Event Details

March 05, 2008

Description

Resubmission of the EC.

Participants (1)

Name Type Mentions
MIA organization 191 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_021507.jpg

FBI Electronic Communication (EC) / Internal Investigation Memo • 1.34 MB
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This FBI Electronic Communication from March 2008 resubmits a request originally made in May 2007 regarding the Jeffrey Epstein investigation (classified under WSTA - Child Prostitution).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.

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Administrative request initiated to procure funds for obtaining certified records from Delaware.

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FBI Miami requests travel concurrence to conduct witness interviews in New York, NY.

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Event Metadata

Type
Unknown
Location
Miami
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-11-21 01:21

Additional Data

Source
HOUSE_OVERSIGHT_021507.jpg
Date String
2008-03-05

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