💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00072128: Tip Line, Warrant and Forfeiture (DS9)
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A brief note indicating the existence of Florida victims from tip line calls, but acknowledging a lack of legal venue for substantive criminal charges.
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We have FL victims based on tip line calls, but no basis for venue for a substantive count.
Excerpt 2
original Florida investigation.
(2) We do not presently have evidence of trafficking offenses involving the VI property, recognizing that the
search **warrant**
Excerpt 3
tomorrow (when the New York State look-back law re-
EFTA00072128
opens the SOL for sex crimes without limitation) and who have asked whether a Government **forfeiture**
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