HOUSE_OVERSIGHT_021595.jpg
1.16 MB
Extraction Summary
3
People
3
Organizations
2
Locations
2
Events
1
Relationships
4
Quotes
Document Information
Type:
Fbi statistical accomplishment report (child locate)
File Size:
1.16 MB
Summary
An FBI 'Child Locate' statistical report dated September 30, 2008, referencing Case Number 31E-MM-108062 (associated with the Epstein investigation). The report confirms a child was located alive on June 30, 2008. The document lists various investigative techniques and crime categories (all marked 'N' for this specific accomplishment) and contains redactions for agent and subject names.
People (3)
| Name | Role | Context |
|---|---|---|
| REDACTED | Stat Agent (Reporting Agent) |
Name and SOC redacted under exemptions b6, b7C, b7E
|
| REDACTED | Subject |
Subject of the investigation (presumably Jeffrey Epstein/associate), name redacted
|
| Unnamed Child | Victim/Subject of Locate |
Listed as 'Living', located on 06/30/2008
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| FBI |
Federal Bureau of Investigation (implied by form structure and codes)
|
|
| SSPBC |
Squad/Task Force designation (likely Safe Streets Palm Beach County or similar)
|
|
| House Oversight Committee |
Source of the document release (indicated by Bates stamp)
|
Locations (2)
| Location | Context |
|---|---|
|
Indicated by case code 'MM' in 31E-MM-108062
|
|
|
Indicated by Squad code 'PBC' and 'SSPBC'
|
Relationships (1)
Stat Agent
→
Investigative
→
Subject
Agent filed accomplishment report regarding subject
Key Quotes (4)
Full Extracted Text
Complete text extracted from the document (1,902 characters)
Page 1
09/30/08 19:00:20
09/30/08 19:00:20
09/30/2008
********** CHILD LOCATE **********
SENSITIVE / UNCLASSIFIED
********** CHILD LOCATE **********
SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM-108062
Serial No.:
Serial No.:
Stat Agent Name: [REDACTED]
Stat Agent SOC.: [REDACTED]
Stat Agent SOC.: [REDACTED]
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]
[REDACTED]
Subject Name
[REDACTED]
[REDACTED]
RA Squad Task Force
--- -----
PBC PB2 SSPBC
--- -----
PBC PB2 SSPBC
Sub. Invest. Asst by Other FOs:
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
Investigative Assistance or Technique Used
------------------------------------------
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
--------------------------------------------------------------------------------------
Living/Deceased: Living
Date Child Located: 06/30/2008
--------------------------------------------------------------------------------------
------------------------------------------
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
--------------------------------------------------------------------------------------
Living/Deceased: Living
Date Child Located: 06/30/2008
--------------------------------------------------------------------------------------
Accomplishment Narrative
------------------------
ENTERED UPON RECEIPT
------------------------
ENTERED UPON RECEIPT
SENSITIVE / UNCLASSIFIED
HOUSE_OVERSIGHT_021595
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