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_026469.jpg
This document is an email chain from February 9-10, 2018, between Jeffrey Epstein (using jeevacation@gmail.com) and Larry Summers (LHS). They discuss the departures of high-level officials from the FBI and DOJ, including James Comey, Andrew McCabe, Peter Strzok, and Rachel Brand. The emails mention 'page and strokz', a planned call from 'Lisa', and the political significance of the resignations.
HOUSE_OVERSIGHT_026463.jpg
This document is an email chain from December 2, 2017, between Jeffrey Epstein (from 'jeevacation@gmail.com') and Larry Summers. The conversation, with the subject 'Re: A tax loophole for just Jeffrey Epstein?', begins with cryptic messages about an 'easter egg hunt' involving 'your friend andrew'. It concludes with a lengthy, high-importance email from Epstein analyzing the constitutional authority of President Trump in comparison to past presidents like Bush and Nixon, with references to Comey and the Flynn investigation.
HOUSE_OVERSIGHT_026291.jpg
This document is an email exchange from July 4, 2018, originating from a House Oversight collection. Attorney David Schoen writes to Jeffrey Epstein, harshly criticizing the composition of Robert Mueller's special counsel team, alleging specific members like Andrew Weissmann, Jeannie Rhee, and Greg Andres have a history of prosecutorial misconduct and extreme anti-Trump/pro-Clinton bias. Epstein replies briefly, questioning if Schoen's concerns are 'overblown' and drawing parallels to other prosecutors.
HOUSE_OVERSIGHT_026290.jpg
This document is an email chain from July 4, 2018, between Jeffrey Epstein (jeevacation@gmail.com) and an unidentified correspondent. Their discussion covers political and legal topics, including the perceived media-seeking behavior of Alan Dershowitz, and allegations of political bias within the FBI, specifically regarding Peter Strzok and Andrew McCabe's alleged efforts to prevent Donald Trump's presidency. The correspondent also references an unnamed person who they believe 'cut and run' in Epstein's legal case.
HOUSE_OVERSIGHT_026288.jpg
This document is an email chain from July 2018 between Jeffrey Epstein (using 'jeevacation@gmail.com') and lawyer David I. Schoen. Schoen provides commentary on various legal and political figures he alleges are biased (Jeannie Rhee, Greg Andres), while Epstein asks questions comparing prosecutors. Schoen also expresses sympathy for the negative press and legal troubles Epstein is facing, mentioning an article connecting him to '#metoo' and Trump.
HOUSE_OVERSIGHT_026287.jpg
This document is an email chain from July 4, 2018, involving Jeffrey Epstein (using the email 'jeevacation@gmail.com') and an unidentified correspondent. The correspondent refers to Alan Dershowitz as Epstein's 'friend' and heavily criticizes the Mueller investigation, accusing team member Andrew Weissmann of being a 'Pathological Liar' and alleging that officials Peter Strzok and Andrew McCabe conspired to stop Donald Trump from becoming president. Epstein's reply discusses the nature of Strzok's testimony and questions about prosecutorial bias.
HOUSE_OVERSIGHT_026284.jpg
This document, an excerpt from a House Oversight report, argues against the narrative of Trump-Russia collusion, citing a lack of evidence and suggesting political bias in the FBI's 'Crossfire' investigation. It details pre-election efforts by figures like Harry Reid and media outlets to publicize the collusion story through letters to the FBI and reporting on the Steele dossier. The document is about the 2016 US presidential election and is not related to Jeffrey Epstein.
HOUSE_OVERSIGHT_026282.jpg
This document, from a House Oversight file, presents a legal argument that the special counsel investigation led by Robert Mueller was tainted from its origin. It cites an inspector general's report on Peter Strzok's text messages as evidence of bias that cast a 'cloud' over the FBI's 'Crossfire' investigation, arguing the entire effort became 'fruit of a poisonous tree.' The author supports this due process violation claim with several Supreme Court precedents regarding prosecutorial and judicial bias. The document does not contain any information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_026277.jpg
This document, from a House Oversight source, argues that the FBI's 'Crossfire Hurricane' investigation into the 2016 Trump campaign was politically motivated and an abuse of power. It cites public letters from Harry Reid and other Democrats, as well as actions by Christopher Steele, as part of a pre-election effort to publicize the Trump-Russia narrative. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_026275.jpg
This document, from a source labeled 'HOUSE_OVERSIGHT', presents a legal argument that the special counsel investigation led by Robert Mueller was fundamentally tainted and a violation of due process. The author contends that the preceding FBI 'Crossfire' investigation was politically motivated, and this bias rendered all subsequent activities, including Mueller's appointment and findings, as 'fruit of a poisonous tree'. The text does not contain any information related to Jeffrey Epstein or his associates; its entire focus is on the Mueller investigation and related legal precedents.
HOUSE_OVERSIGHT_026274.jpg
This document, labeled for House Oversight, analyzes an Inspector General's report concerning FBI conduct during the 2016 election. It details findings of significant anti-Trump bias among key officials like Peter Strzok, suggesting this animus influenced decisions like prioritizing the 'Crossfire Hurricane' investigation over probing Hillary Clinton's emails found on Anthony Weiner's laptop. Notably, this document is about the 2016 election investigations and contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_026253.jpg
This document, a page from a U.S. House of Representatives report, details aspects of the FBI's counterintelligence investigation related to the Trump campaign. It notes that information on campaign advisor George Papadopoulos triggered the investigation in July 2016 but found no evidence of conspiracy between him and Carter Page. The memo focuses on the conduct of FBI agent Pete Strzok and FBI attorney Lisa Page, citing their anti-Trump bias in text messages, orchestration of media leaks, and a meeting with Deputy Director McCabe to discuss an 'insurance policy' against Trump's election.
