Trove
Sign In Sign Up

FBI

Organization
Mentions
5131
Relationships
326
Events
710
Documents
2372
Also known as:
FBI (Federal Bureau of Investigation) FBI National Academy FBI Human Resources FBI Tampa FBI Albuquerque FBI San Juan FBI ICRC Winchester VA FBI Miami Field Office FBI New York Division FBI Criminal Investigative Division FBI New York FBI ICRC FBI C-20 FBI Counter Terrorism Task Force FBI Jacksonville FBI Lab FBI Jacksonville Field Office FBI Newark FBI Jacksonville Division FBI Evidence Response Team FBINET FBI NY FBI CART FBI Richmond Division FBI-New York FBI Victim Services Division FBI Victim Services NY FBI FBINY (FBI New York) FBI Baltimore/Delaware Seattle FBI FBINY FBI-Miami Office FBI/DOJ FBI Boston FBI-NY FBI-NY Sex Crimes Squad FBI (implied by mention of '302s') NY FBI (New York Field Office) FBI Los Angeles Federal Bureau of Intelligence (FBI) FBINET (FBI Network) DO (likely Director's Office or similar FBI division) FBI - New York Office FBI (Implied by 'Agent') Bureau (FBI) FBI - New York City FBI HQ FBI (implied by reference to '302') DOJ/FBI FBIHQ/CID FBI NY EC4 FBI (implied by reference to '302s') NYO (FBI New York Office) FBI (implied by case file format) FBI Denver Division FBI / Federal Agents FBI (Implied by reference to 'SA' - Special Agent, or internal office agents) FBI Victim Assistance FBIHQ FBI New York Office (NYO) FBI Denver Office FBI Atlanta Division FBI Victim Services program FBI Headquarters FBI New York (FBINY) FBI NY ECU FBI NY CART (Computer Analysis and Response Team) Inspection Division (FBI) FBI NY CART (Computer Analysis Response Team) FBI's FBI, New York
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
326 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization NYPD
Joint task force
10 Very Strong
10
View
person Jeffrey Epstein
Investigation subject
10 Very Strong
7
View
person Jeffrey Epstein
Subject of investigation
10 Very Strong
6
View
person NSA
Business associate
9 Strong
3
View
person PBPD / PBSO
Inter agency cooperation
9 Strong
2
View
person Witness's stepmom
Interviewee interviewer
9 Strong
1
View
person A. Farmer
Witness investigator
7
3
View
person A. Farmer
Investigative
7
3
View
person CAROLYN
Witness investigator
7
3
View
person Michael Horowitz
Oversight investigated entity
7
1
View
person Christopher Steele
Source terminated
7
1
View
person Epstein
Subject of investigation
6
2
View
location USANYS
Legal representative
6
6
View
person Jeffrey Epstein
Informant
6
2
View
organization SDNY
Collaboration
6
6
View
organization [REDACTED]
Investigative subject witness
6
2
View
organization MIA
Professional bureaucratic
6
1
View
person [REDACTED Interviewee]
Investigative subject witness
6
2
View
person defendant
Adversarial
6
1
View
organization MIA
Inter agency cooperation
6
2
View
person Amanda Young
Employment
6
2
View
organization USAO
Inter agency professional
6
1
View
person A. Farmer
Informant interviewee
6
1
View
person Annie Farmer
Investigative informant
6
1
View
person Dr. Loftus
Professional
6
2
View
Date Event Type Description Location Actions
2021-03-25 N/A FBI received intelligence (SD) from FIU Germany regarding Jeffrey Epstein. Germany / USA View
2021-03-21 N/A Evidence review. New York View
2021-03-19 N/A Proposed date for defense counsel to go to the vault to see physical evidence. FBI vault View
2021-03-15 N/A Evidence charged out for review. New York View
2021-03-04 N/A Evidence moved to storage. New York View
2021-02-17 N/A Request issued by SDNY to investigate document retention policies of Victoria's Secret and FedEx,... New York View
2021-01-11 N/A Planned delivery of hard drives to Ghislaine Maxwell (Delayed) MDC View
2021-01-11 N/A Email correspondence regarding Robert Gist motion and FBI squad identification. Email View
2021-01-11 N/A Delivery of discovery materials (hard drives) to Ghislaine Maxwell MDC (Metropolitan Detention... View
2020-12-06 N/A FBI Intake received a call regarding a suspicious Facebook page related to Jeffrey Epstein. N/A View
2020-11-09 N/A Victim called FBI NTOC to report assault. N/A (Phone call) View
2020-11-02 N/A Submission of FBI online tip regarding Jeffrey Epstein and human trafficking. Stavanger, Norway (Origin o... View
2020-11-02 N/A ODAG/FBI Briefing Conference Call Conference Call View
2020-11-01 N/A Responsiveness review of images/videos seized from Epstein's devices completed by FBI. N/A View
2020-11-01 N/A Completion of responsiveness review of images and videos seized from Epstein's devices. Unknown View
2020-11-01 N/A Miami Meeting Miami View
2020-10-30 N/A Hard drive containing responsive materials given to the legal team (referred to as "Friday" in th... Unknown View
2020-10-23 N/A Call w/ SDNY re: discovery, Epstein investigation Call / Virtual View
2020-10-23 N/A Transmission of draft affidavit for amended search warrant. New York View
2020-10-22 N/A Call with SDNY regarding discovery in the Epstein investigation New York (implied) View
2020-10-22 N/A Seizure of 3 devices Epstein's NY residence View
2020-10-20 N/A Epstein Briefing Check-In Call Teleconference View
2020-10-20 N/A Maxwell discovery review New York (implied) View
2020-10-19 N/A Planned start of review for images/videos from Epstein's devices (mentioned as 'hit the ground ru... New York View
2020-10-19 N/A Caller contacted FBI NTOC. Phone (UK to USA) View

DOJ-OGR-00030182.tif

This document, dated December 22, 2006, from FBI West Palm Beach, details legislative amendments concerning federal health care investigations. It outlines changes to the 'TABLE OF SECTIONS' for Section 3486, the repeal of Section 3486A, and technical amendments to Section 3486 of title 18, United States Code, specifically changing 'summoned' to 'subpoenaed' and 'summons' to 'subpoena'.

Legal document/amendment
2025-11-20
Analysis Source

DOJ-OGR-00030169.tif

This document is an excerpt from a legal or policy document dated December 22, 2006, originating from the FBI West Palm Beach RA. It details technical amendments and repeals related to Sections 3486 and 3486A of Title 18, United States Code, specifically concerning federal health care investigations, changing terms like 'summoned' to 'subpoenaed' and 'summons' to 'subpoena'.

Legal/policy document excerpt
2025-11-20
Analysis Source

DOJ-OGR-00030164.tif

This document is a letter dated January 15, 2007, from a Legal Compliance Agent to an FBI Special Agent in West Palm Beach, FL. It serves as a response to a Subpoena Duces Tecum issued on December 22, 2006, which requested customer identification and account information for an individual whose name is redacted. The letter states that their subscriber database was searched and relevant information was found, though the details of this information are redacted.

Letter/subpoena response
2025-11-20
Analysis Source

DOJ-OGR-00030159.tif

This document is an FBI form FD-340, dated January 16, 2007, indicating the receipt of evidence. The evidence is described as 'Subpoena Results for' and was acquired by the 'mm/PRCRA' field office. It also notes potential grand jury material and federal taxpayer information considerations.

Fbi report/evidence transmittal form
2025-11-20
Analysis Source

DOJ-OGR-00030150.tif

This document appears to be an image of an envelope or mail item, possibly seized as evidence, dated December 28, 2006. It shows postage of $2.55 and is addressed to the FBI at 505 S Flagler Drive, Suite 500, West Palm Beach, FL 33401. A prominent stamp indicates 'OPENED AND INSPECTED'.

Envelope/mail document (likely evidence)
2025-11-20
Analysis Source

DOJ-OGR-00030142.tif

This document is a fax cover sheet dated August 22, 2006, sent to the FBI in West Palm Beach. It indicates that requested information is enclosed and instructs the recipient to address and fax all legal requests. The fax includes a confidentiality notice and consists of 9 pages.

Fax cover sheet
2025-11-20
Analysis Source

DOJ-OGR-00030141.tif

This document is a memo or cover sheet dated August 23, 2006, from a redacted sender to the FBI in West Palm Beach, FL. It acknowledges a request dated August 1, 2006, and received on August 22, 2006, and indicates that the requested information is enclosed. The memo states that no call details are available after April 5, 2005, and October 6, 2005, and mentions a 'target number' linked to an active account, with all records stored on disk.

