Epstein File EFTA01656563: Intelligence, Submission and Informant (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01656563: Intelligence, Submission and Informant (DS10)

General DocumentDate unavailableEFTA016565631 keyword hits

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This document appears to reference a confidential informant related to the Epstein case. The specific details of the informant's tips are not provided in the excerpt. The document suggests there is additional information from a confidential source that may be relevant to the investigation.

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🔑 Evidence Keywords

confidential informant intelligence submission informant calendar

📋 Key Excerpts4

PersonKeyword

Excerpt 1

**informant** tips.

Excerpt 2

The information may be used only for a purpose consistent with a criminal, tax, or regulatory investigation or proceeding, or in the conduct of **intelligence**

Excerpt 3

Filing Type(s) Initial Report Filing Date 04/09/2019 BSA: 310001 44822550 Received Date 04/09/2019 Entry Date 04/10/2019 Report for Calendar Year 2018 **Submission**