Epstein Index›Documents›EFTA01656576
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01656576: Informant, Intelligence and Submission (DS10)

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DOJ document discussing confidential informant tips and legal considerations.

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📋 Key Excerpts13

PersonKeyword
Excerpt 1
nsubstantiated allegations of possible criminal activity, akin to confidential informant tips.
Excerpt 2
the BSA must be treated with particular care given that they contain unsubstantiated allegations of possible criminal activity, akin to confidential informant
Excerpt 3
nsubstantiated allegations of possible criminal activity, akin to **confidential** **informant** tips.

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