⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA00105422: Berman, Tip Line and Warrant (DS9)
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Reference to tip line calls revealing Florida-based victims.
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Excerpt 1
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
starting tomorrow (when the New York State look-back law re-
opens the SOL for sex crimes without limitation) and who have asked whether a Government **forfeiture**
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