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_029424.jpg
James Robertson, Senior Managing Editor of the National Enquirer, submits a formal Freedom of Information Act (FOIA) request to the FBI seeking all records regarding the investigation and prosecution of sex offender Jeffrey Epstein. The letter outlines Epstein's background, his plea deal, and mentions connections to high-profile figures such as Bill Clinton and Prince Andrew.
HOUSE_OVERSIGHT_029418.jpg
This document is the final page (page 3) of a legal complaint filed on May 25, 2017, against the FBI for violating the Freedom of Information Act (FOIA). The plaintiff, represented by attorney Daniel Novack, alleges the FBI failed to respond to a request by Mr. Robertson regarding an individual (implied to be Epstein) who received preferential treatment due to wealth and connections. The plaintiff seeks a court order compelling the FBI to produce the requested documents and pay attorney fees.
HOUSE_OVERSIGHT_029417.jpg
This document is page 2 of a legal filing (Case 1:17-cv-03956-PGG) outlining the facts behind a FOIA request regarding the FBI's investigation into Jeffrey Epstein. It details Epstein's 2005 investigation, his lenient plea deal, his connections to Bill Clinton and Prince Andrew, and a subsequent 2017 FOIA request by James Robertson of The National Enquirer seeking FBI records on the matter.
HOUSE_OVERSIGHT_029413.jpg
This document is a Freedom of Information Act (FOIA) request submitted by James Robertson, Senior Managing Editor of The National Enquirer, to the FBI on April 20, 2017. The request seeks all documents related to the FBI's investigation and prosecution of Jeffrey Epstein, citing his background as a sex offender and alleged connections to prominent political figures.
HOUSE_OVERSIGHT_029407.jpg
This is the final signature page (page 3) of a civil complaint filed on May 25, 2017, against the FBI. The plaintiff, Mr. Robertson (represented by attorney Daniel Novack), alleges the FBI violated the Freedom of Information Act (FOIA) by failing to respond to a request for records, presumably regarding Jeffrey Epstein (referenced implicitly regarding 'preferential treatment'). The plaintiff seeks a court order to compel the release of documents and expedited proceedings.
HOUSE_OVERSIGHT_029406.jpg
This document is page 2 of a legal filing from May 25, 2017, detailing facts supporting a Freedom of Information Act (FOIA) lawsuit. It outlines Jeffrey Epstein's history as a sex offender, his controversial 2008 plea deal involving the DOJ, and his connections to high-profile figures like Bill Clinton and Prince Andrew. The text specifically describes a FOIA request submitted on April 20, 2017, by James Robertson of the National Enquirer, seeking FBI records regarding the investigation into Epstein.
HOUSE_OVERSIGHT_025657.jpg
This document is a media briefing or news digest dated approximately May 15, 2017, bearing a House Oversight Committee Bates stamp. It summarizes high-profile political news, including the fallout from James Comey's firing, the Russia investigation, and healthcare legislation. Notably, it cites an op-ed by Kenneth Starr (historically associated with Jeffrey Epstein's legal defense) arguing against the appointment of a special prosecutor.
HOUSE_OVERSIGHT_025656.jpg
A SmartBrief newsletter dated May 15, 2017, reporting on the search for a new FBI Director following the firing of James Comey. It notes that Attorney General Jeff Sessions interviewed candidates including Adam Lee, Michael Garcia, and Alice Fisher. The document also includes a poll asking readers for their opinion on whether the firing was proper, legal but badly handled, or an obstruction of justice. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_025655.jpg
An email chain from May 15, 2017, in which Darren Indyke informs Jeffrey Epstein ('jeffrey E.') that Alice Fisher is a potential candidate for FBI Director. Epstein replies simply with 'i know'. The email originates from a SmartBrief news alert received by Indyke at his AOL address.
HOUSE_OVERSIGHT_025645.jpg
This document is a media monitoring digest dated approximately May 15, 2017. It summarizes various political news items, including Lindsey Graham's call for Trump to release potential tapes of conversations with James Comey, economic data regarding retail sales, and various op-eds. The document likely appears in Epstein-related discovery due to the inclusion of an op-ed headline by Kenneth Starr (Epstein's former lawyer) regarding the appointment of a special prosecutor. The document footer indicates it originates from the House Oversight Committee.
HOUSE_OVERSIGHT_025644.jpg
This document is a 'SmartBrief' news digest dated May 15, 2017, focusing on the aftermath of President Trump firing FBI Director James Comey. It details Attorney General Jeff Sessions' search for a replacement, listing potential candidates like Adam Lee, Michael Garcia, and Alice Fisher. It also includes a poll asking readers for their opinion on whether the firing was proper or an obstruction of justice. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_025643.jpg
An email dated May 15, 2017, from Darren Indyke to Jeffrey Epstein (jeevacation@gmail.com) marked with high importance. Indyke forwards a news brief about the search for a new FBI director specifically to highlight that Alice Fisher is a potential candidate. The document includes Indyke's law firm contact details (partially redacted) and bears the Bates stamp HOUSE_OVERSIGHT_025643.
HOUSE_OVERSIGHT_014076.jpg
This document is a page from a legal journal (2014) analyzing Crime Victims' Rights (CVRA) and is part of a House Oversight Committee production. It specifically critiques the Department of Justice's handling of the Epstein case, noting that while the FBI and U.S. Attorney's Office initially notified victims (Jane Doe #1 and #2) of their rights in June 2007, the Department later 'reversed course' regarding the applicability of the CVRA during litigation. The text highlights a specific letter from Assistant U.S. Attorney A. Marie Villafaña to a victim sent months before the nonprosecution agreement was signed.
