EFTA00090314

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FEDERAL BUREAU OF INVESTIGATION 
CHS REPORTING DOCUMENT 
HEADER 
Source ID: 
Date: 
Case Agent Name: 
S-00099701 
10/19/2020 
Field Office/Division: 
Los Angeles 
Squad: 
101 
SOURCE REPORTING 
Date of Contact: 
10/16/2020 
List all resent including yourself (do not include the CHS): 
Si 
Type of Contact: 
Other 
Other Contact Type: 
Encrypted Messaging App 
Date of Report: 
10/19/2020 
Substantive Case File Number 
804I-LA-3315657-INTELPRODS 
Substantive Case File Number 
50D-NY-3027571 
Check here if additional reporting is in Echo 
No 
Source Reporting: 
(U) Captioned Confidential Human Source (CHS) was asked by the handling agent about information he/she may be aware of 
related to improper domestic or foreign influence over the electoral process in the U.S. CHS already provided some of this 
information documented in previous reports, but he/she expanded on several matters, as described below: 
(U 
Harvard Law Professor Alan Dershowitz (Dershowitz). CHS learned that 
Dershowitz influenced many students from wealthy families. For example. Josh Kushner (Josh) and Jared Kushner (Jared) were 
both his students. Dershowitz told CHS that if he were young again, he would be holding a stun gun as an Israeli Intelligence 
(Mossad) agent. CHS believed Dershowitz was co-opted by Mossad and subscribed to their mission. CHS still continues to 
communicate occasionally for Dershowitz [See previous reporting]. 
(U)Jeffrey Epstein (Epstein) was represented by Dershowitz. CHS remembered Dershowitz tell Alex Ocasta (U.S. Attorney of 
Southern District of Florida at the time) that Epstein belonged to both U.S. and allied intelligence services. CHS shared phone calls 
between Dershowitz and Epstein during which he/she took notes. After these calls, Mossad would then call Dershowitz to debrief. 
Epstein was close to the former Prime Minister of Israel, Ehud Barak (Barak) and trained as a spy under him. Barak believed 
Netanyahu was a criminal. Saudi Arabia, Israel and the United Arab Emirates (UAE) are allied against Qatar, Turkey, Iran and 
Syria. One of CHS' 
(who presumably worke 
asked CHS a lot of questions about Epstein. CHS 
became convinced t 
t pstein was a co-opted Mossad Agent see previous reporting). 
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(U)Masha Drokova (Drokova), telephone numbed. 
is based in Silicon Valley. She has been running a firm called Day 
One Ventures, which is supposedly an early stage investment company. She used to be Russian President Vladimir Putin's main 
contact in the Russian Youth movement. CHS and Drokova spoke, but Drokova did not talk at all about technology; instead, she 
looked at CHS and said. "You knew Epstein, didn't you." She said Epstein was a "wonderful man" and that it was a crying shame 
what had being done to him. CHS concluded Day One Ventures was in Silicon Valley to steal technology. 
(U)CHS advised Chabad is doing everything they can to co-opt the Trump presidency. Chabad is basically state-sanctioned 
Judaism. It is used by Putin to keep tabs on all the Russo-Jewish oligarchs. On the day Trump was elected President. Ivanka 
Trump (Ivanka) and Jared were at the gravesite of Rabbi Scheersom, who was the most powerful Rabbi in the Chabad network. 
Jared didn't disclose his stake in Cadre, because of its ties to the Russian state (NFI). CHS believed this was/is the "real" Russian 
collusion story. Kushner has moved a lot of Russian investment money around. The FBI should investigate Kushner's family 
charities to find evidence of corruption and money laundering. Chabad routinely uses charities to launder money. 
(U)CHS provided the attached article entitled "Jim McGreevey and His Main Man By Craig Horowitz," published 09/10/2004. While 
the article is old and centered on Charles Kushner (Charles), it highlights and documents the deep ties the Kushner family has with 
Israel and their history of corrupt business practices and alleged violations of election laws. CHS stated that if the FBI is serious 
about investigating the Kushners and their relationships with Middle East. they should look closely at Ken Kurson. who "knows 
everything" (NFI). CHS advised Henry Kissinger introduced Charles to Cui Tiankai. the Chinese ambassador to the U.S., a 
relationship that could have been helpful; at around the same time of the introduction, Anbang was entering negotiations with the 
Kushners over 666 Fifth Avenue. 
(U)Hary Tanoesoedinbjo (Hary) has been involved has developed Trump's hotels and is a billionaire. Ha 
introduced him/her to the In 
Indonesian. Nary bought his Beverl Hills home from Trump 
at an inflated price (NFI). 0 
was at Hary's house when Ha 
hat Trump told him 
that he was going to "fuck Amazon" over their military contracts. CHS advised that this was a real collusion story - Trump has been 
compromised by Israel. and Kushner is the real brains behind his organization and his Presidency. 
(U)Igor Korbatov (Igor) brokered the sale of a Beverly Hills mansion Trump acquired for $800,000 less than the market value. CHS 
referenced the attached article that summarized the matter - "A small-time scam artist gave Trump a mansion for SO. Why?" 
published April 12 2018 by Lance Williams and Matt Smith in "Reveal from The Center for Investigative Reporting." Ross Delston. a 
Washington, D.C.-based attorney and consultant on financial crimes to the International Monetary Fund, said the deal included 
"many facets that don't add up" and that the deal warrants further scrutiny and investigators should follow up on the "numerous 
oddities and red flags that this series of transactions raises." 
(U)The Fisches (NFI) signed the deed transferring the Beverly Hills home. The Fisches are prominent Los Angeles real estate 
investors and political donors. They have given more than $250,000 to GOP candidates and causes, records show. They were 
guests at the White House when George W. Bush was president and accompanied him on a trip to Israel, Selma Fisch said in a 
phone interview. Their daughter and wife of the sales broker. Lisa Korbatov (Lisa). is a GOP activist and president of the Beverly 
Hills Unified school board; Lisa is an active member of the Jewish community in Beverly Hills. After one season on the West Coast, 
"The Apprentice" moved back to New York. Trump never lived in the Beverly Hills mansion. In the summer of 2009, he sold the 
home for $9.5 million - $800,000 less than the previous year's price - to a Swiss entity associated with the family of Eka Widjaja, an 
Indonesian billionaire financier. The sale was in cash. Trump's former lawyer, Michael Cohen, filed the legal papers for the shell 
company involved in the mansion's purchase, and he notarized the deed when Trump sold the property, records show. He didn't 
respond to multiple requests for comment. 
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OFFICIAL RECORD 
• 
(U)CHS statecl
l Renda Tillerson (Renda), telephone numbe 
. Renda is the wife of Rex 
Tillerson (Rex), former Secretary of State for Trump. Renda told CHS about smears in the New York Post and how Jared was 
running a rival State Department operation. Rex affirmed Renda's claim. Renda was introduced to CHS by Daren Blanton 
(Blanton). Renda and Rex both told CHS they had been under intense surveillance. Renda told CHS she can't wait for the FBI to 
call her, so that she can tell them everything she knows. 
(U)According to Jed Shugerman and Whitney Webb, Leon Black (Black) owns the mercenary firm formerly known as Blackwater, 
now Constellis, which has been accused of being involved in several arms and human trafficking scandals. Black is also the CEO 
of Apollo. "@NYTimes" noted that Black "inexplicably stood by Jeffrey Epstein. recently giving him $50M." Apollo also lent the 
Kushners $184 million (USD) while Kushner was facing his 666 5th Avenue disaster. (see attached screenshots for references] 
(U)Elliott Broidy (Broidy) recently plead to charges related to money laundering unregistered lobbying for the UAE. Broidy 
previously paid a former Playboy Model over $1 million to stay quiet about an affair he had with her. Broidy allegedly successfully 
lobbied to increase U.S. sanctions on the Government of Qatar. CHS advised since Broidy was purportedly the largest fund raiser 
for Trump, supporting 
esidential election, he apparently used his access to Trump to lobby. Joel Mowbray (Mowbray). 
telephone 
 has been in Broidy's inner circle. CHS believed Mowbray was an unregistered lobbyist. Mowbray 
was one of the "shiftiest" people CHS had ever encountered. Mowbray was a convert to Judaism. CHS stated Mowbray would flip 
on Broidy because he's a "flipper." Congressman Ed Royce (Royce) was close to Broidy and has been trying to do shady things 
(NFI). Royce's wife may be a lobbyist who works with Broidy. 
(U)CHS emphasized the importance for the FBI to investigate Gawker for its involvement in pushing Russian propaganda. Matt 
Melen told CHS that after Gawker was destroyed, the Russian Intelligence Service started using Zero Hedge to influence U.S. 
people. 
Synopsis: 
Foreign influence on U.S. officials by Israel, Russia, and UAE 
SIGNATURE 
Submitted By 
First Level Approved By 
Mon, 19 Oct 2020 15:23:26 -07:00 
Mon, 19 Oct 2020 15:26:20 -07:00 
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