FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CIA
|
Intelligence sharing |
5
|
1 | |
|
person
Trent Martin
|
Law enforcement subject |
5
|
1 | |
|
person
Flatley
|
Employment |
5
|
1 | |
|
person
NSA
|
Cooperative data sharing |
5
|
1 | |
|
organization
The government
|
Operational |
5
|
1 | |
|
person
Redacted Source
|
Informant service provider |
5
|
1 | |
|
person
Unnamed Witness
|
Person of interest interviewee |
5
|
1 | |
|
person
Loftus
|
Professional |
5
|
1 | |
|
person
Scott
|
Unknown |
5
|
1 | |
|
person
victims
|
Official |
5
|
1 | |
|
person
Robert Maheu
|
Informant operative |
5
|
1 | |
|
person
U.S.
|
Business associate |
5
|
1 | |
|
person
Wild
|
Investigative law enforcement victim witness |
5
|
1 | |
|
person
paul krassner
|
Surveillance target |
5
|
1 | |
|
person
The victims
|
Professional |
5
|
1 | |
|
person
NSA
|
Jurisdictional investigative |
5
|
1 | |
|
person
James A. Baker
|
Employment |
5
|
1 | |
|
person
A. Farmer
|
Professional |
5
|
1 | |
|
person
Jane, Kate, Carolyn, and Annie
|
Investigator witness |
5
|
1 | |
|
organization
[REDACTED]
|
Professional collaboration |
5
|
1 | |
|
organization
NSA
|
Inter agency communication |
5
|
1 | |
|
person
STEPHEN FLATLEY
|
Employment |
5
|
1 | |
|
person
the defendant
|
Adversarial |
5
|
1 | |
|
person
Pro-PRC organizations
|
Surveillance adversarial |
5
|
1 | |
|
person
Jeffrey Epstein
|
Requester agency |
5
|
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_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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