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 |
|---|---|---|---|---|
| 2019-07-01 | 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_021613.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing Case Number 31E-MM-108062 (associated with the Miami Field Office). The report confirms that a child was located alive on June 30, 2008. The names of the subject and the agents involved are redacted, but the document indicates the involvement of the Palm Beach (PBC) Resident Agency and a Task Force (SSPBC). The narrative section is brief, stating only 'ENTERED UPON RECEIPT'.
HOUSE_OVERSIGHT_021612.jpg
This is an FBI FD-515 Accomplishment Report prepared on September 29, 2008, regarding file 31E-MM-108062 (associated with the Epstein investigation). The report originates from the Palm Beach Resident Agency (PBCRA). The primary reported accomplishment is the location and identification of a living child victim on June 30, 2008.
HOUSE_OVERSIGHT_021611.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case (31E-MM-108062) likely handled by the Miami Field Office (Palm Beach squad). The report confirms that a child was successfully located alive on June 30, 2008. The narrative is minimal ('ENTERED UPON RECEIPT'), and the specific subject name and agent names are redacted.
HOUSE_OVERSIGHT_021610.jpg
This is an FBI Accomplishment Report (FD-515) prepared on September 29, 2008, by the Palm Beach County Resident Agency (Squad PB-2) regarding file number 31E-MM-108062. The specific accomplishment reported is the location/identification of a living child victim on June 30, 2008. The report also marks 'Disruption/Dismantlement' as an outcome, while the subject's personal information and agent identities are redacted.
HOUSE_OVERSIGHT_021609.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, associated with Case Number 31E-MM-108062 (a case number often linked to the Jeffrey Epstein investigation). The document confirms that a child was located alive on June 30, 2008. The narrative is minimal ('Entered Upon Receipt'), and the specific names of the agents and the subject are redacted under FOIA exemptions b6, b7C, and b7E.
HOUSE_OVERSIGHT_021608.jpg
An FBI Accomplishment Report (FD-515) dated September 29, 2008, related to file 31E-MM-108062 (associated with the Epstein investigation). The report documents the location/identification of a living child victim on June 30, 2008. The document originates from the Palm Beach Resident Agency (PBCRA), Squad PB-2, and contains redactions regarding agent identities.
HOUSE_OVERSIGHT_021607.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding case 31E-MM-108062. The report confirms that a child was located alive on June 30, 2008. The document lists the accomplishment as not involving drugs, fugitives, or public corruption. The names of the agents and the subject are redacted. The footer indicates this document is part of the House Oversight Committee's review.
HOUSE_OVERSIGHT_021606.jpg
This is an FBI Accomplishment Report (FD-515) prepared on September 29, 2008, regarding File Number 31E-MM-108062, associated with the Palm Beach Resident Agency (PBCRA). The report marks a specific accomplishment related to 'Child Victim Information,' noting that a child was located/identified on June 30, 2008, and is listed as 'Living.' The names of the agents, supervisors, and the subject of the investigation are redacted.
HOUSE_OVERSIGHT_021605.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case (31E-MM-108062) handled by the Miami field office (MM) and Palm Beach resident agency (PBC). The report confirms that a child subject was located alive on June 30, 2008. The subject name and agent names are redacted under privacy exemptions (b6, b7C, b7E), and the accomplishment narrative simply states 'Entered Upon Receipt'.
HOUSE_OVERSIGHT_021604.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Miami Field Office/Palm Beach Resident Agency). The specific accomplishment recorded is the location/identification of a living child victim on June 30, 2008. The subject information and agent names are redacted under FOIA exemptions b6, b7C, and b7E.
HOUSE_OVERSIGHT_021603.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding case 31E-MM-108062. The report confirms that a child was located on June 30, 2008, and their status is listed as 'Living'. The document indicates the involvement of the Palm Beach County (PBC) Resident Agency and task force SSPBC, though the names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021602.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report originates from the Palm Beach County Resident Agency (PBCRA), Squad PB-2. The primary accomplishment recorded is the location and identification of a living child victim on June 30, 2008.
HOUSE_OVERSIGHT_021601.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (likely out of the Miami field office regarding Palm Beach County). The report confirms that a child was located on June 30, 2008, and lists the status as 'Living.' The names of the agents and the subject are redacted, but the document indicates the involvement of the 'PBC' (Palm Beach County) Resident Agency and 'SSPBC' Task Force.
