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_021542.jpg
This document is an FBI file copy of a March 18, 2008, Palm Beach Post article. It details a civil lawsuit filed in state court by a 17-year-old 'Jane Doe' against Jeffrey Epstein, his recruiter Haley Robson, and his assistant Sarah Kellen, alleging conspiracy, racketeering, and sexual assault stemming from incidents in 2005. The article notes that Robson admitted to police she acted 'like a Heidi Fleiss' and mentions Epstein's upcoming criminal trial for solicitation of prostitution.
HOUSE_OVERSIGHT_021540.jpg
This document is page 2 of an FBI FD-302 interview conducted on March 17, 2008. The interviewee discusses her knowledge of massages involving Epstein, admitting in retrospect that some girls involved were likely underage. She identifies a specific redacted individual who was underage when starting with Epstein, though the interviewee herself claims she was not a minor during her interactions and only knew of Epstein's Manhattan location.
HOUSE_OVERSIGHT_021538.jpg
This is a page from an internal FBI communication dated March 27, 2008, sent from the New York Office (NYO) to the Miami office regarding case file 31E-MM-108062. The document states that a specific lead is considered 'covered,' but the investigation remains active because there is a possibility that 'other minors are involved in the NY territory.' The page bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_021536.jpg
This document is page 2 of an FBI FD-302a report dated March 25, 2008, bearing case file number 31E-MM-108062. It records a segment of an interview where a female witness was asked if she knew about Jeffrey Epstein taking pictures or videos of girls providing massages; she denied having any knowledge of this activity.
HOUSE_OVERSIGHT_021534.jpg
This is page 6 of an FBI FD-302a report dated March 20, 2008. It documents a statement from a redacted individual acknowledging that 'JEFFREY' possesses significant money and power. The remainder of the page is heavily redacted.
HOUSE_OVERSIGHT_021532.jpg
This is page 4 of an FBI FD-302a report dated March 20, 2008. It details an interview with a witness who worked at Jeffrey Epstein's office and had massaged him. The document describes coordination between multiple redacted women regarding visits to Epstein's house, confirming phone numbers via caller ID, and mentions that 'other girls' continued to visit Epstein's house. Significant portions of the narrative describing the events at the house are redacted.
HOUSE_OVERSIGHT_021528.jpg
This document is an FBI Automated Serial Permanent Charge-Out form (FD-5a) dated April 2, 2008. It documents a filing error ('Error in serializing') regarding an Electronic Communication (EC) sent from the New York Division to the Miami Division on March 27, 2008, concerning an investigative lead. The employee name is redacted.
HOUSE_OVERSIGHT_021527.jpg
This document is an FBI Automated Serial Permanent Charge-Out form (FD-5a) dated April 2, 2008, regarding Case ID 31E-MM-108062. It references a specific document, an FD302 (interview report) dated March 20, 2008, concerning an interview conducted in New York. The charge-out was issued due to an 'Error in serializing,' and the names of the interviewee, the sender, and the processing employee have been redacted.
HOUSE_OVERSIGHT_021526.jpg
An FBI FD-350 form archiving a March 6, 2008, Palm Beach Post article titled 'Another suit alleges sex during massage.' The article details a federal lawsuit filed by 'Jane Doe No. 3,' represented by attorney Jeffrey Herman, alleging Jeffrey Epstein sexually assaulted her during a massage at his Palm Beach home when she was 16 (in 2004/2005). The article mentions recruiter Haley Robson, Epstein's defense attorney Jack Goldberger's denial, and Epstein's prior 2006 indictment for solicitation of prostitution.
HOUSE_OVERSIGHT_021523.jpg
This document is an FBI filing (Form FD-350) containing a newspaper clipping from The Palm Beach Post dated February 1, 2008. The article details a second civil lawsuit filed against Jeffrey Epstein in two weeks, seeking over $50 million for sexual acts committed against a minor (Jane Doe No. 2) in 2004 or 2005 at his Palm Beach mansion. The article outlines the recruitment method involving another girl, the specific allegations of sexual contact during a massage, and a $200 payment.
HOUSE_OVERSIGHT_021520.jpg
This is page 3 of an FBI FD-302 report dated November 28, 2007 (Case ID: 31E-MM-108062). The document details that a redacted individual telephonically contacted another redacted individual multiple times, inviting them back to 'Epstein's residence' and making an offer that is redacted. The report notes that the recipient of these calls declined the invitations.
HOUSE_OVERSIGHT_021519.jpg
This document is a page from an FBI interview report describing interactions with Jeffrey Epstein. The interviewee recounts visiting Epstein's residence, observing other girls, receiving an uncomfortable massage where she felt violated, and noting Epstein's sexual comments and behavior.
