FBI
OrganizationRelationship Network
| 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 |
|---|---|---|---|---|
| N/A | N/A | Consulting workshops conducted by the witness. | Unspecified | View |
| N/A | N/A | Alger Hiss Trial | USA | View |
| N/A | N/A | Witness interviewed by FBI agents regarding allegations. | Unknown | View |
| N/A | N/A | Search of Epstein residences in NYC and USVI; seizure of devices and creation of database. | NYC, USVI | View |
| N/A | N/A | Epstein status meeting | Unknown | View |
| N/A | N/A | Confiscation of original video by FBI | MCC | View |
| N/A | N/A | Use of VNS for victim notification | USA | View |
| N/A | N/A | Meetings between witness Jane, the FBI, and the government. | Unknown | View |
| N/A | N/A | FBI Contact with Witness | Unknown | View |
| N/A | N/A | Creation of Merged Flight Manifests Chart | N/A | View |
| N/A | N/A | FBI interview regarding the sexual exploitation of minors. | Unknown | View |
| N/A | N/A | FBI Interview of a white female regarding the sexual exploitation of minors. | Unknown | View |
| N/A | N/A | Referral of Epstein case from PBPD to FBI | Unknown | View |
| N/A | N/A | Interviews with MCC employees regarding Epstein checks. | MCC | View |
| N/A | N/A | FBI Interview conducted pursuant to a federal investigation regarding the sexual exploitation of ... | Unknown | View |
| N/A | N/A | Reiter referred the Epstein case to the FBI to check for federal violations. | Palm Beach | View |
| N/A | N/A | Reiter referred Epstein case to FBI for federal review. | Palm Beach | View |
| N/A | N/A | Operation Leap Year | West Palm Beach | View |
| N/A | N/A | Seizure of digital evidence (hard drive) from an office. | Unspecified office | View |
| N/A | N/A | Collection and review of digital evidence | Unknown | View |
| N/A | N/A | FBI production of a WANTED poster with a swastika. | USA | View |
| N/A | N/A | FBI briefing of House Intelligence Committee members regarding a top-secret intelligence source. | Unknown | View |
| N/A | N/A | FBI interview of a white female subject pursuant to a federal investigation regarding the sexual ... | Unknown | View |
| N/A | Criminal investigation | The defendant was concerned about the prospect of a criminal investigation at the time of her dep... | N/A | View |
| N/A | Investigation | OPR conducted an extensive investigation into the handling of the Epstein case, reviewing documen... | N/A | View |
HOUSE_OVERSIGHT_021585.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing case number 31E-MM-108062 (likely a Miami Field Office case). The report documents the successful location of a living child on June 30, 2008. The specific names of the agents and the subject are redacted, and the narrative section simply states 'ENTERED UPON RECEIPT'.
HOUSE_OVERSIGHT_021584.jpg
This is an FBI Accomplishment Report (Form FD-515) dated September 29, 2008, associated with file number 31E-MM-108062 (the main Epstein FBI file). The report was filed by the Palm Beach County Resident Agency (PBCRA), Squad PB-2. The primary accomplishment noted is under Section O, recording that a 'Child Victim' was located or identified on June 30, 2008, and is listed as 'Living'.
HOUSE_OVERSIGHT_021583.jpg
This is an FBI administrative 'Accomplishment Report' dated September 30, 2008, documenting the successful location of a child on June 30, 2008. The document is associated with Case Number 31E-MM-108062 (Miami Field Office). The subject's name is redacted, but the document classifies the event as a 'Child Locate' where the individual was found 'Living'. The narrative section provides no details other than 'Entered Upon Receipt'.
HOUSE_OVERSIGHT_021582.jpg
An FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation) by the Palm Beach Resident Agency (Squad PB-2). The report documents the location/identification of a living child victim on June 30, 2008. The subject's identity and the reporting agent's identity are redacted.
HOUSE_OVERSIGHT_021580.jpg
This document is an FBI FD-515 Accomplishment Report dated September 29, 2008, originating from the Palm Beach County Resident Agency (Miami Division file 31E-MM-108062). The report documents a specific investigative accomplishment: the location and identification of a living child victim on June 30, 2008. The report indicates the use of a Victim-Witness Coordinator, while the subject's personal details are redacted.
HOUSE_OVERSIGHT_021579.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case opened in the Miami field office (31E-MM-108062). The report documents that a child was located alive on June 30, 2008. The narrative is minimal, stating only 'ENTERED UPON RECEIPT', and key identities including the agent and the subject are redacted.
HOUSE_OVERSIGHT_021578.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, from the Palm Beach Resident Agency (Squad PB-2). The primary accomplishment recorded is the location/identification of a living child victim on June 30, 2008 (Section O). The file number is 31E-MM-108062, which is associated with the Jeffrey Epstein investigation (specifically the Mann Act violations code 31). All subject information and agent names are redacted.
HOUSE_OVERSIGHT_021577.jpg
This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062. The report confirms that a child (status: Living) was located on June 30, 2008. The document indicates the involvement of the Palm Beach County Resident Agency (PBC) and a Task Force (SSPBC), but the names of the agents and the subject are redacted.
HOUSE_OVERSIGHT_021576.jpg
This is an FBI FD-515 Accomplishment Report dated September 29, 2008, related to file number 31E-MM-108062 (Miami/Palm Beach). The specific accomplishment recorded is under section O, noting that a child victim was located and identified on June 30, 2008, and listed as 'Living'. The report originates from the Palm Beach County Resident Agency (PBCRA), Squad PB-2.
HOUSE_OVERSIGHT_021575.jpg
An FBI 'Child Locate' accomplishment report filed on September 30, 2008, under case number 31E-MM-108062 (Miami Division, Palm Beach RA). The report confirms a child was located alive on June 30, 2008. The subject's name and agent details are redacted.
HOUSE_OVERSIGHT_021574.jpg
This document is an FBI Accomplishment Report (FD-515) prepared on 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), Squad PB-2. The primary accomplishment noted is the location and identification of a 'Living' child victim on June 30, 2008. The subject's name and specific agent identities are redacted under FOIA exemptions b6, b7C, and b7E.
HOUSE_OVERSIGHT_021573.jpg
This document is an FBI 'Accomplishment Report' dated September 30, 2008, recording an arrest/accomplishment related to Jeffrey Epstein that occurred on June 30, 2008. The report indicates the arrest was 'Local' (not Federal or International), the subject was Priority 'C', did not resist, and was not armed. The document contains redactions regarding the identity of the agents involved (using FOIA exemptions b6, b7C, b7E) and lists the case number as 31E-MM-108062, originating from the Miami (MM) field office / Palm Beach (PBC) Resident Agency.
HOUSE_OVERSIGHT_021572.jpg
This document is a Reference Code Sheet (revised 12-19-2006) for the MAOP (Manual of Administrative Operations and Procedures), likely used by the FBI or DOJ to categorize case file data. It provides alphanumeric codes for property, sentence types, agencies (e.g., DEA, FBI, USSS), organized crime roles, government subjects, and specific crime categories including a section for 'Child Predators' (Codes 9A-9I). It serves as a key to interpret coded entries in other documents within the House Oversight file dump.
HOUSE_OVERSIGHT_021571.jpg
This is an FBI FD-515 Accomplishment Report prepared on September 29, 2008, regarding Jeffrey Epstein (File Number 31E-MM-108062). The report documents a 'Local' arrest and conviction on June 30, 2008, for a felony via plea in the 15th Judicial District of Florida. The document includes Epstein's full personal identifiers, including his Social Security Number and Date of Birth.
HOUSE_OVERSIGHT_021568.jpg
This is an unclassified FBI internal 'Lead' sheet dated October 19, 2008, regarding case file 188B-MM-105207-D. It is directed to the Miami field office and 'All Receiving Offices' with the brief instruction to 'Read and clear.' The sender's identity is redacted.
