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 | 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_021489.jpg
This document is page 2 of an FBI FD-302a continuation sheet dated June 4, 2007. It describes relationships between several redacted individuals, noting close friendships and participation in a school play. It specifically mentions that two of the redacted individuals are currently serving in the military, one specifically in the U.S. Army.
HOUSE_OVERSIGHT_021485.jpg
This is an FBI Facsimile Cover Sheet dated May 10, 2007, sent from the FBI West Palm Beach Resident Agency to the Palm Beach Sheriff's Office (PBSO). The FBI is requesting intelligence regarding the current employment and residences for 'listed subjects' (the list itself is likely in the redacted description or attached pages not shown). The originating Special Agent's name and specific details of the attached communication are redacted.
HOUSE_OVERSIGHT_021484.jpg
An FBI document dated May 2007 detailing an intelligence request sent by a Special Agent to an Intelligence Analyst at the Palm Beach County Sheriff's Office. The FBI sought employment and residence information for two redacted individuals. Results were obtained from the Florida Department of Law Enforcement on May 24, 2007, and forwarded to the requesting agent by an individual named Neighbors via a Task Force Officer.
HOUSE_OVERSIGHT_021483.jpg
This document is the first page of an FBI interview report (likely an FD-302) associated with case file 31E-MM-108062. It records the identifying information of a white female interviewed in connection with a federal investigation into the sexual exploitation of minors. Almost all specific identifying details, including her name, address, and family information, have been redacted under privacy exemptions.
HOUSE_OVERSIGHT_021482.jpg
This document is an FBI record identifying a witness or subject interviewed in relation to a federal investigation into the sexual exploitation of minors. The interviewee is identified only as a white female; all other personal identifying information (PII) including name, address, and date of birth has been redacted.
HOUSE_OVERSIGHT_021481.jpg
This is page 3 of an FBI FD-302a continuation report dated January 10, 2007. A redacted witness states that Jeffrey Epstein instructed someone (name redacted) to make sure that 'females' involved were eighteen years old. The document also places a redacted individual at Epstein's residence with him.
HOUSE_OVERSIGHT_021480.jpg
This is page 2 of an FBI FD-302 interview report dated January 10, 2007. A redacted male witness describes how females were recruited for Jeffrey Epstein from malls, clubs, and schools, specifically mentioning a student from Royal Palm Beach High School. The witness also discusses a female associate he initially mistook for Epstein's wife and details an argument with Epstein regarding the whereabouts and non-return of a specific individual.
HOUSE_OVERSIGHT_021477.jpg
An FBI agent, accompanied by CBP personnel, boarded an aircraft parked at a cargo entrance to locate two female targets intended for service of target letters. The pilot confirmed Jeffrey Epstein was the only passenger scheduled, and a physical search of the plane and terminal confirmed the females were not present while Epstein processed through customs alone. The agent subsequently updated ATC and a Special Agent (SA) regarding the findings.
HOUSE_OVERSIGHT_021476.jpg
An FBI Special Agent details an urgent response on August 27, 2007, to intercept Jeffrey Epstein's private plane (N909JE) at Cyril E. King Airport in St. Thomas. The agent coordinated with DHS, ATC, and CBP to delay the flight, believing 'possibly two female targets' of a criminal investigation were on board. ATC assisted by stalling potential takeoff requests while the agent traveled to the airport.
HOUSE_OVERSIGHT_021475.jpg
This document is an internal FBI lead sheet dated August 17, 2007, referencing case file 31E-MM-108062. It details a request from the FBI Miami field office to the FBI New York field office for travel concurrence. The purpose of the travel is for Miami agents to conduct witness interviews and serve target letters on subjects located in New York.
HOUSE_OVERSIGHT_021474.jpg
This FBI Electronic Communication from August 17, 2007, requests travel concurrence for Miami agents to travel to New York to interview witnesses and serve target letters regarding the Jeffrey Epstein investigation. The document details that the investigation, opened in July 2006, involves Epstein recruiting numerous underage high school students for sexual activity in exchange for payments ranging from $200 to $1,000. Two agents were scheduled to travel to New York from August 20-24, 2007.
HOUSE_OVERSIGHT_021473.jpg
An internal FBI memo from the Miami field office dated June 22, 2007, regarding the Jeffrey Epstein case (Case ID 31E-MM-108062). The document requests the opening of sub-files, specifically for a Federal Grand Jury, to assist in document management for the child prostitution investigation.
