FBI
OrganizationRelationship Network
Event Timeline
| 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 | FBI and U.S. Attorney's Office officially identified 36 women as victims. | N/A | View |
| N/A | N/A | Closing of the FBI case against Epstein. | N/A | View |
| N/A | N/A | Steele was terminated as an FBI source. | N/A | View |
| N/A | N/A | An independent unit within the FBI conducted a source validation report on Steele, finding his re... | N/A | View |
| N/A | N/A | A FISA application for surveillance on 'Page' was submitted to the FISC, relying on the Steele do... | N/A | View |
| N/A | N/A | Reiter referred the Epstein case to the FBI to investigate potential federal law violations. | N/A | View |
| N/A | N/A | The FBI initiated the 'Crossfire' counterintelligence investigation into the Trump campaign and i... | U.S. | View |
| N/A | N/A | The FBI initiated the 'Crossfire' counterintelligence investigation into the Trump campaign durin... | U.S. | View |
| N/A | N/A | FBI initiated a counterintelligence investigation named 'Crossfire' into the Trump campaign's pot... | USA | View |
| N/A | N/A | Following Jeffrey Epstein's indictment, Reiter referred the case to the FBI to investigate potent... | Palm Beach | View |
| N/A | N/A | Robert Lipka caught in FBI sting operation. | USA | View |
| N/A | N/A | NSA notified the FBI about the Snowden affair. | N/A | View |
| N/A | N/A | The NSA notified the FBI about the initial investigation. | Unknown | View |
| N/A | N/A | The interviewee had a meeting with the FBI at their house. | Interviewee's house | View |
| N/A | N/A | Launch of the Crossfire Hurricane investigation into Trump-Russia collusion. | United States | View |
| N/A | N/A | FBI Director James Comey reopened the Hillary Clinton email investigation. | United States | View |
| 2025-11-28 | N/A | FOIA Request Submission | Washington, D.C. | View |
| 2025-11-17 | N/A | FBI domestic investigation questioning Snowden's co-workers. | The Center | View |
| 2025-11-01 | N/A | FBI interviews potential witnesses and victims. | Florida, New York, New Mexico | View |
| 2025-10-01 | N/A | Brad Edwards called the FBI. | N/A | View |
| 2025-08-04 | N/A | Government Review | USA | View |
| 2025-07-06 | Memorandum issuance | The DOJ and the FBI issued a memorandum regarding their review of investigative holdings on Epstein. | N/A | View |
| 2025-07-06 | N/A | Issuance of Memorandum regarding Epstein investigation review | Unknown | View |
| 2025-07-06 | N/A | DOJ and FBI announced conclusion of review of Epstein's crimes and death. | USA | View |
| 2025-07-01 | N/A | FBI opens federal investigation 'Operation Leap Year'. | N/A | View |
HOUSE_OVERSIGHT_015572.jpg
This document is a page from a transcript of a telephone interview with Virginia Roberts regarding the case Edwards adv. Epstein. In the interview, Roberts details allegations involving Jeffrey Epstein trafficking underage girls from France to Palm Beach, describes the flight crew's awareness of inappropriate activities on his plane, and discusses Epstein's claims about powerful people owing him favors.
HOUSE_OVERSIGHT_015563.jpg
This document is page 8 of a telephone interview transcript with Virginia Roberts regarding the case Edwards adv. Epstein. In the text, Roberts describes her 'employment' with Jeffrey Epstein, noting that while it was presented as massage training, massages invariably led to sexual acts. She details living arrangements, mentioning she quit Mar-a-Lago before Epstein furnished an apartment for her in Royal Palm Beach, though she struggled to recall the specific address for the FBI.
HOUSE_OVERSIGHT_015535.jpg
This legal filing (Case 1:15-cv-07433) details Virginia Giuffre's interactions with the FBI in 2011 regarding Jeffrey Epstein and Ghislaine Maxwell's sexual abuse while she was hiding in Australia. It outlines Maxwell's attempts to avoid deposition by falsely claiming a permanent move to London due to her mother's illness. The document also records Giuffre's establishment of the non-profit 'Victims Refuse Silence, Inc.' in late 2014 and her legal motion to join Jane Doe 1 in challenging Epstein's non-prosecution agreement.
HOUSE_OVERSIGHT_015458.jpg
This document appears to be a page from a narrative book or manuscript submitted to the House Oversight Committee. It details the political scandals surrounding the early Trump administration, specifically focusing on Michael Flynn's communications with Russia regarding sanctions, his subsequent legal troubles with the FBI, and the internal infighting involving Steve Bannon, Anthony Scaramucci, and Paul Ryan. The text contains explicit quotes illustrating the animosity between key administration figures.
HOUSE_OVERSIGHT_015436.jpg
This page appears to be an excerpt from a memoir or personal essay by Paul Krassner, stamped with a House Oversight file number. Krassner recounts being blacklisted by the House Internal Security Committee and describes an incident where the Los Angeles Times destroyed 300,000 copies of a Sunday section because they printed a headline calling him a 'Communist' instead of a 'Comedian' for the FBI. He also mocks the FBI for keeping files on his comedy routines.
