📧 Communication

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Communication Details

From

AFI (FBI) Linked to AFI

State of Delaware, Division of Corporations State of Delaware, Division of Corporations

Date

May 01, 2007

Subject

Procedure for obtaining records

Message Content

Telephonic contact regarding procedure for obtaining [redacted] records.

📄 Source Document

HOUSE_OVERSIGHT_021507.jpg

ESTATE Collection

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Document Summary

This FBI Electronic Communication from March 2008 resubmits a request originally made in May 2007 regarding the Jeffrey Epstein investigation (classified under WSTA - Child Prostitution). An Assistant U.S. Attorney requested an FBI Asset Forfeiture Investigator (AFI) to obtain certified copies of documents from the Delaware Division of Corporations to support the prosecution. The document requests financial funds to pay for these certified copies.

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