💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01659441: Informant, Subpoena and Intelligence (DS10)
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DOJ document describing suspicious activity reports as similar to confidential informant tips with unsubstantiated allegations.
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📋 Key Excerpts9
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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
So, we'd need to
**subpoena** records
From:
(USMS)
Sent: Wednesday, April 6, 2022 3:15 PM
To
(NY) (CON)
(NY) (FBI)
Subject: [EXTERNAL EMAIL] - RE: Maxwell
📄 Original Document
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Read the full document (485 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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