Document

Case Number: 31E-MM- 108062

Dated September 30, 2008 Ref IMAGES-006-HOUSE_OVERSIGHT_021609.txt Release House Oversight Committee — Epstein Estate Records (Nov 2025) 1 pages

Epstein Suite indexes the text; the original document lives at its official source. We don't host the original file — view it on the official release to read it in full.

View the original on the official release

Document text

Text is machine OCR and may contain errors. Confirm against the original source above.

09/30/2008 Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve KRRREKREKREKK CHILD LOCATE KEKEKERERERER SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Assisting Agents SOC 09/30/08 19:05:16 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7C b7E Subject Name A Fugitive. ........e2N | Bankruptcy Fraud... ....2N | Computer Fraud/Abuse. . .. . :N | RA = Squad_=s Task Force Corruption of Public Officials: N | Torr reese ss sesseces Money Laundering. ......:2N | PBC = PB2 SSPBC Sub. Invest. Asst by Other FOs: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST LAB FIELD SUP PEN REGISTERS UCO - NAT BACK NCAVC/VI-CAP VICT-WITN COOR IO WANTED FLYR Be WM Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential 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/ITI 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 Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED HOUSE_OVERSIGHT_021609 ©

Have a question about what this document contains?

Ask the documents