Event Details
May 01, 2007
Description
Original submission of this EC (Electronic Communication), which was not uploaded or filed.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| MIA | organization | 191 | View Entity |
Source Documents (2)
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This FBI Electronic Communication from March 2008 is a resubmission of a request originally made in May 2007, asking for funds to purchase certified corporate records from the Delaware Division of Corporations regarding the Jeffrey Epstein investigation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.
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This FBI Electronic Communication from March 2008 resubmits a request originally made in May 2007 regarding the Jeffrey Epstein investigation (classified under WSTA - Child Prostitution).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.
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