HOUSE_OVERSIGHT_021598.jpg
An FBI FD-515 Accomplishment Report prepared on September 29, 2008, regarding file 31E-MM-108062 (Jeffrey Epstein's file). The report documents a specific accomplishment: the location and identification of a living child victim on June 30, 2008. The report originates from the Palm Beach Resident Agency (PBCRA), Squad PB-2.
HOUSE_OVERSIGHT_021597.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing case number 31E-MM-108062 (likely Miami field office). It confirms that a child was located alive on June 30, 2008. The narrative is minimal ('ENTERED UPON RECEIPT'), and the subject and agent names are redacted under privacy and law enforcement exemptions.
HOUSE_OVERSIGHT_021596.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file number 31E-MM-108062 (the '31E' code typically denotes Prostitution/Mann Act violations). The specific accomplishment recorded is the location and identification of a living child victim on June 30, 2008. The report originates from the Palm Beach Resident Agency (PBCRA), Squad PB-2. Most identifying information for agents and the subject is redacted.
HOUSE_OVERSIGHT_021595.jpg
An FBI 'Child Locate' statistical report dated September 30, 2008, referencing Case Number 31E-MM-108062 (associated with the Epstein investigation). The report confirms a child was located alive on June 30, 2008. The document lists various investigative techniques and crime categories (all marked 'N' for this specific accomplishment) and contains redactions for agent and subject names.
HOUSE_OVERSIGHT_021594.jpg
This is an FBI Accomplishment Report (Form FD-515) dated September 29, 2008, regarding file number 31E-MM-108062 (associated with the Epstein investigation). The primary accomplishment recorded is the location/identification of a living child victim on June 30, 2008. The document originates from the Palm Beach Resident Agency (PBCRA) and contains heavy redactions regarding the subject's identity and the agents involved.
HOUSE_OVERSIGHT_021593.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, related to case 31E-MM-108062 (a Miami-based case code often associated with the Epstein investigation). The report documents that a child/victim was located alive on June 30, 2008. The specific names of the agents and the subject are redacted, but the document indicates the involvement of the Palm Beach Resident Agency (PBC) and a task force (SSPBC).
HOUSE_OVERSIGHT_021592.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 via the Miami/Palm Beach office). The report's primary recorded accomplishment is the location/identification of a living child victim on June 30, 2008. The document contains significant redactions regarding the identity of the agents and the subject.
HOUSE_OVERSIGHT_021591.jpg
This is an FBI administrative 'Child Locate' report dated September 30, 2008, referencing an accomplishment date of June 30, 2008. The document confirms a child was located and is living, related to case number 31E-MM-108062 (Miami field office code). The names of the agents and the subject are redacted, but the report originates from the Palm Beach (PBC) Resident Agency under squad PB2.
HOUSE_OVERSIGHT_021590.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062, managed by the Palm Beach Resident Agency (PBCRA), Squad PB-2. The primary purpose of the report is to document the location/identification of a living child victim on June 30, 2008. The subject's name is redacted under FOIA exemptions.
HOUSE_OVERSIGHT_021589.jpg
This is an FBI Accomplishment Report dated September 30, 2008, regarding case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report documents a 'Child Locate' accomplishment, stating that a child was located 'Living' on June 30, 2008. The specific names of the agents and the subject are redacted, but the document indicates the involvement of the Palm Beach County (PBC) Resident Agency and the SSPBC Task Force.
HOUSE_OVERSIGHT_021588.jpg
An FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062 (Miami Field Office). The report documents the location and identification of a living child victim on June 30, 2008. The subject's identity and the agents involved are redacted.
HOUSE_OVERSIGHT_021586.jpg
An FBI FD-515 Accomplishment Report from the Palm Beach County Resident Agency (Squad PB-2) related to file 31E-MM-108062 (Epstein investigation). The document reports a specific accomplishment: a child victim was located/identified on June 30, 2008, and confirmed to be living. The report indicates the use of a Victim-Witness Coordinator (Vict-Witn Coor), while the specific subject and agent names are redacted under FOIA exemptions b6, b7C, and b7E.
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