💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00151232: Informant, Subpoena and Intelligence (DS9)
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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
If they would, we could **subpoena** Citibank records for
Squad
(FAST) Senior Financial Investigator (SFI)
(
EFTA00151232
From:
Sent: Monday, September 30
📄 Original Document
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View on Justice.gov ↗Source: U.S. Department of Justice
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