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_020270.jpg
This document appears to be Page 118 (Chapter Fifteen) of a book or report titled 'Did Snowden Act Alone?', stamped with a House Oversight footer. The text discusses the blurred lines between whistleblowers and spies, citing historical examples such as Donald Maclean, Bradley Birkenfeld, and Daniel Ellsberg. It argues that neither financial compensation nor acting alone are definitive distinctions between the two categories, noting that whistleblowers often have accomplices or receive bounties.
HOUSE_OVERSIGHT_020253.jpg
This document details the events surrounding the publication of Edward Snowden's NSA leaks in June 2013, describing how journalists verified his credibility using code phrases and the subsequent interactions with government officials before publication. It recounts the release of the Verizon and PRISM stories by the Guardian and Washington Post, followed by Snowden's decision to reveal his identity through a video interview to define his own narrative before the government could demonize him.
HOUSE_OVERSIGHT_020245.jpg
This document is page 93 of a House Oversight record (marked HOUSE_OVERSIGHT_020245). While the prompt requests 'Epstein-related' analysis, the text of this specific page is exclusively a narrative account regarding Edward Snowden, the NSA PRISM program, and Snowden's communications with journalists Barton Gellman and Glenn Greenwald in May 2013. It details Snowden's attempts to get the Washington Post to publish leaked materials and his subsequent pivot to Greenwald amid logistical and security concerns in Hong Kong.
HOUSE_OVERSIGHT_020242.jpg
This document page, likely from a House Oversight report, details the timeline and methods Edward Snowden used to steal classified NSA data in 2013. It covers his preparations in Hawaii, including deceiving Booz Allen about medical leave, obtaining colleagues' passwords through deception, and using automated 'spider' software to index over one million documents, many classified as Level 3 Sensitive Compartmented Information. The text highlights security failures, such as the lack of real-time auditing at the Hawaii base and the 'open culture' that facilitated password sharing.
HOUSE_OVERSIGHT_020239.jpg
Page 87 of a manuscript (Chapter Ten: Raider of the Inner Sanctum) produced for House Oversight. The text discusses the vulnerability of intelligence agencies (specifically the NSA) to disgruntled insider threats ('rogue employees') and details the NSA's tiered data classification system (Levels 1, 2, and 3) designed to compartmentalize secrets and protect sources in adversary nations like China, Russia, and Iran.
HOUSE_OVERSIGHT_020228.jpg
The document discusses the security vulnerabilities within the NSA created by a "culture of transparency" and reliance on civilian contractors like Edward Snowden, who worked for Dell. It highlights how Snowden was able to openly organize crypto parties and communicate with anti-NSA activists while working as a contractor, as legal constraints prevented the NSA from monitoring his private activities without a FISA warrant.
HOUSE_OVERSIGHT_016463.jpg
The document is a news article detailing the scrutiny faced by Manhattan DA Cyrus Vance's office over its handling of Jeffrey Epstein's sex offender hearing, following revelations of a secret non-prosecution agreement in Florida. It highlights critical remarks from Judge Pickholz, the involvement of prosecutor Gaffney, and the role of then-U.S. Attorney Alexander Acosta in sealing a federal indictment, ultimately questioning how Vance could have been unaware of the high-profile case.
HOUSE_OVERSIGHT_016455.jpg
This document serves as a narrative summary of the tense negotiations between the US Attorney's Office (Acosta, Sloman) and Jeffrey Epstein's legal team (Lefkowitz, Starr) around 2008. It details how Epstein's lawyers aggressively pressured the government to prevent victim notification, leading to a secret non-prosecution agreement while the FBI briefly continued investigating in NY and NM. The text notes that in 2013, the government finally admitted they backed down on victim notifications due to objections from Epstein's attorneys.
HOUSE_OVERSIGHT_016451.jpg
This document, likely from a House Oversight investigation, details the 2011 fallout where victim Roberts publicly accused Epstein, Dershowitz, and Prince Andrew of sexual abuse. It describes Alexander Acosta's defense of his decision not to prosecute Epstein federally, citing a 'year-long assault' by Epstein's legal team. However, the report notes that documents show prosecutors capitulated to the defense team's demands, abandoning a prepared 53-page indictment from 2007.
HOUSE_OVERSIGHT_016443.jpg
This document details the conflict between police (represented by Recarey and Chief Reiter) and the prosecutor (Krischer) regarding the handling of the initial 2006 investigation into Jeffrey Epstein. It describes how police sought serious charges, but the prosecutor referred the case to a grand jury that only heard from two witnesses, resulting in a minor indictment. Chief Reiter subsequently publicly opposed Krischer, referred the case to the FBI in July 2006, and faced social backlash in Palm Beach.
HOUSE_OVERSIGHT_016442.jpg
This document details evidence collected by investigator Recarey, including message pads linking Epstein to celebrities like Donald Trump and David Copperfield, as well as messages from young girls. It highlights the testimony of Epstein's butler, Alfredo Rodriguez, who acted as a 'human ATM' to pay girls, witnessed underage girls in the home, and was later arrested for attempting to sell Epstein's 'little black book' to the FBI for $50,000.
HOUSE_OVERSIGHT_016438.jpg
This document appears to be a page from a Miami Herald article (part of the 'Perversion of Justice' series) included in a House Oversight file. It details the investigative process into Jeffrey Epstein, mentioning how investigator Recarey was overwhelmed by the number of victims and describing aggressive tactics used by Epstein's private investigators, including intimidation, trash picking, and posing as police officers. It also highlights the involvement of Alan Dershowitz and Sarah Kellen, noting Kellen's role in allegedly warning victims against speaking to law enforcement.
HOUSE_OVERSIGHT_016435.jpg
This document is a page from a news report (likely the Miami Herald) included in House Oversight materials. It features a photograph and interview with Micelle Licata, a victim who describes the lack of repercussions for Jeffrey Epstein compared to ordinary citizens. The text notes that Licata was one of 36 women officially identified by the FBI as victims and details that she was assaulted at Epstein's Palm Beach mansion while a high school sophomore.
HOUSE_OVERSIGHT_016434.jpg
This document appears to be a page from a report or news article (likely the Miami Herald's investigation) included in House Oversight records. It highlights Alexander Acosta's personal involvement in legal negotiations as the U.S. Attorney in Miami, noting his subsequent position in the Trump Cabinet and consideration for Attorney General. It also references the Miami Herald's analysis of records identifying over 80 victims.
HOUSE_OVERSIGHT_016431.jpg
The document details a sexual assault incident involving a minor named Licata and Jeffrey Epstein at his Palm Beach mansion. It describes the grooming and assault during a purported massage, the subsequent rumors spreading at Royal Palm Beach High School about 'a creepy old guy named Jeffrey,' and the eventual involvement of Palm Beach police and the FBI.
HOUSE_OVERSIGHT_033532.jpg
This document, bearing the Bates number 'HOUSE_OVERSIGHT_033532', appears to be a profile or summary page from a U.S. House Oversight Committee investigation. It includes categories for 'Travel', 'Israel', and 'Religion', but all specific information within these sections, as well as in the main body, has been completely redacted, making it impossible to extract any substantive details.
HOUSE_OVERSIGHT_033531.jpg
This document is a single, entirely redacted page from a production labeled 'HOUSE_OVERSIGHT_033531'. The only visible text is a standard FBI notice indicating that the document may have been redacted under Freedom of Information Act (FOIA) exemptions. No substantive information regarding individuals, events, or other details is visible.
HOUSE_OVERSIGHT_030433.jpg
This editorial from the Sun Sentinel, reprinted in The Virgin Islands Daily News, heavily criticizes the U.S. government's handling of the Jeffrey Epstein case. It argues that the lenient 2007 non-prosecution agreement, brokered by then-U.S. Attorney Alex Acosta, was illegal, violated victims' rights, and was shrouded in secrecy to protect Epstein. The article calls on Judge Kenneth Marra to void the agreement, rejecting the Department of Justice's current stance that the deal must stand despite the acknowledged failures.
HOUSE_OVERSIGHT_030403.jpg
This document is an investigative analysis, likely from around May 2018, detailing the Mueller team's strategy for a potential obstruction of justice case against President Donald Trump. It outlines how the case would be built on public events, such as the firings of James Comey and Andrew McCabe, and suggests the plan for an indictment may be 'more advanced' than believed. Contrary to the prompt's framing, this document contains no information whatsoever related to Jeffrey Epstein.
HOUSE_OVERSIGHT_030313.jpg
This document is a professional profile of Palm Beach Police Chief Reiter, detailing his career history, character, and involvement in high-profile investigations, including the deaths of David Kennedy and the case against William Kennedy Smith. It notes that following Jeffrey Epstein's indictment, Reiter referred the case to the FBI. A confidentiality notice at the end indicates the document is the property of Jeffrey Epstein.
HOUSE_OVERSIGHT_030306.jpg
This document is a profile of Palm Beach Police Chief Mike Reiter, focusing on his actions related to the Epstein case. It details Reiter's sharp criticism of State Attorney Barry Krischer's handling of the case, including a letter urging Krischer's recusal, and Reiter's subsequent referral of the case to the FBI. The text also provides background on Reiter's career, education, and includes quotes from colleagues praising his professionalism.
HOUSE_OVERSIGHT_028333.jpg
This document, an apparent news article or summary from around September 2018, analyzes the intense speculation and conflicting reports about whether Deputy Attorney General Rod Rosenstein had resigned or was about to be fired by President Trump. The chaos reportedly stemmed from news that Rosenstein had previously suggested recording Trump, with the article noting that Rosenstein's job status remained uncertain pending a scheduled meeting with the President.
HOUSE_OVERSIGHT_028332.jpg
This document is a news article, marked as a House Oversight committee exhibit, concerning a New York Times report on Deputy Attorney General Rod Rosenstein. The report alleged that in May 2017, Rosenstein suggested secretly recording President Trump and invoking the 25th Amendment, claims which reporter Michael Schmidt later defended as serious and documented in memos by then-acting FBI Director Andrew McCabe. The article places these allegations in the context of the Mueller investigation and recent developments involving Paul Manafort and Michael Cohen.
HOUSE_OVERSIGHT_028330.jpg
This document is a news-style report, likely an exhibit labeled 'HOUSE_OVERSIGHT_028330', detailing the role of Deputy Attorney General Rod Rosenstein during the early Trump administration. It focuses on his involvement in the firing of FBI Director James Comey and his subsequent appointment of Robert Mueller as special counsel for the Russia investigation in May 2017. The document is about US political events and is not related to Jeffrey Epstein.
HOUSE_OVERSIGHT_028329.jpg
This document contains the underlying data for a Vox news article from September 24, 2018, analyzing the political uncertainty surrounding Deputy Attorney General Rod Rosenstein. The article discusses conflicting reports about his potential firing or resignation, his critical role in overseeing Special Counsel Robert Mueller's investigation, and a scheduled meeting with President Trump. The situation was reportedly triggered by a New York Times report about Rosenstein's past discussions of secretly recording the president.
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