Epstein Secrets

equest to obtain information regarding UK citizen (U) Telephonic Interview o (U) Telephonic interview o (U) Request NY ECU to transfer evidence to Denver FO (U) Interview o (U) On 11/16/2021, at 1:52 p.m. Eastern Time PROTECT IDENTITY], (U) On 11/16/2021, at 11:35 a.m. Eastern Time • ate of birth

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

tion regarding UK citizen (U) Telephonic Interview of {REDACTED} (U) Telephonic interview of {REDACTED} (U) Request NY ECU to transfer evidence to Denver FO (U) Interview of {REDACTED} (U) On 11/16/2021, at 1:52 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), (U) On 11/16/2021, at 11:35 a.m. Easte

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

tion regarding UK citizen (U) Telephonic Interview of {REDACTED} (U) Telephonic interview of {REDACTED} (U) Request NY ECU to transfer evidence to Denver FO (U) Interview of {REDACTED} (U) On 11/16/2021, at 1:52 p.m. Eastern Time, {REDACTED} [PROTECT IDENTITY), (U) On 11/16/2021, at 11:35 a.m. Easte

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

10:30 (U) Telephonic Interview o 679 12/6/2021 11:09 (U) Telephonic interview o 678 12/2/2021 12:13 (U) Request NY ECU to transfer evidence to Denver FO 677 11/29/2021 11:13 (U) Interview o 676 11/16/2021 16:13 (U) On 11/16/2021, at 1:52 p.m. Eastern Time (PROTECT IDENTITY), 675 11/16/2021

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