FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Subject (Redacted)
|
Investigation target |
5
|
1 | |
|
person
MR. ROBERT
|
Litigation foia requester |
5
|
1 | |
|
person
CIA
|
Intelligence sharing |
5
|
1 | |
|
person
Child Victim
|
Investigation recovery |
5
|
1 | |
|
person
CAROLYN
|
Investigative |
5
|
1 | |
|
person
Epstein victims
|
Investigative |
5
|
1 | |
|
person
Chief Reiter
|
Professional training |
5
|
1 | |
|
organization
MIA
|
Collaboration |
5
|
1 | |
|
organization
PBPD
|
Professional referral |
5
|
1 | |
|
person
Annie Farmer
|
Subject of investigation evidence collection |
5
|
1 | |
|
person
Gleason
|
Informant contact |
5
|
1 | |
|
person
Stephen Halper
|
Informant |
5
|
1 | |
|
organization
USAO
|
Collaboration |
3
|
3 | |
|
location
USANYS
|
Professional collaboration |
3
|
3 | |
|
person
Jeffrey Epstein
|
Investigation target |
3
|
3 | |
|
organization
MCC
|
Investigation |
2
|
2 | |
|
organization
SDNY
|
Inter agency cooperation |
2
|
2 | |
|
organization
PBPD
|
Investigative cooperation |
2
|
2 | |
|
location
USANYS
|
Joint investigation |
2
|
2 | |
|
person
Jeffrey Epstein
|
Surveillance monitoring |
2
|
2 | |
|
organization
CINGULAR WIRELESS
|
Investigative |
2
|
2 | |
|
location
USANYS
|
Investigative collaboration |
2
|
2 | |
|
location
USANYS
|
Interagency cooperation |
2
|
2 | |
|
organization
SDNY
|
Cooperation |
2
|
2 | |
|
person
Epstein Victim Compensation Fund
|
Proposed service provider |
2
|
2 |
| 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 |
HOUSE_OVERSIGHT_019629.jpg
This document is page 141 from a book or report (identified by ISBN in the footer as Edward Jay Epstein's 'How America Lost Its Secrets') marked with a 'HOUSE_OVERSIGHT' Bates stamp. The text analyzes Edward Snowden's theft of NSA documents in April and May 2013, arguing that employment records from Booz Allen and the NSA show he lacked the necessary passwords and training for the access he claimed. The author suggests, using a metaphor about a diamond heist at Tiffany's, that it is logical to suspect Snowden had an accomplice, though the FBI chose to investigate under the assumption that the NSA's security was simply flawed.
HOUSE_OVERSIGHT_019624.jpg
This document is page 136 from Edward Jay Epstein's book 'How America Lost Its Secrets,' bearing a House Oversight Bates stamp. It details the FBI's initial response to Edward Snowden's 2013 theft of NSA secrets, including tracking him to the Mira hotel in Hong Kong, freezing his assets, and forensic analysis of his workspace in Hawaii. The text highlights a lack of inter-agency communication, noting that the DIA was not informed until July 10 that Snowden had also stolen a 'staggering' number of military documents related to Cyber Command.
HOUSE_OVERSIGHT_019623.jpg
This document appears to be page 135 from a book proof (likely 'How America Lost Its Secrets' by Edward Jay Epstein, given the ISBN and filename) included in a House Oversight Committee production. The text details the timeline of the NSA discovering Edward Snowden's theft of documents in 2013, the involvement of General Alexander and Booz Allen Hamilton, and the initiation of the damage assessment investigation led by Rick Ledgett. It tracks Snowden's movements from Hawaii to Hong Kong and the internal communications regarding his unauthorized absence.
HOUSE_OVERSIGHT_019619.jpg
This document is page 131 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein), stamped as part of a House Oversight Committee production. It analyzes Edward Snowden's flight to Moscow, disputing his timeline regarding when his passport was revoked to suggest he was 'exfiltrated' by Russian intelligence rather than trapped. The text also references the CIA, NSA, and FBI's tracking of Snowden and includes a reference to an interview with former CIA counterintelligence chief James Jesus Angleton.
HOUSE_OVERSIGHT_019612.jpg
This document is page 124 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), included in a House Oversight Committee production (Bates stamp HOUSE_OVERSIGHT_019612). The text details Edward Snowden's leaks regarding NSA surveillance, specifically the PRISM program and a FISA warrant issued by Judge Roger Vinson compelling Verizon to share customer records. It discusses the legal framework involving the Patriot Act, the USA Freedom Act, and the role of the FISA court.
