HOUSE_OVERSIGHT_021615.jpg
1.12 MB
Extraction Summary
3
People
2
Organizations
2
Locations
2
Events
0
Relationships
3
Quotes
Document Information
Type:
Fbi child locate report / administrative form
File Size:
1.12 MB
Summary
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (associated with the Epstein investigation out of the Miami field office). The document confirms that a child was located alive on June 30, 2008. The narrative section is minimal, stating only 'ENTERED UPON RECEIPT,' and the names of the agents and the subject are redacted.
People (3)
| Name | Role | Context |
|---|---|---|
| Redacted | Stat Agent |
Reporting agent (name redacted)
|
| Redacted | Subject |
Subject of the investigation (name redacted)
|
| Unspecified Child | Victim/Target |
Child located alive on 06/30/2008
|
Timeline (2 events)
2008-06-30
Child Located (Accomplishment Date)
Unknown (Report filed under Miami/Palm Beach codes)
Locations (2)
| Location | Context |
|---|---|
|
Field Office code 'MM' in case number
|
|
|
implied by 'PBC' RA code and 'SSPBC' Task Force
|
Full Extracted Text
Complete text extracted from the document (1,831 characters)
Page 1
09/30/08 19:07:21
09/30/2008
*********** CHILD LOCATE ************
SENSITIVE / UNCLASSIFIED
09/30/08 19:07:21
09/30/2008
*********** 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:
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
------------------------------------------
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
2 = Helped, Minimally
3 = Helped, Substantially
4 = Absolutely Essential
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_021615
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