HOUSE_OVERSIGHT_021503¶
“(Rev. 06-04-2007) FEDERAL BUREAU OF INVESTIGATION Precedence: PRIORITY To: Miami Attn : Attn: Date: 03/05/2008 Third Party Draft SAL PB-2/ PBCRA b6 b7C From: Miami PB-1/PBCRA Contact: AFI Approved By: Drafted By: Case ID #: 131E-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 $ for certified copies E reference captioned case. Enclosure (s) : Enclosed for Third Party Draft is a copy of a certification request sheet for l Ito be submitted to the State of Delaware, Division of Corporations. Details: On 4/27/07, Assistant U.S. Attorney requested that AFIL obtain certified copies b3 b3 b7C 5/1/07, AFIL telephonically contacted the State of Delaware, Division of Corporations (DEDOC) regarding the procedure for obtaining DEDOC representative advised thatl _ The DEDOC representative also confirmed that no taxes (File L1/ 11211 02. ec 3/E-MM108062-135 b7C HOUSE_OVERSIGHT_021504¶
To: Miami From: Miami Re: 31E-MM-108062, 03/05/2008 are charged for these records (as the FBI is a tax exempt entity) . The DEDOC indicated that a “Priority 7” day certification request would take approximately two weeks to process. In addition, the DEDOC gave a quote for the various records and a total amount for the corporate records to be requested outlined as follows: b3 Total: Third Party Draft is requested to issue AFI an advance check in the amount of will provide an invoice for these records once obtained from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. For information of Third Party Draft in order to create a vendor account for the DEDOC: Delaware Secretary of State Division of Corporations John G. Townsend Building 401 Federal Street Suite 4 Dover, DE 19901 tel: (302) 739-3073 b3 b6 b7C 2 HOUSE_OVERSIGHT_021505¶
To: Miami Re: From: Miami 31E-MM-108062, 03/05/2008 LEAD (s) : Set Lead 1: (Info) MIAMI AT MIAMI, FL Miami Third Party Draft is requested to issue AFI advance check in the amount of made payable to “Delaware Secretarv of State” in order to obtain certified copies ]will provide an invoice for these records once obtained from the Delaware Secretary of State. It should be noted that the receipt of the invoice will take 14 to 20 days. b3 b6 b7C 3¶