FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
USANYS Staff
|
Professional law enforcement |
1
|
1 | |
|
person
USAO SDNY
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Subject of investigation |
1
|
1 | |
|
organization
USAO
|
Interagency cooperation |
1
|
1 | |
|
location
USANYS
|
Professional tension |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
No direct contact as per maxwell |
1
|
1 | |
|
person
Wild
|
Victim investigator communication |
1
|
1 | |
|
person
BRAD EDWARDS
|
Informant |
1
|
1 | |
|
person
Rothstein
|
Subject of investigation prosecution |
1
|
1 | |
|
person
Пенг
|
Possible victim of federal crime recipient of victim assistance information |
1
|
1 | |
|
person
OPR
|
Provided notification to |
1
|
1 | |
|
person
Epstein
|
Investigated |
1
|
1 | |
|
organization
USAO
|
Collaborate on victim notification |
1
|
1 | |
|
organization
USAO
|
Did not obtain vns information from |
1
|
1 | |
|
person
[REDACTED] victim
|
Victim investigator |
1
|
1 | |
|
person
sender
|
Professional cooperation |
1
|
1 | |
|
person
OCME
|
Investigative cooperation |
1
|
1 | |
|
person
USANYS Staff
|
Professional investigative |
1
|
1 | |
|
person
SDNY Assistant U.S. Attorney
|
Professional conflict |
1
|
1 | |
|
person
SDNY Prosecutors
|
Professional tension |
1
|
1 | |
|
organization
NYPD
|
Interagency collaboration |
1
|
1 | |
|
location
USANYS
|
Interagency collaboration |
1
|
1 | |
|
person
DOJ
|
Inter agency cooperation |
1
|
1 | |
|
person
Davis
|
Investigative interest |
1
|
1 | |
|
person
Reiter
|
Source informant |
1
|
1 |
| 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_021762.jpg
This document contains a Palm Beach Post article from August 14, 2006, detailing the conflict between Police Chief Michael Reiter and State Attorney Barry Krischer regarding the prosecution of Jeffrey Epstein. It highlights Reiter's push for harsher charges (sexual activity with minors) versus the State Attorney's lighter plea deal, and documents the personal attacks launched by Epstein's legal team against Chief Reiter.
HOUSE_OVERSIGHT_021755.jpg
This document, stemming from a House Oversight collection, appears to be an excerpt from a report or article comparing the U.S. Attorney's Office's strict handling of a defendant named McDaniel with their lenient handling of Jeffrey Epstein. It details how prosecutors Acosta and Villafaña negotiated a non-prosecution agreement with Epstein's lawyers (including Jay Lefkowitz) in 2007, suppressing a 53-page federal indictment and keeping victims uninformed to ensure the deal's success. The text highlights the 'Perversion of Justice' investigation which exposed these actions.
HOUSE_OVERSIGHT_021747.jpg
This document, likely part of a House Oversight report, contrasts the judicial criticism of the U.S. Attorney's Office for 'lack of candor' in a case involving a defendant named McDaniel with the actions of prosecutors Marie Villafaña and Alexander Acosta in the Jeffrey Epstein case. It details how prosecutors negotiated a non-prosecution agreement in September 2007 that granted immunity to co-conspirators and avoided federal sex trafficking charges. The text highlights an email from Villafaña to Epstein's lawyer, Jay Lefkowitz, explicitly stating her preference not to highlight other crimes or chargeable persons to the judge.
HOUSE_OVERSIGHT_021737.jpg
This document, likely an excerpt from a report or article submitted to the House Oversight Committee, details the prosecutorial misconduct surrounding the Jeffrey Epstein case. It contrasts a previous case (McDaniel) where prosecutors were criticized for lack of candor with the Epstein negotiations in September 2007, where prosecutors Villafaña and Acosta actively worked to hide the scope of Epstein's crimes from the judge and the public. It highlights an email where Villafaña explicitly states she prefers not to highlight other crimes or potential co-defendants to the judge during sentencing.
HOUSE_OVERSIGHT_021709.jpg
This document is a printout of a Daily Mail article dated March 16, 2011, recounting Virginia's (Giuffre) experiences with Jeffrey Epstein. It details how Epstein sent her to Thailand for massage school in 2002, where she met and married her husband, Robert. The text outlines the subsequent FBI investigation, the discovery of hidden cameras at Epstein's Palm Beach home, and lawyer Brad Edwards' criticism of Epstein's lenient plea deal.
