FBI
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein Victim Compensation Fund
|
Proposed service provider disputed unverified |
1
|
1 | |
|
person
JEFFREY E EPSTEIN
|
Subject of investigation |
1
|
1 | |
|
organization
PBPD
|
Investigative jurisdictional |
1
|
1 | |
|
organization
CBP
|
Cooperation |
1
|
1 | |
|
person
Legal Team (implied)
|
Data provider recipient |
1
|
1 | |
|
organization
Palm Beach Police Department
|
Cooperating agencies |
1
|
1 | |
|
person
ALFREDO RODRIGUEZ
|
Subject of investigation prosecution |
1
|
1 | |
|
person
BRAD EDWARDS
|
Cooperating party |
1
|
1 | |
|
person
Judge Miller
|
Legal representative |
1
|
1 | |
|
person
Jeffrey Epstein
|
Law enforcement suspect |
1
|
1 | |
|
organization
US Marshal
|
Inter agency cooperation |
1
|
1 | |
|
location
USANYS
|
Collaboration investigation |
1
|
1 | |
|
person
Prince Andrew
|
Person of interest |
1
|
1 | |
|
organization
SDNY
|
Collaboration joint investigation |
1
|
1 | |
|
person
USANYS (SDNY)
|
Professional investigative collaboration |
1
|
1 | |
|
person
Legal Team (Redacted)
|
Evidence transfer |
1
|
1 | |
|
person
Villafaña
|
Professional collaboration |
1
|
1 | |
|
person
[Redacted Female]
|
Investigative subject witness |
1
|
1 | |
|
organization
USAO
|
Collaborative procedural |
1
|
1 | |
|
person
USAO SDNY
|
Interagency cooperation |
1
|
1 | |
|
organization
USAO
|
Business associate |
1
|
1 | |
|
person
Conchita Sarnoff
|
Contact informant |
1
|
1 | |
|
organization
[REDACTED]
|
Investigator witness or subject |
1
|
1 | |
|
organization
SDNY
|
Collaborative investigation |
1
|
1 | |
|
organization
FBI
|
Professional collaborative |
1
|
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_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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