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_017230.jpg
This document appears to be a draft page (dated 4.2.12) from a book or memoir by Alan Dershowitz (identified as AD). It details a transcript of a conversation with white supremacist Matthew Hale (MH) and a moderator (KC) regarding Dershowitz potentially representing Hale to defend First Amendment rights. The narrative concludes that Dershowitz did not represent Hale because Hale refused to let the legal fees be donated to the ADL and NAACP, and notes that Hale was subsequently imprisoned for ordering a hit on a judge and allegedly also threatened Dershowitz, requiring FBI protection.
HOUSE_OVERSIGHT_016814.jpg
This document is page 11 of a House Oversight Committee exhibit (HOUSE_OVERSIGHT_016814). It contains an essay or book excerpt discussing the history of cybernetics and artificial intelligence, specifically focusing on Norbert Wiener's 1950 book 'The Human Use of Human Beings.' The text highlights Wiener's early warnings about the dangers of technological control and commercialization, contrasting his views with contemporaries like John von Neumann and John McCarthy, who favored commercialization and the development of 'artificial intelligence' over Wiener's 'cybernetics.'
HOUSE_OVERSIGHT_016508.tif
This newspaper article from February 28, 2019, details the sexual abuse committed by Jeffrey Epstein, focusing on the testimony of Michelle Licata and the controversial non-prosecution agreement. It highlights the efforts of Palm Beach Police Chief Michael Reiner and Detective Joseph Recarey to pursue the case despite pressure, and the role of Epstein's high-profile legal team, including Alan Dershowitz and then-U.S. Attorney Alexander Acosta, in securing a lenient deal. The article also touches on the defense's tactics to discredit victims and the broader context of Epstein's influence given his wealth and connections.
HOUSE_OVERSIGHT_017970.jpg
This document is a printout of a Miami Herald article filed as a court exhibit in 2019. It details Virginia Roberts' (Giuffre) recollections of 2007, including intimidating calls from Epstein and Maxwell, and her skepticism regarding FBI agents Slater and Kuyrkendall, whom she feared were Epstein associates. The text also covers her 2011 public accusations against Prince Andrew and her 2015 affidavit implicating Andrew and Alan Dershowitz.
HOUSE_OVERSIGHT_017969.jpg
This document is a page from a Miami Herald article filed as a court exhibit, detailing allegations by Virginia Roberts and testimony from Maritza Vasquez regarding Jeffrey Epstein and Jean-Luc Brunel's involvement in trafficking underage models via the Mc2 agency. It describes how young girls were recruited, housed in Epstein-owned apartments, and allegedly coerced into sexual acts with wealthy clients under the guise of modeling contracts.
HOUSE_OVERSIGHT_017967.jpg
This document is a printout of a Miami Herald article dated April 3, 2019, included as a legal exhibit and part of a House Oversight production (Bates HOUSE_OVERSIGHT_017967). It details the legal battle between Epstein and attorney Bradley Edwards, represented by Jack Scarola, regarding allegations of malfeasance. The article also provides background on Virginia Roberts, detailing her troubled youth and victimization by sex trafficker Ron Eppinger in Miami prior to her involvement with Epstein.
HOUSE_OVERSIGHT_017966.jpg
This document is a page from a Miami Herald article filed as a court exhibit in April 2019. It features an interview with Courtney Wild (Jane Doe No. 1), a victim of Jeffrey Epstein, who discusses being misled by prosecutors regarding Epstein's plea deal and her subsequent lawsuit against the federal government for violating the Crime Victims' Rights Act. The text also references Alexander Acosta's role as the prosecutor who oversaw the lenient non-prosecution agreement.
HOUSE_OVERSIGHT_017965.jpg
This document is a printout of a Miami Herald article filed as a legal exhibit detailing the lenient treatment Jeffrey Epstein received during his 2008 sentencing and probation. It highlights how federal prosecutors and Epstein's legal team negotiated a plea deal that minimized charges, excluded victims from the process, and granted immunity to four named accomplices.
