FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
SDNY
|
Professional investigative |
2
|
2 | |
|
organization
SDNY
|
Inter agency cooperation |
2
|
2 | |
|
person
Assistant United States Attorney
|
Investigative cooperation |
2
|
2 | |
|
person
GHISLAINE MAXWELL
|
Investigation subject |
2
|
2 | |
|
location
USANYS
|
Investigative collaboration |
2
|
2 | |
|
organization
PBPD
|
Investigative cooperation |
2
|
2 | |
|
person
Epstein Victim Compensation Fund
|
Proposed service provider |
2
|
2 | |
|
organization
SDNY
|
Cooperation |
2
|
2 | |
|
person
Jeffrey Epstein
|
Surveillance monitoring |
2
|
2 | |
|
location
USANYS
|
Professional investigative |
2
|
2 | |
|
organization
CINGULAR WIRELESS
|
Investigative |
2
|
2 | |
|
location
USANYS
|
Joint investigation |
2
|
2 | |
|
organization
SDNY
|
Interagency cooperation |
2
|
2 | |
|
person
Epstein
|
Investigator evidence source |
1
|
1 | |
|
person
MAXWELL
|
Prosecution evidence custodian |
1
|
1 | |
|
person
[REDACTED SENDER]
|
Legal representative |
1
|
1 | |
|
location
USANYS
|
Professional collaborative |
1
|
1 | |
|
person
Legal Team (Redacted)
|
Coordination evidence transfer |
1
|
1 | |
|
person
SDNY Prosecutors
|
Professional tension |
1
|
1 | |
|
organization
NYPD
|
Joint task force cooperation |
1
|
1 | |
|
person
OCME
|
Professional investigative |
1
|
1 | |
|
person
Legal/Review Team (Redacted)
|
Data provider |
1
|
1 | |
|
person
SDNY Assistant U.S. Attorney
|
Professional conflict |
1
|
1 | |
|
person
USANYS Staff
|
Professional investigative |
1
|
1 | |
|
location
USANYS
|
Professional law enforcement |
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 |
HOUSE_OVERSIGHT_019058.jpg
This document is page 4 of an FBI FD-302a continuation sheet dated November 27, 2006, associated with case file 31E-MM-108062 (known to be the FBI Miami investigation into Jeffrey Epstein). The page itself contains no narrative text, only the header information and a House Oversight Bates stamp.
HOUSE_OVERSIGHT_019056.jpg
This FBI FD-302a document records an interview with an employee (likely a pilot) regarding Jeffrey Epstein. It details flight logistics, Epstein's preference for Evian water, his vehicles (Mercedes, Harley, etc.), and the layout of his Palm Beach home. The interviewee discusses Epstein's health (back problems), massage habits at the New Mexico ranch utilizing staff from 'Ten Thousand Waves,' and mentions receiving Christmas bonuses.
HOUSE_OVERSIGHT_019054.jpg
This document is an internal FBI communication dated November 13, 2006, originating from the Miami field office. It outlines two investigative leads (Lead 1 and Lead 2) requesting travel concurrence from the New York and Newark field offices, respectively, to allow FBI Miami agents to conduct witness interviews in New York City and Redbank, New Jersey. The document references case file 31E-MM-108062.
HOUSE_OVERSIGHT_019052.jpg
This document is a biographical information page from an FBI report regarding the federal investigation into Jeffrey Epstein's sexual exploitation of minors. It records that an individual was interviewed by the FBI, but all identifying information—including name, demographics, address, and spouse's name—has been redacted or left blank, citing privacy exemptions b6 and b7C.
HOUSE_OVERSIGHT_018952.jpg
This is page 2 of an FBI internal document dated November 14, 2006, originating from the Miami field office regarding case ID 31E-MM-108062. The document outlines two 'Leads' designated as 'Info', wherein FBI Miami requests travel concurrence from other redacted FBI field offices to conduct victim interviews. The document bears a House Oversight Committee footer stamp.
HOUSE_OVERSIGHT_018944.jpg
This document is an FBI Automated Serial Permanent Charge-Out form dated June 21, 2007. It records the transfer of a document—specifically an executed Federal Grand Jury (FGJ) subpoena dated September 21, 2006, from the US District Court—from the main case file (31E-MM-108062) to a subpoena sub-file (31E-MM-108062-SBP). The recipient of the subpoena and the FBI employee handling the file are redacted.