HOUSE_OVERSIGHT_019610.jpg
This document is page 122 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), stamped as evidence for the House Oversight Committee. It details the history of NSA domestic surveillance, the role of the FISA court, the impact of the 9/11 attacks and the Patriot Act, and Edward Snowden's 2013 disclosures regarding Verizon phone records. The filename suggests it is a printer proof used in a legal or congressional context.
HOUSE_OVERSIGHT_019609.jpg
This document is page 121 from a book (titled 'The Great Divide' in the header, likely 'How America Lost Its Secrets' by Edward Jay Epstein based on context and file metadata) included in a House Oversight production. The text discusses the erosion of privacy through government subpoenas to private companies like Facebook and Apple, citing the 2011 investigation of Dominique Strauss-Kahn by Cyrus Vance Jr. and data mining by the Consumer Financial Protection Bureau as examples. While part of the Epstein document production (indicated by file name and Bates stamp), this specific page focuses on general privacy issues and the Strauss-Kahn case rather than Jeffrey Epstein directly.
HOUSE_OVERSIGHT_019605.jpg
This document is a page (page 117) from a book titled 'The Great Divide' (likely referring to a chapter title within a book about Snowden), processed as evidence by the House Oversight Committee. The text discusses the legal precedents set by the Obama administration regarding government whistleblowers/leakers, specifically citing the convictions of Manning, Kiriakou, and others as warnings that Snowden likely ignored. It contrasts the legal view of these actions as lawbreaking with the moral view held by supporters and Snowden's lawyer, Ben Wizner, who frame the actions as civil disobedience against surveillance.
HOUSE_OVERSIGHT_019582.jpg
This document appears to be page 94 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the filename prefix 'Epst'), produced as evidence in a House Oversight investigation. The text chronicles the events of June 6-9, 2013, detailing the publication of NSA leak stories by The Guardian and The Washington Post, and Edward Snowden's decision to reveal his identity via a video interview filmed by Laura Poitras. The page discusses the coordination between journalists Greenwald, Gellman, and Poitras, and the immediate government and media reaction to the disclosures.
HOUSE_OVERSIGHT_019581.jpg
This document appears to be a page proof (page 93) from a book by Edward Jay Epstein (likely 'How America Lost Its Secrets') bearing a House Oversight Committee stamp. The text details Edward Snowden's exaggeration of his credentials and salary at Booz Allen and the CIA/DIA. It describes the interactions between The Guardian journalists (MacAskill, Gibson, Greenwald) and US officials (White House, FBI, NSA) prior to publishing the first leaks regarding Verizon and FISA warrants.
HOUSE_OVERSIGHT_019570.jpg
This document is page 82 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the file name 'Epst_'). It details Edward Snowden's time in Hong Kong, his evasion of a paper trail, and his initial communications with journalists Greenwald and Gellman regarding the leak of NSA documents, specifically regarding operation PRISM. It mentions an email sent to 'Bay' on May 22 covering his tracks with a medical excuse. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_019546.jpg
This document appears to be a proof page (p. 58) from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename). It discusses Edward Snowden's activities under the alias 'Cincinnatus' while working as a Dell contractor, noting that his non-NSA employee status legally prevented the NSA's 'Q' unit from monitoring his interactions with activists and Tor advocates without an FBI warrant. The page bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019540.jpg
This document is page 52 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename 'Epst'), bearing a House Oversight Committee Bates stamp. The text details the history of the Tor network, explaining that it was originally developed by U.S. military research agencies (NRL, DARPA) for intelligence purposes but was released as open source in 2008 to better hide U.S. operatives among general traffic. It highlights the tension between different U.S. agencies, noting that while the State Department funded Tor, the NSA viewed it as an obstacle to tracking targets.
HOUSE_OVERSIGHT_019539.jpg
This document appears to be a page (page 51) from a book titled 'Hacktivist' or similar, which was included as evidence in a House Oversight investigation (stamped HOUSE_OVERSIGHT_019539). The file name 'Epst' suggests it is part of the Epstein document production. The text details the history of the Tor network, its use by Ross Ulbricht for the Silk Road, and its utilization by Chelsea Manning to leak documents to Julian Assange's WikiLeaks.