HOUSE_OVERSIGHT_021699.jpg
This document is a printout of a Daily Mail article from March 16, 2011, detailing Prince Andrew's controversial friendship with Jeffrey Epstein and Ghislaine Maxwell. It highlights a photograph from March 2001 showing Andrew with a 17-year-old girl, discusses Andrew's stay at Epstein's New York mansion in December (likely 2010), and mentions his association with other controversial figures like Saif Al-Islam Gaddafi. The article also summarizes Epstein's 2005 criminal investigation for child prostitution and his subsequent plea bargain.
HOUSE_OVERSIGHT_021693.jpg
An internal FBI document from the Miami field office dated March 4, 2011, regarding case 31E-MM-108062. It sets two leads: an informational lead for Washington, DC, and an action lead requesting the facilitation of an interview with a redacted individual at a redacted location and date at 11:00 a.m.
HOUSE_OVERSIGHT_021691.jpg
An FBI routine communication from the Miami Division (Palm Beach County RA) dated March 12, 2011, regarding the Jeffrey Epstein child prostitution case. The document requests assistance, specifically directed to LEGAT Henry Gittleman, to facilitate a victim interview. It summarizes the case background, noting it began in July 2006 with assistance requested by the Palm Beach Police Department regarding Epstein procuring underage girls for sexual acts.
HOUSE_OVERSIGHT_021690.jpg
This is an internal FBI lead sheet dated March 4, 2011, from the Miami Field Office regarding case file 31E-MM-108062. It requests the CAC Unit in Washington, DC, to coordinate approvals for international travel for Miami personnel. A second lead, heavily redacted under exemptions b6 and b7C, requests concurrence for country clearance regarding this travel.
HOUSE_OVERSIGHT_021689.jpg
This is an internal FBI travel authorization document dated March 4, 2011, originating from the Miami office. It details a scheduled trip for two Special Agents from March 14-21, 2011, departing from West Palm Beach, Florida, to a redacted location. The explicit purpose of the travel is to interview a redacted female subject 'about her sexual abuse.' The document notes that the agents have completed 'Overseas Awareness training,' suggesting the redacted destination may be international.
HOUSE_OVERSIGHT_021683.jpg
This is an unclassified internal FBI document (Lead) dated December 10, 2010, sent from the Jacksonville field office to the Miami field office. The document acts as a cover for forwarding the current email address and photographs of redacted individual(s) noted to have ties to Jeffrey Epstein, specifically referencing activity in Palm Beach, FL. The document contains FOIA exemption codes b6, b7C, and b7D, suggesting the involvement of a confidential source or sensitive personal information.
HOUSE_OVERSIGHT_021682.jpg
This document is page 2 of an internal FBI communication dated December 10, 2010, sent from the Jacksonville field office to the Miami field office (File No. 802R-JK-52669). The content discusses a registration search ('According to... is registered to...'), but the specific item being checked and the owner's name are redacted under FOIA exemption b7E.
HOUSE_OVERSIGHT_021679.jpg
An internal FBI document dated November 24, 2010, from the Jacksonville office to itself (likely a file note). It references case file 802R-JK-52669 and states that Jacksonville has identified a source (whose identity is redacted) that could be 'extremely valuable' to a case being handled by the Miami field office.
HOUSE_OVERSIGHT_021678.jpg
This FBI Electronic Communication from November 24, 2010, documents the transfer of information from the Jacksonville field office to the Miami field office. Jacksonville agents identified information from an '802R assessment' (File 802R-JK-52669) deemed beneficial to Miami's '31E' investigation (File 31E-MM-108062). The document highlights are heavily redacted, citing privacy and confidential source exemptions, but concludes with a request for Miami to alert Jacksonville if a specific redacted subject returns to a specific location.
HOUSE_OVERSIGHT_021676.jpg
This document is an FBI Privacy Waiver and Certification of Identity form signed by Jeffrey E. Epstein on January 5, 2010. In the document, Epstein lists his personal details, including his SSN and Palm Beach address, and authorizes the FBI to release all information relating to him to his attorney, Martin G. Weinberg of Boston. The document was faxed by the FBI ICRC in Winchester, VA on April 16, 2010.
HOUSE_OVERSIGHT_021675.jpg
This document is page 3 of a Freedom of Information Act (FOIA) request sent by attorney Martin G. Weinberg to the FBI on April 16, 2010. The letter requests all records regarding the monitoring, surveillance, or investigation of Epstein, specifically asking for searches in the Central Records System and Electronic Surveillance indices. The requester preauthorizes up to $1,000 in processing fees and demands justification for any withheld information.
