Datasets:

robbd
/

epstein-index

title: 'House Oversight: Estate Documents (Nov 12) (HOUSE_OVERSIGHT_021607)'
source: 'House Oversight: Estate Documents (Nov 12)'
sourceUrl: https://www.justice.gov/epstein
date: '2026-01-01'
category: House Oversight
eftaNumber: HOUSE_OVERSIGHT_021607
ocrPages: 1
ocrChars: 1401
ocrElapsed: 0
parseTier: external-legacy
engine: engine undisclosed (ep-nov-12.greg.technology mirror)
externalSource: greg-ep-nov-12
externalLicense: not granted
externalCredit: ep-nov-12.greg.technology
externalUrl: https://ep-nov-12.greg.technology

Page 1 09/30/2008 09/30/08 19:04:36 * CHILD LOCATE ** SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs . . ..........:N A Fugitive. ... ......: N Bankruptcy Fraud.....:N Computer Fraud/Abuse. . . . . : N Corruption of Public Officials: N Money Laundering. . . . . ..: N sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/III ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS LAB FIELD SUP PEN REGISTERS PHOTO COVERGE POLYGRAPH SRCH WAR EXEC SHOW MONEY SOG ASST SWAT TEAM TECH AG/EQUIP TEL TOLL RECS UCO-GROUP 1 UCO-GROUP 11 UCO - NAT BACK NCAVC/VI -CAP CRIM/NS INTEL CRIS NEG-FED CRIS NEG-LOC ERT ASST BUTTE- ITC SAVANNAH-ITC POC-WRCSC FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Living/Deceased: Living Date Child Located: 06/30/2008 Assisting Agents SOC Report Date: 09/30/2008 Accom Date.: 06/30/2008 Subject Name b6 b7E RA Squad

PBC PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Task Force SSPBC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP ENTERED UPON RECEIPT compliment Marative SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021607