HOUSE_OVERSIGHT_021563.jpg
This document is a page from an informational brochure or FAQ regarding the Victim Notification System (VNS). It provides instructions on what to do if a PIN is forgotten, how the automated call system functions when a user is unavailable, and how to access the VNS website to register or log in. The document bears a House Oversight stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_021561.jpg
This document is an informational brochure for the Victim Notification System (VNS) provided by the US Department of Justice and associated agencies. It explains how victims of federal crimes can register for and access information regarding their cases, defendant custody status, and court events via a toll-free number or website using a VIN and PIN. The document is stamped with 'HOUSE_OVERSIGHT_021561', indicating it is part of a Congressional oversight production.
HOUSE_OVERSIGHT_021557.jpg
An FBI letter from Legal Attache Scott L. Cruse dated August 25, 2008, requesting assistance from a federal agent to locate and deliver a Victim Notification Letter to a potential victim of Jeffrey Epstein. The document references the investigation opened by the Palm Beach Resident Agency on July 24, 2006, regarding illegal sexual activity between Epstein and minors.
HOUSE_OVERSIGHT_021556.jpg
This is an internal FBI document (Lead Sheet) originating from the Miami office on August 7, 2008, regarding case file 31E-MM-108062. The document instructs a redacted recipient to deliver an enclosed letter and brochures (noted with a typo as 'brouchures') to a redacted individual and confirm the completion of the task.
HOUSE_OVERSIGHT_021555.jpg
An unclassified government memo (likely FBI) from the Miami office dated August 7, 2008. The document discusses Jeffrey Epstein's alleged contact with redacted individuals (likely victims given the sentence fragment preceding the name) and notes the beliefs of a female Special Agent regarding the case. The specific details of the contacts and the agent's beliefs are redacted.
HOUSE_OVERSIGHT_021550.jpg
This FBI document is a filing of a 'Palm Beach Post' newspaper clipping from July 7, 2008, detailing the plea deal and sentencing of Jeffrey Epstein. The article criticizes the justice system for allowing Epstein to serve only 18 months in county jail rather than state prison, highlighting the influence of his high-powered legal team (including Alan Dershowitz and Kenneth Starr) on State Attorney Barry Krischer. It notes that despite evidence including phone messages and transcripts proving he knew the victims were underage, federal investigations were dropped and his lawyers successfully attacked the victims' credibility.
HOUSE_OVERSIGHT_021547.jpg
This document is an FBI FD-350 form attaching a newspaper clipping from The Palm Beach Post dated July 1, 2008. The article details Jeffrey Epstein's guilty plea to felony solicitation and procuring a minor, resulting in an 18-month jail sentence and sex offender registration. It notes his high-profile associations with Bill Clinton, Prince Andrew, and Donald Trump, and mentions that federal investigators agreed to drop their investigation as part of the plea deal.
HOUSE_OVERSIGHT_021546.jpg
This document is page 2 of an FBI FD-302a continuation report associated with file number 31E-MM-108062. The content is minimal, stating only that a redacted individual provided no further information at that time. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_021544.jpg
This FBI document, dated May 31, 2008, details the service of a Grand Jury Subpoena to a redacted female witness. The witness subsequently called a Special Agent to inquire about the investigation, at which point she was informed it concerned Jeffrey Epstein. The document notes that the subpoena included printed material regarding the witness's travel.
HOUSE_OVERSIGHT_021543.jpg
This FBI document from May 31, 2008, records the service of a Grand Jury Subpoena to a female individual in New York related to the Jeffrey Epstein investigation (WSTA - Child Prostitution). Two FBI agents attempted to interview the individual at her residence, but she refused to speak, invoking her right to counsel and providing her attorney's business card. The document encloses an FD-302 interview form and the subpoena return for the Miami division.
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