HOUSE_OVERSIGHT_021573.jpg
1.26 MB
Extraction Summary
3
People
2
Organizations
2
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Fbi accomplishment report / arrest form
File Size:
1.26 MB
Summary
This document is an FBI 'Accomplishment Report' dated September 30, 2008, recording an arrest/accomplishment related to Jeffrey Epstein that occurred on June 30, 2008. The report indicates the arrest was 'Local' (not Federal or International), the subject was Priority 'C', did not resist, and was not armed. The document contains redactions regarding the identity of the agents involved (using FOIA exemptions b6, b7C, b7E) and lists the case number as 31E-MM-108062, originating from the Miami (MM) field office / Palm Beach (PBC) Resident Agency.
People (3)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Subject of the arrest/accomplishment report.
|
| REDACTED | Stat Agent |
Reporting Agent (Name and SOC redacted).
|
| REDACTED | Assisting Agents |
Agents assisting in the case (SOC redacted).
|
Timeline (2 events)
2008-06-30
Relationships (1)
Epstein listed as Subject Name on FBI Arrest form.
Key Quotes (4)
"Arrest is for Federal, Local, or International (F/L/I).. : L"Source
HOUSE_OVERSIGHT_021573.jpg
Quote #1
"Did Subject Resist (Y/N)... : N"Source
HOUSE_OVERSIGHT_021573.jpg
Quote #2
"Was Subject Armed (Y/N)... : N"Source
HOUSE_OVERSIGHT_021573.jpg
Quote #3
"ENTERED UPON RECEIPT"Source
HOUSE_OVERSIGHT_021573.jpg
Quote #4
Full Extracted Text
Complete text extracted from the document (3,476 characters)
Page 1
09/30/2008 09/30/08 18:16:31
**************** ARREST ****************
SENSITIVE / UNCLASSIFIED
SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM-108062 Stat Agent Name: [REDACTED] Report Date: 09/30/2008 b6
Serial No.: Stat Agent SOC.: [REDACTED] Accom Date.: 06/30/2008 b7C
b7E
Does Accomplishment Involve Assisting Agents SOC Subject Name
--------------------------- -------------------- ------------
Drugs . . . . . . . . . . . . : N |[REDACTED] | EPSTEIN, JEFFREY
A Fugitive. . . . . . . . . . : N | |
Bankruptcy Fraud. . . . . . . : N | |
Computer Fraud/Abuse. . . . . : N | | RA Squad Task Force
Corruption of Public Officials: N | | -- ----- ----------
Money Laundering. . . . . . . : N |___________________| PBC PB2 SSPBC
Serial No.: Stat Agent SOC.: [REDACTED] Accom Date.: 06/30/2008 b7C
b7E
Does Accomplishment Involve Assisting Agents SOC Subject Name
--------------------------- -------------------- ------------
Drugs . . . . . . . . . . . . : N |[REDACTED] | EPSTEIN, JEFFREY
A Fugitive. . . . . . . . . . : N | |
Bankruptcy Fraud. . . . . . . : N | |
Computer Fraud/Abuse. . . . . : N | | RA Squad Task Force
Corruption of Public Officials: N | | -- ----- ----------
Money Laundering. . . . . . . : N |___________________| PBC PB2 SSPBC
Sub. Invest. Asst by Other FOs: 1 = Used, but did not help
2 = Helped, Minimally
Investigative Assistance or Technique Used 3 = Helped, Substantially
------------------------------------------ 4 = Absolutely Essential
2 = Helped, Minimally
Investigative Assistance or Technique Used 3 = Helped, Substantially
------------------------------------------ 4 = Absolutely Essential
FINAN ANALYST LAB FIELD SUP UCO - NAT BACK VICT-WITN COOR
AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR
COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS
CONSEN MONITR POLYGRAPH CRIS NEG-FED CART
ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO
ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P
ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD
ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD
LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD
EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID
INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP
LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX
AIRCRAFT ASST PEN REGISTERS NCAVC/VI-CAP IO WANTED FLYR
COMPUTER ASST PHOTO COVERGE CRIM/NS INTEL SARS
CONSEN MONITR POLYGRAPH CRIS NEG-FED CART
ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ASSET FORF PRO
ELSUR/III SHOW MONEY ERT ASST FORF SUPPORT P
ENG FIELD SUP SOG ASST BUTTE-ITC TFOS/CTD
ENG TAPE EXAM SWAT TEAM SAVANNAH-ITC CXS/CTD
LEGATS ASST. TECH AG/EQUIP POC-WRCSC INFRAGARD/CYD
EVIDNCE PURCH TEL TOLL RECS FT. MON-NRCSC OFC/CID
INFORMANT/CW UCO-GROUP I FOR LANG ASST PPP
LAB DIV EXAMS UCO-GROUP II NON FBI LAB EX
------------------------------------------------------------------------------------------------------------------------------------
Arrest is for Federal, Local, or International (F/L/I).. : L
Arrest Subject Priority (A/B/C)......................... : C
Did Subject Resist (Y/N)................................ : N
Was Subject Armed (Y/N)................................. : N
Arrest is for Federal, Local, or International (F/L/I).. : L
Arrest Subject Priority (A/B/C)......................... : C
Did Subject Resist (Y/N)................................ : N
Was Subject Armed (Y/N)................................. : N
United States Code Violation
============================
Title Section Count
----- ------- -----
============================
Title Section Count
----- ------- -----
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Accomplishment Narrative
------------------------
ENTERED UPON RECEIPT
------------------------
ENTERED UPON RECEIPT
HOUSE_OVERSIGHT_021573
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