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Sparse document with only headings: Travel, Israel, Religion, HOUSE_OVERSIGHT_032016Sparse Taped Interview Reference to 'JBPPREY EPSTEIN' in House Oversight Document
Case File
d-36664House OversightOther

Unidentified 2008 House Oversight Case File with Generic Investigation Checklists

The document provides only a generic case number, dates, and a list of investigative techniques without naming any individuals, agencies (beyond generic acronyms), or specific allegations. It lacks co Case dated 09/30/2008 with reference to a child location on 06/30/2008. Multiple investigative tools listed (e.g., FINAN ANALYST, SWAT TEAM, POLYGRAPH). No specific names, transactions, or agencies b

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #021595
Pages
1
Persons
0
Integrity
No Hash Available

Summary

The document provides only a generic case number, dates, and a list of investigative techniques without naming any individuals, agencies (beyond generic acronyms), or specific allegations. It lacks co Case dated 09/30/2008 with reference to a child location on 06/30/2008. Multiple investigative tools listed (e.g., FINAN ANALYST, SWAT TEAM, POLYGRAPH). No specific names, transactions, or agencies b

Tags

investigative-techniquecase-fileinvestigative-checklistlegal-exposurehouse-oversightunclassified
View on oversight.house.gov
Browse House Oversight Committee ReleasesHouse Oversight #021595

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
‘page 1 09/30/2008 Case Number: 31E-MM- 108062 Serial No.: Does Accomplishment Involve Drugs .. 2... sae ~seae ZN A Fugitive. ...-......:N Bankruptcy Fraud. ......:N Computer Fraud/Abuse. . ...:N Corruption of Public Officials: N Money Laundering. ......:N Sub. Invest. Asst by Other FOs: RERKEKRRKRKRERE CHILD LOCATE HRREKKRERERE SENSITIVE / UNCLASSIFIED Stat Agent Name: Stat Agent SOC.: Investigative Assistance or Technique Used FINAN ANALYST AIRCRAFT ASST COMPUTER ASST CONSEN MONITR ELSUR/FISC ELSUR/ITI 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 I * UCO-GROUP II 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 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 PWN o 09/30/08 19:00:20 Report Date: 09/30/2008 b6 Accom Date.: 06/30/2008 b7C . DIE Subject Name RA Squad Task Force PBC PB2 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 ~ HOUSE_OVERSIGHT_021595 |

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