HOUSE_OVERSIGHT_017964.jpg
This document is a printout of a Miami Herald article titled 'Perversion of Justice' by Julie K. Brown, dated November 28, 2018, which details the lenient sentencing and special treatment Jeffrey Epstein received in 2008. It highlights how U.S. Attorney Alexander Acosta signed a non-prosecution agreement that shelved a federal indictment, allowing Epstein to serve a short sentence in a private wing of a county stockade with extensive work release privileges. The document appears to be filed as a court exhibit in 2019, bearing a House Oversight Bates stamp.
HOUSE_OVERSIGHT_017954.jpg
This court document (Case 1:19-cv-03377) outlines evidence refuting Alan Dershowitz's defenses regarding his interactions with Jeffrey Epstein and Virginia Roberts. It cites testimony from Epstein's staff (Alessi, Rodriguez) and other victims (Ransome, Farmer), as well as flight logs and police reports, to demonstrate that Dershowitz did stay at Epstein's home, flew on his plane without his wife, and was present around young females. The text also mentions a written communication from Roberts' lawyer to Dershowitz advising that his travel records were incomplete and that he should have settled the case.
HOUSE_OVERSIGHT_017940.jpg
This document is page 6 of a legal filing (likely a defamation complaint) filed on April 16, 2019. It outlines a timeline of specific public statements made by Alan Dershowitz between December 2018 and March 2019, in which he denies sexual misconduct allegations made by Virginia Roberts and Sarah Ransome. The text details Dershowitz's claims that the women are liars motivated by money (specifically targeting Leslie Wexner) and asserts that he has evidence, including FBI records and emails, to prove his innocence.
HOUSE_OVERSIGHT_017900.jpg
This document is a page from a court opinion in the case "In re Terrorist Attacks on September 11, 2001." It dismisses complaints against Arab Bank for lack of factual evidence linking them to terrorism financing and introduces claims against Al Baraka Investment & Development Corporation and Saleh Abdullah Kamel regarding their alleged ties to al Qaeda and the 9/11 hijackers through subsidiaries and employees like Omar al Bayoumi. The text details allegations involving financial support for hijackers in San Diego and banking ties deemed suspicious by Israel.
HOUSE_OVERSIGHT_017821.jpg
This document is a court filing (Page 4 of 6) from April 16, 2019, discussing various allegations related to Jeffrey Epstein. It details claims by 'Ransome' about being recruited as a masseuse, held against her will, and forced into sex by Epstein and Ghislaine Maxwell, leading to a civil lawsuit. The document also describes Epstein's plea deal, which quashed an FBI investigation, and includes a photograph of Virginia Roberts with Prince Andrew, with Ghislaine Maxwell in the background, where Roberts claims she was a sex slave and had sex with the prince.
HOUSE_OVERSIGHT_017817.jpg
This document is the final page of a Miami Herald article filed as a court exhibit in April 2019. It features quotes from retired FBI agent Kenneth Lanning regarding child abuse trauma and statements from a victim advocate named Wild criticizing the government's protection of Epstein. It also references Ghislaine Maxwell's role as an associate and her participation in a TED Talk.
HOUSE_OVERSIGHT_017814.jpg
This document is a printout of a Miami Herald article from April 2019, filed as an exhibit in a House Oversight committee record. It details the legal battle between the Miami Herald and Ghislaine Maxwell regarding sealed court documents, mentions Epstein's cooperation with the FBI ('valuable consideration'), and describes his lifestyle and sex offender registration status across different states. It includes quotes from Maxwell's lawyer attacking Virginia Roberts' credibility and a former prosecutor questioning Epstein's lenient treatment.
HOUSE_OVERSIGHT_017807.jpg
This document is a Miami Herald article filed as a court exhibit detailing Virginia Roberts' interactions with the FBI in 2007, whom she distrusted fearing they were Epstein associates. It discusses her 2011 public allegations against Prince Andrew and a 2015 affidavit implicating Andrew and Alan Dershowitz. A photo of Roberts and Prince Andrew is included.
HOUSE_OVERSIGHT_017806.jpg
This document is a page from a Miami Herald article filed as a court exhibit, detailing allegations against Jeffrey Epstein and his associate Jean-Luc Brunel regarding the Mc2 modeling agency. It includes testimony from former bookkeeper Maritza Vasquez about the recruitment and housing of underage models, financial transactions, and the pressure placed on models to engage in sexual acts. The text also recounts Virginia Roberts' experience of aging out of Epstein's interest at 19 and being sent to Thailand.
HOUSE_OVERSIGHT_017804.jpg
This document is a court filing (Case 1:19-cv-03377) containing a printout of a Miami Herald article dated April 3, 2019. The article discusses a legal battle between Epstein and attorney Bradley Edwards, who represents Epstein's victims, and details the background of victim Virginia Roberts, including her prior trafficking by Ron Eppinger. The document bears a House Oversight Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_017803.jpg
This document is a court filing (Case 1:19-cv-03377) containing a printed Miami Herald article from April 2019. It focuses on Courtney Wild (Jane Doe No. 1), a victim of Jeffrey Epstein, who is suing the federal government for violating the Crime Victims' Rights Act by keeping victims uninformed about Epstein's plea deal. The article implicates Labor Secretary Alexander Acosta, noting that prosecutors under his authority gave Epstein a lenient deal, despite Acosta's claims to lawmakers.
HOUSE_OVERSIGHT_017802.jpg
This document is a Miami Herald article detailing how Jeffrey Epstein manipulated the legal system, even from jail, to minimize his criminal charges and avoid public scrutiny. It highlights the cozy relationship between federal prosecutors and Epstein's legal team, which resulted in a plea deal that kept victims uninformed and allowed Epstein to argue that his victims were prostitutes, not victims of abuse. The article also identifies four accomplices who received immunity.
HOUSE_OVERSIGHT_017801.jpg
This document is a printout of a November 2018 Miami Herald article by Julie K. Brown, filed as an exhibit in a 2019 court case and marked with a House Oversight Committee stamp. The article details Jeffrey Epstein's 2008 sentencing, where despite facing a potential federal life sentence for abusing underage girls, he received a lenient 18-month state sentence due to a non-prosecution agreement signed by U.S. Attorney Alexander Acosta. It highlights the extraordinary privileges Epstein received during incarceration, including work release for 12 hours a day and a private jail wing.
HOUSE_OVERSIGHT_017629.jpg
This document is a page from a legal journal article (likely by David Schoen, produced to House Oversight) analyzing the Crime Victims' Rights Act (CVRA) and the Victim Rights and Restitution Act (VRRA). It specifically critiques the Department of Justice's handling of the Jeffrey Epstein case, noting that on June 7, 2007—months before the non-prosecution agreement—Assistant U.S. Attorney A. Marie Villafana sent a letter to Jane Doe #1 confirming the investigation and asserting she had specific rights, including the right to confer with prosecutors. The text argues this proves the DOJ initially believed CVRA rights applied pre-charging, only to reverse its position later during litigation.
HOUSE_OVERSIGHT_017628.jpg
This document contains page 25 of a legal article (Journal of Criminal Law & Criminology) stamped with a House Oversight Bates number. It analyzes the Department of Justice's policies regarding the Crime Victims' Rights Act (CVRA) and the Victims' Rights and Restitution Act (VRRA), specifically debating when victim rights attach (pre-charging vs. post-charging). It cites correspondence between Senator Kyl and the DOJ (Ronald Weich) and references FBI statistics from Fiscal Year 2011 regarding victim services.
HOUSE_OVERSIGHT_017627.jpg
This document is a page from a legal article (likely the Journal of Criminal Law & Criminology) submitted as evidence to the House Oversight Committee. It analyzes the timeline of the Epstein investigation between 2006 and 2007, detailing how the Palm Beach Police referred the case to the FBI, who then referred it to the U.S. Attorney's Office for the Southern District of Florida. The text argues that under proper application of the Crime Victims' Rights Act (CVRA), victims should have been notified and allowed to confer with prosecutors regarding the nonprosecution agreement eventually reached with Epstein.
HOUSE_OVERSIGHT_017623.jpg
This document is page 20 of a legal text (likely a law journal article from the Journal of Criminal Law & Criminology) submitted as evidence in a House Oversight investigation, bearing the footer 'DAVID SCHOEN'. The text heavily critiques the Office of Legal Counsel's (OLC) interpretation of the Crime Victims' Rights Act (CVRA), specifically the OLC's 'contorted position' that victim rights only attach after formal charges are filed. It argues that this interpretation renders the statutory words 'detection' and 'investigation' meaningless and conflicts with standard definitions of when a prosecution begins.
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