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_021448.jpg
This document is page 2 of an FBI interview report (FD-302a) dated February 2, 2007. The interviewee, likely a staff member, describes the layout of Epstein's Palm Beach property (6-bedroom main house, 3-bedroom guest house), the frequency of massages Epstein received (1-3 daily), and the presence of massage and chiropractic tables. The report mentions a regular visitor who traveled with Epstein, a co-signatory on an account, and notes that the females providing massages did not appear upset.
HOUSE_OVERSIGHT_021446.jpg
This document is page 4 of an FBI FD-302 interview report dated January 18, 2007. A redacted male witness describes his observations of Jeffrey Epstein's interactions with female companions, stating that Epstein appeared jealous and wanted to be the center of attention. The witness also expresses a cynical view of the females' ambitions, believing they were trying to 'make something of themselves' but were 'accomplishing nothing.'
HOUSE_OVERSIGHT_021445.jpg
This FBI FD-302a document is a continuation of an interview with a male witness who worked for Epstein. The witness describes Epstein's routine with young women ('the girls'), including taking them for ice cream and shopping where Epstein would wait in the car while the witness purchased items the girls selected. The witness denies seeing sexual activity but identifies two women (one named [Redacted] LNU and another thought to be a girlfriend) who facilitated finding females for Epstein, and mentions taking messages regarding massages.
HOUSE_OVERSIGHT_021444.jpg
An FBI interview record from January 2007 with a witness (likely a staff member) describing females visiting Jeffrey Epstein's residence. The witness distinguishes between 'European or Foreign' women who traveled with Epstein and 'local girls' who appeared younger, specifically linking some to Royal Palm Beach High School and noting they carpooled. The document also notes Epstein receiving massages daily (morning and night) and mentions a specific instance involving a very young-looking female from California.
HOUSE_OVERSIGHT_021442.jpg
This document is page 2 of an internal FBI communication dated March 21, 2007, regarding case file 31E-MM-108062. The FBI Miami field office is setting a lead for information, requesting travel concurrence from the FBI Tampa field office to conduct a victim/witness interview in Orlando, Florida.
HOUSE_OVERSIGHT_021212.jpg
This document contains Chapter 24 of a memoir by Virginia Roberts (Giuffre). It details her arrival in Australia under the alias 'Jenna', her reunion with her future husband Robbie, and their subsequent marriage and family life. The narrative culminates in federal agents (FBI and Australian) arriving at her in-laws' home years later to confirm her identity as Virginia Roberts from Palm Beach, marking the intrusion of her past involvement with Jeffrey Epstein into her new life.
HOUSE_OVERSIGHT_021144.jpg
This document consists of pages 40 and 41 from Michael Wolff's book 'Siege', marked with a House Oversight footer. The text analyzes the historical tension regarding the independence of the Department of Justice and the FBI from the White House, citing examples from the Clinton, Bush, and Obama administrations. It specifically highlights Donald Trump's frustration with these norms, detailing his belief that the DOJ and FBI should be under his direct personal control and his rejection of established 'custom and tradition.'
HOUSE_OVERSIGHT_021139.jpg
This document comprises pages 30 and 31 from Michael Wolff's book 'Siege', marked with a House Oversight footer. It details the deterioration of the relationship between Donald Trump and Chief of Staff John Kelly, including a physical altercation between Kelly and Corey Lewandowski. The text also covers the FBI raid on Michael Cohen's properties on April 9 (presumably 2018) and Speaker Paul Ryan's announcement of his resignation on April 11, amidst fears of significant Republican losses in the upcoming midterm elections.
HOUSE_OVERSIGHT_021133.jpg
This document is an excerpt from Michael Wolff's book 'Siege' (stamped as a House Oversight exhibit) detailing the legal threats facing the Trump Organization from the Mueller investigation and the SDNY. It describes Jared Kushner warning President Trump that prosecutors might use RICO laws—pioneered by Trump's friend Rudy Giuliani—to treat his business as a criminal enterprise and seize assets like Trump Tower. The text also recounts a grand jury testimony where a witness revealed that Donald Trump personally signed all Trump Organization checks and was questioned about ties to Mafia members in Atlantic City.
