FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
USANYS Staff
|
Professional law enforcement |
1
|
1 | |
|
person
USAO SDNY
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject of investigation |
1
|
1 | |
|
organization
USAO
|
Interagency cooperation |
1
|
1 | |
|
location
USANYS
|
Professional tension |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
No direct contact as per maxwell |
1
|
1 | |
|
person
Wild
|
Victim investigator communication |
1
|
1 | |
|
person
BRAD EDWARDS
|
Informant |
1
|
1 | |
|
person
Rothstein
|
Subject of investigation prosecution |
1
|
1 | |
|
person
Пенг
|
Possible victim of federal crime recipient of victim assistance information |
1
|
1 | |
|
person
OPR
|
Provided notification to |
1
|
1 | |
|
person
Epstein
|
Investigated |
1
|
1 | |
|
organization
USAO
|
Collaborate on victim notification |
1
|
1 | |
|
organization
USAO
|
Did not obtain vns information from |
1
|
1 | |
|
person
[REDACTED] victim
|
Victim investigator |
1
|
1 | |
|
person
sender
|
Professional cooperation |
1
|
1 | |
|
person
OCME
|
Investigative cooperation |
1
|
1 | |
|
person
USANYS Staff
|
Professional investigative |
1
|
1 | |
|
person
SDNY Assistant U.S. Attorney
|
Professional conflict |
1
|
1 | |
|
person
SDNY Prosecutors
|
Professional tension |
1
|
1 | |
|
organization
NYPD
|
Interagency collaboration |
1
|
1 | |
|
location
USANYS
|
Interagency collaboration |
1
|
1 | |
|
person
DOJ
|
Inter agency cooperation |
1
|
1 | |
|
person
Davis
|
Investigative interest |
1
|
1 | |
|
person
Reiter
|
Source informant |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | OPR working with FBI Palm Beach Office, including case agents and Victim Witness Specialist, to o... | Palm Beach | View |
| N/A | N/A | FBI search of Automated Case Support system and documentation of victim notification system. | N/A | View |
| N/A | N/A | FBI Meeting | Unknown | View |
| N/A | N/A | Notification received by OPR from FBI and USAO regarding federal investigation and Epstein's plea. | N/A | View |
| N/A | N/A | FBI investigation into Epstein's international sex trafficking organization was quashed. | N/A | View |
| N/A | N/A | Federal investigation began, contemporaneous with news reports of Epstein's arrest. | N/A | View |
| N/A | N/A | Victims provided OPR with information regarding their contacts with the FBI and USAO. | N/A | View |
| N/A | N/A | Rothstein's firm was raided. | N/A | View |
| N/A | N/A | FBI produced a criminal complaint related to Alfredo Rodriguez. | N/A | View |
| N/A | N/A | Potential arrest of Ghislaine Maxwell ('green lighting ab arrest'). | Unknown | View |
| N/A | N/A | Launch of counterintelligence investigation into Trump campaign | USA | View |
| N/A | N/A | Defense counsel review of nude images | FBI | View |
| N/A | N/A | FBI interview of a victim pursuant to a federal investigation regarding the sexual exploitation o... | Unknown | View |
| N/A | Investigation | Epstein investigation | N/A | View |
| N/A | N/A | Transfer of evidence | New York Office (NYO) | View |
| N/A | N/A | Criminal Investigation / Agency Interviews | MCC New York | View |
| N/A | N/A | Search of Epstein's island | Little St. James | View |
| N/A | N/A | Seizure of images from Jeffrey Epstein's residences pursuant to search warrants. | New York and Virgin Islands | View |
| N/A | N/A | Planned Arrest upon return to US | Unspecified Airport | View |
| N/A | N/A | Closure of federal investigations by FBI and U.S. Attorney | Federal jurisdiction | View |
| N/A | N/A | FBI Raid / Evidence Collection | Epstein Residence | View |
| N/A | N/A | Identification of new victims | Unknown | View |
| N/A | N/A | Government interviews with accusers | Unknown | View |
| N/A | N/A | Opening of the case/Investigation | New York | View |
| N/A | N/A | Referral of case to FBI | Palm Beach | 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'.
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'.
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.
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.
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'.
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.
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.
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.
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.
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'.
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-'.
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.
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.
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.
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.
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.
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.
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.
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.
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'.
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.
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'.
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.
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.
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity