DEDOC Representative
PersonMentions
2
Relationships
1
Events
0
Documents
1
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1 total relationships
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Strength
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person
AFI
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Investigative |
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No events found for this entity.
HOUSE_OVERSIGHT_021504.jpg
This FBI Electronic Communication from March 2008 is a resubmission of a request originally made in May 2007, asking for funds to purchase certified corporate records from the Delaware Division of Corporations regarding the Jeffrey Epstein investigation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.
Fbi electronic communication (ec)
2025-11-19
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
1
Total
1
Obtaining certified copies
From:
AFI
To:
DEDOC Representative
Inquiry regarding procedure for obtaining specific documents.
Call
2007-05-01
Discussion 0
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