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Case File
efta-efta00269747DOJ Data Set 9

Precedence: PRIORITY

Other

Precedence: PRIORITY Date: 03/05/2008 To: Miami Attn: Third Part Draft Attn: SAE. PB-2/PBCRA From: Miami PB-1/PBCRA Contact: AFI Approved B : Drafted By: Case ID #: 31E-MM-108062 (Pending) 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. Request advance of $946.00 to pay for certified copies of corporate records regarding Hyperion Air, Inc. reference captioned case. Enclosure(s): Enclosed for Third Party Draft is a copy of a certification request sheet for corporate records to be submitted to the State of Delaware, Division of Corporations. Details: On 4/27/07, Assistant U.S. Attorney requested that AFI obtain certified copies of all corporate records for Hyperion Air, Inc. for the purpose of prosecution of captioned case and otential seizure of aircraft registered to Hyperion Air, Inc. 5/1/07, AFI telephonically contacted the State of Delaware, Di

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00269747
Pages
2
Persons
1
Integrity
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