HOUSE_OVERSIGHT_021583.jpg
1.15 MB
Extraction Summary
4
People
3
Organizations
2
Locations
2
Events
0
Relationships
5
Quotes
Document Information
Type:
Fbi administrative report (accomplishment report / child locate)
File Size:
1.15 MB
Summary
This is an FBI administrative 'Accomplishment Report' dated September 30, 2008, documenting the successful location of a child on June 30, 2008. The document is associated with Case Number 31E-MM-108062 (Miami Field Office). The subject's name is redacted, but the document classifies the event as a 'Child Locate' where the individual was found 'Living'. The narrative section provides no details other than 'Entered Upon Receipt'.
People (4)
| Name | Role | Context |
|---|---|---|
| Redacted | Stat Agent (Statistical Agent) |
The FBI agent filing the report (Name and SOC redacted).
|
| Redacted | Assisting Agents |
Other agents involved in the case (SOC redacted).
|
| Redacted | Subject |
The subject of the investigation (Name redacted). Given the file context, this is likely Jeffrey Epstein or an associ...
|
| Unknown Child | Victim/Subject of Locate |
A child located alive on 06/30/2008.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation (implied by form structure, codes like 'MM', and 'Stat Agent').
|
|
| House Oversight Committee |
Source of the document release (Footer: HOUSE_OVERSIGHT_021583).
|
|
| SSPBC |
Task Force code listed under RA/Squad info (Likely South Florida/Palm Beach related).
|
Locations (2)
| Location | Context |
|---|---|
|
indicated by Case Number code 'MM' (Miami Field Office).
|
|
|
Indicated by codes 'PBC' and 'PB2' under RA/Squad.
|
Key Quotes (5)
"*********** CHILD LOCATE ***********"Source
HOUSE_OVERSIGHT_021583.jpg
Quote #1
"Living/Deceased: Living"Source
HOUSE_OVERSIGHT_021583.jpg
Quote #2
"Date Child Located: 06/30/2008"Source
HOUSE_OVERSIGHT_021583.jpg
Quote #3
"ENTERED UPON RECEIPT"Source
HOUSE_OVERSIGHT_021583.jpg
Quote #4
"Does Accomplishment Involve... Corruption of Public Officials: N"Source
HOUSE_OVERSIGHT_021583.jpg
Quote #5
Full Extracted Text
Complete text extracted from the document (1,731 characters)
Page 1
09/30/2008 18:54:13
09/30/2008
*********** CHILD LOCATE ***********
SENSITIVE / UNCLASSIFIED
09/30/2008 18:54:13
09/30/2008
*********** CHILD LOCATE ***********
SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM-108062
Serial No.:
Serial No.:
Stat Agent Name: [Redacted Box]
Stat Agent SOC.: [Redacted Box]
Stat Agent SOC.: [Redacted Box]
Report Date: 09/30/2008
Accom Date.: 06/30/2008
Accom Date.: 06/30/2008
b6
b7C
b7E
b7C
b7E
Does Accomplishment Involve
Drugs . . . . . . . . . . : N
A Fugitive. . . . . . . . : N
Bankruptcy Fraud. . . . . : N
Computer Fraud/Abuse. . . : N
Corruption of Public Officials: N
Money Laundering. . . . . : N
Drugs . . . . . . . . . . : N
A Fugitive. . . . . . . . : N
Bankruptcy Fraud. . . . . : N
Computer Fraud/Abuse. . . : N
Corruption of Public Officials: N
Money Laundering. . . . . : N
Assisting Agents SOC
[Redacted Box]
[Redacted Box]
Subject Name
[Redacted Box]
[Redacted Box]
RA Squad Task Force
[Redacted] [Redacted] [Redacted]
PBC PB2 SSPBC
[Redacted] [Redacted] [Redacted]
PBC PB2 SSPBC
Sub. Invest. Asst by Other FOs:
Investigative Assistance or Technique Used
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
[ ] FINAN ANALYST
[ ] AIRCRAFT ASST
[ ] COMPUTER ASST
[ ] CONSEN MONITR
[ ] ELSUR/FISC
[ ] ELSUR/III
[ ] ENG FIELD SUP
[ ] ENG TAPE EXAM
[ ] LEGATS ASST.
[ ] EVIDNCE PURCH
[ ] INFORMANT/CW
[ ] LAB DIV EXAMS
[ ] LAB FIELD SUP
[ ] PEN REGISTERS
[ ] PHOTO COVERGE
[ ] POLYGRAPH
[ ] SRCH WAR EXEC
[ ] SHOW MONEY
[ ] SOG ASST
[ ] SWAT TEAM
[ ] TECH AG/EQUIP
[ ] TEL TOLL RECS
[ ] UCO-GROUP I
[ ] UCO-GROUP II
[ ] UCO - NAT BACK
[ ] NCAVC/VI-CAP
[ ] CRIM/NS INTEL
[ ] CRIS NEG-FED
[ ] CRIS NEG-LOC
[ ] ERT ASST
[ ] BUTTE-ITC
[ ] SAVANNAH-ITC
[ ] POC-WRCSC
[ ] FT. MON-NRCSC
[ ] FOR LANG ASST
[ ] NON FBI LAB EX
[ ] VICT-WITN COOR
[ ] IO WANTED FLYR
[ ] SARS
[ ] CART
[ ] ASSET FORF PRO
[ ] FORF SUPPORT P
[ ] TFOS/CTD
[ ] CXS/CTD
[ ] INFRAGARD/CYD
[ ] OFC/CID
[ ] PPP
[ ] AIRCRAFT ASST
[ ] COMPUTER ASST
[ ] CONSEN MONITR
[ ] ELSUR/FISC
[ ] ELSUR/III
[ ] ENG FIELD SUP
[ ] ENG TAPE EXAM
[ ] LEGATS ASST.
[ ] EVIDNCE PURCH
[ ] INFORMANT/CW
[ ] LAB DIV EXAMS
[ ] LAB FIELD SUP
[ ] PEN REGISTERS
[ ] PHOTO COVERGE
[ ] POLYGRAPH
[ ] SRCH WAR EXEC
[ ] SHOW MONEY
[ ] SOG ASST
[ ] SWAT TEAM
[ ] TECH AG/EQUIP
[ ] TEL TOLL RECS
[ ] UCO-GROUP I
[ ] UCO-GROUP II
[ ] UCO - NAT BACK
[ ] NCAVC/VI-CAP
[ ] CRIM/NS INTEL
[ ] CRIS NEG-FED
[ ] CRIS NEG-LOC
[ ] ERT ASST
[ ] BUTTE-ITC
[ ] SAVANNAH-ITC
[ ] POC-WRCSC
[ ] FT. MON-NRCSC
[ ] FOR LANG ASST
[ ] NON FBI LAB EX
[ ] VICT-WITN COOR
[ ] IO WANTED FLYR
[ ] SARS
[ ] CART
[ ] ASSET FORF PRO
[ ] FORF SUPPORT P
[ ] TFOS/CTD
[ ] CXS/CTD
[ ] INFRAGARD/CYD
[ ] OFC/CID
[ ] PPP
Living/Deceased: Living
Date Child Located: 06/30/2008
Date Child Located: 06/30/2008
Accomplishment Narrative
------------------------
ENTERED UPON RECEIPT
------------------------
ENTERED UPON RECEIPT
SENSITIVE / UNCLASSIFIED
HOUSE_OVERSIGHT_021583
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