⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA02351614: Collins, Bharara and James Margolin (DS11)
DS11Date unavailableEFTA023516143 keyword hits
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Document describing a hedge fund informant who contacted federal investigators to assist in an investigation.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
&nb=p;
&=bsp; Hedge Fund Informant
The criminal complaint described=an informant who contacted
the Federal Bureau of Investigat=on through his attorney
Excerpt 2
He
offered to help i= the investigation and became an informant,
according to th= complaint.
Excerpt 3
The informant was Varacchi,
according to people=with knowledge of the case.
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