HOUSE_OVERSIGHT_021132.jpg
This document is an excerpt from Michael Wolff's book 'Siege' (pages 16-17), stamped as evidence by the House Oversight Committee. It details the internal conflict within the Trump White House regarding Jared Kushner's business dealings, specifically a $184 million loan from Apollo Global Management (led by Leon Black) to Kushner Companies. The text describes Trump's anger that Apollo funded his son-in-law but not the Trump Organization, Ivanka Trump's distress over their legal exposure, and the role of lawyer Abbe Lowell in managing the family's defense against the Special Counsel investigation.
HOUSE_OVERSIGHT_021131.jpg
This document, an excerpt from Michael Wolff's 'Siege' submitted to the House Oversight Committee, details a 2004 real estate conflict where Donald Trump outbid his then-friend Jeffrey Epstein for a Palm Beach mansion using Deutsche Bank financing, later selling it to Russian oligarch Dmitry Rybolovlev for a massive profit. The text alleges Trump knew of Epstein's procurement of girls from Mar-a-Lago and implies the real estate deals may have involved money laundering. The second page describes Jared Kushner's difficult relationship with President Trump amid the Mueller investigation and the firing of key officials like Rex Tillerson and Andrew McCabe.
HOUSE_OVERSIGHT_021128.jpg
This document, appearing to be pages from Michael Wolff's book 'Siege' and marked as evidence for the House Oversight Committee, details the domestic abuse scandal surrounding White House Staff Secretary Rob Porter. It describes how Porter's ex-girlfriend Samantha Dravis and former wives exposed his history of abuse and his relationship with Hope Hicks, leading to his resignation in February 2018. The text also connects Hope Hicks and Josh Raffel to the PR firm Hiltzik Strategies, noting the firm's representation of both Ivanka Trump and Harvey Weinstein.
HOUSE_OVERSIGHT_021126.jpg
The document consists of pages 4 and 5 from Michael Wolff's book 'Siege', likely produced as evidence for House Oversight (marked HOUSE_OVERSIGHT_021126). It details the atmosphere of the Trump White House during the Mueller investigation, highlighting the paranoia among staff, the classifications of grand jury witnesses (witness of fact, subject, target), and the high cost of legal defense ($2 million for Bannon). A specific anecdote recounts Reince Priebus using Steve Bannon's credit card in February 2017 to purchase legal insurance for him.
HOUSE_OVERSIGHT_021125.jpg
This excerpt from Michael Wolff's book "Siege" details the internal dynamics of President Trump's legal team during the Mueller investigation. It highlights Trump's dissatisfaction with his lawyers, his longing for a "fixer" like Roy Cohn or Bobby Kennedy, and his persistent denial regarding the threat of the investigation, specifically his need to be reassured he was not a target.
HOUSE_OVERSIGHT_021112.jpg
This document appears to be a page from a House Oversight production (marked HOUSE_OVERSIGHT_021112). It contains the tail end of an email message featuring a snippet of a political article about the FBI and President Trump, followed by the signature block of Alexandra V. Preate, CEO of CapitalHQ. Notably, a secondary confidentiality disclaimer identifies the information as the property of 'JEE' (Jeffrey Edward Epstein) and directs errors to the email address 'jeevacation@gmail.com'.
HOUSE_OVERSIGHT_021110.jpg
An opinion article by Kimberley Strassel discussing a conflict between the DOJ/FBI and the House Intelligence Committee regarding a top-secret intelligence source used in the investigation of the Trump campaign. The article highlights Speaker Paul Ryan's support for Chairman Devin Nunes's subpoenas and Deputy AG Rod Rosenstein's resistance to providing the information. The document bears a House Oversight footer stamp.