Communication/memo
2025-11-20
Analysis Source

DOJ-OGR-00030125.tif

This document is an FBI FD-340 form indicating the receipt of evidence, specifically 'Original notes re interview of Biscaal.' The file number is 31E-MM-108062-1A94, and the evidence was acquired by the MM/PBCRA field office, with 'SA' noted as the contributor/interviewer. The form also indicates various dates of receipt and includes checkboxes for handling Grand Jury Material and Federal Taxpayer Information.

Fbi form (fd-340)
2025-11-20
Analysis Source

DOJ-OGR-00029856.tif

This document is an FBI form FD-340 (Rev. 4-11-03) used for acquiring evidence. It records File Number 31E-MM-108062 and indicates that evidence was acquired by the 'mim/PBCRA' field office on various dates by an agent identified as 'SA'. The description notes it contains 'Original notes re interview of Biographical file for' followed by a redacted name.

Fbi form
2025-11-20
Analysis Source

DOJ-OGR-00029813.tif

This document is an FBI Form FD-340, revised on April 11, 2003, used for requesting or documenting evidence/information. It references a file number 31ε. ΜΜ. 108062-117131 and indicates the acquiring field office as MM/PBCRA. The document was received from 'Various' sources and includes checkboxes for indicating if the material is to be returned, if a receipt was given, if it's Grand Jury Material, or Federal Taxpayer Information, and contains a description field mentioning 'Original notes re interview of' and 'O Site oA'.

Fbi form fd-340 (evidence/information request)
2025-11-20
Analysis Source

DOJ-OGR-00029809.tif

This document is an FBI Form FD-340 (Rev. 4-11-03) used for transmitting evidence or material. It records a file number (312-MM-108062-114130), indicates the Field Office Acquiring Evidence as MM/PBCRA, states 'VARIOUS' as the date received, and is submitted by 'SA'. The description mentions 'Original notes re interview of Bloccochical file on DOB-'.

Fbi form fd-340 (evidence/material transmittal)
2025-11-20
Analysis Source

DOJ-OGR-00029805.tif

This document is an FBI Form FD-340 (Rev. 4-11-03) used for transmitting evidence or information. It lists a file number 318-MM-1080621A 129, indicates that the acquiring field offices are MM and PBCRA, and notes the date received as 'VARIOUS'. The description states 'Original notes re interview of Biographical file on DOB', with several redaction codes (b6, b7c, b3) present.

Fbi form fd-340 (evidence/information transmittal)
2025-11-20
Analysis Source

DOJ-OGR-00029800.tif

This document is an FBI form FD-340 (Rev. 4-11-03) used for evidence acquisition. It records a file number 31ε-μμ-108062-14128, with the acquiring field office as MM/PBCRA, and indicates 'VARIOUS' for the date received. The form also notes 'Original notes re interview of Scaphical tite ON DOB' as a description, and contains redactions for sensitive information.

Fbi form (fd-340)
2025-11-20
Analysis Source

DOJ-OGR-00029784.tif

This document is an FBI Record Request form (FD-125) dated June 8, 2007, requesting criminal information. It specifies the request is 'To ISS' and 'Return to SA', with a file number '31E-mm--108062' and indicates 'NCIC / Mapquest' as the desired specific information.

Record request form (fbi fd-125)
2025-11-20
Analysis Source

DOJ-OGR-00029701.tif

This document is an FBI Form FD-340 (Evidence/Information Transmittal) with File Number 312-MM-108062-1A124, indicating that various materials were received by a Special Agent (SA) from the MM/PBCRA field office. The description notes that the transmittal includes 'Original notes re interview of Bioacrohical file on DOB' and 'My Space information', with several redaction codes present.

Fbi form fd-340 (evidence/information transmittal)
2025-11-20
Analysis Source

DOJ-OGR-00029621.tif

This document is an FBI Form FD-340 (Evidence/Information Transmittal) from 2003, indicating the transmission of 'original notes re interview of Bisecenbicarl File' by an agent identified as 'SA'. The file number is 318-MM-108062-1A119, and the evidence was acquired by the MM/PBCRA field office. The document also notes that the date received is 'VARIOUS' and contains several redactions related to privacy and exemption codes.