HOUSE_OVERSIGHT_021472.jpg
This document is an internal FBI lead sheet dated June 11, 2007, associated with case file 31E-MM-108062. FBI Miami is requesting travel concurrence from FBI Tampa to conduct a victim/witness interview in Orlando, Florida. The document is stamped with HOUSE_OVERSIGHT_021472.
HOUSE_OVERSIGHT_021465.jpg
An FBI investigative document dated May 25, 2007, recording that a Supervisory Special Agent serving as liaison to the DOJ Office of International Affairs provided a list of nations with extradition treaties with the United States. This suggests the investigation was considering the possibility of international flight or extradition issues regarding the subject of the investigation.
HOUSE_OVERSIGHT_021464.jpg
This is a heavily redacted FBI document, likely a summary or cover sheet for an interview (FD-302). It confirms that an unnamed individual was interviewed by the FBI in relation to a federal investigation into the sexual exploitation of minors. The document bears House Oversight Committee stamps and FBI file numbers starting with 31E-MM-108062.
HOUSE_OVERSIGHT_021463.jpg
This document is an FBI interview record (file 31E-MM-108062) identifying a white female interviewee. The interview was conducted as part of a federal investigation into the sexual exploitation of minors. The document lists fields for personal identifying information, all of which have been redacted to protect the individual's privacy.
HOUSE_OVERSIGHT_021462.jpg
This document is a biographical identification sheet from an FBI file (Case ID 31E-MM-108062). It records that a white female was interviewed by the FBI in relation to a federal investigation into the sexual exploitation of minors. All identifying personal details (Name, DOB, Address, Phone, Work) have been redacted.
HOUSE_OVERSIGHT_021461.jpg
This document is an FBI Automated Serial Permanent Charge-Out form dated February 14, 2008. It records the transfer of a document—specifically a subpoena from the US District Court dated August 2, 2006, regarding testimony before a Grand Jury—from the main case file (31E-MM-108062) to a Grand Jury specific file (31E-MM-108062-GJ) because it was originally 'serialized in the wrong file'. The recipient of the subpoena and the FBI employee processing the transfer are redacted.
HOUSE_OVERSIGHT_021460.jpg
This is an internal FBI document dated May 17, 2007, regarding case ID 31E-MM-108062. FBI Miami is requesting permission (travel concurrence) from the Tampa division to travel to Orlando, Florida, to conduct an interview with a victim or witness.
HOUSE_OVERSIGHT_021459.jpg
An FBI communication from the Miami office to the Tampa office requesting travel concurrence to interview a victim/witness regarding the Jeffrey Epstein child prostitution investigation. The document outlines the background of the case, noting that Epstein recruited underage females from local high schools for sexual activity in exchange for money.
HOUSE_OVERSIGHT_021458.jpg
An FBI internal lead sheet dated May 2, 2007, originating from the Miami office regarding case ID 31E-MM-108062 (associated with the Epstein investigation). The document requests approval for a Supervisory Special Agent (SSA) to travel from Washington, DC to the Palm Beach County Resident Agency (PBCRA) from May 9-18, 2007, to assist with indictment preparation and provide testimony at a detention hearing.
HOUSE_OVERSIGHT_021453.jpg
A March 2007 FBI clipping from the West Palm Beach Post discusses the unusual lack of progress in the Jeffrey Epstein solicitation case. Legal experts and police speculate that the delays suggest a pending plea deal or an ongoing federal probe, with the FBI confirming they still have a 'pending case.' The article highlights the conflict between Palm Beach Police Chief Michael Reiter and State Attorney Barry Krischer, and notes Epstein's connections to high-profile figures like Bill Clinton and Donald Trump.
HOUSE_OVERSIGHT_021452.jpg
This is page 2 of an FBI FD-302 report dated January 11, 2007. It details an interaction where a Special Agent (SA) spoke with a redacted individual who agreed to voluntarily place documents/reports into a sealed envelope. The individual then traveled with agents to deliver these records for preservation.
HOUSE_OVERSIGHT_021450.jpg
This is page 4 of an FBI FD-302a continuation report dated February 2, 2007. The majority of the page is redacted, but the visible text describes a witness stating that Epstein was last at the Palm Beach residence prior to the execution of a State search warrant. The witness also notes that an individual with an unknown last name (LNU) visited the residence approximately three weeks before that warrant was executed.
HOUSE_OVERSIGHT_021449.jpg
This is page 3 of an FBI FD-302 interview report dated February 2, 2007, associated with case 31E-MM-108062. A redacted witness describes a subject's poor work habits (inability to multitask) and dislike of their conduct. The witness also provided documents to agents pursuant to a Grand Jury Subpoena, followed by a review of a report which resulted in further information that is entirely redacted.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity