⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00036298: Sullivan, Cocaine and Confidential Human Source (DS8)
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DOJ document about guidelines for becoming a confidential human source, emphasizing the need for prior permission.
👤 Named in This Document
📋 Key Excerpts10
PersonKeyword
Excerpt 1
You must not act or make any agreement with a law enforcement agency to act as a confidential human source or informant without
first getting the permission
Excerpt 2
interest requirement is waived for the
fine
restitution.
the interest requirement for the
fine
restitution is modified as follows:
* Justice for Victims of **Trafficking**
Excerpt 3
You must comply with the requirements of the **Sex** **Offender** Registration and Notification Act (34 U.S.C. § 20901, et seq.) as
directed by the probation officer
📄 Original Document
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Read the full document (2,054 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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