DATA.
On, 26 August 2019, the Cleveland Field Office received an email from
EREZ ZADOK, telephone ; the
email is attached. ZADOK stated that the WEXNER FOUNDATION in
Cleveland ... JEFFREY EPSTEIN as a trustee, EPSTEIN
gave the WEXNER FOUNDATION approximately 9 Million USD. ZADOK also
stated that the WEXNER FOUNDATION transferred at least 2.3 Million USD
to Israeli former ... transfer documents.
Enclosure(s): Enclosed are the following items:
1. U Email from EREZ ZADOK
UNCLASSIFIED
3501.457-001
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SUBJECT TO PROTECTIVE ORDER PARAGRAPHS