HOUSE_OVERSIGHT_021671.jpg
This Daily Beast article details the legal maneuvering surrounding the Jeffrey Epstein investigation, highlighting the tension between local police (Chief Reiter) and the State Attorney (Barry Krischer). It discusses the involvement of Epstein's associate Jean Luc Brunel and the MC2 agency in recruiting girls, the aggressive tactics of Epstein's legal team (including Alan Dershowitz) against police and victims, and the eventual non-prosecution agreement that allowed Epstein to avoid federal charges despite a draft indictment threatening 20 years in prison.
HOUSE_OVERSIGHT_021670.jpg
This document is a printout of a 2010 Daily Beast article discussing the leniency Jeffrey Epstein received despite serious charges. It details former Police Chief Michael Reiter's deposition, which alleges interference by the State Attorney and DOJ, and outlines the recruitment of underage girls in Palm Beach coordinated by Epstein and his staff, specifically Haley Robson and Alfredo Rodriguez. The text lists high-profile associates who flew on Epstein's jets and his legal team, while noting the investigation identified dozens of victims across multiple international properties.
HOUSE_OVERSIGHT_021667.jpg
This document is page 2 of a Daily Beast article from July 2010 detailing the operations of Jeffrey Epstein's sex trafficking ring. It discusses the complicity of his staff (Kellen, Ross, Groff, Marcinkova, and Maxwell), the settlements paid to victims, and the testimony of house manager Alfredo Rodriguez regarding police corruption and the daily operations of the abuse. It also highlights Epstein's financial ties to the Palm Beach Police Department and his alleged racketeering partnership with modeling agent Jean Luc Brunel.
HOUSE_OVERSIGHT_021665.jpg
An FBI FD-350 form containing a Palm Beach Post article dated January 26, 2010. The article details the obstruction charges against Alfredo Rodriguez, a former employee of Jeffrey Epstein, who attempted to sell a 'black book' containing victims' names to an undercover agent for $50,000. The FBI affidavit by Special Agent Christina Pryor notes that this withheld evidence contained hundreds of victims and could have significantly altered the original federal case against Epstein.
HOUSE_OVERSIGHT_021664.jpg
This FBI FD-350 document preserves a January 27, 2010, Palm Beach Post article titled 'Judge rules Epstein attorneys can subpoena abortion records.' The article details Judge Donald Hafele's decision allowing Epstein's defense to access plaintiffs' medical records to challenge claims of emotional distress, despite privacy objections from the Presidential Women's Health Center. Additionally, the document notes a separate ruling restricting the release of deposition videos, referencing a leaked video concerning Epstein's anatomy.
HOUSE_OVERSIGHT_021654.jpg
This document is an FBI filing (Form FD-350) containing a newspaper clipping from the Palm Beach Post dated June 10, 2009. The article reports that attorneys representing women plan to ask a judge to unseal records related to Jeffrey Epstein's plea deal, alleging that the sealing of his agreement with federal prosecutors circumvented Florida state rules regarding public notification and judicial transparency. The article details a bench conference between a judge, defense lawyer, and prosecutor where the decision to seal the documents was made.
HOUSE_OVERSIGHT_021653.jpg
An FBI FD-350 form containing a Palm Beach Post article from April 10, 2009. The article details a new civil lawsuit (the 12th) filed by attorney Robert Josefsberg on behalf of 'Jane Doe 101' against Jeffrey Epstein, alleging sexual abuse of a minor. It also discusses ongoing discovery disputes lead by attorney Adam Horowitz and notes Epstein's incarceration status at the Palm Beach County Stockade.
HOUSE_OVERSIGHT_021652.jpg
This document is page 2 of an internal FBI communication dated February 17, 2009, regarding case file 31E-MM-108062 (associated with the Miami Field Office). It instructs International Operations and all receiving offices to 'Read and clear' an informational lead. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_021648.jpg
This document is a newspaper clipping from the PALM BEACH POST dated October 17, 2007, reporting on a lawsuit filed against billionaire investor Jeffrey Epstein. A young woman alleges Epstein had sex with her when she was 16 and sought his help to become a model, while Epstein is also facing charges of soliciting underage prostitutes in Palm Beach County. The article details the woman's and Epstein's lawyers' statements concerning the case, including claims of the victim's mental health issues and the statute of limitations.
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