💨IMPACT LEVEL 1 — MEH
Epstein File EFTA01656464: Informant, Solicitation and Construction (DS10)
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DOJ disclosure document discussing confidential informant tips and unsubstantiated allegations of possible criminal activity.
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Excerpt 1
the BSA must be treated with particular care given that they contain unsubstantiated allegations of possible criminal activity, akin to confidential informant
Excerpt 2
**informant** tips.
Excerpt 3
EPSTEIN CASHED AN UNUSUAL AMOUNT OF $40 000
CHECKS BETWEEN JANUARY 2007 AND JUNE 2008 AND LATER PLEADED GUILTY TO FELONY **SOLICITATION** OF PROSTITUTION
ON
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