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_017617.jpg
This document is page 14 of a legal filing or journal article (104 J. Crim. L. & Criminology) submitted to the House Oversight Committee by David Schoen. It argues against the Office of Legal Counsel's (OLC) restrictive interpretation of the Crime Victims' Rights Act (CVRA), specifically regarding whether victim rights attach before formal charges are filed. The text analyzes and distinguishes prior case law (Turner, Paletz, Skinner), arguing that these cases do not preclude CVRA rights during the investigation phase.
HOUSE_OVERSIGHT_017595.jpg
This document appears to be a composite of excerpts and analysis from a House Oversight production. It extensively quotes Peter Dale Scott's 'The American Deep State' regarding the 9/11 Commission's alleged protection of intelligence connections and the role of Saudi/Qatari royals. The text transitions into a conspiratorial analysis linking 'Clinton's daughter' to terrorism ops and notably mentions a 'Bud Horton' (formerly of Accenture) moving to South Carolina after being implicated in a 'continuing child sex scandal,' suggesting a nexus between intelligence operations, cyber crime, and illicit activities.
HOUSE_OVERSIGHT_017518.jpg
This document is a deposition transcript (pages 110-113) from a congressional oversight file. The witness (likely Scott Rothstein based on context) admits to running a Ponzi scheme with co-conspirator Russell Adler. The testimony reveals that the 'Epstein case' was used as part of the pitch for the Ponzi scheme. The witness discusses an employee, Ms. Holmes (former federal law enforcement), who worked on Epstein cases, and Brad Edwards, an attorney whose compensation and work on the Epstein case are scrutinized.
HOUSE_OVERSIGHT_017507.jpg
This document is a four-page condensed transcript (pages 66-69) of a deposition of Scott Rothstein. He is questioned by Ms. Haddad regarding the electronic filing of federal court cases via PACER in 2009, specifically concerning a complaint filed by attorney Brad Edwards around July 24th. Rothstein admits that while he lacks specific recollection of the filing or a July 23rd meeting, the case may have been utilized to further his Ponzi scheme. The document ends with a question regarding whether Cara Holmes was an FBI or IRS agent.
HOUSE_OVERSIGHT_017504.jpg
This document is a deposition transcript (pages 54-57) in which the deponent admits to operating a Ponzi scheme involving 'fake settlements.' The deponent discusses hiring former federal agent Cara Holmes to add legitimacy to the scheme and mentions using a case management system called 'Q-task.' The questioning focuses on whether the deponent used the 'Epstein case' and an associated flight manifest to further the Ponzi scheme, specifically referencing emails from July 2009 involving Ken Jenne, Brad Edwards, and Mr. Adler regarding an Epstein meeting.
HOUSE_OVERSIGHT_017273.jpg
This document appears to be a page from a manuscript drafted by Alan Dershowitz (indicated by the header date and style) discussing the legal appeal of Dr. Sybers. It details the legal strategy employed by Dershowitz and his brother, Nathan, focusing on challenging the scientific evidence and lab practices (including the FBI lab) used to convict Sybers. The text concludes with the mention of the court reversing the conviction.
HOUSE_OVERSIGHT_017272.jpg
This document appears to be page 185 of a manuscript or legal narrative describing the prosecution of Dr. William Sybers. It details how State Attorney Harry Shorstein pursued Sybers for the murder of his wife, Kay, initially relying on a 'junk science' theory involving potassium before shifting to a theory involving succinylcholine (SMC) validated by the FBI lab. The text highlights the legal maneuvering, the role of the FBI in validating the forensic evidence, and the eventual indictment on February 18, 1997.
HOUSE_OVERSIGHT_017156.jpg
This document appears to be a page from a memoir or manuscript (likely by Alan Dershowitz, given the context of clerking for Goldberg and the name 'Alan') stamped by House Oversight. It details anecdotes about Supreme Court Justices Thurgood Marshall (alleging compromised behavior known to Hoover) and Arthur Goldberg (his resignation from the Court and failed gubernatorial run). It also highlights the narrator's close friendship with Stephen Breyer, describing efforts to help Breyer get appointed to the Supreme Court.
HOUSE_OVERSIGHT_017155.jpg
This document appears to be a page from a manuscript (likely by Alan Dershowitz given the biographical details) recounting a private conversation with Judge Bazelon. The text discusses the hidden influence J. Edgar Hoover held over liberal Supreme Court Justices, specifically alleging that Justices Goldberg and Marshall cooperated with Hoover's anti-communist agenda to secure their appointments. It further alleges Hoover possessed blackmail material on both men, specifically covering up a relationship between Goldberg and a potential Russian spy.
HOUSE_OVERSIGHT_017101.jpg
This document appears to be a page from a memoir or manuscript, likely written by Alan Dershowitz, detailing his family history in Williamsburg and his childhood memories during World War II. It describes his grandfathers, Louis Dershowitz and Naphtali Ringel, their roles in the Jewish community, and the narrator's early experiences with wartime propaganda, radio, and comic books. The document bears a House Oversight Committee Bates stamp, indicating it was part of a document production.
HOUSE_OVERSIGHT_027674.jpg
This document is a log of digital messages from May 2, 2019, between 'e:jeeitunes@gmail.com' (Jeffrey Epstein) and a redacted individual. They discuss travel logistics involving a helicopter, an interview one of them participated in, and a New York Times article about an FBI investigator and the Trump campaign. Epstein comments on the article, stating, 'It's over bro-- even I thought she was MI-6 or MI-5.'
HOUSE_OVERSIGHT_027549.jpg
A forensic extraction of an SMS exchange from December 5, 2018, involving Jeffrey Epstein ('jeeitunes@gmail.com') and a redacted individual. Epstein proposes hiring 'former judges fbi' to conduct a thorough investigation to 'separate truth from fiction.' When the other participant mentions 'strippers / prostitutes,' Epstein replies emphasizing the age of the individuals involved, stating they were 'Older' and 'Not 15 not 16.'
HOUSE_OVERSIGHT_027272.jpg
This document is a log of electronic messages from April 9, 2018, between 'jeeitunes@gmail.com' (an alias for Jeffrey Epstein) and a redacted individual. The conversation references a quote from the movie Casablanca regarding 'gambling' and discusses the breaking news of the FBI raid on Michael Cohen's office, specifically speculating on the legal justification ('crime fraud'). The document appears to be part of a production for the House Oversight Committee.
HOUSE_OVERSIGHT_018028.jpg
This document is a page from a sworn statement detailing the witness's traumatic experiences with Jeffrey Epstein and Ghislaine Maxwell in 1996. It describes alleged sexual misconduct involving the witness's younger sister, a sexual assault against the witness at Leslie Wexner's Ohio mansion, subsequent false imprisonment, and the reporting of these crimes to the FBI. The text also outlines the harassment and career destruction the witness faced from Epstein and Maxwell after reporting the assault.
HOUSE_OVERSIGHT_017989.jpg
This document is a court exhibit containing a printed news article from Law&Crime dated December 4, 2018. The article details Alan Dershowitz's appearance on the network where he vehemently denied sexual abuse allegations made by Virginia Roberts (Giuffre) immediately following a civil settlement involving his former client, Jeffrey Epstein. Dershowitz claims to have conclusive travel records proving his innocence and asserts that Roberts fabricated the claims.
HOUSE_OVERSIGHT_017986.jpg
This document is a printout of a Miami Herald letter to the editor written by Alan Dershowitz, filed as a court exhibit on April 16, 2019. In the text, Dershowitz vehemently denies Virginia Roberts' allegations that she had sex with him at Jeffrey Epstein's various properties, citing travel records, Secret Service logs, and a private investigation as proof of his innocence. He further alleges that Roberts was pressured by a wealthy businessman to frame him for financial reasons and challenges her to repeat her claims outside of court so he can sue for defamation.
HOUSE_OVERSIGHT_017977.jpg
This document is a printout of a Miami Herald article dated April 3, 2019, filed as a court exhibit in Case 1:19-cv-03377. It discusses legal motions to unseal documents related to Ghislaine Maxwell and Jeffrey Epstein, noting Epstein's 'valuable consideration' given to the FBI in 2013. It also details Epstein's residency on Little St. James, his sex offender registration status in different jurisdictions, and includes a photo of a woman (likely Virginia Roberts Giuffre, though not explicitly captioned in the text).
HOUSE_OVERSIGHT_012132.jpg
This document is page 3 of a legal letter from Kirkland & Ellis LLP to John Roth, dated June 19, 2008, arguing that a new New York-based Grand Jury investigation into Jeffrey Epstein violates his September 2007 Non-Prosecution Agreement (NPA). The letter contends that the NPA protects associates like Leslie Groff and [Redacted], and asserts that the new investigation is a 'fishing expedition' lacking federal jurisdiction (internet luring, travel, etc.). The defense claims that statements from three principal accusers (names redacted) actually undermine the prosecution's case and deny essential elements required for federal charges.
HOUSE_OVERSIGHT_012124.jpg
This document is page 18 of a telephone interview transcript with Virginia Roberts for the case 'Edwards adv. Epstein'. Virginia details being contacted by the FBI in 2007 while living in Australia, noting that 'other girls' had revealed her name. She states that approximately one week after the FBI contact, she was called by Jeffrey Epstein's lawyers, specifically identifying Bill Riley and Mr. Goldberger.
HOUSE_OVERSIGHT_012123.jpg
This page is a transcript of a telephone interview with Virginia Roberts regarding the Edwards adv. Epstein case. Virginia details an incident where 12-year-old girls were flown from France to Palm Beach as a birthday gift for Epstein, allegedly facilitated by the poverty of their parents. She also discusses the flight crew's awareness of sexual acts on Epstein's plane and affirms that Epstein bragged about powerful people owing him favors. Finally, she describes being contacted by the FBI, followed closely by calls from Epstein's attorney and Epstein himself.
HOUSE_OVERSIGHT_010578.jpg
This document page details the terms of a 2007 Non-Prosecution Agreement between Epstein and the U.S. Attorney's Office, which included immunity for co-conspirators like Nadia Marcinkova. It also highlights that victims E.W. and L.M. were misled by the FBI regarding the status of the investigation after a plea deal had already been reached.
HOUSE_OVERSIGHT_010576.jpg
This document, likely an affidavit by attorney Bradley Edwards from the House Oversight production, details Epstein's obstruction of justice and evidence collection by the Palm Beach Police. It describes an incident where Epstein diverted his private plane to the US Virgin Islands to prevent the FBI from serving a subpoena to Nadia Marcinkova, while simultaneously harassing her and Sarah Kellen to ensure their silence. It also details the Palm Beach Police investigation in late 2005, including a trash pull that revealed Epstein purchased books on sexual slavery and training (e.g., 'SlaveCraft' and 'Training with Miss Abernathy') via Amazon.
HOUSE_OVERSIGHT_010559.jpg
This document appears to be an excerpt from a book by James Patterson discussing the legal proceedings involving Alfredo Rodriguez and Jeffrey Epstein. It details Rodriguez's knowledge of Epstein's crimes, his attempt to sell evidence, his subsequent arrest and sentencing, and briefly introduces a section on Prince Andrew's connection to the case.
HOUSE_OVERSIGHT_010558.jpg
This document is an excerpt from the book 'Filthy Rich' (stamped as a House Oversight exhibit) detailing an FBI sting operation against Alfredo Rodriguez, Jeffrey Epstein's former house manager. Rodriguez attempted to sell Epstein's 'little black book' and other sensitive documents containing names like Donald Trump, Ted Kennedy, and Mick Jagger to a lawyer for $50,000. On November 3 (year implied), Rodriguez met with an undercover FBI agent, exchanged the stolen book for the cash, and was immediately arrested for Obstruction of Official Proceedings.
HOUSE_OVERSIGHT_010557.jpg
The text details an attempt by Rodriguez to sell stolen papers containing sensitive information about Jeffrey Epstein, including names of famous individuals and underage girls, for $50,000. Instead of paying, the lawyer he approached contacted the FBI, leading to a sting operation involving Special Agent Christina Pryor where Rodriguez was detained.
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