⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00151544: Charles, National Security and RICO (DS9)
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DOJ disclosure document about suspicious activity reports containing unsubstantiated criminal allegations, related to intelligence and national security matters.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts10
PersonKeyword
Excerpt 1
SUSPICIOUS ACTIVITY REPORTS CONTAIN UNSUBSTANTIATED ALLEGATIONS OF POSSIBLE CRIMINAL ACTIVITY, AKIN TO
CONFIDENTIAL INFORMANT TIPS.
Excerpt 2
PURPOSES RELATED TO
A CRIMINAL, TAX OR REGULATORY INVESTIGATION OR PROCEEDING OR IN THE CONDUCT OF INTELLIGENCE,
COUNTERINTELLIGENCE, COUNTERTERRORISM OR NATIONAL
Excerpt 3
SECURITY MATTERS.
📄 Original Document
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Read the full document (234 words)
Opens original DOJ file on justice.gov
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