HOUSE_OVERSIGHT_021504.jpg
1.31 MB
Extraction Summary
5
People
3
Organizations
2
Locations
2
Events
1
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication (ec)
File Size:
1.31 MB
Summary
This FBI Electronic Communication from March 2008 is a resubmission of a request originally made in May 2007, asking for funds to purchase certified corporate records from the Delaware Division of Corporations regarding the Jeffrey Epstein investigation (Case 31E-MM-108062). The document notes the investigation concerns 'WSTA - Child Prostitution' and indicates the original request was lost or not filed for nearly a year. It details coordination between an Assistant U.S. Attorney and an FBI AFI (Asset Forfeiture Investigator/Analyst) to secure these documents.
People (5)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the investigation titled 'JEFFREY EPSTEIN; [Redacted] WSTA - CHILD PROSTITUTION'
|
| Redacted SA | Special Agent |
Addressee in Miami office (PB-2/PBCRA)
|
| Redacted AFI | Contact Person |
Drafted the communication and made contact with Delaware Division of Corporations
|
| Redacted Assistant U.S. Attorney | Requestor |
Requested AFI obtain certified copies on 4/27/07
|
| DEDOC Representative | Informant/Official |
Provided information regarding procedure for obtaining corporate documents
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation | ||
| State of Delaware, Division of Corporations (DEDOC) |
Source of certified copies being requested
|
|
| Miami Field Office |
Origin and destination of the internal communication
|
Relationships (1)
Assistant U.S. Attorney [Redacted]
→
Professional/Directing
→
AFI [Redacted]
Assistant U.S. Attorney [Redacted] requested that AFI [Redacted] obtain certified copies
Key Quotes (3)
"Title: JEFFREY EPSTEIN; [Redacted] WSTA - CHILD PROSTITUTION"Source
HOUSE_OVERSIGHT_021504.jpg
Quote #1
"This EC was originally submitted on 5/1/07 but not uploaded or filed and is therefore being resubmitted."Source
HOUSE_OVERSIGHT_021504.jpg
Quote #2
"The DEDOC representative also confirmed that no taxes"Source
HOUSE_OVERSIGHT_021504.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,208 characters)
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY
Date: 03/05/2008
To: Miami
Attn: [Redacted]
Third Party Draft
Attn: SA [Redacted]
PB-2/PBCRA
From: Miami
PB-1/PBCRA
Contact: AFI [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
[Redacted]
WSTA - CHILD PROSTITUTION
Date: 03/05/2008
To: Miami
Attn: [Redacted]
Third Party Draft
Attn: SA [Redacted]
PB-2/PBCRA
From: Miami
PB-1/PBCRA
Contact: AFI [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
[Redacted]
WSTA - CHILD PROSTITUTION
Synopsis: This EC was originally submitted on 5/1/07 but not uploaded or filed and is therefore being resubmitted. Request advance of $[Redacted] for certified copies [Redacted] reference captioned case.
Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for [Redacted] to be submitted to the State of Delaware, Division of Corporations.
Details: On 4/27/07, Assistant U.S. Attorney [Redacted] requested that AFI [Redacted] obtain certified copies [Redacted]
5/1/07, AFI [Redacted] telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining [Redacted] The DEDOC representative advised that [Redacted]
The DEDOC representative also confirmed that no taxes
L1 / [Redacted] / 121 [Redacted] 02.ec
31E-MM-108062-135
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31E-MM-108062-135
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HOUSE_OVERSIGHT_021504
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