HOUSE_OVERSIGHT_021507.jpg
1.34 MB
Extraction Summary
4
People
3
Organizations
2
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Fbi electronic communication (ec) / internal investigation memo
File Size:
1.34 MB
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This FBI Electronic Communication from March 2008 resubmits a request originally made in May 2007 regarding the Jeffrey Epstein investigation (classified under WSTA - Child Prostitution).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.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of investigation titled 'WSTA - CHILD PROSTITUTION'
|
| Redacted (AFI) | AFI (Likely Asset Forfeiture Investigator) |
Contact person for the memo; contacted Delaware Division of Corporations
|
| Redacted (SA) | SA (Special Agent) |
Recipient of the memo, unit PB-2/PBCRA
|
| Redacted (AUSA) | Assistant U.S. Attorney |
Requested AFI to obtain certified copies for prosecution purposes on 4/27/07
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Federal Bureau of Investigation |
Header organization
|
|
| FBI Miami Division |
Origin and destination of the memo
|
|
| State of Delaware, Division of Corporations (DEDOC) |
Entity contacted to obtain certified copies/records
|
Relationships (2)
Assistant U.S. Attorney
→
Professional/Legal
→
AFI (FBI)
AUSA requested AFI obtain documents for prosecution.
AFI (FBI)
→
Investigative
→
DEDOC Representative
AFI contacted DEDOC regarding procedures.
Key Quotes (3)
"Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION"Source
HOUSE_OVERSIGHT_021507.jpg
Quote #1
"Request advance of $ [Redacted] to pay for certified copies"Source
HOUSE_OVERSIGHT_021507.jpg
Quote #2
"Assistant U.S. Attorney [Redacted] requested that AFI [Redacted] obtain certified copies [Redacted] for the purpose of prosecution of captioned case"Source
HOUSE_OVERSIGHT_021507.jpg
Quote #3
Full Extracted Text
Complete text extracted from the document (1,310 characters)
(Rev. 06-04-2007)
FEDERAL BUREAU OF INVESTIGATION
FEDERAL BUREAU OF INVESTIGATION
Precedence: PRIORITY
Date: 03/05/2008
Date: 03/05/2008
To: Miami
Attn: [Redacted]
Third Party Draft
Attn: SA [Redacted]
PB-2/PBCRA
Attn: [Redacted]
Third Party Draft
Attn: SA [Redacted]
PB-2/PBCRA
From: Miami
PB-1/PBCRA
Contact: AFI [Redacted]
PB-1/PBCRA
Contact: AFI [Redacted]
Approved By: [Redacted]
Drafted By: [Redacted]
Drafted By: [Redacted]
Case ID #: 31E-MM-108062 (Pending)
Title: JEFFREY EPSTEIN;
WSTA - CHILD PROSTITUTION
Title: JEFFREY EPSTEIN;
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] to pay 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] for the purpose of prosecution of captioned case and potential [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 Block]
The DEDOC representative also confirmed that no taxes
L1 [Redacted] // 1121 [Redacted] / 01.ec
b6
b7C
[Handwritten Circle: Five]
31E-MM-108062-136
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b7C
[Handwritten Circle: Five]
31E-MM-108062-136
HOUSE_OVERSIGHT_021507
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