HOUSE_OVERSIGHT_019535.jpg
This document appears to be page 47 of a book manuscript (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the filename ISBN) produced as part of a House Oversight Committee investigation. The text analyzes the psychological motivations of leakers, referencing Edward Shils' work on the 'torment of secrecy,' and details Edward Snowden's mindset and access levels at the NSA in 2012. It describes Snowden's SCI clearance and his rhetorical questioning of colleagues regarding the potential impact of leaking secret data.
HOUSE_OVERSIGHT_019515.jpg
This document appears to be a page from a book (likely by Edward Jay Epstein, given the filename 'Epst') detailing Edward Snowden's departure from the CIA in February 2009. It describes an internal investigation into Snowden's suspicious computer activities, his resignation to avoid said investigation, and his growing animosity toward the US intelligence community, highlighted by a forum post criticizing the appointment of Leon Panetta. The page bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019509.jpg
This document appears to be a proof page (page 21) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst...'), included in a House Oversight Committee production. The text details the deep federal government connections of Edward Snowden's family, specifically focusing on his grandfather, Admiral Barrett, who was a high-ranking FBI official involved in CIA-FBI interrogations at Guantánamo. It highlights that in 2006, every member of Snowden's immediate family was employed by the federal government.
HOUSE_OVERSIGHT_019508.jpg
This document is page 20 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the filename, though the content concerns Edward Snowden, not Jeffrey Epstein). The text argues that Edward Snowden did not meet the CIA's academic or military minimum requirements for employment. It suggests, via a quote from former CIA station chief Tyler Drumheller, that Snowden was hired only because he 'had some pull,' likely stemming from his grandfather, Rear Admiral Barrett, who was a leader in a high-level interagency task force involving the CIA, FBI, and DEA. The page bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019499.jpg
This document is page 11 (Prologue) of a book, likely by Edward Jay Epstein given the filename prefix 'Epst', produced during a House Oversight inquiry. It details the investigation into Edward Snowden's movements in Hong Kong in 2013, specifically noting a mysterious 11-day gap between May 20 and June 1 where he left no digital or paper trail (no credit card usage, ATM withdrawals, or phone calls) before checking into the Mira Hotel. The text argues that Snowden's failure to acquire visas for Latin American countries suggests his plan was always to go to Moscow.
HOUSE_OVERSIGHT_019498.jpg
This document is a page from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename and content), bearing a House Oversight Bates stamp. It details the surveillance of Edward Snowden in Hong Kong between June 10 and June 23, explaining how the FBI, CIA, DIA, and NSA utilized electronic tracking and relations with the Hong Kong police to monitor Snowden's movements and his visit to the Russian consulate. The text asserts that despite Snowden's attempts at stealth, his location was known to U.S., Chinese, and Hong Kong authorities throughout this period.
HOUSE_OVERSIGHT_019492.jpg
This document is page 4 of a book titled 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the filename 'Epst...'). It details the June 2013 discovery of the NSA data breach committed by Edward Snowden, his flight to Hong Kong, and the subsequent criminal charges filed against him in the Eastern District of Virginia. The text describes Snowden's video confession and asserts that he stole intelligence regarding foreign adversaries from the NSA, CIA, DOD, and British services, not just domestic surveillance records. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_019390.jpg
This document is an FBI FD-5a 'Automated Serial Permanent Charge-Out' form dated June 21, 2007. It records the transfer of a document described as an 'EXECUTED FGJ SUBPOENA' from the US District Court to a 'subpoena sub' file (Case ID 31E-MM-108062-SBP). The employee name processing the transfer and the recipient of the original subpoena are redacted.
HOUSE_OVERSIGHT_019389.jpg
This document is an internal FBI communication dated September 18, 2006, from the Miami field office to the New York field office regarding case file 31E-MM-108062. It establishes a 'Lead' for the New York office, requesting them to perform a specific action which is redacted, followed by an instruction to serve an enclosed subpoena if necessary. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_019388.jpg
An internal FBI document sent from the Miami Division (specifically the Palm Beach County Resident Agency) to the New York Division on September 18, 2006. The document references file number 31E-MM-108062 and appears to be transmitting or requesting biographical information regarding a specific individual, though all personal details are redacted under privacy exemptions.
HOUSE_OVERSIGHT_019386.jpg
An FBI FD-350 form archiving a July 30, 2006, article from the Palm Beach Post titled 'Billionaire faces charge of solicitation of minors.' The article details the unsealing of an indictment against Jeffrey Epstein for felony solicitation of prostitution, his release on a $3,000 bond, and his attorney Jack Goldberger's defense claiming Epstein did not know the girls were minors.
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