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 |
|---|---|---|---|---|
| 2019-08-12 | N/A | Collection of digital evidence (hard drive clone) | New York (CART-NY) | View |
| 2019-08-12 | N/A | Circulation of a letter from Judge Richard M. Berman regarding the Jeffrey Epstein case (19 cr 49... | New York | View |
| 2019-08-11 | N/A | Scheduled signing of search warrant application by Judge Miller. | Court | View |
| 2019-08-11 | N/A | FBI arrived with new commit (Inmate #76330-054). Inmate placed on second floor suicide watch area... | MCC New York | View |
| 2019-08-11 | N/A | Planned swearing out of a search warrant 'first thing in the morning'. | Unknown | View |
| 2019-08-11 | N/A | OIG SA provided the round sheets to the FBI | Unknown | View |
| 2019-08-11 | N/A | FBI and Inspector General onsite conducting investigations. | BOP Facility | View |
| 2019-08-11 | N/A | FBI seized 18 hard drives of video from BOP. | BOP Facility | View |
| 2019-08-11 | N/A | Transfer of Epstein Investigative Reports and Psychology Notes between FBI and USANYS | New York | View |
| 2019-08-10 | N/A | FBI and Inspector General Investigation | Onsite at facility | View |
| 2019-08-10 | N/A | BOP turned over MCC video records to the FBI. | MCC New York | View |
| 2019-08-10 | N/A | Initiation of FBI Investigation | N/A | View |
| 2019-08-10 | N/A | Evaluation of how to proceed with the case (likely following Epstein's death earlier that day). | Unknown | View |
| 2019-08-10 | N/A | All responsive video camera footage pertinent to Epstein's suicide and attempt handed over to the... | MCC New York | View |
| 2019-08-10 | Departure | OIG/FBI departed MCC New York. | MCC New York | View |
| 2019-08-10 | Departure | OIG and FBI departed from SHU. | SHU | View |
| 2019-08-10 | Investigation | FBI arrives in Special Housing Unit. | Special Housing Unit | View |
| 2019-08-10 | N/A | Drafting of official notification regarding an investigation involving the FBI and DOJ OIG (Conte... | Washington D.C. (Implied) | View |
| 2019-08-10 | N/A | Drafting of public notification regarding 'the matter' (contextually Jeffrey Epstein's death whic... | Unknown | View |
| 2019-08-10 | N/A | FBI receipt of 18 hard drives from the Metropolitan Corrections Center (MCC) on the day of Jeffre... | New York, NY | View |
| 2019-08-10 | N/A | Evidence collection | Gym room | View |
| 2019-08-10 | N/A | Period during which USAO and FBI gave OCME access to materials to assist in determining cause of ... | New York | View |
| 2019-08-10 | N/A | Incident prompting FBI investigation (Contextually: Death of Jeffrey Epstein) | Prison (Implied) | View |
| 2019-08-10 | N/A | Seizure of Epstein's central file and control center paperwork by the FBI. | MCC New York | View |
| 2019-08-10 | N/A | Initiation of FBI Investigation into Epstein's death | N/A | View |
HOUSE_OVERSIGHT_021646.jpg
This is page 2 of an FBI internal memo dated December 8, 2008, regarding case file 31E-MM-108062 (likely originating from the Miami office). The document sets an informational lead for 'International Operations' and 'All Receiving Offices' with the instruction to 'Read and clear.' The sender's identity is redacted.
HOUSE_OVERSIGHT_021644.jpg
An FBI letter dated August 25, 2008, from Legal Attache Scott L. Cruse regarding the Jeffrey Epstein investigation. The letter requests assistance from a federal agent to deliver a Victim Notification Letter and brochure to a potential victim identified in the investigation involving illegal sexual activity with minors.
HOUSE_OVERSIGHT_021642.jpg
This is a brief, unclassified FBI internal memo dated November 25, 2008, regarding case file 31E-MM-108062. The memo instructs the Miami field office (and potentially other receiving offices) to 'Read and clear' an information-only lead (Lead 1). The sender's identity is redacted.
HOUSE_OVERSIGHT_021641.jpg
This document is page 2 of an UNCLASSIFIED FBI internal memo sent to the Miami office on November 25, 2008, regarding case file 31E-MM-108062. The content is heavily redacted, but it concludes with a statement that a redacted entity considers a specific lead to be covered.
HOUSE_OVERSIGHT_021639.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (likely Miami office, 31E usually denotes Prostitution/Mann Act - Juvenile). The report confirms that a child was located on June 30, 2008, and their status is listed as 'Living'. The names of the agents and the subject are redacted, and the accomplishment narrative simply states 'ENTERED UPON RECEIPT'.
HOUSE_OVERSIGHT_021638.jpg
This is an FBI Accomplishment Report (FD-515) dated September 29, 2008, regarding file number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report documents the 'Disruption/Dismantlement' of a criminal enterprise and specifically notes that a child victim was located and identified as 'Living' on June 30, 2008. The subject's personal details and the specific investigative techniques used are redacted under exemptions b6, b7C, and b7E.
HOUSE_OVERSIGHT_021637.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case (31E-MM-108062) handled by the Palm Beach County (PBC) Resident Agency. The report confirms that a child was located alive on June 30, 2008. The document indicates that the accomplishment did not involve drugs, fugitives, bankruptcy fraud, or public corruption, and names of agents and the subject are redacted.
HOUSE_OVERSIGHT_021636.jpg
This is an FBI Accomplishment Report (FD-515) dated September 29, 2008, related to file number 31E-MM-108062. The report originates from the Palm Beach County Resident Agency (PBCRA), Squad PB-2. The primary accomplishment noted is the location/identification of a living child victim on June 30, 2008. The subject's details are fully redacted.
