🌫️IMPACT LEVEL 2 — ROUTINE
Epstein File EFTA00040790: Trafficking, Tip Line and Money Laundering (DS9)
DS9February 15, 2019EFTA000407902 keyword hits
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excerpts
DOJ document discussing human trafficking referral processes and case types.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts12
PersonKeyword
Excerpt 1
time
Intake approximately 10-20 referrals/tips each quarter, and assign approximately 5-8 cases across different units
Cases come from agencies, Polaris tip
Excerpt 2
line, victims and NGOs, news
Types of cases: domestic, international, gang, money laundering
Types of charges
Types of sentences
2.
Excerpt 3
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Human Trafficking Meeting with
February 15, 2019
Agenda
1.
📄 Original Document
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Read the full document (198 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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