Skip to main content
Skip to content
Case File
d-16557House OversightFinancial Record

Unclear investigative report with vague references to fraud, child location, and assorted agency acronyms

The document contains fragmented, largely unintelligible text with no specific names, dates, transactions, or concrete allegations linking any high‑profile individuals or institutions to wrongdoing. I Mentions multiple crime categories (drugs, bankruptcy fraud, computer fraud, money laundering) witho References a child location effort dated 06/30/2008, but no victim or suspect identified. Lists nu

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #021611
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The document contains fragmented, largely unintelligible text with no specific names, dates, transactions, or concrete allegations linking any high‑profile individuals or institutions to wrongdoing. I Mentions multiple crime categories (drugs, bankruptcy fraud, computer fraud, money laundering) witho References a child location effort dated 06/30/2008, but no victim or suspect identified. Lists nu

Tags

agency-acronymscase-filechild-locationfinancial-flowchild-welfarelegal-exposurehouse-oversightfraudinvestigative-report

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Pate 09/30/2008 Case Number: 31E-MM-108062 Serial No.: Does Accomplishment Involve Drugs... eee eee ee we tN A Fugitive... .......22N Bankruptcy Fraud «eww we 2 N Computer Fraud/Abuse. ....:N Corruption of Public Officials: N Money Laundering Sub. Invest. Asst by Other FOs: KREKKEKREREEK CHILD LOCATE REKREEKREEEEE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST LAB FIELD SUP PEN REGISTERS PHOTO COVERGE UCO - NAT BACK NCAVC/VI-CAP CRIM/NS INTEL CONSEN MONITR POLYGRAPH CRIS NEG-FED ELSUR/FISC SRCH WAR EXEC CRIS NEG-LOC ELSUR/TII SHOW MONEY ERT ASST ENG FIELD SUP SOG ASST BUTTE-ITC ENG TAPE EXAM SWAT TEAM SAVANNAH- ITC LEGATS ASST. TECH AG/EQUIP POC-WRCSC EVIDNCE PURCH INFORMANT/CW LAB DIV EXAMS TEL TOLL RECS UCO-GROUP I UCO-GROUP II FT. MON-NRCSC FOR LANG ASST NON FBI LAB EX Assisting Agents SOC VICT-WITN COOR 10 WANTED FLYR SARS CART ASSET FORF PRO FORF SUPPORT P TFOS/CTD CXS/CTD INFRAGARD/CYD OFC/CID PPP RW Do 09/30/08 19:06:07 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7c bIUE Subject Name RA Squad Task Force Used, but did not help Helped, Minimally Helped, Substantially Absolutely Essential Living/Deceased: Living Date Child Located: 06/30/2008 ENTERED UPON RECEIPT SENSITIVE / UNCLASSIFIED

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.