 East 71st St, New York, NY Search Warrant 2 items seized (blueprints, tablet) • 7/7/2019 - 9 East 71st St, New York, NY Search Warrant - extension of July 6 •
Entities connected to both William Barr and East 71st St

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Bill Clinton
PERSON
Alan Dershowitz
PERSON
Lesley Groff
PERSON
Alfredo Rodriguez
PERSON
Harvey Weinstein
PERSON
Andrew Cuomo
PERSON
David Rodgers
PERSON
Les Wexner
PERSON
Glenn Dubin
PERSON
New Hampshire
LOCATIONSouthern District
LOCATION
Southern District of New York
ORGANIZATION
Jes Staley
PERSONSpecial Housing Unit
ORGANIZATION