HOUSE_OVERSIGHT_021638.jpg

2.69 MB
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Extraction Summary

4
People
3
Organizations
1
Locations
2
Events
0
Relationships
3
Quotes

Document Information

Type: Fbi form fd-515 (accomplishment report)
File Size: 2.69 MB
Summary

This is an FBI Accomplishment Report (FD-515) dated September 29, 2008, regarding file number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report documents the 'Disruption/Dismantlement' of a criminal enterprise and specifically notes that a child victim was located and identified as 'Living' on June 30, 2008. The subject's personal details and the specific investigative techniques used are redacted under exemptions b6, b7C, and b7E.

People (4)

Name Role Context
Redacted Squad Supervisor
Approved the report (initials redacted).
Redacted Stat Agent
Agent responsible for the file.
Redacted Subject
Person under investigation (Section P). Name, Race, Sex, DOB, and SSN are redacted.
Redacted Child Victim
An identified child victim located on 06/30/2008 (Section O).

Organizations (3)

Name Type Context
FBI
Federal Bureau of Investigation (implied by form type).
PBCRA
Palm Beach Resident Agency (Resident Agency listed in header).
House Oversight Committee
Source of the document (Bates stamp).

Timeline (2 events)

2008-06-30
Child located / identified
Unknown (recorded by PBCRA)
Child Victim
2008-09-29
Accomplishment Report Prepared
FBI Office (Likely Palm Beach)

Locations (1)

Location Context
Location of the Resident Agency (PBCRA) handling the file.

Key Quotes (3)

"Child located / identified Date: 06/30/2008"
Source
HOUSE_OVERSIGHT_021638.jpg
Quote #1
"Living [Checked]"
Source
HOUSE_OVERSIGHT_021638.jpg
Quote #2
"I. Disruption/Dismantlement [Checked]"
Source
HOUSE_OVERSIGHT_021638.jpg
Quote #3

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