HOUSE_OVERSIGHT_014073.jpg
This document is a page from a legal academic article (Vol. 104, likely by Paul Cassell) analyzing the Crime Victims' Rights Act (CVRA) in the context of the Jeffrey Epstein case. It details that the FBI found abuse allegations against Epstein credible and presented the case to the U.S. Attorney's Office in Florida, which then negotiated a non-prosecution agreement in 2007. The text argues that victims should have been notified and allowed to confer with prosecutors once substantial evidence was developed, rather than being excluded from the plea negotiation process.
HOUSE_OVERSIGHT_014072.jpg
This document is a page from a 2014 legal academic article discussing the application of the Crime Victims' Rights Act (CVRA) to the Jeffrey Epstein case. It details the timeline of abuse from 2001-2007 involving over 30 minors and analyzes when victim rights would attach during the investigation phases by the Palm Beach Police and the FBI in 2006. The text argues that state investigations do not trigger federal CVRA protections and notes the transition from state to federal interest when the Palm Beach Police requested FBI assistance.
HOUSE_OVERSIGHT_014066.jpg
This document is page 87 of a 2014 legal academic article discussing the Crime Victims' Rights Act (CVRA). It critiques the Office of Legal Counsel's (OLC) position that victims' rights only apply after charges are filed, citing the 'Epstein case' (Does v. United States, S.D. Fla. 2011) as a precedent where the court concluded the CVRA contemplates pre-charge application. The text argues that limiting rights to the prosecution phase renders the statutory words 'detection' and 'investigation' meaningless.
HOUSE_OVERSIGHT_014058.jpg
This document appears to be page 79 of a 2014 legal analysis or law review article, included in a House Oversight Committee production (likely related to the Epstein investigation regarding the Crime Victims' Rights Act). The text analyzes the 'Paletz' and 'Skinner' cases to argue that CVRA rights should apply during investigations, not just after conviction or charging. It critiques the Department of Justice's position by citing the U.S. District Court for the Southern District of Texas, which found that limiting CVRA rights only to post-charging scenarios is inconsistent with the statute.
HOUSE_OVERSIGHT_022211.jpg
This article from The Virgin Islands Daily News (reprinted from the Miami Herald) details how federal prosecutors admitted in 2013 to bowing to pressure from Jeffrey Epstein's legal team, led by Kenneth Starr, regarding the non-prosecution agreement and victim notifications. It highlights the disparity between Epstein's lenient treatment—including work release and a private jail section—and the severity of his crimes involving dozens of underage girls. The document also references the 2008 sentencing hearing, the FBI's unfiled 2007 indictment, and the frustrations of local law enforcement officers like Detective Joseph Recarey.
HOUSE_OVERSIGHT_021901.jpg
This transcript page details testimony regarding Mr. Dershowitz's presence during times when sexual massages were allegedly occurring, corroborated by West Palm Beach Police reports. It further discusses an individual named Rodriguez who obtained Jeffrey Epstein's 'little black book' (which he called the 'holy grail'), attempted to sell it believing it identified abuse victims, and was subsequently arrested by the FBI. The testimony notes that Alessi later provided pertinent information to the FBI regarding the book, and the speaker mentions seeing copies of the book with specific names circled.
HOUSE_OVERSIGHT_021873.jpg
This document is page 50 of a rough draft deposition transcript. The deponent (likely an attorney for Virginia Roberts) is being questioned about the basis for allegations made in a pleading filed on December 30th. The deponent states they relied on a West Palm Beach Police Department report containing 23-24 names and FBI information to assert that Alan Dershowitz abused Virginia Roberts and other underage minors, intending to find these individuals to testify about crimes committed against them.
HOUSE_OVERSIGHT_021801.jpg
This document appears to be a profile or news article detailing the career of Palm Beach Police Chief Michael Reiter, specifically focusing on his conflict with State Attorney Barry Krischer regarding the Epstein investigation. It highlights Reiter's letter urging Krischer to recuse himself, his subsequent referral of the Epstein case to the FBI, and provides biographical details of his career, including high-profile investigations involving the Kennedy family. The text establishes Reiter's reputation for professionalism and integrity among his peers.
HOUSE_OVERSIGHT_021792.jpg
This document appears to be a news profile of Palm Beach Police Chief Mike Reiter, circulated within Jeffrey Epstein's internal communications (as evidenced by the footer). The article details Reiter's professional history, his conflict with a state prosecutor regarding the Epstein case, and his decision to refer the Epstein investigation to the FBI. It includes testimonials to his integrity from other law enforcement officials and details his background investigating high-profile cases like those involving the Kennedy family.
HOUSE_OVERSIGHT_021783.jpg
This document contains a New York Times article from September 3, 2006, discussing the investigation into Jeffrey Epstein in Palm Beach. It details police surveillance conducted in 2005, allegations from teenage girls regarding sexual abuse disguised as massages, and concerns about preferential treatment regarding the charges filed. The top portion of the document provides background on Palm Beach Police Chief Reiter, highlighting his qualifications and salary.
HOUSE_OVERSIGHT_021782.jpg
This document, stamped by House Oversight, profiles Palm Beach Police Chief Michael Reiter amidst the Epstein investigation. It details the conflict between Reiter and State Attorney Barry Krischer, with Reiter urging Krischer's disqualification and eventually referring the Epstein case to the FBI. The text also defends Reiter's professional reputation against attacks from the 'Epstein camp,' citing support from fellow police chiefs and his history of handling high-profile cases involving the Kennedy family.
HOUSE_OVERSIGHT_021763.jpg
This document appears to be an email or attachment containing a biographical news clipping praising Palm Beach Police Chief Mike Reiter. It details his career history, including high-profile investigations involving the Kennedy family, his education, and his promotion to Chief in 2001. The document concludes with a confidentiality footer stating the communication is the property of Jeffrey Epstein and provides the email address jeevacation@gmail.com.
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