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kaggle-ho-021504House Oversight

FBI memo references delayed filing on Jeffrey Epstein child prostitution case and request for certified corporate documents from Delaware

FBI memo references delayed filing on Jeffrey Epstein child prostitution case and request for certified corporate documents from Delaware 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 from the Delaware Division of Corporations. It points to procedural gaps and potential evidence that may still exist, offering a concrete follow‑up (obtain the certified copies, locate the original filing). While the existence of an Epstein investigation is known, the specific reference to a resubmitted case file and the involvement of a U.S. Attorney’s office provide a moderately actionable lead. Key insights: 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 certified copies from Delaware Division of Corporations on 4/27/07

Date
Unknown
Source
House Oversight
Reference
kaggle-ho-021504
Pages
1
Persons
0
Integrity
No Hash Available

Summary

FBI memo references delayed filing on Jeffrey Epstein child prostitution case and request for certified corporate documents from Delaware 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 from the Delaware Division of Corporations. It points to procedural gaps and potential evidence that may still exist, offering a concrete follow‑up (obtain the certified copies, locate the original filing). While the existence of an Epstein investigation is known, the specific reference to a resubmitted case file and the involvement of a U.S. Attorney’s office provide a moderately actionable lead. Key insights: 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 certified copies from Delaware Division of Corporations on 4/27/07

Tags

kagglehouse-oversightmedium-importancejeffrey-epsteinfbiu.s.-attorneydelaware-division-of-corporationschild-prostitution
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