HOUSE_OVERSIGHT_026252.jpg
This document is a page from a U.S. House of Representatives oversight report detailing alleged misconduct by the FBI and DOJ regarding the Steele dossier. It claims officials concealed the dossier's unverified nature, the anti-Trump bias of its author, and related conflicts of interest from the FISC when obtaining a surveillance warrant. This document is related to the 2016 election investigation and contains no information about Jeffrey Epstein or related matters.
HOUSE_OVERSIGHT_026251.jpg
This document excerpt alleges that material information was omitted from the Carter Page FISA application. It claims the application failed to disclose that the "Steele dossier" was funded by the DNC and Hillary Clinton campaign. It also asserts that a Yahoo News article used for corroboration was actually based on information leaked by Christopher Steele himself, a fact the application incorrectly assessed.
HOUSE_OVERSIGHT_022463.jpg
This newspaper article from December 8, 2018, reports that over two dozen U.S. lawmakers are demanding an investigation into Labor Secretary Alexander Acosta for his role as a former federal prosecutor in brokering a lenient 2008 plea deal for multimillionaire sex offender Jeffrey Epstein. The call for a probe, spurred by a Miami Herald investigation, highlights how the deal granted Epstein immunity, hid the proceedings from his underage victims, and allowed him to serve only 13 months in jail.
HOUSE_OVERSIGHT_022255.jpg
This document, an article or report excerpt from circa July 2009, discusses Jeffrey Epstein completing his lenient house arrest for soliciting a minor. It highlights his vast wealth, settlements with victims, and connections to powerful figures like Bill Clinton and Prince Andrew. The text also notes that despite a non-prosecution agreement, the Department of Justice and FBI were actively investigating Epstein for more serious federal crimes, including child trafficking.
HOUSE_OVERSIGHT_022252.jpg
This news article details allegations surrounding Jeffrey Epstein's organized sexual abuse, reporting that he used staff and a modeling agency, MC2, to recruit young girls for daily "massages." The document describes the predatory activities of his staff, including Ghislaine Maxwell and Nadia Marcinkova, a $1M payment to MC2 founder Jean Luc Brunel, and recent legal settlements where victims received over $1 million each. Evidence from police searches of Epstein's Palm Beach home, including photos and sex toys, is also mentioned.
HOUSE_OVERSIGHT_020414.jpg
This document is page 262 from a book, containing the endnotes for Chapter 18, "The Unheeded Warning." The notes cite various sources from 2010-2015, including newspaper articles, an FBI publication, books, and author interviews, all pertaining to Russian espionage, counter-espionage, and U.S. intelligence agencies (NSA, CIA, FBI). Despite the user's prompt, this document contains no information whatsoever related to Jeffrey Epstein.
HOUSE_OVERSIGHT_020407.jpg
This document is page 255 of a larger work, displaying a list of endnotes or citations. The content pertains to intelligence and espionage, referencing interviews with figures like Tyler Drumheller, cases involving Robert Hanssen and Aldrich Ames, and publications by Carl Sagan and Bamford. Despite the user's query, the document contains no mention of Jeffrey Epstein or any related individuals, locations, or events.
HOUSE_OVERSIGHT_020396.jpg
This document is page 244 from a report, identified by the footer 'HOUSE_OVERSIGHT_020396', and contains endnotes for 'Chapter Nine: The String-Puller'. The citations reference various books and articles published between 2010 and 2014, focusing on the NSA leaks, journalist Glenn Greenwald, and leaker Edward Snowden. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_020387.jpg
This document is page 235 of a book or report, containing endnotes for a chapter about Edward Snowden, not Jeffrey Epstein. The citations reference various sources like Vanity Fair, The Washington Post, and author interviews to provide context on Snowden's life, including his childhood, an alias he used online, his brief military career, and his relationship with his girlfriend, Lindsay Mills. The page includes a footer indicating it is from a 'HOUSE_OVERSIGHT' collection.
HOUSE_OVERSIGHT_020385.jpg
This document is a page of endnotes from a publication, detailing sources of information regarding the Edward Snowden case between 2013 and 2015. It cites interviews, media reports, and official statements concerning the revocation of Snowden's passport, his interviews from Russia, and commentary from officials. The document is exclusively about Edward Snowden and contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_020384.jpg
This document is page 232 of a report, consisting of endnotes for a chapter titled 'The Crime Scene Investigation'. The citations reference sources used to detail the investigation into Edward Snowden's leak of classified information from the NSA, covering events from 2013 to 2015. Despite the user's query, this document page contains no information, names, or keywords related to Jeffrey Epstein; its content is exclusively about the Snowden affair.
HOUSE_OVERSIGHT_020378.jpg
This document is a page of endnotes from a book or report, specifically for a section titled 'On The Trail of Snowden'. It provides sources and further context for information about the NSA, whistleblower Edward Snowden, and related intelligence topics, citing various books, an interview, and online resources. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_012476.jpg
This document is page 81 of a deposition transcript where an individual, questioned by Mr. Tein, recounts an interview she had with the FBI. The FBI interview took place approximately a year to a year and a half prior at her father's residence on Downers Road in Loxahatchee. The interviewee states that four FBI agents were present and that her stepmother was at the house but not involved in the conversation.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity