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_013433.jpg
This document is a news article from September 20, 2009, detailing various aspects of Jeffrey Epstein's legal situation and the reactions of his attorney and victims. It covers his jail time, probation, the sealing of documents, ongoing lawsuits, and the police investigation that led to charges of soliciting prostitution instead of more serious offenses.
HOUSE_OVERSIGHT_013426.jpg
This document is a LexisNexis printout of a Sun-Sentinel article from June 15, 2009, detailing a legal battle to unseal Jeffrey Epstein's plea deal with federal prosecutors. Palm Beach Circuit Judge Jeff Colbath acknowledged procedural failures in sealing the deal and set a hearing for June 25, while attorneys for Epstein's victims, Bill Berger and Brad Edwards, criticized the "sweetheart agreement" and special treatment Epstein received. The article notes Epstein was serving an 18-month sentence with work release privileges and that local police had forwarded information to the FBI due to dissatisfaction with the State Attorney's handling of the case.
HOUSE_OVERSIGHT_013425.jpg
This document is page 3 of a printout from NYPOST.com dated April 6, 2011. It captures the footer and comments section of an article titled 'Heiress quizzed in sex suits.' A visible user comment alleges that the 'Initiative Conference' was a tax dodge and a front for sexual deviants, suggesting it was under surveillance by the IRS and FBI.
HOUSE_OVERSIGHT_013332.jpg
This document is page 14 of a legal filing detailing attorney Bradley J. Edwards' representation of Epstein victims L.M., E.W., and Jane Doe starting in April 2008. It highlights the victims' concerns that the FBI and U.S. Attorney's Office were secretly arranging a plea deal with Epstein without notifying the victims, despite previous assurances in January 2008 that the investigation was ongoing and they would be consulted.
HOUSE_OVERSIGHT_013331.jpg
This document details the Non-Prosecution Agreement signed by Jeffrey Epstein in 2007, which granted immunity to his co-conspirators, including Nadia Marcinkova. It highlights that Marcinkova allegedly participated in sex acts with minors alongside Epstein. Furthermore, the document criticizes the FBI for sending letters to victims in 2008 claiming the investigation was ongoing, despite a plea agreement having already been reached in 2007.
HOUSE_OVERSIGHT_013329.jpg
This page details allegations against Jeffrey Epstein, including his redirection of a private flight to the US Virgin Islands to prevent the FBI from serving a subpoena to his companion Nadia Marcinkova. It also describes a 2005 Palm Beach Police investigation that uncovered evidence of sexual abuse of minors and specific book purchases related to servitude.
HOUSE_OVERSIGHT_013328.jpg
This document page outlines the federal investigation into Jeffrey Epstein starting in 2005 regarding the abuse of minors. It specifically details allegations of witness tampering, citing a 2007 incident where Epstein instructed his personal assistant, Leslie Groff, not to cooperate with FBI agents serving a subpoena at her home. The document also briefly mentions Donald Trump and Bill Clinton in the context of phone listings in an evidentiary journal.
HOUSE_OVERSIGHT_013323.jpg
This page from a legal document details allegations that Jeffrey Epstein's attorneys and U.S. prosecutors communicated to minimize his civil exposure, referencing a 2007 email and proposed letter. It quotes a joint statement from the U.S. Attorney's Office and Epstein's counsel regarding an investigation that identified forty young women as victims of Epstein's solicitation and abuse in Palm Beach.
HOUSE_OVERSIGHT_024629.jpg
The author recounts their time writing for Cavalier magazine, their subsequent firing due to FBI pressure, and being blacklisted by the House Internal Security Committee. The text also details the 1964 Free Speech Movement protests at the University of California in Berkeley, describing student sit-ins and police confrontations.
HOUSE_OVERSIGHT_015774.jpg
This document appears to be page 84 from a book or publication titled 'Are the Androids Dreaming Yet?', which has been included in a House Oversight Committee evidence production. The text discusses psychological concepts including the physiology of natural vs. forced smiles, micro-expression analysis (referencing the FBI), and body language studies by Albert Mehrabian.
HOUSE_OVERSIGHT_029169.jpg
This document appears to be a page from a legal narrative or investigative report (stamped HOUSE_OVERSIGHT) detailing the conflict between President Trump and the FBI/Special Counsel. It focuses on the firing of Andrew McCabe, alleging it was retaliation for his ability to corroborate James Comey's claims about loyalty pledges. It also discusses the Special Counsel's (Mueller) legal argument that a sitting president can be charged with a crime.
HOUSE_OVERSIGHT_029168.jpg
This document outlines a timeline of events spanning from early 2017 to July 2017 involving the President, FBI Director James Comey, and the investigation into Russian interference. It details the President's requests to Comey to end the Flynn investigation and "lift the cloud," Comey's subsequent firing, the appointment of Special Counsel Robert Mueller, and the President's alleged attempt to fire Mueller and cover up the nature of the Trump Tower meeting.
HOUSE_OVERSIGHT_029167.jpg
This document, stamped by House Oversight, appears to be a narrative report or article draft discussing the Mueller investigation's strategy as of mid-2018. It details the focus on obstruction of justice charges against President Trump, specifically citing events from early 2017 involving Michael Flynn's lies to the FBI and Trump's loyalty demands of James Comey. There is no mention of Jeffrey Epstein or his associates in the visible text of this page.
HOUSE_OVERSIGHT_029166.jpg
This document, stamped 'HOUSE_OVERSIGHT', appears to be a narrative report or draft analysis discussing the Mueller investigation into President Trump. It details the potential 'proposed indictment' regarding obstruction of justice, focusing on the firings of James Comey and Andrew McCabe. The text analyzes Rod Rosenstein's complex position, having justified Comey's firing while overseeing the investigation, and notes that the case relies heavily on public events and tweets rather than new evidence.
