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Epstein File EFTA01659457: Informant, Trafficking and National Security (DS10)
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excerpts
DOJ document describing suspicious activity reports as similar to confidential informant tips with unsubstantiated allegations.
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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
Also, there is a SAR from
that suggests the New Hampshire property, at which she was arrested, was
purchased with proceeds from Human **Trafficking**.
📄 Original Document
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Read the full document (346 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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