HOUSE_OVERSIGHT_018943.jpg
This document is an FBI internal lead sheet from the Miami Field Office dated September 18, 2006, regarding case file 31E-MM-108062 (associated with the Epstein investigation). It instructs a redacted recipient (Lead 1) to perform specific actions which are redacted, noting that they should serve an enclosed subpoena if necessary. The document bears the stamp of the House Oversight Committee.
HOUSE_OVERSIGHT_018940.jpg
This document is an FBI filing of a newspaper clipping from the Palm Beach Post dated July 30, 2006. The article reports that billionaire Jeffrey Epstein has been charged with felony solicitation of minors after an investigation by the Palm Beach Police Department. It notes his release on bond and his attorney Jack Goldberger's defense that Epstein passed a lie detector test claiming ignorance of the girls' ages.
HOUSE_OVERSIGHT_018938.jpg
This is page 2 of an internal FBI communication dated September 13, 2006, between Miami offices. It references file number 31E-MM-108062 and discusses the analysis of phone toll records, specifically looking at the frequency of numbers with the (561) area code (Palm Beach County). The document directs inquiries to a redacted Special Agent.
HOUSE_OVERSIGHT_018935.jpg
This document is an FBI filing (FD-350) containing a newspaper clipping from the Palm Beach Post dated August 8, 2006. The article details the public defense strategy of Jeffrey Epstein's legal team, led by attorney Jack Goldberger and publicist Dan Klores, who labeled accusers as liars and denied any sex with minors occurred. The article notes that Palm Beach Police Chief Michael Reiter referred the case to the FBI after a grand jury indicted Epstein on solicitation rather than more serious charges, despite an 11-month investigation.
HOUSE_OVERSIGHT_018934.jpg
This article details the friction between the Palm Beach Police Department and the State Attorney's Office during the initial investigation into Jeffrey Epstein in 2006. It outlines the police department's desire for harsher charges against Epstein, Sarah Kellen, and associate 'Robson,' contrasting this with the prosecutors' pursuit of a plea deal and the eventual lesser grand jury indictment for solicitation. The document also notes the return of political donations by police and New York politicians, and defense attorney Jack Goldberger's strategy of attacking the credibility of the victims.
HOUSE_OVERSIGHT_018929.jpg
This document is an FBI filing (Form FD-350) containing a newspaper clipping from The Palm Beach Post dated August 14, 2006. The article, titled 'The man who had everything' by Andrew Marra, features a photo of Jeffrey Epstein's mansion at 358 El Brillo Way and discusses his desire for status and alleged involvement with underage girls. The filing is associated with FBI case file 31E-MM-108062.
HOUSE_OVERSIGHT_018928.jpg
This article details the support Palm Beach Police Chief Michael Reiter received from colleagues regarding his professionalism and integrity, particularly in relation to his handling of the Jeffrey Epstein investigation and his conflict with State Attorney Barry Krischer. It highlights Reiter's background, including his education, previous high-profile investigations (David Kennedy, William Kennedy Smith), and praise from officials like Town Manager Peter Elwell and other police chiefs.
HOUSE_OVERSIGHT_018927.jpg
An FBI clipping of a Palm Beach Post article dated August 14, 2006, detailing the conflict between Jeffrey Epstein's defense team and Palm Beach Police Chief Michael Reiter. The article outlines Epstein's lawyers' accusations that Reiter is a 'loose cannon' acting out of 'craziness,' while also touching on Reiter's personal divorce proceedings. The clipping is filed under FBI classification 31E-MM-108062.
HOUSE_OVERSIGHT_018921.jpg
A newspaper article by Larry Keller reporting on the Jeffrey Epstein case, specifically noting that Epstein passed a polygraph claiming he did not know the ages of the girls involved. The article details a failed plea deal from April, allegations of witness intimidation and harassment by private investigators, and the unsealing of an indictment. It highlights the legal maneuvering by Epstein's high-profile legal team and public perception regarding the treatment of wealthy defendants connected to figures like Bill Clinton and Donald Trump.
