3
Shared Docs
3
Same-Page
3 / 4
Mentions
. Delaware State Police troopers, assisted by the FBI and law enforcement in Pennsylvania, stopped Harley on Interstate 95 after following him from Philadelphia, where investigators alleged he had picked up drugs. The article noted that a police K-9 alerted officers to the presence of narcotics, leading to t
n the "greatest blackmailer ever" and claimed Epstein gained wealth through blackmail tied to his massage room activities. According to the article, Lutnick's comments contrasted with the Justice Department's and FBI's July findings, which stated there is "no credible evidence" that Epstein blackmailed p
lues Act. Commerce Secretary Lutnick Calls Ex-Neighbor Epstein "Greatest Blackmailer Ever" Axios (10/01, Falconer) reported that Commerce Secretary Howard Lutnick, speaking in a new interview, called Jeffrey Epstein the "greatest blackmailer ever" and claimed Epstein gained wealth through blackmail tied to his
) Interview #2 (U) Search warrant executed on Little St James (U hone Interview (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 wit Philadelphia (U) Sigrid McCawley Interview (U) On 08/21/2019 at 10:05 a.m. Eastern Time (U) Inventory of Two Suite Cases (black/blue) for JEFFREY EPSTEIN (U
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 records from the UK (U '2.16.2021 (U) R
Doc# 19-CRIM- 29845156 Facility-917-520-3106 Disc# 671455 1D1 8/20/2019 17:00 (U) Recorded Interview (Non-Custodial - Overt) DTD 8/13/2019 with Philadelphia EFTA01730639 Evidence Report for Case: SOD-NY-3027571, Filtering on: lA Type a Acquired On Serial a Serial Title Summary m nz 2025-03-1
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 inbound and outbound travel records from the UK
Entities connected to both Philadelphia and Howard Lutnick

Jeffrey Epstein
PERSON
United States
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Marc Rich
PERSON
New York
LOCATION
Bill Clinton
PERSON
Eric Trump
PERSON
Seattle
LOCATION
Michigan
LOCATION
John F. Kennedy
PERSON
Denver
LOCATION