HOUSE_OVERSIGHT_021609.jpg

1.14 MB

Extraction Summary

4
People
2
Organizations
0
Locations
2
Events
1
Relationships
5
Quotes

Document Information

Type: Fbi accomplishment report (child locate form)
File Size: 1.14 MB
Summary

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, associated with Case Number 31E-MM-108062 (a case number often linked to the Jeffrey Epstein investigation). The document confirms that a child was located alive on June 30, 2008. The narrative is minimal ('Entered Upon Receipt'), and the specific names of the agents and the subject are redacted under FOIA exemptions b6, b7C, and b7E.

People (4)

Name Role Context
REDACTED Stat Agent
Reporting agent (Name and SOC redacted)
REDACTED Assisting Agents
Assisting personnel (SOC redacted)
REDACTED Subject
Subject of the investigation (Name redacted)
Unknown Child Victim/Target of Locate
Child located on 06/30/2008; Status listed as 'Living'

Organizations (2)

Name Type Context
FBI
Federal Bureau of Investigation (implied by case number format, field office codes, and document structure)
House Oversight Committee
Document footer stamp 'HOUSE_OVERSIGHT_021609'

Timeline (2 events)

2008-06-30
Child Located
Unknown
Subject Child
2008-09-30
Report Date
Unknown
Stat Agent

Relationships (1)

Subject Investigative Child
Form connects a 'Subject Name' with a 'Child Locate' accomplishment.

Key Quotes (5)

"*********** CHILD LOCATE ***********"
Source
HOUSE_OVERSIGHT_021609.jpg
Quote #1
"Living/Deceased: Living"
Source
HOUSE_OVERSIGHT_021609.jpg
Quote #2
"Date Child Located: 06/30/2008"
Source
HOUSE_OVERSIGHT_021609.jpg
Quote #3
"ENTERED UPON RECEIPT"
Source
HOUSE_OVERSIGHT_021609.jpg
Quote #4
"Case Number: 31E-MM-108062"
Source
HOUSE_OVERSIGHT_021609.jpg
Quote #5

Full Extracted Text

Complete text extracted from the document (2,067 characters)

Page 1
09/30/2008 09/30/08 19:05:16
*********** CHILD LOCATE ***********
SENSITIVE / UNCLASSIFIED
Case Number: 31E-MM-108062
Serial No.:
Stat Agent Name: [REDACTED]
Stat Agent SOC.: [REDACTED]
Report Date: 09/30/2008 b6
Accom Date.: 06/30/2008 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
Assisting Agents SOC
[REDACTED]
Subject Name
[REDACTED]
RA Squad Task Force
--- ----- ----------
PBC PB2 SSPBC
Sub. Invest. Asst by Other FOs:
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
1 = Used, but did not help
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
--------------------------------------------------------------------------------
Living/Deceased: Living
Date Child Located: 06/30/2008
--------------------------------------------------------------------------------
Accomplishment Narrative
------------------------
ENTERED UPON RECEIPT
SENSITIVE / UNCLASSIFIED
HOUSE_OVERSIGHT_021609

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