Event Details
March 05, 2008
Description
Resubmission of the EC to request funds.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| MIA | organization | 191 | View Entity |
Source Documents (1)
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This FBI Electronic Communication from March 2008 is a resubmission of a request originally made in May 2007, asking for funds to purchase certified corporate records from the Delaware Division of Corporations regarding the Jeffrey Epstein investigation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.
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