FBI memo references delayed filing on Jeffrey Epstein child prostitution case and request for certified corporate documents from Delaware
Summary
The passage reveals an internal FBI document noting a missed filing on a 2007 investigation into Jeffrey Epstein’s alleged child prostitution activities and a request for certified corporate records f FBI case ID VLE‑MM‑108062 tied to Jeffrey Epstein and child prostitution Original filing dated 5/1/07 was never uploaded or filed, prompting a resubmission on 3/5/08 Assistant U.S. Attorney requested
This document is from the House Oversight Committee Releases.
View Source CollectionPersons Referenced (2)
Tags
Related Documents (6)
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
FBI memo references Jeffrey Epstein child prostitution lead tied to Miami U.S. Attorney's Office
The document is an internal FBI communication that flags a lead on Jeffrey Epstein involving child prostitution and indicates coordination with the Miami U.S. Attorney's Office. It provides concrete i FBI case ID 31E‑MM‑108062 linked to Jeffrey Epstein and child prostitution Lead originated from a Miami U.S. Attorney's Office (USAO) letter delivered to DOB Date of FBI note: 02/17/2009; reference t
Epstein Non‑Prosecution Agreement with U.S. Attorney’s Office and alleged federal protection of co‑conspirators
The passage reveals a federal non‑prosecution agreement that shielded Jeffrey Epstein and his co‑conspirators from federal charges, includes specific dates, officials (U.S. Attorney R. Alexander Acost Epstein signed a non‑prosecution agreement on Sep 24 2007 with the Southern District of Florida U.S. Agreement granted a 30‑month sentence and immunity from federal charges in exchange for a state pl
Non‑Prosecution Agreement and Parallel Federal Investigation into Jeffrey Epstein
The passage reveals that a non‑prosecution agreement exists while both state and federal authorities (State Attorney’s Office, U.S. Attorney’s Office, FBI) were conducting overlapping investigations i State Attorney’s Office indicted Epstein for solicitation of prostitution under Florida law. Federal agencies (U.S. Attorney’s Office, FBI) investigated Epstein for multiple federal sex‑traffic Refer
Chief Reiter’s call to FBI and U.S. Attorney R. Alexander Acosta over Jeffrey Epstein investigation
The passage links a senior law‑enforcement official (Chief Reiter) to a direct request for FBI involvement and to former U.S. Attorney R. Alexander Acosta, who previously worked for Ken Starr. It sugg Chief Reiter contacted the FBI and the Southern District of Florida U.S. Attorney’s Office about Eps The U.S. Attorney at the time was Republican R. Alexander Acosta, who previously worked under Ken
DOJ Attorney Requests Epstein Financial and Asset Records for Ongoing Investigation
The fax reveals a formal request from a U.S. Attorney's office for detailed property, aircraft, bank, and legal documents related to Jeffrey Epstein, indicating an active federal investigation. It lin U.S. Attorney for the Southern District of Florida is coordinating the request. FBI Special Agent E. Nesbitt Kuyrkendall is named as a point of contact. Specific assets listed: Palm Beach property at
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.