HOUSE_OVERSIGHT_018918.jpg
This document is an FBI clipping preservation form containing a July 26, 2006 article from The Palm Beach Post. The article details the indictment of Jeffrey Epstein on solicitation charges following a long investigation by the Palm Beach Police Department, which included surveillance of his home and private jet. The text highlights a conflict between Police Chief Michael Reiter and State Attorney Barry Krischer, noting that police believed there was probable cause for more serious charges involving minors.
HOUSE_OVERSIGHT_018893.jpg
This is a heavily redacted internal administrative document, likely from the FBI Miami field office, dated July 24, 2006. It documents a request by an unnamed Special Agent to officially open and assign a case (referenced as 31E-MM). The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_031749.jpg
A memo from Steven Hoffenberg to Roger Stone, Martin Feinberg, and Conchita Sarnoff proposing the creation of TV ads for a 'Trump Super PAC.' Hoffenberg instructs the recipients to use Sarnoff's new book to expose an alleged FBI cover-up protecting 'The two corrupt Clintons' and Jeffrey Epstein, whom he describes as a 'mass rapist.' The document includes a House Oversight Bates number.
HOUSE_OVERSIGHT_031748.jpg
This document is an email chain from July 17, 2016, eventually forwarded by Darren Indyke to Jeffrey Epstein. The chain originates from Steven Hoffenberg, who is circulating information about TV ads allegedly run by a Trump Super PAC and 'Get Our Jobs Back Inc' that accuse the Clintons and the FBI of covering up Epstein's crimes. Hoffenberg's signature block includes various URLs and business entities like WHAM INC and New York Post Publishing INC.
HOUSE_OVERSIGHT_031742.jpg
An email from Nicholas Ribis to Jeffrey Epstein dated August 11, 2017, forwarding a news article about the Mueller investigation. The article details Paul Manafort's legal troubles, including an FBI raid on his home, pressure to cooperate regarding Trump Jr.'s meeting with a Russian lawyer, and investigations into money laundering involving his business associates and son-in-law.
HOUSE_OVERSIGHT_031561.jpg
An email thread from July 2018 between Jeffrey Epstein and attorney David Schoen. They discuss the Robert Mueller investigation, with Schoen offering harsh criticisms of prosecutors Jeannie Rhee and Greg Andres, while Epstein compares the bias of FBI agent Peter Strzok to mob prosecutors. Schoen also mentions media coverage tying Epstein to Donald Trump and the #MeToo movement, expressing regret that he was not chosen to help Epstein with his legal defense.
HOUSE_OVERSIGHT_031560.jpg
An email chain from July 4, 2018, between Jeffrey Epstein (using the alias jeevacation) and attorney David Schoen. They discuss the Mueller investigation, specifically criticizing Peter Strzok, Andrew McCabe, and Andrew Weissmann for alleged political bias and misconduct. Schoen provides a detailed anecdote accusing Weissmann of unethical behavior in the EDNY.
HOUSE_OVERSIGHT_031521.jpg
This is an email chain from November 11, 2016, between Zubair Khan and Jeffrey Epstein regarding the accuracy of a data prediction model used for the 2016 US Presidential Election. Khan explains the model's success and failures (specifically regarding NY and WI) and informs Epstein that he must shut down the project due to the high cost of Twitter data and lack of funds. Khan indicates he will return to cyber security and contact Epstein later regarding future investment opportunities.
HOUSE_OVERSIGHT_031518.jpg
An email exchange dated November 11, 2016, between Zubair Khan and Jeffrey Epstein (using the email jeevacation@gmail.com). Khan provides a post-mortem on a data analysis project regarding the 2016 US election, noting they correctly predicted Trump's win but missed NY and WI. Khan informs Epstein he must shut down the startup due to the high cost of Twitter data and lack of funds, but plans to focus on cyber security and return with future investment ideas. Epstein replies briefly with 'not so good'.
HOUSE_OVERSIGHT_031493.jpg
This document contains an email thread between David Schoen and Jeffrey Epstein spanning from 2013 to 2016. In 2013, Schoen asks Epstein for advice on hiring a Private Investigator named Mike Fisten for a lawsuit against the Broward County Sheriff's Department; Epstein advises against it ('Dont') and suggests 'William Riley' instead. In May 2016, Schoen emails Epstein expressing sympathy regarding negative press and legal issues, to which Epstein replies suggesting they meet in June.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity