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_010551.jpg
This document appears to be an excerpt from the book 'Filthy Rich' (likely quoting Alexander Acosta) submitted as evidence to the House Oversight Committee. The text provides a first-person justification of the Epstein plea deal, arguing it was the best outcome given the risks of trial and state laws at the time. The narrator describes receiving a congratulatory call from an FBI Special Agent-In-Charge and peace-making communications from Epstein's high-profile defense team (Black, Dershowitz, Lefkowitz, Starr) whom the narrator knew from previous legal work.
HOUSE_OVERSIGHT_010550.jpg
This document is a page from a book, marked as a House Oversight exhibit, written from the perspective of a prosecutor (likely Alexander Acosta) defending the Non-Prosecution Agreement with Jeffrey Epstein. The text argues that the plea deal was necessary due to evidentiary challenges and victim reluctance, while acknowledging that Epstein's lenient treatment in state custody undermined the sentence. It also highlights aggressive defense tactics, including the investigation of prosecutors' private family lives and appeals to Washington, and mentions defense attorneys Lefkowitz and Starr.
HOUSE_OVERSIGHT_010525.jpg
This document is an excerpt from James Patterson's book (likely 'Filthy Rich') stamped as a House Oversight exhibit. It details the account of Palm Beach Police Chief Michael Reiter, who describes facing significant pressure from the local wealthy community and a specific 'prominent Palm Beach politician' to drop the investigation into Jeffrey Epstein (implied). Reiter recounts being told the victims were not believable due to their lifestyles and that investigating a 'Palm Beacher' was a mistake, but he refused to back down and referred the case to the FBI.
HOUSE_OVERSIGHT_010524.jpg
These pages from the book "Filthy Rich" describe Chief Reiter's frustration with the handling of the Jeffrey Epstein case, leading him to contact the FBI and federal prosecutor R. Alexander Acosta. The text details Reiter's initial hope in Acosta, Acosta's background working under Ken Starr and clerking for Samuel Alito, and the pushback Reiter received for pursuing the investigation so aggressively.
HOUSE_OVERSIGHT_023632.jpg
This document appears to be a narrative excerpt or book draft (possibly by Michael Wolff) recounting the history of Jeffrey Epstein's rise to social prominence and subsequent legal fall. It details his interactions with high-profile figures like Princess Diana, Graydon Carter, and Bill Clinton, specifically mentioning a 1994 dinner and travel with Clinton. The text also covers the beginning of the legal investigation in Palm Beach, the involvement of lawyers Alan Dershowitz and Roy Black, and Epstein's eventual plea deal and release in 2010.
HOUSE_OVERSIGHT_023413.jpg
This document contains the footnotes (citations 75-96) from a 2012 legal document titled 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'. It references evidentiary exhibits, FBI reports, and Treasury Department documents concerning the financing of terrorism, specifically alleging that senior officers of al Rajhi Bank knowingly sponsored al Qaeda. The document mentions the 'Golden Chain' donor list and cites the 9/11 Commission Monograph on Terrorist Financing multiple times.
HOUSE_OVERSIGHT_023391.jpg
This document is a page from a 2012 legal opinion regarding litigation surrounding the September 11, 2001 terrorist attacks. It details allegations against DMI Trust and its subsidiaries (Faisal Islamic Bank, Faisal Finance, Tadamon Bank) for knowingly facilitating financial support for Al Qaeda, the National Islamic Front in Sudan, and various terrorist operatives including Wa’el Julaidan and Yasin Al Kadi. The text argues that the District Court failed to draw reasonable inferences regarding the defendants' knowledge of their support for terrorism, citing specific financial relationships and public knowledge of Al Qaeda's intent to wage war on the U.S.
HOUSE_OVERSIGHT_023295.jpg
This document contains a series of emails from November 2015 involving Jeffrey Epstein (using the alias jeevacation@gmail.com), Melanie Spinella, and advisors. The correspondence details complex financial maneuvers, including high-interest loans ($50k/day interest), the creation of trusts ('apo1'), and asset transfers involving 'Leon' (likely Leon Black). It also includes agendas discussing 'legacy' items such as art distribution upon death, 'Gagosian' deals, and a cryptic reference to 'inspire - FBI'.
