💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00151234: Informant, Subpoena and Intelligence (DS9)
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DOJ disclosure document discussing suspicious activity reports as similar to confidential informant tips.
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🔑 Evidence Keywords
📋 Key Excerpts8
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Excerpt 1
SUSPICIOUS ACTIVITY REPORTS CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO
CONFIDENTIAL INFORMANT TIPS.
Excerpt 2
SUSPICIOUS ACTIVITY REPORTS CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO
**CONFIDENTIAL** **INFORMANT** TIPS.
Excerpt 3
We may consider **subpoena** for mortgage records to see if
and
used Epstein's money to fund the property.
📄 Original Document
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Read the full document (304 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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