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FBI

Organization
Mentions
5131
Relationships
326
Events
710
Documents
2372
Also known as:
FBI (Federal Bureau of Investigation) FBI National Academy FBI Human Resources FBI Tampa FBI Albuquerque FBI San Juan FBI ICRC Winchester VA FBI Miami Field Office FBI New York Division FBI Criminal Investigative Division FBI New York FBI ICRC FBI C-20 FBI Counter Terrorism Task Force FBI Jacksonville FBI Lab FBI Jacksonville Field Office FBI Newark FBI Jacksonville Division FBI Evidence Response Team FBINET FBI NY FBI CART FBI Richmond Division FBI-New York FBI Victim Services Division FBI Victim Services NY FBI FBINY (FBI New York) FBI Baltimore/Delaware Seattle FBI FBINY FBI-Miami Office FBI/DOJ FBI Boston FBI-NY FBI-NY Sex Crimes Squad FBI (implied by mention of '302s') NY FBI (New York Field Office) FBI Los Angeles Federal Bureau of Intelligence (FBI) FBINET (FBI Network) DO (likely Director's Office or similar FBI division) FBI - New York Office FBI (Implied by 'Agent') Bureau (FBI) FBI - New York City FBI HQ FBI (implied by reference to '302') DOJ/FBI FBIHQ/CID FBI NY EC4 FBI (implied by reference to '302s') NYO (FBI New York Office) FBI (implied by case file format) FBI Denver Division FBI / Federal Agents FBI (Implied by reference to 'SA' - Special Agent, or internal office agents) FBI Victim Assistance FBIHQ FBI New York Office (NYO) FBI Denver Office FBI Atlanta Division FBI Victim Services program FBI Headquarters FBI New York (FBINY) FBI NY ECU FBI NY CART (Computer Analysis and Response Team) Inspection Division (FBI) FBI NY CART (Computer Analysis Response Team) FBI's FBI, New York
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
326 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization NYPD
Joint task force
10 Very Strong
10
View
person Jeffrey Epstein
Investigation subject
10 Very Strong
7
View
person Jeffrey Epstein
Subject of investigation
10 Very Strong
6
View
person NSA
Business associate
9 Strong
3
View
person PBPD / PBSO
Inter agency cooperation
9 Strong
2
View
person Witness's stepmom
Interviewee interviewer
9 Strong
1
View
person A. Farmer
Witness investigator
7
3
View
person A. Farmer
Investigative
7
3
View
person CAROLYN
Witness investigator
7
3
View
person Michael Horowitz
Oversight investigated entity
7
1
View
person Christopher Steele
Source terminated
7
1
View
person Epstein
Subject of investigation
6
2
View
location USANYS
Legal representative
6
6
View
person Jeffrey Epstein
Informant
6
2
View
organization SDNY
Collaboration
6
6
View
organization [REDACTED]
Investigative subject witness
6
2
View
organization MIA
Professional bureaucratic
6
1
View
person [REDACTED Interviewee]
Investigative subject witness
6
2
View
person defendant
Adversarial
6
1
View
organization MIA
Inter agency cooperation
6
2
View
person Amanda Young
Employment
6
2
View
organization USAO
Inter agency professional
6
1
View
person A. Farmer
Informant interviewee
6
1
View
person Annie Farmer
Investigative informant
6
1
View
person Dr. Loftus
Professional
6
2
View
Date Event Type Description Location Actions
2019-07-01 N/A Planned Arrest of Jeffrey Epstein Teterboro Airport / 9 East ... View
2019-07-01 N/A Epstein Op Meeting with FBI Unknown View
2019-07-01 N/A Federal raid of Jeffrey Epstein's Manhattan townhouse New York, NY View
2019-06-28 N/A Call with FBI (Epstein) Phone Call View
2019-06-27 N/A Accepted: Epstein Op Meeting with FBI Unknown View
2019-06-27 N/A Planning/coordination meeting proposal regarding the arrest plan for Epstein. New York (implied) View
2019-06-24 N/A Call with FBI regarding Epstein Phone Call View
2019-06-24 N/A Planning for the arrest and charging of Jeffrey Epstein. New York View
2019-06-20 N/A Evidence transfer received from FBI Miami to FBI New York New York View
2019-06-18 N/A Evidence received in NY and underwent Evidence Review. New York View
2019-06-17 N/A Evidence transferred to NY via FedEx. Transfer to NY View
2019-06-07 N/A Discussion regarding the transfer of physical Epstein case files from Miami (MM) to SDNY for digi... New York / Miami View
2019-06-07 N/A Receipt of Epstein case file from MM (Miami) by the sender's office. New York (implied) View
2019-05-14 N/A Planning of an approach/interview with a witness in California. California View
2019-02-13 N/A Conversation regarding the transmission of scanned records, discussing a volume of 16,000 to 29,0... N/A View
2019-02-13 N/A Discrepancy noted in scanned pages count (16,000 vs 29,000). N/A View
2019-02-13 N/A Discussion regarding the transmission of 16,000 vs 29,000 pages of scanned records. N/A View
2019-01-01 Search The FBI executed search warrants at Mr. Epstein's Manhattan townhouse, collecting evidence includ... Mr. Epstein's Manhattan tow... View
2019-01-01 Interview Witness 'Jane' states she was interviewed by the FBI in May of 2019. This was her first time spea... N/A View
2019-01-01 Interview An FBI interview was initially suggested to have occurred in September 2019, but the witness corr... N/A View
2019-01-01 N/A Seizure of evidence from Epstein's Manhattan apartment (referenced in text: '9 IDE hard drives fo... Manhattan Apartment, NY View
2019-01-01 N/A Searches of Epstein's residences Epstein's Residences View
2019-01-01 N/A FBI searches of Jeffrey Epstein's residences (NY, Florida, Virgin Islands) resulting in seizure o... NY, Florida, USVI View
2019-01-01 Meeting A meeting between the witness (A. Farmer) and the FBI. N/A View
2019-01-01 N/A Searches of Epstein residences Epstein residences 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.

Fbi electronic communication (ec) / internal memo
2025-11-19
Analysis Source

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.

Fbi correspondence / official letter
2025-11-19
Analysis Source

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.

Fbi internal memo / electronic communication (ec)
2025-11-19
Analysis Source

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.

Fbi internal communication / memo
2025-11-19
Analysis Source

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'.

Fbi child locate accomplishment report
2025-11-19
Analysis Source

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.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

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.

Fbi accomplishment report (child locate)
2025-11-19
Analysis Source

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.

Fbi fd-515 accomplishment report
2025-11-19
Analysis Source

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.

Fbi administrative form (child locate / accomplishment report)
2025-11-19
Analysis Source

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.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

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.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

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'.

Fbi child locate / accomplishment report
2025-11-19
Analysis Source

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.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

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.

Fbi child locate / accomplishment report
2025-11-19
Analysis Source

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.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

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.

Fbi administrative report (accomplishment report)
2025-11-19
Analysis Source

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.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

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.

Fbi child locate accomplishment report
2025-11-19
Analysis Source

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.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

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.

Fbi fd-515 accomplishment report
2025-11-19
Analysis Source

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.

Fbi administrative report (accomplishment report - child locate)
2025-11-19
Analysis Source

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.

Fbi child locate accomplishment report / administrative form
2025-11-19
Analysis Source

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.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

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.

Fbi child locate report / administrative form
2025-11-19
Analysis Source

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.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source
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