Datasets:

robbd
/

epstein-index

title: 'House Oversight: Estate Documents (Nov 12) (HOUSE_OVERSIGHT_021617)'
source: 'House Oversight: Estate Documents (Nov 12)'
sourceUrl: https://www.justice.gov/epstein
date: '2026-01-01'
category: House Oversight
eftaNumber: HOUSE_OVERSIGHT_021617
ocrPages: 1
ocrChars: 1420
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 ther 1 09/30/2008 09/30/08 19:07:48 * 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/111 ENG FIELD SUP ENG TAPE EXAM LEGATS ASST. EVINCE 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 I UCO-GROUP I! 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 b7C b7E RA

PBC Squad PB2 1 = Used, but did not help 2 = Helped, Minimally 3 = Helped, Substantially 4 = Absolutely Essential Task Force SSPBC VICT-WITN COOR I0 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID ppp Accomplishment Narrative ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT _021617