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 | 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_019384.jpg
This is page 2 of an internal FBI document from the Miami field office to itself, dated September 13, 2006, regarding case file 31E-MM-108062. The main body of the text is completely redacted, leaving only a footer instruction to contact a specific Special Agent (whose name is also redacted) if further information is required. The document bears House Oversight Committee Bates stamps.
HOUSE_OVERSIGHT_019381.jpg
An FBI file containing a newspaper clipping from the Palm Beach Post dated August 8, 2006. The article details the defense strategy of Jeffrey Epstein's legal team, led by Jack Goldberger and publicist Dan Klores, who publicly denied allegations of sex with minors and attacked the credibility of the accusers. The article also notes that Police Chief Michael Reiter referred the case to the FBI after a grand jury indicted Epstein on lesser charges than the police sought.
HOUSE_OVERSIGHT_019375.jpg
This document is an FBI FD-350 form archiving a newspaper clipping from The Palm Beach Post dated August 14, 2006. The article, written by Andrew Marra, is titled 'The man who had everything' and features a photograph of Jeffrey Epstein's mansion at 358 El Brillo Way, referencing allegations regarding underage girls.
HOUSE_OVERSIGHT_019374.jpg
A newspaper article profiling Palm Beach Police Chief Michael Reiter amidst his conflict with State Attorney Barry Krischer regarding the Jeffrey Epstein case. Reiter is described by colleagues as a man of high integrity and professionalism who pushed for Epstein to face serious charges and referred the case to the FBI due to perceived mishandling by the State Attorney. The article also details Reiter's history with the department, including high-profile investigations involving the Kennedy family.
HOUSE_OVERSIGHT_019373.jpg
An FBI file clipping from The Palm Beach Post dated August 14, 2006, detailing the conflict between Palm Beach Police Chief Michael Reiter and Jeffrey Epstein's legal team following Epstein's indictment for felony solicitation of prostitution. The article highlights personal attacks by Epstein's lawyers against Reiter, calling him 'childish' and a 'loose cannon,' while also reporting on Reiter's ongoing divorce proceedings. The document is part of a larger file with classification number 31E-MM-108062.
HOUSE_OVERSIGHT_019371.jpg
An FBI FD-350 form archiving an August 5, 2006, Palm Beach Post article titled 'Expert: Ignorance of age isn't defense in sex cases.' The article quotes legal expert Bob Dekle stating that not knowing a victim's age is not a valid defense for sex crimes. It details that Palm Beach police found probable cause to charge Epstein with sex acts involving five underage girls and notes that NY politician Eliot Spitzer returned $50,000 in donations from Epstein.
HOUSE_OVERSIGHT_019370.jpg
An FBI file containing a newspaper clipping from The Palm Beach Post dated August 4, 2006. The editorial by Elisa Cramer criticizes the State Attorney's Office for charging Jeffrey Epstein with solicitation rather than pedophilia-related crimes, despite police evidence proving the victims were underage (14-17). The article highlights comments from the State Attorney's spokesman admitting that wealth influences justice and details evidence such as school transcripts and Myspace activity.
HOUSE_OVERSIGHT_019368.jpg
This newspaper article details the legal maneuvering surrounding the Jeffrey Epstein case, specifically regarding a failed plea deal and a subsequent polygraph test where Epstein allegedly passed regarding knowledge of the girls' ages. It highlights allegations of witness intimidation, police reports of harassment by private investigators, and the involvement of high-profile attorneys. The article also mentions Epstein's connections to powerful figures like Bill Clinton and Donald Trump, and discusses the public perception of preferential treatment for wealthy defendants.
HOUSE_OVERSIGHT_019367.jpg
An FBI clipping of a Palm Beach Post article from July 29, 2006, detailing how Alan Dershowitz, representing Jeffrey Epstein, provided the State Attorney's office with damaging information from MySpace to discredit teenage accusers. The article highlights a conflict between Police Chief Michael Reiter, who wanted more serious charges, and the State Attorney's office, which secured a lesser indictment for solicitation. It also mentions intimidation tactics including private investigators following a victim's father and bribery attempts to stop witnesses from cooperating.
HOUSE_OVERSIGHT_019365.jpg
This document is an FBI filing (FD-350) containing a newspaper clipping from The Palm Beach Post dated July 26, 2006. The article details the indictment of Jeffrey Epstein for felony solicitation of prostitution following a long investigation by the Palm Beach Police Department, which involved trash sifting and surveillance. It notably highlights a conflict between Police Chief Michael Reiter and State Attorney Barry Krischer regarding the handling of the charges, as police believed there was probable cause for more serious charges involving minors.
HOUSE_OVERSIGHT_019359.jpg
An internal FBI document from the Miami field office dated July 24, 2006. The document is a request by a Special Agent (name redacted) to open and assign a case referenced as '31E-MM'. The document contains FOIA redaction codes referencing privacy and law enforcement techniques.
HOUSE_OVERSIGHT_019206.jpg
An opinion piece by Edward Jay Epstein published in the Wall Street Journal arguing that Edward Snowden's narrative of being a whistleblower is a fabrication. The article details Snowden's theft of NSA documents, his flight to Hong Kong, and claims that his stated motivations and actions were deceptive.
HOUSE_OVERSIGHT_019135.jpg
This document is a scanned page (stamped HOUSE_OVERSIGHT_019135) from the book 'Filthy Rich'. It details the atmosphere of Palm Beach under Police Chief Reiter, contrasting the wealthy social season with the tragedy of Haitian refugees washing ashore. It specifically notes that several 9/11 hijackers, including Mohamed Atta, lived in Palm Beach County and frequented a local nightclub called 251 Sunrise, which was closed in 2004.
HOUSE_OVERSIGHT_019085.jpg
This document is page 2 of an FBI FD-302a continuation report dated February 8, 2007, filed under case number 31E-MM-108062 (likely Miami Field Office). The document reports the results of a records check on a specific individual; however, the individual's name and the resulting personal data (Race, Sex, DOB, SSN) have been completely redacted under FOIA exemptions b6 and b7C (personal privacy).
HOUSE_OVERSIGHT_019082.jpg
This document is an FBI Automated Serial Permanent Charge-Out form dated February 6, 2007. It records the transfer of an internal file (Serial 66) to a sub-file (SBP, Serial 6) within case 31E-MM-108062 (likely Miami field office). The document being moved is an 'INLET' from the US Attorney dated January 24, 2007, concerning a Federal Grand Jury (FGJ) subpoena served on a redacted individual.
HOUSE_OVERSIGHT_019080.jpg
An FBI administrative form (FD-5a) dated February 6, 2007, recording the permanent charge-out (transfer) of a document. The original document was an inlet dated January 24, 2007, from the US Attorney regarding a Federal Grand Jury (FGJ) subpoena. The file was transferred to a subpoena sub-file (SBP). The recipient and subject of the subpoena are redacted.
HOUSE_OVERSIGHT_019078.jpg
This document is page 2 of an FBI FD-302 interview report dated November 27, 2006. The interviewee, whose name is redacted but appears to be a pilot or flight staff member, describes flight manifest procedures and states they have never seen underage girls traveling alone on Epstein's planes, though they have seen children accompanied by adults. The interviewee characterizes their relationship with Epstein as strictly business and notes that Epstein is believed to be a 'financial money manager.'
HOUSE_OVERSIGHT_019072.jpg
This is an FBI automated charge-out form (FD-5a) dated June 21, 2007. It records the transfer of a document (an FD909 dated January 15, 2007) from the main Miami case file (31E-MM-108062) to a subpoena sub-file (31E-MM-108062-SBP). The topic of the original document and the employee handling the transfer are redacted.
HOUSE_OVERSIGHT_019071.jpg
This document is an FBI 'Automated Serial Permanent Charge-Out' form dated June 21, 2007. It records the transfer of a specific document (Serial 55, an FD909 dated Jan 15, 2007, originating from Miami) to a 'subpoena sub' file (31E-MM-108062-SBP Serial 58). The recipient and topic of the original document, as well as the employee processing the transfer, are redacted under FOIA exemptions b3, b6, and b7C.
HOUSE_OVERSIGHT_019070.jpg
This is an FBI Automated Serial Permanent Charge-Out form (FD-5a) dated June 21, 2007. It records the transfer of a document (Type FD909, dated Jan 4, 2007, from Miami) from the main case file (31E-MM-108062) to a subpoena sub-file (SBP). The topic and recipient of the original document are redacted under exemption b3, and the processing employee's name is redacted under privacy exemptions b6 and b7C.
HOUSE_OVERSIGHT_019069.jpg
This document is a redacted FBI record identifying an individual interviewed in relation to a federal investigation into the sexual exploitation of minors. While the fields for personal information (Name, DOB, Employment, etc.) are listed, the content is entirely redacted under privacy exemptions b6 and b7C. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019067.jpg
This document is page 2 of an FBI FD-302 interview report dated December 13, 2006. The interviewee details how young females, often aspiring models from Spain or Russia, traveled with Epstein and lived in a NY apartment, noting Epstein's controlling behavior. The report also describes a 'red Honda Accord' driven by an unknown male in his 20s who delivered local teenaged females to Epstein's Palm Beach residence daily for 'massages' that the source believed involved sexual activity.
HOUSE_OVERSIGHT_019065.jpg
This FBI FD-302a report details an interview with a staff member at Epstein's residence (likely Florida). The witness recounts an incident between 2003-2005 where an 'under age of eighteen' female arrived by taxi, demanding money and threatening to call the police. On instructions from the 'New York Office,' the staff member paid the girl $200 from Epstein's desk drawer. The witness also notes seeing naked photographs in the home and believing Epstein was helping girls with modeling or college.
HOUSE_OVERSIGHT_019061.jpg
This document is an FBI lead sheet dated December 6, 2006, sent from the Miami office to Albuquerque and San Juan. It instructs agents to interview specific (redacted) individuals located at Jeffrey Epstein's Zorro Ranch in New Mexico and on Little St. James in the U.S. Virgin Islands. It lists specific addresses and mentions telephone numbers associated with the subjects.
HOUSE_OVERSIGHT_019060.jpg
This is an FBI internal memo dated December 6, 2006, sent from the Miami office to the Albuquerque office. It details the ongoing investigation into Jeffrey Epstein regarding interstate commerce for illicit sexual conduct and prostitution, noting his residences in Palm Beach, USVI, New York, and New Mexico. The document highlights that investigators were targeting a January 2007 indictment and specifically mentions 'political influences' and 'media coverage' as factors in the investigation timeline.
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