HOUSE_OVERSIGHT_015434.jpg
This document appears to be a page from a memoir or testimony by Paul Krassner, detailing his harassment by the FBI during the late 1960s. It describes his placement on the FBI's Round-up Index, a poison-pen letter sent to Life magazine by an agent in 1968, and the creation of a fake WANTED poster featuring Krassner and Yippie founders Abbie Hoffman and Jerry Rubin inside a swastika to cause community rifts. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_015433.jpg
This document page, stamped with a House Oversight footer, contains a narrative excerpt focusing on a man named George. It details his realization in 2014 regarding the true nature of 'Project Horizon' (a 1959 study for a lunar military base) and recounts his past Army service involving top-secret work which triggered FBI background checks on him and his partner, Judith. George suggests to the narrator that they were on an FBI watch list due to 'radical' writings.
HOUSE_OVERSIGHT_015377.jpg
This page appears to be an excerpt from a memoir or report (possibly by Paul Krassner) contained within a House Oversight document production. It details correspondence with US Attorney James L. Browning, Jr. concerning whether comments made by comedian Groucho Marx constituted a threat against Richard Nixon. The text notes that the FBI had opened a file on Marx, labeling him a 'national security risk,' and recounts a 1976 appearance by Marx at the Los Angeles Book Fair.
HOUSE_OVERSIGHT_015371.jpg
This document, marked with a House Oversight Bates number, appears to be an excerpt from a narrative or book discussing the production of the 1968 film 'Skidoo.' It details the FBI's concerns regarding the film's script, Jackie Gleason's status as an FBI contact, and a personal anecdote about Groucho Marx taking LSD with the narrator at a home in Beverly Hills. The text does not explicitly mention Jeffrey Epstein, despite being part of a larger oversight file.
HOUSE_OVERSIGHT_015247.jpg
This document page, stamped House Oversight 015247, contains text focusing on conspiracy researcher Jordan Maxwell. It details his views on the 'hidden foundations of religions,' his comparison of the Church to the Mafia, and an anecdote about an FBI agent confirming he was under surveillance but not yet considered a threat. The text also includes a statement about surviving murder attempts and lacking fear of the government.
HOUSE_OVERSIGHT_015160.jpg
This document appears to be a page from a transcript or script, marked as a House Oversight exhibit. It features a dialogue between characters named 'Willow' and 'Track' discussing police crackdowns on protesters at a political convention (details strongly resemble the 2008 RNC in St. Paul). The text describes FBI infiltration of activist groups, the blocking of bridges, and the arrest of journalists including Amy Goodman. While the user prompt mentions 'Epstein-related,' this specific page contains no direct mentions of Jeffrey Epstein or his known associates, focusing instead on political protests and law enforcement tactics.
HOUSE_OVERSIGHT_015127.jpg
This document appears to be a page from a first-person narrative or memoir written from the perspective of Richard Nixon (though the tone suggests it could be a draft or historical fiction). It details his grievances against H.R. Haldeman, blaming him for a humiliating yo-yo incident, the installation of the White House taping system, and leaking information to Woodward and Bernstein. It also discusses Gerald Ford's pardon and the firing of Alexander Butterfield. Despite the user prompt, the content is entirely related to the Watergate scandal and contains no text related to Jeffrey Epstein. The page bears a 'HOUSE_OVERSIGHT_015127' stamp.
HOUSE_OVERSIGHT_015123.jpg
The document appears to be a page from a narrative, likely satirical fiction or a controversial manuscript, stamped with a House Oversight Committee bates number. It depicts a first-person account (implied to be Richard Nixon) receiving oral sex from his Chief of Staff (Haldeman) before discussing political strategy regarding Watergate, specifically a plan to leak information about Democrats to the media. The text references historical figures including J. Edgar Hoover, LBJ, Spiro Agnew, and Ramsey Clark in the context of illegal wiretapping.
HOUSE_OVERSIGHT_015113.jpg
The text describes a political deal involving journalist Anderson, Watergate, and Air America's alleged heroin smuggling. It includes a quoted letter from Frank Sturgis to the narrator (implied to be Richard Nixon), claiming a CIA faction orchestrated both JFK's assassination and the narrator's political downfall.
HOUSE_OVERSIGHT_015111.jpg
This document appears to be a page from a memoir or narrative report (likely related to Roger Stone or a similar Nixon operative, given the tone) included in a House Oversight production (Bates stamped HOUSE_OVERSIGHT_015111). The text discusses the Watergate era, specifically attacking John Dean's character, alleging he stole $5,000 from a White House safe, and disparaging his marriage to Maureen Dean as a cover. It also mentions 'amyl nitrate' use by Maureen Dean. While requested as an Epstein document, the content is historically specific to the Nixon administration.
