PBC
LocationRelationship Network
EFTA00014100.pdf
This document is an email thread from June 2008 between Assistant U.S. Attorneys and Jeffrey Epstein's defense team (Jack Goldberger and Roy Black). The correspondence concerns the finalization of Epstein's plea agreement, specifically clarifying language about his 'imprisonment' versus 'community control' and confirming where he would serve his time (PBC Detention Center/Jail vs. Stockade). The emails reveal that prosecutors were working with '5 girls' for a Grand Jury, that there was surprise regarding a lack of press coverage, and that law enforcement officials ('The Chief') were contacting victims regarding the upcoming plea hearing.
DOJ-OGR-00029805.tif
This document is an FBI Form FD-340 (Rev. 4-11-03) used for transmitting evidence or information. It lists a file number 318-MM-1080621A 129, indicates that the acquiring field offices are MM and PBCRA, and notes the date received as 'VARIOUS'. The description states 'Original notes re interview of Biographical file on DOB', with several redaction codes (b6, b7c, b3) present.
DOJ-OGR-00029701.tif
This document is an FBI Form FD-340 (Evidence/Information Transmittal) with File Number 312-MM-108062-1A124, indicating that various materials were received by a Special Agent (SA) from the MM/PBCRA field office. The description notes that the transmittal includes 'Original notes re interview of Bioacrohical file on DOB' and 'My Space information', with several redaction codes present.
DOJ-OGR-00029686.tif
This is an FBI FD-340 form, dated April 11, 2003, documenting the acquisition of evidence. It lists a file number, field office (MM/PBCRA), and indicates that 'Original notes re interview of Biographical File on DOB' were received. The form also includes checkboxes for various administrative details regarding the material.
DOJ-OGR-00022269.tif
This document is a flight log detailing numerous flights primarily in October and November 2002. It records aircraft, routes, flight numbers, and passenger lists, including several instances of individuals identified as 'JE' and 'SK' traveling with various other individuals. The log also contains entries for simulator training and maintenance remarks.
DOJ-OGR-00030441.jpg
A court order from the Circuit Court of Palm Beach County, Florida, dated January 3, 2008, in the case of State of Florida vs. Jeffrey Epstein. The order grants a joint motion to continue the trial date (originally Jan 7, 2008) due to new information requiring investigation, cancels a plea conference set for Jan 4, and schedules a status conference for March 10, 2008. Copies were directed to Jack A. Goldberger and Lanna Belohlavek.
HOUSE_OVERSIGHT_019388.jpg
An internal FBI document sent from the Miami Division (specifically the Palm Beach County Resident Agency) to the New York Division on September 18, 2006. The document references file number 31E-MM-108062 and appears to be transmitting or requesting biographical information regarding a specific individual, though all personal details are redacted under privacy exemptions.
HOUSE_OVERSIGHT_021639.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (likely Miami office, 31E usually denotes Prostitution/Mann Act - Juvenile). The report confirms that a child was located on June 30, 2008, and their status is listed as 'Living'. The names of the agents and the subject are redacted, and the accomplishment narrative simply states 'ENTERED UPON RECEIPT'.
HOUSE_OVERSIGHT_021627.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (associated with the Epstein investigation). The report indicates that a child was located alive on June 30, 2008. The document lists the Palm Beach County (PBC) Resident Agency and squad PB2/SSPBC as the units involved, though specific names of agents and the subject are redacted.
HOUSE_OVERSIGHT_021625.jpg
This is an FBI 'Child Locate' accomplishment report filed on September 30, 2008, related to Case Number 31E-MM-108062 (Miami Field Office). It confirms that a child was located alive on June 30, 2008. The report explicitly notes that the accomplishment did not involve drugs, fugitives, bankruptcy fraud, computer fraud, corruption of public officials, or money laundering. The names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021623.jpg
An FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a Miami field office case (31E-MM-108062). The report confirms that a child was located alive on June 30, 2008. The subject's name and agent names are redacted, but the document is associated with the House Oversight review of the Epstein investigation.
HOUSE_OVERSIGHT_021620.jpg
This document is an FBI Accomplishment Report (Form FD-515) prepared on September 29, 2008, regarding file number 31E-MM-108062 (related to the Epstein investigation). The specific accomplishment recorded is the location/identification of a living child victim on June 30, 2008. The subject's name and agent details are redacted.
HOUSE_OVERSIGHT_021612.jpg
This is an FBI FD-515 Accomplishment Report prepared on September 29, 2008, regarding file 31E-MM-108062 (associated with the Epstein investigation). The report originates from the Palm Beach Resident Agency (PBCRA). The primary reported accomplishment is the location and identification of a living child victim on June 30, 2008.
HOUSE_OVERSIGHT_021606.jpg
This is an FBI Accomplishment Report (FD-515) prepared on September 29, 2008, regarding File Number 31E-MM-108062, associated with the Palm Beach Resident Agency (PBCRA). The report marks a specific accomplishment related to 'Child Victim Information,' noting that a child was located/identified on June 30, 2008, and is listed as 'Living.' The names of the agents, supervisors, and the subject of the investigation are redacted.
HOUSE_OVERSIGHT_021605.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case (31E-MM-108062) handled by the Miami field office (MM) and Palm Beach resident agency (PBC). The report confirms that a child subject was located alive on June 30, 2008. The subject name and agent names are redacted under privacy exemptions (b6, b7C, b7E), and the accomplishment narrative simply states 'Entered Upon Receipt'.
HOUSE_OVERSIGHT_021603.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding case 31E-MM-108062. The report confirms that a child was located on June 30, 2008, and their status is listed as 'Living'. The document indicates the involvement of the Palm Beach County (PBC) Resident Agency and task force SSPBC, though the names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021601.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (likely out of the Miami field office regarding Palm Beach County). The report confirms that a child was located on June 30, 2008, and lists the status as 'Living.' The names of the agents and the subject are redacted, but the document indicates the involvement of the 'PBC' (Palm Beach County) Resident Agency and 'SSPBC' Task Force.
HOUSE_OVERSIGHT_021591.jpg
This is an FBI administrative 'Child Locate' report dated September 30, 2008, referencing an accomplishment date of June 30, 2008. The document confirms a child was located and is living, related to case number 31E-MM-108062 (Miami field office code). The names of the agents and the subject are redacted, but the report originates from the Palm Beach (PBC) Resident Agency under squad PB2.
HOUSE_OVERSIGHT_021589.jpg
This is an FBI Accomplishment Report dated September 30, 2008, regarding case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report documents a 'Child Locate' accomplishment, stating that a child was located 'Living' on June 30, 2008. The specific names of the agents and the subject are redacted, but the document indicates the involvement of the Palm Beach County (PBC) Resident Agency and the SSPBC Task Force.
HOUSE_OVERSIGHT_021588.jpg
An FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062 (Miami Field Office). The report documents the location and identification of a living child victim on June 30, 2008. The subject's identity and the agents involved are redacted.
HOUSE_OVERSIGHT_021585.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing case number 31E-MM-108062 (likely a Miami Field Office case). The report documents the successful location of a living child on June 30, 2008. The specific names of the agents and the subject are redacted, and the narrative section simply states 'ENTERED UPON RECEIPT'.
HOUSE_OVERSIGHT_021573.jpg
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.
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