HOUSE_OVERSIGHT_021109.jpg
The document appears to be a printout of a digital news digest or email newsletter, likely captured as evidence for the House Oversight Committee (stamped HOUSE_OVERSIGHT_021109). It contains headlines from LIFE, WSJ, and Opinion sections, covering topics such as John McCain's views on Putin, the Mueller investigation involving Ford records, and FBI surveillance of the 2016 Trump campaign. The images in the document are missing/broken links, but a caption identifies House Intelligence Committee Chairman Devin Nunes at CPAC.
HOUSE_OVERSIGHT_021107.jpg
This document appears to be a printout of a digital news feed or newsletter containing headlines from the Wall Street Journal (WSJ) and other sections like Opinion, Life, and Politics. The content focuses on political events circa 2017-2018, including the Michael Flynn investigation, the Mueller probe involving Ford, and comments by John McCain about Vladimir Putin. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was included in an evidence production for a congressional investigation.
HOUSE_OVERSIGHT_012139.jpg
A letter from Kirkland & Ellis LLP to John Roth, Esq. dated June 19, 2008, arguing that the USAO is withholding exculpatory Brady evidence regarding witness interviews. The defense alleges the federal prosecution is politically motivated due to Epstein's ties to Bill Clinton and accuses prosecutors AUSA Villafana and FAUSA Sloman of specific ethical misconduct and conflicts of interest.
HOUSE_OVERSIGHT_012138.jpg
This document is page 3 of a legal letter from Kirkland & Ellis to John Roth, dated June 19, 2008. The letter argues that a new Grand Jury subpoena violates Jeffrey Epstein's 2007 Non-Prosecution Agreement (NPA) and asserts that the investigation in New York lacks the federal elements (internet luring, coercion, etc.) necessary for prosecution. The defense claims that three principal accusers (names redacted) have given sworn statements that contradict the prosecution's case.
HOUSE_OVERSIGHT_030264.jpg
This document appears to be a page from a narrative report, book manuscript, or analysis regarding the Mueller investigation into President Donald Trump. It details the internal dynamics of the investigation, specifically focusing on the aggressive reputation of prosecutor Andrew Weissmann (Mueller's deputy) and the conflict between the White House and the DOJ. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a Congressional record.
HOUSE_OVERSIGHT_030261.jpg
This document appears to be a page from a report or legal analysis produced by the House Oversight Committee regarding the Mueller investigation into Donald Trump. It details the dismissal of Andrew McCabe, legal theories surrounding the potential indictment of a sitting president, and the conflicting views between the Mueller team and the White House (supported by Alan Dershowitz) regarding obstruction of justice and executive privilege. While likely included in a larger dataset due to the mention of Alan Dershowitz (Epstein's former lawyer), the content focuses entirely on the 2017-2018 political and legal conflict between the Trump administration and the DOJ.
HOUSE_OVERSIGHT_030260.jpg
This document appears to be a page from a narrative report or draft book regarding the Mueller investigation into the Trump administration. It details allegations of obstruction of justice, specifically focusing on Michael Flynn's lies to the FBI, the firing of James Comey, and President Trump directing Don Jr. to lie about the Trump Tower meeting while aboard Air Force One. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_030253.jpg
This document appears to be a page from a narrative report or book (stamped with a House Oversight Bates number) analyzing the internal dynamics of the Mueller investigation. It focuses heavily on the role of Andrew Weissmann, describing him as an aggressive prosecutor whom the White House views as biased against President Trump. The text contrasts Mueller's rule-following nature with Trump's disregard for limits and outlines the conflict between the Executive Branch and the Justice Department.
HOUSE_OVERSIGHT_030251.jpg
This document excerpt, marked as House Oversight material, discusses the legal and political tensions surrounding the Mueller investigation into President Trump. It details the dismissal of FBI Director Andrew McCabe on March 16, 2018, as an alleged act of retaliation. The text analyzes the legal arguments regarding the indictment of a sitting president, citing opinions from the Office of Legal Counsel, Rudy Giuliani, and Alan Dershowitz (described as a Trump legal surrogate).
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