FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
OIG
|
Inter agency cooperation |
1
|
1 | |
|
organization
CBP
|
Professional operational |
1
|
1 | |
|
organization
FinCEN
|
Inter agency cooperation |
1
|
1 | |
|
organization
USAO
|
Collaborative investigation |
1
|
1 | |
|
organization
SDNY
|
Cooperative investigative |
1
|
1 | |
|
person
OIG SA [Redacted]
|
Cooperation information sharing |
1
|
1 | |
|
person
DOJ
|
Joint investigation |
1
|
1 | |
|
organization
GA
|
Coordination |
1
|
1 | |
|
person
Epstein victims
|
Financial |
1
|
1 | |
|
location
USANYS
|
Professional operational |
1
|
1 | |
|
location
USANYS
|
Collaborative investigation |
1
|
1 | |
|
person
FBI Boston (SSRA)
|
Internal cooperation |
1
|
1 | |
|
organization
SDNY
|
Professional tension |
1
|
1 | |
|
person
BRAD EDWARDS
|
Source investigator |
1
|
1 | |
|
person
U.S. Attorney's Office, SDNY
|
Investigative team |
1
|
1 | |
|
person
Reiter
|
Informant source |
1
|
1 | |
|
person
Villafaña
|
Professional lack of oversight |
1
|
1 | |
|
person
Assistant U.S. Attorney
|
Professional investigative |
1
|
1 | |
|
person
Metro PCS
|
Investigative |
1
|
1 | |
|
organization
Sprint
|
Investigative |
1
|
1 | |
|
organization
JetBlue
|
Investigative |
1
|
1 | |
|
person
CAROLYN
|
Subject of deposition |
1
|
1 | |
|
organization
NYPD
|
Interagency cooperation |
1
|
1 | |
|
location
USANYS
|
Investigative reporting |
1
|
1 | |
|
location
USANYS
|
Professional cooperation |
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_016513.jpg
This page from a legal article discusses the concept of "enforcement redundancy" as a tool to combat criminal law underenforcement, particularly in cases of police violence and sexual assault. It analyzes the U.S. approach of federalism-based redundancy compared to other mechanisms like private prosecution or judicial review used internationally. The text argues that while federal intervention helps with public corruption and some civil rights violations, it has a mixed record on police violence and has failed to adequately address sexual assault underenforcement.
HOUSE_OVERSIGHT_012114.jpg
This document is page 8 of a telephone interview transcript with Virginia Roberts regarding the case 'Edwards adv. Epstein.' Virginia describes her 'full-time employment' with Jeffrey Epstein, which involved traveling with him, being on call 24/7 (including for sexual acts initiated by massages), and social activities like shopping. She details living arrangements, noting that Epstein furnished an apartment for her in Royal Palm Beach after she quit Mar-a-Lago, though she expresses difficulty remembering the exact address despite FBI inquiries.
HOUSE_OVERSIGHT_026495.jpg
This document appears to be a page from a House Oversight Committee report (likely Republican-authored) criticizing the origins of the FBI's 'Crossfire Hurricane' investigation. It argues that the investigation into the Trump campaign was based on flimsy evidence, specifically attacking the credibility of the George Papadopoulos entrapment theory and the Steele Dossier, while contrasting this with alleged financial ties between the Clintons and Russian interests. The text details specific dates in August 2016 regarding letters sent to FBI Director Comey by Democrats pushing the collusion narrative.
HOUSE_OVERSIGHT_026493.jpg
This document discusses the findings of Inspector General Horowitz regarding political bias in FBI investigations involving James Comey and Peter Strzok, arguing that this bias taints the subsequent Mueller investigation. It cites legal precedents, such as *U.S. v. Russell* and *Blackledge v. Perry*, to argue that due process violations stemming from biased investigations function as "fruit of a poisonous tree," potentially invalidating convictions and indictments.
HOUSE_OVERSIGHT_026488.jpg
This document appears to be a page from a House Oversight Committee report criticizing the FBI's 'Crossfire Hurricane' investigation into the Trump campaign's alleged ties to Russia. It argues that the investigation was based on flimsy evidence (specifically concerning George Papadopoulos and the Steele Dossier) and was driven by political bias, highlighting leaks to the media by officials and letters from Senator Harry Reid in late 2016. The text does not mention Jeffrey Epstein or Ghislaine Maxwell; it is focused entirely on the 2016 election and the Russia investigation.
HOUSE_OVERSIGHT_026487.jpg
This document, originating from House Oversight records, argues that the FBI's 'Crossfire Hurricane' investigation into the Trump campaign was politically motivated and lacked evidence of collusion at its inception. It contrasts the handling of the Trump investigation with the Clinton email investigation and highlights financial ties between the Clinton sphere (Foundation, Podesta Group) and Russian entities. It references a 2012 Eric Holder memo regarding DOJ impartiality during election years to support the argument that the investigation violated standard protocol.