HOUSE_OVERSIGHT_025550.jpg
This text analyzes the actions of Russian Ambassador Kislyak and President Putin surrounding the 2016 U.S. election, arguing that their strategy was not solely to help Trump but to sow distrust in American democratic institutions. The author suggests Kislyak intentionally exposed communications with Kushner and Flynn to U.S. intelligence to create internal conflict, aligning with Putin's broader goal of undermining American hegemony and legitimacy.
HOUSE_OVERSIGHT_025544.jpg
A first-person narrative, likely by Jeffrey Epstein, detailing legal conflicts and alleged corruption surrounding his prosecution. The document describes the theft of his 'black book' by his houseman Alfredo Rodriguez, the subsequent sting operation, and allegations that attorney Brad Edwards used the stolen book to solicit clients against him. It also details a dispute over excessive legal fees with defense attorney Gerald Lefcourt ($800k in questioned cash) and the hiring of Guy Lewis due to his connections with US Attorney Alex Acosta.
HOUSE_OVERSIGHT_025453.jpg
This document is a forensic log of digital messages exchanged between 'e:jeeitunes@gmail.com' (an alias associated with Jeffrey Epstein) and a redacted individual in May 2019. The conversation references 'Fbi episode 12' and involves the sending of unsupported content (likely media) which the redacted recipient reacts to negatively ('Wow-- not cool'). The sender urges the recipient to download the content to see 'how very very not cll [cool]' it is.
HOUSE_OVERSIGHT_025452.jpg
This document is a digital forensic extraction of an iMessage conversation from May 9, 2019, between 'jee' (jeeitunes@gmail.com) and a redacted individual. The redacted sender shares a NY Post article link about Jeffrey Epstein allegedly building an illegal compound in the Virgin Islands. 'Jee' responds by questioning the article's claims ('Underwater office ?') and calling the authors 'nuts,' then shifts the topic to a TV episode involving the FBI and someone named Bain.
HOUSE_OVERSIGHT_025412.jpg
This document contains a log of digital messages from February 6-7, 2019, between a redacted individual and 'e:jeeitunes@gmail.com' (an alias for Jeffrey Epstein). The conversation revolves around reacting to renewed federal scrutiny and media coverage, specifically links from ZeroHedge and Fox News regarding DOJ and Senate inquiries into Epstein's 2008 plea deal. Epstein appears to be strategizing on whether to ignore the press, attack, or have his 'attunes' (likely a typo for attorneys) write an op-ed expressing indignation.
HOUSE_OVERSIGHT_025200.jpg
An email thread from May 20, 2018, between Jeffrey Epstein (using the alias Jeffrey E. / jeevacation@gmail.com) and attorney Reid Weingarten. The discussion centers on Stephen Halper, identifying him as an FBI informant working with MI5 and the CIA to spy on the Trump campaign. Epstein questions whether Obama knew and notes that 'donald [Trump]' is focused on the issue.
HOUSE_OVERSIGHT_025064.jpg
This document page appears to be part of a House Oversight Committee report or evidentiary submission (indicated by the footer). The text details the blurred lines between Hezbollah's political and terrorist activities, specifically citing an individual named Hodroj who attempted to procure weapons while warning an FBI source about US legal consequences. It also discusses the opaque structure of Hezbollah's military wing and the 1983 founding of the Islamic Jihad Organization by Imad Mughniyeh.
HOUSE_OVERSIGHT_025063.jpg
This document page, stamped HOUSE_OVERSIGHT_025063, details the connection between Hezbollah's political leadership and criminal activities. It cites a CIA document regarding Hassan Nasrallah's past terrorist involvement and outlines a 2008 FBI operation in Philadelphia that caught Hasan Antar Karaki selling counterfeit currency and fraudulent passports while his brother, Ali Karaki, planned an attack in Azerbaijan. NOTE: While the prompt identifies this as an Epstein-related document, the text on this specific page focuses exclusively on Hezbollah and does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_029768.jpg
This document is a printout of a Daily Beast article from July 2010 detailing the environment at Jeffrey Epstein's Palm Beach home. It describes the items found during the police raid (sex toys, photos), the role of Epstein's female staff (Kellen, Ross, Groff, Marcinkova, Maxwell) in recruiting girls, and the Non-Prosecution Agreement that protected them. The article specifically focuses on former house manager Alfredo Rodriguez, who was sentenced to more prison time than Epstein for obstruction after trying to sell evidence ('golden nugget') to an undercover officer, and his testimony regarding cash payments to recruiters like Haley Robson.
HOUSE_OVERSIGHT_029626.jpg
This document is a printout of a Daily Beast article discussing a widened Justice Department and FBI probe into Jeffrey Epstein for child trafficking, specifically looking into his friend Jean Luc Brunel and the MC2 modeling agency. It highlights that while Epstein cannot be prosecuted again for charges covered by his 2007 non-prosecution agreement (double jeopardy), new evidence or victims could lead to federal trafficking charges which carry a 20-year sentence. The article also criticizes the special treatment Epstein received, noting his high-profile connections and the failure to enforce mandatory psychological evaluations.
HOUSE_OVERSIGHT_029522.jpg
This document is a printout of a 2019 real estate news article detailing the history of developer Robert Matthews. It outlines his controversial business practices, including failed projects in Nantucket and claimed projects in New York and Bora Bora, as well as his purchase of the Palm House in Florida in 2006. Significant attention is given to his relationship with former Connecticut Governor John Rowland, involving a corruption investigation related to a 1997 condo purchase in Washington, D.C.
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