HOUSE_OVERSIGHT_023281.jpg
This document contains a series of emails from 2015, primarily involving Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com'), Melanie Spinella, and attorney Brad S. Karp. The correspondence details a strategy to hire former law enforcement (FBI, Scotland Yard) to investigate and intimidate an unnamed woman in London or New York, discussing 'presenting terms' and checking if she has contacted authorities. It also references business matters involving 'Leon' (likely Leon Black) and concerns about email security on an 'Apollo server.'
HOUSE_OVERSIGHT_023212.jpg
This document contains a chain of emails from November 2015 involving Jeffrey Epstein, Melanie Spinella, and an unidentified advisor (likely legal or financial). The emails discuss significant financial matters, including a suspicious $100 million overseas transfer involving Gagosian without a contract, high-interest loans costing $50k/day, estate planning, and trust management with Bank of America. The sender also expresses strong opinions on staffing (suggesting Ada Clapp should be fired) and mentions FBI involvement in a list of agenda items.
HOUSE_OVERSIGHT_023130.jpg
This document, likely a House Oversight exhibit referencing a Miami Herald investigation, details the lenient treatment Jeffrey Epstein received from federal prosecutors. It highlights how prosecutors, specifically Marie Villafaña and Acosta, communicated privately with Epstein's defense team (led by Jay Lefkowitz) to avoid paper trails and agreed to keep the non-prosecution deal secret, effectively bypassing the Crime Victims Rights Act. The text contrasts the prosecutors' view of the crimes as a 'local sex case' with the victims' lawyer's assertion of international sex trafficking involving over 40 identified victims.
HOUSE_OVERSIGHT_023054.jpg
In this self-addressed email from February 2019, Jeffrey Epstein reflects on his past legal troubles in Florida, criticizing the police and FBI investigation ('Operation Leap Year'). He details his relationship with Donald Trump, asserting that Trump visited his home frequently but never received massages, and analyzes Trump's real estate dealings, specifically the purchase and resale of Abe Gosman's estate. The document concludes with links to news articles and a cryptic reference to the death of investigator Joe Recarey.
HOUSE_OVERSIGHT_023049.jpg
This article from The Virgin Islands Daily News details the 'unusual level of collaboration' between federal prosecutors (including Alexander Acosta and A. Marie Villafana) and Jeffrey Epstein's legal team during the negotiation of his non-prosecution agreement. It highlights the exclusion of victims from the process, the 'VIP treatment' Epstein received in jail (including work release authorized by Sheriff Ric Bradshaw), and subsequent legal battles by victims like 'Jane Doe No. 1' (Wild) and Jena-Lisa Jones to invalidate the agreement. The document also reveals that in 2011, the NY District Attorney's office under Cyrus Vance argued on Epstein's behalf to reduce his sex offender status, a move that shocked the presiding judge.
HOUSE_OVERSIGHT_023047.jpg
This article from the Virgin Islands Daily News, originally by the Miami Herald, details how Alexander Acosta, as a federal prosecutor, negotiated a controversial non-prosecution agreement for Jeffrey Epstein in 2007. The deal allowed Epstein to avoid federal prison and concealed the extent of his crimes from his victims. The article highlights the involvement of high-profile figures and the ongoing trauma experienced by the victims.
HOUSE_OVERSIGHT_023044.jpg
In this February 2019 email to author Michael Wolff, Jeffrey Epstein (writing as 'J') forwards a rant he wrote to himself. He complains about his prosecution for prostitution, claiming it was a state crime blown out of proportion by the FBI's 'Operation Leap Year.' He then details his relationship with Donald Trump, alleging Trump visited his home frequently, and describes a real estate battle over Abe Gosman's estate which Trump won at auction and later sold for a massive profit, while questioning Trump's actual wealth and tax reporting.
HOUSE_OVERSIGHT_023010.jpg
This document, marked as a House Oversight record, details an event in 'November' where Jeffrey Epstein's butler, Alfredo Rodriguez, attempted to sell a 'black book' of names to an undercover FBI agent. The text notes that Rodriguez admitted to witnessing sexual abuse and child pornography at Epstein's residence and was subsequently charged with obstruction of justice.
HOUSE_OVERSIGHT_023008.jpg
This document is a timeline, likely from a Miami Herald article included in House Oversight records, detailing the legal proceedings against Jeffrey Epstein between May 2008 and July 2009. It covers his guilty plea to state solicitation charges, his 18-month sentencing, the subsequent work release program where he spent 12 hours a day at his office, and his early release in 2009. The text also highlights the Miami Herald's investigative work ('Perversion of Justice') in exposing the deal and the lack of notification provided to victims under the Crime Victims' Rights Act.
HOUSE_OVERSIGHT_023005.jpg
This document outlines a timeline of the Epstein investigation between roughly June 2006 and September 2007, detailing the conflict between Palm Beach police and State Attorney Barry Krischer. It chronicles the escalation to a federal FBI investigation ('Operation Leap Year'), the preparation of a 53-page federal indictment, and the eventual negotiation of a non-prosecution agreement signed by Epstein on September 24, 2007, overseen by U.S. Attorney Alexander Acosta.
HOUSE_OVERSIGHT_011940.jpg
This document outlines allegations against Jeffrey Epstein and Jean Luc Brunel regarding the trafficking and sexual abuse of underage girls, citing FBI investigations and court complaints. It details specific accusations including the purchase of a 14-year-old, the use of the MC2 modeling agency to lure minors, and Epstein's attempts to evade prosecution through political connections and donations.
HOUSE_OVERSIGHT_011927.jpg
This document is a printout of a Daily Beast article from July 29, 2010, reporting that the DOJ was investigating Jeffrey Epstein for child trafficking following his release from jail on lesser charges. It highlights that the FBI was also investigating Epstein's friend Jean Luc Brunel and his MC2 modeling agency for allegedly sourcing girls from overseas for Epstein. The article discusses the legal implications of the non-prosecution agreement versus potential new federal charges.
HOUSE_OVERSIGHT_031978.jpg
The narrator describes being censored by magazine publishers due to FBI pressure and being blacklisted by the House Internal Security Committee as a "radical" speaker. The text then recounts historical details of the 1964 Free Speech Movement protests and sit-ins at the University of California, Berkeley, including police actions and student responses.
HOUSE_OVERSIGHT_015649.jpg
This document is a printout of a Daily Mail Online article dated December 8, 2015. It details the account of Virginia (Giuffre), a victim of Jeffrey Epstein, describing her trauma, her interview with the FBI regarding photos found at Epstein's Palm Beach home, and the hidden cameras installed there. The article also includes comments from lawyer Brad Edwards criticizing Epstein's lenient plea deal and notes that Epstein, Ghislaine Maxwell, and Prince Andrew refused to comment on the story.
HOUSE_OVERSIGHT_015645.jpg
This document is a printout of a Daily Mail article from December 2015 featuring an interview with Virginia Roberts (Jane Doe 102). It details her background, her recruitment by Ghislaine Maxwell at Mar-a-Lago in 1998, and the subsequent sexual allegations against Jeffrey Epstein and his associates, including Prince Andrew. The article discusses Epstein's 2005 plea deal and lists his various properties.
HOUSE_OVERSIGHT_015593.jpg
This document is page 4 of a legal filing by Alan Dershowitz, arguing that Virginia Roberts Giuffre made false statements in an affidavit regarding former President Bill Clinton's presence on Little St. James Island. The filing cites a determination by former FBI Director Louis Freeh that FOIA records suggest Clinton was not on the island during the alleged time. It also references exhibits including a Daily Mail article and a transcript of a call between Dershowitz and a woman named Rebecca.
HOUSE_OVERSIGHT_015573.jpg
This document is page 18 of a transcript of a telephone interview with Virginia Roberts (Edwards adv. Epstein). In the interview, Roberts details being contacted by the FBI on her cell phone while living in Australia in 2007. She notes that approximately one week after the FBI contact, she was contacted by Epstein's attorneys, specifically recalling the names Bill Riley and Mr. Goldberger.
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