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Case File
d-20717House OversightFBI Report

FBI memo references request for certified corporate documents from Delaware in Jeffrey Epstein child prostitution case

The passage reveals an internal FBI communication about obtaining certified copies from the Delaware Division of Corporations for the Epstein case, indicating a procedural step that could lead to unco FBI case file (WLE‑MM‑108062) linked to Jeffrey Epstein and child prostitution charges Assistant U.S. Attorney requested certified corporate records from Delaware Division of Corporations The request

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #021507
Pages
1
Persons
1
Integrity
No Hash Available

Summary

The passage reveals an internal FBI communication about obtaining certified copies from the Delaware Division of Corporations for the Epstein case, indicating a procedural step that could lead to unco FBI case file (WLE‑MM‑108062) linked to Jeffrey Epstein and child prostitution charges Assistant U.S. Attorney requested certified corporate records from Delaware Division of Corporations The request

Tags

jeffrey-epsteinchild-prostitutioncorporate-records-requestfinancial-flowfbidelaware-division-of-corporatilegal-exposurecorporate-recordslegal-documentshouse-oversight

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
d (Rev, 06-04-2007) ® e FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY Date: 03/05/2008 To: Miami Attn: [ b6 Third Party Draft : b7¢c Betas 8 [pg PB-2/PBCRA From: Miami PB-1/PBCRA Contact: AFI Approved By Drafted By: Case ID #: WLE-MM-108062 (Pendtrre} Title: JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION Synopsis: This EC was originally submitted on 5/1/07 but not uploaded or filed and is therefore being resubmitted. Reaurst advance of $ to pay for certified copies b3 reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for to be submitted to the State of Delaware, Division of Corporations. Details: On 4/27/07, Assistant U.S. Attorne requested that AFI b3 certified copies for b6 potential b7c the purboss of prosecution of captions case an 5/1/07, AFI[__]| telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining oo DEDOC representative advised that The DEDOC representative also confirmed that no taxes s. b7Cc (LA Wile Jol.ec BE -vit10 200213

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