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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
2020-08-03 Discovery production The FBI finished providing the Government all documents from 62 seized devices, organized by device. N/A View
2020-08-03 N/A Submission of tip to FBI. Online (from New Mexico) View
2020-07-23 N/A Scheduled drop off of device extractions by the FBI. Unknown View
2020-07-14 N/A Transfer and review of FBI case files regarding Jeffrey Epstein between FBI and USANYS. New York View
2020-07-14 N/A Email correspondence regarding FBI 302 forms and Epstein's phone records. New York View
2020-07-14 N/A Transfer of FBI Case File regarding Epstein's death to USANYS for discovery review. New York View
2020-07-03 N/A Mark Epstein reports email hacking to FBI Unknown View
2020-07-02 N/A FBI arrested the defendant USA View
2020-07-02 N/A Distribution of signed affidavit and search warrant for SDNY premises (relates to the arrest of G... New York / New Hampshire View
2020-07-02 N/A Arrest of the defendant by the FBI. United States View
2020-07-02 N/A Maxwell arrest / Entry New Hampshire (implied by c... View
2020-07-02 N/A FBI agents sharing identification details (Identifiers) for Ghislaine Maxwell, likely in coordina... New York View
2020-07-02 N/A Arrest of Ghislaine Maxwell by the FBI Bradford, New Hampshire View
2020-07-02 N/A Maxwell arrest / Tactical Entry Implied (Bradford, NH, base... View
2020-07-02 N/A Arrest or Receipt of Ghislaine Maxwell Bradford, NH / Processed in... View
2020-07-01 N/A NBC contacts FBI press office regarding rumors of 'movement' in the Epstein/Maxwell investigation. N/A View
2020-06-30 N/A United States Magistrate Judge Katharine H. Parker signed a warrant for cellphone location inform... N/A View
2020-06-30 N/A FBI received GPS location data for the Target Cellular Device since approximately 10:15 p.m. purs... N/A View
2020-06-30 N/A NCA request to FBI regarding Clare Iveagh Washington DC View
2020-06-29 N/A Delivery of a 12 TB hard drive containing evidence. New York View
2020-06-29 N/A Issuance and distribution of signed arrest warrant and GPS application for Ghislaine Maxwell New York View
2020-06-26 N/A Amazon submits response to Subpoena 20 Mag. 6216 regarding CRIM1071168 Seattle, WA / New York View
2020-06-22 N/A Plan to locate Maxwell Unknown View
2020-06-19 N/A Coordination for physical transfer of hard drives (12TB) containing Epstein data. Saint Andrews / New York View
2020-06-19 N/A Coordination for physical transfer of hard drives (12 TB vs 2 TB) containing digital evidence. New York 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'.

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

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.

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

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.

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

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.

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

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.

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

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.

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

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.

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

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.

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

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'.

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

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.

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

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.

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

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.

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

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.

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

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.

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

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.

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

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.

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

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.

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

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.

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

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).

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

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.

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

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.

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

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.

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

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.

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

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.

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

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.

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