FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
NYPD
|
Joint task force |
10
Very Strong
|
10 | |
|
person
Jeffrey Epstein
|
Investigation subject |
10
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Subject of investigation |
10
Very Strong
|
6 | |
|
person
NSA
|
Business associate |
9
Strong
|
3 | |
|
person
PBPD / PBSO
|
Inter agency cooperation |
9
Strong
|
2 | |
|
person
Witness's stepmom
|
Interviewee interviewer |
9
Strong
|
1 | |
|
person
A. Farmer
|
Witness investigator |
7
|
3 | |
|
person
A. Farmer
|
Investigative |
7
|
3 | |
|
person
CAROLYN
|
Witness investigator |
7
|
3 | |
|
person
Michael Horowitz
|
Oversight investigated entity |
7
|
1 | |
|
person
Christopher Steele
|
Source terminated |
7
|
1 | |
|
person
Epstein
|
Subject of investigation |
6
|
2 | |
|
location
USANYS
|
Legal representative |
6
|
6 | |
|
person
Jeffrey Epstein
|
Informant |
6
|
2 | |
|
organization
SDNY
|
Collaboration |
6
|
6 | |
|
organization
[REDACTED]
|
Investigative subject witness |
6
|
2 | |
|
organization
MIA
|
Professional bureaucratic |
6
|
1 | |
|
person
[REDACTED Interviewee]
|
Investigative subject witness |
6
|
2 | |
|
person
defendant
|
Adversarial |
6
|
1 | |
|
organization
MIA
|
Inter agency cooperation |
6
|
2 | |
|
person
Amanda Young
|
Employment |
6
|
2 | |
|
organization
USAO
|
Inter agency professional |
6
|
1 | |
|
person
A. Farmer
|
Informant interviewee |
6
|
1 | |
|
person
Annie Farmer
|
Investigative informant |
6
|
1 | |
|
person
Dr. Loftus
|
Professional |
6
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Consulting workshops conducted by the witness. | Unspecified | View |
| N/A | N/A | Alger Hiss Trial | USA | View |
| N/A | N/A | Witness interviewed by FBI agents regarding allegations. | Unknown | View |
| N/A | N/A | Search of Epstein residences in NYC and USVI; seizure of devices and creation of database. | NYC, USVI | View |
| N/A | N/A | Epstein status meeting | Unknown | View |
| N/A | N/A | Confiscation of original video by FBI | MCC | View |
| N/A | N/A | Use of VNS for victim notification | USA | View |
| N/A | N/A | Meetings between witness Jane, the FBI, and the government. | Unknown | View |
| N/A | N/A | FBI Contact with Witness | Unknown | View |
| N/A | N/A | Creation of Merged Flight Manifests Chart | N/A | View |
| N/A | N/A | FBI interview regarding the sexual exploitation of minors. | Unknown | View |
| N/A | N/A | FBI Interview of a white female regarding the sexual exploitation of minors. | Unknown | View |
| N/A | N/A | Referral of Epstein case from PBPD to FBI | Unknown | View |
| N/A | N/A | Interviews with MCC employees regarding Epstein checks. | MCC | View |
| N/A | N/A | FBI Interview conducted pursuant to a federal investigation regarding the sexual exploitation of ... | Unknown | View |
| N/A | N/A | Reiter referred the Epstein case to the FBI to check for federal violations. | Palm Beach | View |
| N/A | N/A | Reiter referred Epstein case to FBI for federal review. | Palm Beach | View |
| N/A | N/A | Operation Leap Year | West Palm Beach | View |
| N/A | N/A | Seizure of digital evidence (hard drive) from an office. | Unspecified office | View |
| N/A | N/A | Collection and review of digital evidence | Unknown | View |
| N/A | N/A | FBI production of a WANTED poster with a swastika. | USA | View |
| N/A | N/A | FBI briefing of House Intelligence Committee members regarding a top-secret intelligence source. | Unknown | View |
| N/A | N/A | FBI interview of a white female subject pursuant to a federal investigation regarding the sexual ... | Unknown | View |
| N/A | Criminal investigation | The defendant was concerned about the prospect of a criminal investigation at the time of her dep... | N/A | View |
| N/A | Investigation | OPR conducted an extensive investigation into the handling of the Epstein case, reviewing documen... | N/A | View |
HOUSE_OVERSIGHT_019750.jpg
This document is page 262 from the book 'How America Lost Its Secrets,' stamped by the House Oversight Committee. It details an interview with former KGB officer Cherkashin regarding the 1980 recruitment of former NSA employee Ronald Pelton, describing how Pelton was smuggled out of the Soviet embassy in Washington D.C. to avoid FBI surveillance. The text outlines the payment of $5,000 to Pelton and his subsequent transfer to Vienna to be debriefed by expert Anatoly Slavnov.
HOUSE_OVERSIGHT_019749.jpg
This document appears to be page 261 from a book about espionage, included in House Oversight files related to an investigation (likely Epstein given the filename prefix). The text features an interview with KGB officer Cherkashin discussing the handling of spy Robert Hanssen, comparing his 'uncontrolled' status to fictional moles, and referencing Edward Snowden's 2013 leaks. The page bears a timestamp of September 30, 2016, and the Bates stamp HOUSE_OVERSIGHT_019749.
HOUSE_OVERSIGHT_019746.jpg
This document is Page 258 (Chapter 25) from a book titled 'Through the Looking Glass', likely authored by Edward Jay Epstein (indicated by the file name). The text details the narrator's meeting in Moscow with Victor Cherkashin, a former KGB handler known for recruiting American spies Ames, Hanssen, and Pelton. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019714.jpg
This document appears to be page 226 from the book 'How America Lost Its Secrets' (indicated by ISBN in the footer filename), likely written by Edward Jay Epstein. It discusses the recruitment of CIA officer Nicholson by the Russian SVR, the payment of $300,000 to him, and compares espionage recruitment techniques to corporate headhunting, citing James Jesus Angleton. The page is stamped 'HOUSE_OVERSIGHT_019714', indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_019712.jpg
This document is page 224 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the file code 'Epst' and ISBN), marked as a House Oversight exhibit. It details historical KGB infiltration of the NSA during the Cold War, focusing on the 'MICE' recruitment acronym and specific spies including Dunlap (a driver for NSA generals), Robert Lipka, Ronald Pelton, and David Sheldon Boone. It discusses how Dunlap used his 'no inspection' status to smuggle documents and mentions financial payments for espionage, specifically $60,000 paid to Boone.
HOUSE_OVERSIGHT_019709.jpg
This document appears to be a scanned page (p. 221) from a book, likely by Edward Jay Epstein (indicated by filename 'Epst'), titled 'The Russians Are Coming' (chapter title). The text analyzes Russian geopolitical strategy following the year 2000, specifically focusing on the leadership's view of the Soviet collapse as a disaster and efforts to counter US hegemony through alliances with China and military upgrades. It contrasts the legal constraints of the US NSA with the broad domestic surveillance powers of Russian intelligence (FSB) via the SORM system. The document bears a House Oversight Committee Bates stamp, suggesting it was used as evidence in a congressional investigation.
HOUSE_OVERSIGHT_019704.jpg
This document is page 216 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename and content). It details the privatization of U.S. government background checks initiated by the Clinton administration in 1996. The text criticizes the private firm USIS (owned by Providence Equity Partners) for failing to access CIA records during Edward Snowden's 2011 background check and for fraudulently 'flushing' over 665,000 incomplete investigations to maximize profit, leading to a 2014 lawsuit.
HOUSE_OVERSIGHT_019701.jpg
This is page 213 of a book (likely by Edward Jay Epstein, based on the filename 'Epst' and ISBN) marked as evidence for the House Oversight Committee. The text details the NSA's reliance on private contractors/ex-hackers for system administration and the security vulnerabilities created by moving sensitive data to networks to avoid 'stove-piping,' citing General Hayden and FBI Director Mueller. It lists major contractors including Booz Allen Hamilton and Microsoft who managed classified systems by 2013.
HOUSE_OVERSIGHT_019700.jpg
This document is page 212 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), produced as evidence with the Bates stamp HOUSE_OVERSIGHT_019700. The text discusses historical espionage, specifically the arrest of Jerry Whitworth, KGB 'false flag' recruitment of the German Hanover Hackers in the 1980s, and the NSA's increasing reliance on private contractors like Booz Allen Hamilton for IT talent due to competition with tech giants like Google and Apple. The filename 'Epst_' refers to the author Edward Jay Epstein, not Jeffrey Epstein.
HOUSE_OVERSIGHT_019697.jpg
This document appears to be page 209 from a book (likely 'Filthy Rich' based on the ISBN fragment in the footer) included in House Oversight Committee evidence. Chapter 20, titled 'The NSA's Back Door,' discusses intelligence security failures, specifically comparing Edward Snowden's leaks to the 1994 discovery of Aldrich Ames as a KGB mole within the CIA. The text focuses on the vulnerability of US intelligence agencies to penetration.
HOUSE_OVERSIGHT_019692.jpg
This document is page 204 from the book 'How America Lost Its Secrets' by Edward Jay Epstein, bearing a House Oversight Committee stamp. The text discusses the NSA's surveillance capabilities, specifically regarding foreign jihadists and the bureaucratic compliance measures implemented after the Snowden breach in 2013. It details the oversight roles of Rajesh De (NSA General Counsel), the DOJ, and the President's Oversight Board, while noting the tension between surveillance duties and protecting government networks from cyber attacks.
HOUSE_OVERSIGHT_019691.jpg
This document is page 203 of a book (indicated by the header 'The Rise of the NSA'), likely produced during a House Oversight investigation given the Bates stamp 'HOUSE_OVERSIGHT_019691'. The text discusses the history of the NSA and CIA relations, the conflict between the NSA and hacktivists using Tor/encryption, and the expansion of NSA surveillance powers following the 9/11 attacks via the USA Patriot Act and Section 215. The footer indicates a print date of September 30, 2016.
HOUSE_OVERSIGHT_019688.jpg
This document is page 200 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the filename 'Epst_'), produced as a discovery document (marked HOUSE_OVERSIGHT_019688). The text details the history of NSA surveillance capabilities, including a 1971 submarine wiretap mission in the Sea of Okhotsk and the 1980 expansion of powers under President Reagan's Executive Order 12333. It does not mention Jeffrey Epstein directly; the file prefix likely relates to the author's surname or the file's inclusion in a broader production set.
HOUSE_OVERSIGHT_019679.jpg
This document appears to be page 191 from a book by Edward Jay Epstein (indicated by the filename 'Epst...'), likely 'How America Lost Its Secrets.' It details the compromise and exfiltration of CIA mole Colonel Poteyev following the arrest of Russian 'illegals' (including Anna Chapman). It discusses the SVR's attempts to recruit within the NSA, a 2010 NSA security investigation at Fort Meade, and historical KGB penetrations of U.S. communications.
HOUSE_OVERSIGHT_019678.jpg
This document is page 190 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), stamped with a House Oversight Committee label. It details a 2010 NSA counterespionage probe at Fort Meade aimed at identifying Russian spies and the June 2010 FBI arrest and deportation of twelve Russian sleeper agents identified by an individual named Poteyev. The text discusses the logistical challenges of internal NSA investigations and the strategic implications of deporting the agents.
HOUSE_OVERSIGHT_019677.jpg
This document is page 189 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the file name), produced by the House Oversight Committee. It details the intelligence war between the CIA and the Russian SVR in the early 21st century, focusing on the defector Poteyev who exposed a ring of Russian sleeper agents in the US, including Anna Chapman. It discusses the logistics of the SVR operation, the cover stories of the agents (travel agents, financial advisers), and the high financial cost of the FBI's resulting surveillance operations.
HOUSE_OVERSIGHT_019675.jpg
This document appears to be a page from a book (Chapter 18: The Unheeded Warning) produced as evidence in a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_019675). The text details the story of Alexander Poteyev, a Russian SVR colonel recruited by the CIA as a mole in the 1990s, who provided critical intelligence in April 2010 while serving as deputy chief of the SVR's 'American' section. The file includes a timestamp of September 29, 2016, and the filename prefix 'Epst' suggests it may be part of a collection related to Epstein or a similarly named file dump, though the content strictly concerns US-Russia intelligence operations.
HOUSE_OVERSIGHT_019646.jpg
This document is page 158 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename 'Epst_...'), stamped with a House Oversight Committee production number. The text details the history and significance of 'walk-ins' (self-generated spies) in Cold War espionage, citing examples such as Alexander Poteyev, Robert Hanssen, and Anatoliy Golitsyn. It discusses the motives for espionage, ranging from financial gain to ideology, and mentions a 1990 PFIAB review regarding U.S. spies.
HOUSE_OVERSIGHT_019643.jpg
This document is page 155 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, indicated by the filename 'Epst' and ISBN 9780451494566), marked as a House Oversight exhibit. The text speculates on whether Edward Snowden had a hidden collaborator within the NSA, drawing parallels to historical Russian moles like Robert Hanssen and Aldrich Ames. It includes details of an interview the author conducted with KGB handler Victor Cherkashin in Moscow in 2015 regarding the ability of intelligence services to hide moles.
HOUSE_OVERSIGHT_019642.jpg
This document is a page (154) from the book 'How America Lost Its Secrets', marked with a House Oversight Bates stamp and an 'Epst' filename prefix, suggesting inclusion in the Epstein/Maxwell discovery materials. The text discusses theories regarding Edward Snowden's NSA breach, specifically exploring the possibility that he was unwittingly used as an 'umbrella' by an existing Russian/KGB mole within the NSA to hide their own activities. It references comments by former CIA station chief Tyler Drumheller and details a 2010 warning about a potential mole at Fort Meade.
HOUSE_OVERSIGHT_019641.jpg
This text explores the theory that Edward Snowden may have had a "witting accomplice" inside the NSA to assist in stealing documents, arguing that such a scenario fits Occam's razor by simplifying how he bypassed security measures. It discusses the potential motivations within the "geek squad" culture and the possibility of technical assistance from insiders who shared his views but were unwilling to flee. However, the text concludes that despite a six-month FBI investigation questioning all co-workers, no such accomplice was ever identified.
HOUSE_OVERSIGHT_019638.jpg
This document is page 150 from the book 'How America Lost Its Secrets' by Edward Jay Epstein, stamped with 'HOUSE_OVERSIGHT'. It discusses theories on how Edward Snowden obtained passwords to secure NSA vaults, specifically 'Level 3 documents.' The text details his employment transition from Dell to Booz Allen and explores the possibility that he unwittingly or deceptively used co-workers to gain access, noting that the NSA informed Congress in 2014 that three colleagues spoke to the FBI about potential deception.
HOUSE_OVERSIGHT_019637.jpg
This document is page 149 from a book manuscript (likely Edward Jay Epstein's 'How America Lost Its Secrets', indicated by the ISBN in the footer) stamped by the House Oversight Committee. The text analyzes Edward Snowden's 2013 theft of NSA secrets, contrasting the 'whistle-blower' narrative with counterintelligence perspectives that suggest he acted like a 'penetration agent.' It details the FBI's findings on Snowden's unauthorized access methods and discusses the methodology of 'scenario building' in counterintelligence investigations.
HOUSE_OVERSIGHT_019636.jpg
This document appears to be page 148 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, based on the ISBN in the footer), included in a House Oversight Committee production. The text discusses the blurred lines between whistle-blowers and spies, citing historical examples such as Daniel Ellsberg and the Pentagon Papers, the 1971 FBI office burglary in Media, PA, and Philip Agee's defection to the KGB. It concludes by introducing the Edward Snowden case.
HOUSE_OVERSIGHT_019631.jpg
This document appears to be page 143 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the footer 'Epst' and the ISBN), which is part of a House Oversight Committee production. It details Edward Snowden's departure from Hong Kong on June 23, the legal maneuvering by his lawyer Jonathan Man, and the U.S. government's frantic efforts—led by FBI Director Mueller and Obama adviser Lisa Monaco—to prevent him from reaching Russia. It concludes with Vladimir Putin admitting in a September 3 press briefing that Snowden had made prior contact with Russian diplomatic representatives in Hong Kong. NOTE: While the author is Edward Jay Epstein, the content is about Edward Snowden, not Jeffrey Epstein.
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