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Epstein File EFTA01654192: Informant, Intelligence and Submission (DS10)
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DOJ document discussing confidential informant tips and potential legal sanctions.
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📋 Key Excerpts14
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Excerpt 1
activity, akin to confidential informant tips. Unauthorized release of information
collected under the BSA may result in criminal or civil sanctions.
Excerpt 2
the BSA must be treated with particular care given that they contain unsubstantiated allegations of possible criminal activity, akin to confidential informant
Excerpt 3
activity, akin to **confidential** **informant** tips. Unauthorized release of information
collected under the BSA may result in criminal or civil sanctions.
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