HOUSE_OVERSIGHT_021633.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding case 31E-MM-108062 (likely Miami Field Office). The document indicates that a child (or subject classified under this category) was located 'Living' on June 30, 2008. The narrative section is minimal, stating only 'ENTERED UPON RECEIPT'. The document lists numerous potential investigative techniques (e.g., Wiretaps, Polygraphs, SWAT), but none are explicitly marked as used in this specific view, or the markings are obscured.
HOUSE_OVERSIGHT_021632.jpg
This is an FBI Accomplishment Report (FD-515) dated September 29, 2008, regarding file number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report originates from the Palm Beach Resident Agency (PBCRA). The primary accomplishment recorded is the location/identification of a living child victim on June 30, 2008. Subject information and agent names are heavily redacted under FOIA exemptions b6, b7C, and b7E.
HOUSE_OVERSIGHT_021630.jpg
An FBI Accomplishment Report (FD-515) prepared in September 2008 regarding file number 31E-MM-108062 (associated with the Epstein investigation). The report documents a specific accomplishment: the location/identification of a living child victim on June 30, 2008. The document originates from the Palm Beach County Resident Agency (PBCRA), Squad PB-2, and contains significant redactions regarding agent names and subject information under FOIA exemptions b6, b7C, and b7E.
HOUSE_OVERSIGHT_021629.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, related to case 31E-MM-108062 (Miami Field Office). The report confirms that a child was located alive on June 30, 2008. The document indicates that the accomplishment did not involve drugs, fugitives, or public corruption, and the narrative section is minimal, stating only 'ENTERED UPON RECEIPT'.
HOUSE_OVERSIGHT_021628.jpg
This is an FBI Accomplishment Report (FD-515) dated September 29, 2008, filed by the Palm Beach Resident Agency (Squad PB-2) regarding file 31E-MM-108062. The report documents the specific accomplishment of locating and identifying a living child victim on June 30, 2008. The subject's identity and the agents involved are redacted under FOIA exemptions b6, b7C, and b7E.
HOUSE_OVERSIGHT_021627.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (associated with the Epstein investigation). The report indicates that a child was located alive on June 30, 2008. The document lists the Palm Beach County (PBC) Resident Agency and squad PB2/SSPBC as the units involved, though specific names of agents and the subject are redacted.
HOUSE_OVERSIGHT_021626.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, related to file number 31E-MM-108062 (associated with the Epstein investigation, specifically the Palm Beach Resident Agency). The document reports a specific accomplishment: the location/identification of a living child victim on June 30, 2008. The subject's identity is fully redacted, as are the names of the FBI agents involved.
HOUSE_OVERSIGHT_021625.jpg
This is an FBI 'Child Locate' accomplishment report filed on September 30, 2008, related to Case Number 31E-MM-108062 (Miami Field Office). It confirms that a child was located alive on June 30, 2008. The report explicitly notes that the accomplishment did not involve drugs, fugitives, bankruptcy fraud, computer fraud, corruption of public officials, or money laundering. The names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021624.jpg
This FBI Form FD-515 Accomplishment Report, prepared on September 29, 2008, relates to file number 31E-MM-108062 (associated with the Epstein investigation). The report documents a specific accomplishment: the location/identification of a living child victim on June 30, 2008. The document originated from the Palm Beach Resident Agency (PBCRA) Squad PB-2.
HOUSE_OVERSIGHT_021623.jpg
An FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a Miami field office case (31E-MM-108062). The report confirms that a child was located alive on June 30, 2008. The subject's name and agent names are redacted, but the document is associated with the House Oversight review of the Epstein investigation.
HOUSE_OVERSIGHT_021622.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report originates from the Palm Beach Resident Agency (PBCRA), Squad PB-2. The primary accomplishment recorded is the location/identification of a living child victim on June 30, 2008. The 'IO Wanted Flyer' technique is marked in the investigative assistance grid. Subject and agent information is heavily redacted.
HOUSE_OVERSIGHT_021620.jpg
This document is an FBI Accomplishment Report (Form FD-515) prepared on September 29, 2008, regarding file number 31E-MM-108062 (related to the Epstein investigation). The specific accomplishment recorded is the location/identification of a living child victim on June 30, 2008. The subject's name and agent details are redacted.
HOUSE_OVERSIGHT_021619.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding case number 31E-MM-108062 (associated with the Miami Field Office). The report documents that a child was located alive on June 30, 2008. The narrative is minimal ('Entered Upon Receipt'), and the names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021617.jpg
This is a sensitive/unclassified FBI report dated September 30, 2008, regarding a 'Child Locate' accomplishment linked to case number 31E-MM-108062 (likely Miami Field Office). The report confirms that a child was located alive on June 30, 2008. The names of the agents and the subject are redacted, but the document indicates that the accomplishment did not involve drugs, fugitives, bankruptcy, computer fraud, public corruption, or money laundering.
HOUSE_OVERSIGHT_021616.jpg
This document is an FBI Accomplishment Report (Form FD-515) dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Epstein investigation) by the Palm Beach Resident Agency (PBCRA). The report serves to document that a child victim was located or identified on June 30, 2008, and was confirmed to be living. While the subject's name is redacted, the document is part of the House Oversight production regarding the handling of the Epstein case.
HOUSE_OVERSIGHT_021615.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (associated with the Epstein investigation out of the Miami field office). The document confirms that a child was located alive on June 30, 2008. The narrative section is minimal, stating only 'ENTERED UPON RECEIPT,' and the names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021614.jpg
This document is an FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The specific accomplishment reported is the location/identification of a living child victim on June 30, 2008. The report was filed by the Palm Beach County Resident Agency (PBCRA), Squad PB-2, though the names of the agents and the subject are redacted.
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