HOUSE_OVERSIGHT_026486.jpg
The text argues that political bias among FBI officials tainted the Russia investigation and the subsequent appointment of Special Counsel Robert Mueller, likening the situation to the "fruit of a poisonous tree" legal doctrine. It cites several Supreme Court precedents regarding due process to suggest that such governmental bias creates an unfair process that should invalidate legal proceedings.
HOUSE_OVERSIGHT_026481.jpg
This document appears to be a page from a House Oversight Committee report (indicated by the footer) analyzing the FBI's 'Crossfire Hurricane' investigation into the Trump campaign and Russia. It argues that the investigation was politically biased, noting that Papadopoulos did not mention emails connecting the campaign to the DNC hack. The text details a timeline of leaks and letters in late 2016 involving Harry Reid, James Comey, and the media, suggesting these were efforts to publicize the collusion narrative before the election. Note: While the prompt requested Epstein-related data, this specific page deals exclusively with the 2016 Election and Russia investigation.
HOUSE_OVERSIGHT_026480.jpg
This document, stamped with a House Oversight footer, argues against the legitimacy of the 'Crossfire Hurricane' investigation into the Trump campaign. It contends that the investigation violated Justice Department norms regarding election-year impartiality and asserts there was no evidence of collusion when the probe began. The text contrasts the scrutiny of the Trump campaign with the activities of the Clinton campaign (funding the Steele dossier) and the Podesta Group's ties to Russian entities.
HOUSE_OVERSIGHT_026479.jpg
This document appears to be an excerpt from a legal argument or opinion piece included in House Oversight Committee files (stamped HOUSE_OVERSIGHT_026479). It argues that the Mueller investigation is invalid ('fruit of a poisonous tree') because it stemmed from the 'Crossfire' investigation, which the author claims was politically motivated to help Hillary Clinton and hurt Donald Trump. The text cites several Supreme Court cases (U.S. v. Russell, Blackledge v. Perry, Young v. U.S., Williams v. Pennsylvania) to argue that due process is violated when prosecutorial efforts are motivated by bias or vindictiveness. **Note:** While the user prompt asks for 'Epstein-related' analysis, this specific page contains no mention of Jeffrey Epstein; it focuses exclusively on the Trump-Russia investigation and FBI conduct.
HOUSE_OVERSIGHT_026478.jpg
This document describes findings by Inspector General Horowitz regarding anti-Trump bias among FBI officials during the 2016 election cycle, specifically within the Crossfire Hurricane and Clinton email investigations. It details concerning communications from agents like Peter Strzok and questions whether bias influenced the prioritization of the Russia inquiry over the Clinton email probe.
HOUSE_OVERSIGHT_020821.jpg
This document appears to be an email fragment or signature block from Alexandra V. Preate, CEO of CapitalHQ. It contains a 'Correction' notice stating that the FBI briefed the House Intelligence Committee about a source but did not provide documents. The document includes a standard legal disclaimer and a Bates stamp indicating it is part of a House Oversight production (HOUSE_OVERSIGHT_020821).
HOUSE_OVERSIGHT_020818.jpg
This document appears to be a printout of a digital news feed (likely Wall Street Journal given the 'WSJ' and 'Potomac Watch' headers) containing various political headlines. It highlights articles about John McCain's views on Putin, the Mueller investigation's interest in Ford records, and questions regarding FBI surveillance of the 2016 Trump campaign. The document includes a caption describing a photo of Devin Nunes at CPAC on February 24.
HOUSE_OVERSIGHT_020816.jpg
This document appears to be a printed page from a digital news digest or email newsletter, stamped with the Bates number HOUSE_OVERSIGHT_020816. It lists various headlines categorized under Opinion, Life, Politics, and WSJ, covering topics such as the Clinton campaign, Michael Flynn's guilty plea, John McCain's views on Putin, and the Mueller investigation. The document contains placeholders for images that failed to load.
HOUSE_OVERSIGHT_020610.jpg
This document appears to be a page from a House Oversight Committee report (Appendix 2) focused on foreign influence, specifically Chinese Communist Party (CCP) influence in Australia and Canada. The text contains extensive footnotes citing Australian media and government sources from 2017-2018 regarding political donations, espionage, and legislative responses to foreign interference. The body text begins a section on Canada, noting its long history with the PRC, significant student population (160,000), and a 1997 RCMP-SIS report on interference. There is no direct mention of Jeffrey Epstein on this specific page.
HOUSE_OVERSIGHT_020589.jpg
This document appears to be a bibliography or endnotes page (labeled 130) from a House Oversight Committee report. The citations (numbered 14 through 30) reference academic papers, government reports, and news articles concerning technology transfer to China, reverse engineering, US export controls (deemed exports), and the monitoring of foreign students via SEVIS. The latest date referenced in the citations is September 2018.
