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Redacted (AFI)

Person
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6
Relationships
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Documents
3
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HOUSE_OVERSIGHT_021509.jpg

An internal FBI administrative document dated March 5, 2008, from the Miami field office. It requests the issuance of an advance check (amount redacted) to an AFI (name redacted) payable to the 'Delaware Secretary of State' to obtain certified copies of records (likely corporate filings related to the investigation). The document notes the invoice will take 14-20 days to arrive.

Fbi electronic communication / lead sheet (internal memo)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021507.jpg

This FBI Electronic Communication from March 2008 resubmits a request originally made in May 2007 regarding the Jeffrey Epstein investigation (classified under WSTA - Child Prostitution).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.

Fbi electronic communication (ec) / internal investigation memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021506.jpg

This is an internal FBI document (file 31E-MM-108062) dated March 5, 2008, from the Miami field office. It requests the issuance of an advance check to an AFI (name redacted) payable to the Delaware Secretary of State to purchase certified copies of records. The specific amount and the subject of the records are redacted.

Fbi electronic communication / internal memo
2025-11-19
Analysis Source
Total Received
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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.
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0
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Total
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No communications found for this entity. Entity linking may need to be improved.

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