HOUSE_OVERSIGHT_021516.jpg
This document is an FBI record (file 31E-MM-108062) documenting the interview of an unidentified white female regarding a federal investigation into the sexual exploitation of minors. All identifying PII (Name, DOB, SSAN, Address, Phone) has been redacted under privacy exemptions.
HOUSE_OVERSIGHT_021515.jpg
This document is a cover page or identification record from an FBI file (Case ID 31E-MM-108062) regarding an investigation into the sexual exploitation of minors. It records the identifying details of a white female interviewee, though her specific personal information (name, address, contact info) is entirely redacted under privacy exemptions.
HOUSE_OVERSIGHT_021514.jpg
This document appears to be the introductory page or PII (Personally Identifiable Information) sheet for an FBI interview. It records the identifying details of a white female witness interviewed in connection with a federal investigation into the sexual exploitation of minors. The specific identity and contact details of the individual are fully redacted.
HOUSE_OVERSIGHT_021512.jpg
This FBI FD-302 continuation report from September 2007 details an interview regarding Jeffrey Epstein. The interviewee discusses an individual who visited Epstein's Ohio residence and returned upset due to a 'verbal suggestion.' The report also details an art workshop in Santa Fe, New Mexico, involving 'human figure' studies, portraits described as 'slightly risque,' and visits to Epstein's New Mexico property.
HOUSE_OVERSIGHT_021508.jpg
An internal FBI memo from the Miami field office dated March 5, 2008, requesting a 'Third Party Draft' (check) to pay the Delaware Secretary of State. The funds are for obtaining certified copies of corporate records related to case file 31E-MM-108062. The specific entity records being requested and the dollar amounts are redacted.
HOUSE_OVERSIGHT_021506.jpg
This is an internal FBI document (file 31E-MM-108062) dated March 5, 2008, from the Miami field office. It requests the issuance of an advance check to an AFI (name redacted) payable to the Delaware Secretary of State to purchase certified copies of records. The specific amount and the subject of the records are redacted.
HOUSE_OVERSIGHT_021505.jpg
This is page 2 of an internal FBI memo from the Miami field office dated March 5, 2008 (File 31E-MM-108062). The document details a financial request for an advance check to pay the Delaware Secretary of State (DEDOC) for corporate records related to the investigation. It outlines the vendor information for the Delaware Division of Corporations and notes that the 'Priority 7' certification process will take approximately two weeks.
HOUSE_OVERSIGHT_021503.jpg
An FBI internal document dated February 6, 2008, sent from the Miami field office to New York. It instructs New York agents to locate and interview two specific redacted individuals to determine if they know of any 'additional minor females' who interacted with the subjects of the investigation (implied to be Epstein/Maxwell). The document is marked with House Oversight identifiers.
HOUSE_OVERSIGHT_021502.jpg
This FBI document from the Miami office to New York, dated February 6, 2008, details cooperation with the PBCRA regarding the investigation into Jeffrey Epstein. It focuses on establishing federal jurisdiction via interstate commerce (travel) for illicit sexual conduct and prostitution, citing flight manifests from 2004-2005 and a specific 2007 interview with a victim who confirmed Epstein used the same modus operandi in New York as he did in Palm Beach. The memo also lists Epstein's various properties, including the specific address of his Manhattan mansion.
HOUSE_OVERSIGHT_021501.jpg
This FBI document from 2008 details the 'series of events' occurring at Jeffrey Epstein's Palm Beach home, describing how girls were recruited via telephone (often through a redacted associate), entered through the kitchen, and performed massages and sexual acts for money. It highlights that crucial evidence, specifically computer CPUs, was removed from the home prior to the execution of a PBPD search warrant and never recovered. The document also references recovered telephone message pads containing explicit solicitations like 'I have a female for him.'
HOUSE_OVERSIGHT_021500.jpg
This is an internal FBI document dated February 6, 2008, from the Miami office (PBCRA) to the New York office regarding the investigation into Jeffrey Epstein for child prostitution. The document references the start of the investigation in July 2006, collaboration with the Palm Beach Police Department, and interviews conducted with girls ranging from age fourteen to early twenties.
HOUSE_OVERSIGHT_021493.jpg
This document is an FBI record (file 31E-MM-108062) documenting the biographical details of a white female interviewed in connection with a federal investigation into the sexual exploitation of minors. The document is heavily redacted to protect the identity of the individual, obscuring her name, DOB, SSAN, and address. It bears a Bates stamp indicating it was part of a House Oversight Committee review.
HOUSE_OVERSIGHT_021490.jpg
This document appears to be the first page or a cover sheet for an FBI interview conducted during the investigation into the sexual exploitation of minors (likely the Epstein case given the file number context). It records the identifying information of a white male interviewee, though his specific identity and date of birth are redacted under privacy exemptions.
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