HOUSE_OVERSIGHT_020586.jpg
This document appears to be page 127 of a House Oversight report (Section 8) discussing national security concerns regarding foreign students, specifically from China (PRC). It details the FBI's access to the SEVIS database, gaps in mandatory data collection (like passport numbers), and the issue of 'deemed exports' where foreign students access controlled technology in US university labs. While the prompt identifies this as 'Epstein-related,' this specific page contains no direct mentions of Jeffrey Epstein, his associates, or his specific financial dealings; it focuses entirely on US-China technology transfer policy and student visa regulations.
HOUSE_OVERSIGHT_020567.jpg
This document is page 108 of a House Oversight report (Bates: HOUSE_OVERSIGHT_020567) discussing the hiring of former senior government officials by Chinese companies and foreign influence in US state and local politics. It details specific instances of financial influence, including a $120,000 donation to Virginia Governor Terry McAuliffe by Chinese industrialist Wang Wenliang, and lobbying efforts by companies like BYD, Huawei, and Wanda. It also highlights a case involving the Imperial Pacific casino in Saipan hiring former CIA and FBI directors, and a 2017 FEC complaint regarding Dalian Wanda's funding of a California ballot initiative via a loan from a US company.
HOUSE_OVERSIGHT_020495.jpg
This document appears to be page 36 of a House Oversight Committee report regarding Chinese influence operations within the United States. It outlines policy recommendations for the US government to counter 'united front' activities, including enforcing the Foreign Agent Registration Act (FARA) on specific Chinese organizations and increasing FBI engagement with the Chinese American community. The text warns against Chinese Americans accepting 'honors' or travel from the Chinese Communist Party, citing the potential for compromised loyalties.
HOUSE_OVERSIGHT_020490.jpg
This document is a page from a House Oversight report (page 31) detailing the goals and methods of the Chinese Communist Party's 'United Front' work. It describes how senior CCP officials lead outreach organizations to influence overseas Chinese communities, intimidate Uighur and Tibetan exiles, and establish pro-Beijing media in the West. It specifically mentions FBI agents contacting Chinese exiles in the US to offer protection against Chinese agents traveling on tourist visas. The document appears unrelated to Jeffrey Epstein despite the prompt's framing.
HOUSE_OVERSIGHT_020489.jpg
This document page, labeled HOUSE_OVERSIGHT_020489, details the history of US-China relations and the PRC's 'United Front' strategy to influence overseas Chinese communities. It covers the shift in US policy following Nixon's 1972 visit, the establishment of pro-Beijing organizations in the US in the 1970s, and the Chinese Communist Party's efforts to utilize the Chinese diaspora for political and economic gain, particularly after the 1989 Tiananmen Square crackdown. Note: While the prompt requested an 'Epstein-related' document analysis, this specific page contains no mentions of Jeffrey Epstein, his associates, or his activities; it appears to be part of a broader House Oversight investigation into foreign influence.
HOUSE_OVERSIGHT_020485.jpg
This page is from a House Oversight Committee report (page 26) advising state and local governments on handling relations with Chinese institutions. It outlines protocols for due diligence, including communicating with the FBI, tracking the origins of funding ('Follow the money'), and avoiding prejudice against Taiwan to curry favor with Beijing. The document includes a 'Notes' section citing various China-US trade councils, friendship associations, and academic studies on political influence.
HOUSE_OVERSIGHT_017793.jpg
This document is a printout of a Law&Crime article from December 2018, filed as a court exhibit in April 2019. The article details an interview where Alan Dershowitz vehemently denies sexual abuse allegations made by Virginia Roberts, calling her a 'certified liar' and claiming he has conclusive travel records proving his innocence. The text also mentions the settlement of a civil case against Jeffrey Epstein by attorney Bradley Edwards.
HOUSE_OVERSIGHT_017768.jpg
This document is a printout of an Axios article dated April 15, 2019, filed as a court exhibit. It details an interview with Alan Dershowitz in which he admits he is still technically Jeffrey Epstein's lawyer and receives calls from him regarding legal issues, though he denies social contact. The article also references the 'sweetheart plea deal' brokered by Alexander Acosta and the recent Miami Herald investigation into the suppression of the FBI probe.
HOUSE_OVERSIGHT_017729.jpg
This document is an excerpt from a 2005 BYU Law Review article discussing the Crime Victims' Rights Act (CVRA), specifically regarding the government's obligation to notify victims of case events. It outlines specific rights such as notification of release, plea agreements, and sentencing, and includes a rationale section quoting Senator Feinstein. The document bears the name of attorney David Schoen and a House Oversight Bates stamp, suggesting it was part of a production related to the investigation into the handling of the Epstein case, particularly the failure to notify victims under the CVRA.
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