HOUSE_OVERSIGHT_015104.jpg
This document appears to be a page from a memoir or manuscript, stamped as a House Oversight exhibit. The text, written in the first person (strongly implied to be Richard Nixon), recounts a conversation with Robert Maheu regarding Howard Hughes, the FBI, and spying operations on Bobby Kennedy and Martin Luther King. The narrator also attributes the origin of their famous double V-sign hand gesture to a moment during this conversation with Maheu.
HOUSE_OVERSIGHT_015103.jpg
This document appears to be a page from a memoir or manuscript included in House Oversight files (likely related to a larger investigation involving intelligence or political history). The text recounts a conversation with Walter Cronkite regarding his emotional reaction to the JFK assassination and LBJ's succession. It further details Robert Kennedy's 1962 interest in the Alger Hiss case and his 1968 political overture to Jim Garrison, as well as Howard Hughes's efforts to prolong the Vietnam War to protect helicopter defense contracts.
HOUSE_OVERSIGHT_015102.jpg
This document appears to be a page from a memoir or transcript included in House Oversight files (stamped HOUSE_OVERSIGHT_015102). The narrator (contextually Richard Nixon) recounts a conversation with Walter Cronkite about the weekend of the JFK assassination. The narrator admits to telling the FBI they initially forgot their whereabouts that day, but later recalled being in Dallas representing Pepsi-Cola at a bottlers' convention, flying out at 11:00 AM, shortly before the shooting.
HOUSE_OVERSIGHT_015100.jpg
This document appears to be an excerpt from a memoir or transcript attributed to Richard Nixon (identified by context regarding the Vice Presidency and 1960 debates). The text discusses the writing of a book chapter with H.R. Haldeman regarding the Alger Hiss case, claiming the FBI planted a fake typewriter. It further reflects on how the Hiss conviction launched Nixon's political career and how Kennedy's charisma on television cost him the presidency.
HOUSE_OVERSIGHT_015095.jpg
This document appears to be a page from a memoir or narrative account (likely attributed to Richard Nixon) produced as part of a House Oversight discovery (Bates stamp HOUSE_OVERSIGHT_015095). The text details the narrator's introduction to Howard Hughes via Herman Perry and Murray Chotiner. It describes Hughes asserting dominance over Nixon's political future ('I own the ocean') and mentions the narrator's distrust of the Justice Department stemming from the 1948 Alger Hiss case. While the user prompt references Epstein, the content of this specific page is historically focused on Nixon and Hughes.
HOUSE_OVERSIGHT_015063.jpg
This document appears to be a page from a transcript of an interview or deposition with a self-identified 'practicing abortionist.' The respondent discusses providing services to various respectable members of society who would otherwise publicly shun the practice, specifically listing medical professionals, ministers, police officers, and FBI agents as clients. The footer indicates this document is part of a House Oversight Committee production.
HOUSE_OVERSIGHT_015036.jpg
This document is a biographical profile of counterculture figure Paul Krassner, detailing his work with 'The Realist', his co-founding of the Yippies, and various awards he has received, including a 2010 Lifetime Achievement Award from PEN. It mentions an antagonistic relationship with the FBI, who sent a letter disparaging him to Life magazine. The document contains a footer 'HOUSE_OVERSIGHT_015036', indicating it is part of a larger cache of documents reviewed by the House Oversight Committee, though the specific text on this page does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_015020.jpg
This document appears to be a page from a House Oversight Committee release (indicated by the footer) containing notes or an investigative memo. It largely consists of a block quote from Peter Dale Scott's book 'The American Deep State' regarding the protection of al-Qaeda terrorists by US intelligence and the 9/11 Commission's alleged cover-up of Saudi and Qatari involvement. The document concludes with the author's own notes alleging that 'Clinton's daughter' is using global health initiatives as a cover for terrorism operations and detailing a cyber security partnership involving Steve Colo, the FBI, and South Carolina law enforcement.
HOUSE_OVERSIGHT_015007.jpg
This document appears to be a printout of a blog post or email that compiles excerpts from Peter Dale Scott's book 'The American Deep State' alongside the author's own commentary. It presents conspiracy theories regarding the 9/11 Commission protecting al-Qaeda connections, alleges that Chelsea Clinton's work is a cover for terrorism operations, and claims US/British intelligence complicity in the 2005 London Bombings. It also mentions a 'Bud Horton' moving to South Carolina after being implicated in a child sex scandal, which may be the tangential link to the wider Epstein investigative context.
HOUSE_OVERSIGHT_013438.jpg
This document appears to be a printout of a news article (likely from The Telegraph) originating from a House Oversight Committee file. It details the existence of a 'Black Book' or journal stolen by Epstein's servant, Alfredo Rodriguez, which Rodriguez termed 'The Holy Grail' due to its incriminating information regarding underage girls and high-profile contacts. The text highlights Epstein's connections to Bill Clinton (listing 21 phone numbers), Donald Trump, and Prince Andrew, and recounts Rodriguez's failed attempt to sell the book for $50,000, resulting in an FBI sting and his arrest.
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