Fbi form fd-340 (evidence/information transmittal)
2025-11-20
Analysis Source

DOJ-OGR-00029610.tif

This document is an FBI Form FD-340 for acquiring evidence, dated by its revision as April 11, 2003. It lists a file number 318-MM-108062-1A118 and indicates the Field Office Acquiring Evidence as MM/PBCRA. The description notes the acquisition of 'Original notes re interview of Biographical File on DOB and MySpace information', suggesting an investigation involving personal data and online activity.

Fbi form fd-340 (evidence/information request)
2025-11-20
Analysis Source

DOJ-OGR-00029420.tif

This document is an FBI Form FD-340 (Evidence Acquisition Form) dated Rev. 4-11-03, detailing the acquisition of 'Original notes re interview of Biographical file'. The file number is 31E-MM-108062-1A102, and the evidence was acquired by 'mm/PBCRA'. The date received is 'Various', and the document also indicates whether it contains Grand Jury Material or Federal Taxpayer Information.

Fbi report / evidence acquisition form
2025-11-20
Analysis Source

DOJ-OGR-00029411.tif

This document is an FBI Form FD-340 (Record of Evidence) with a revision date of April 11, 2003. It records the acquisition of 'Original notes re interview of Biographical File on' by the MM/PBCRA field office, with the file number 318-MM-108062-1A100. The form indicates that the evidence was received from 'VARIOUS' sources and handled by 'SA', and there are redactions present.

Fbi form (fd-340)
2025-11-20
Analysis Source

DOJ-OGR-00029397.tif

This document is an FBI Form FD-340 (Rev. 4-11-03) used for transmitting evidence or documents. It indicates a file number 31E-MM-108062-1798, acquired by the MM/PBCRA field office, and describes the content as 'Original notes re interview of Biographical file for'.

Fbi form fd-340 (evidence/document transmittal)
2025-11-20
Analysis Source

DOJ-OGR-00022769.tif

This document is a partial transcript of a dialogue between Todd Blanche and Ghislaine Maxwell, focusing on financial transactions. Maxwell discusses an arrangement where an unnamed individual ('he') lent her funds for a business deal involving converting an estate into houses, from which she made millions in profit. The conversation also touches upon how financial investigators would perceive such transactions and mentions specific deals involving luxury cars like Gullwing Mercedes and an Aston Martin.

Transcript/testimony
2025-11-20
Analysis Source

DOJ-OGR-00022724.tif

This document is an index or concordance page from a larger report, likely related to the Epstein investigation, given the 'DOJ REDACTION' and 'DOJ-OGR' identifier. It lists various words and terms alphabetically, along with corresponding page and line numbers where they appear in the full document. Key entities mentioned include 'FBI', 'Ferguson', and 'Fidel'.

Index/concordance
2025-11-20
Analysis Source

DOJ-OGR-00022698.tif

This document is an excerpt from a legal transcript, likely a deposition, focusing on the origins and discovery of an 'Epstein list'. Ghislaine Maxwell is being questioned about her awareness of the list and the timeline of events, including Brad Edwards' involvement, Alfredo Rodriguez providing evidence, and Ted Waitt being asked for $10 million to keep Maxwell out of Epstein's civil suits in 2009. The document also touches upon Epstein's non-prosecution agreement in 2007-2008 and the subsequent prosecution of Rothstein and Alfredo Rodriguez.

Transcript / deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022688.tif

This document is a transcript of a legal proceeding, likely a deposition, involving Ghislaine Maxwell, Todd Blanche, and David Markus. The discussion covers Maxwell's recollections of individuals from a past trial, Jeffrey Epstein's alleged connections to the FBI and other intelligence agencies, his business dealings, and his social connections, including meetings with the Royal Family and high society figures like Rosa Monckton, Princess Diana's best friend.

Transcript of deposition/interview
2025-11-20
Analysis Source

DOJ-OGR-00022687.tif

This document is a transcript of a dialogue, likely a deposition or interview, involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her memory issues, her British/Australian accent, and denies any recollection of a child being massaged at 'the house,' suggesting she might have been mistaken for John Alessi's wife. The conversation also touches on evidence and how it should be presented.

Transcript of deposition or interview
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search