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_012475.jpg
This document is a transcript of an interview where an unidentified witness describes their interactions with law enforcement. The witness states they were interviewed 10 to 12 times by a Detective Pagan, who was later taken off the case, and also met once with the FBI at their home. A single taped statement was given to the police (Detective Pagan), and the witness mentions a separate interview conducted by a lawyer.
HOUSE_OVERSIGHT_012438.jpg
This document is a transcript of a legal testimony where an unidentified witness is questioned about their knowledge of matters related to Jeffrey Epstein. The witness denies meeting several named agents, including FBI agent Nesbit Kirkendall, and denies ever discussing being reimbursed by Epstein. They also deny any knowledge of an alleged promise by the government to provide money to girls at the end of a criminal prosecution.
HOUSE_OVERSIGHT_012433.jpg
This document is page 38 of a deposition transcript from 2008, identified by the footer 'HOUSE_OVERSIGHT_012433'. An unnamed witness denies the interviewer's suggestion that they discussed being 'entitled to money from Mr. Epstein' with federal prosecutors and also denies knowing Marie Villafona. The witness does confirm that four federal agents, believed to be from the FBI, visited their home once around 2006 or 2007.
HOUSE_OVERSIGHT_012283.jpg
This document is a transcript of page 2 of a taped FBI interview conducted on April 24, 2007, at 4:21 p.m. FBI Agents Jason Richards and Nesbit Kirkendul, along with Assistant U.S. Attorney Marie Bilafonia, are interviewing an unnamed woman who is present with her attorney, Jim Eisenberg, and his investigator, Carrie Sheehan. The interview is taking place pursuant to a subpoena, and the initial questioning focuses on confirming the interviewee's basic information, such as date of birth and address, which are redacted in the document.
HOUSE_OVERSIGHT_018925.jpg
This document is an FBI form containing an August 5, 2006, newspaper clipping from The Palm Beach Post. The article reports on the police investigation into Jeffrey Epstein for sexual activity with minors, quoting a legal expert who states that ignorance of a minor's age is not a valid legal defense. The article also notes that political figures, including New York Attorney General Eliot Spitzer, were returning campaign donations from Epstein following the charges.
HOUSE_OVERSIGHT_018923.jpg
This document is an FBI form containing an August 4, 2006, editorial from The Palm Beach Post by Elisa Cramer, which is highly critical of the state attorney's handling of the Jeffrey Epstein case. Cramer argues that Epstein, 53, should have faced charges for sex with minors (ages 14-17) rather than a single solicitation charge, questioning the decision to offer a plea deal and not proceed to a jury trial. The article highlights evidence that Epstein knew the girls' ages, his defense team's tactics to discredit victims, and raises concerns about a two-tiered justice system for the wealthy.
HOUSE_OVERSIGHT_018917.jpg
This document is a Palm Beach Post article from July 25, 2006, detailing the indictment of Jeffrey Epstein on felony charges of soliciting prostitution. The article reports on his booking and release on a $3,000 bond, the timeline of the alleged crimes in 2005, and provides background on Epstein's vast wealth, properties, and his connections to prominent figures like Alan Dershowitz.
HOUSE_OVERSIGHT_018916.jpg
This document is a July 24, 2006, Palm Beach Post article detailing the arrest of money manager Jeffrey Epstein for soliciting a prostitute in Palm Beach, FL. It reports on his indictment, the third-degree felony charge, and his release on a $3,000 bond. The article also recounts Epstein's 1993 conviction for stealing mail, and his associations with prominent figures like Donald Trump, Bill Clinton, and Kevin Spacey.
HOUSE_OVERSIGHT_018890.jpg
This document is an FBI property receipt (Form FD-192), dated August 28, 2006, detailing items seized from Jeffrey Epstein's Palm Beach residence. The list of 19 items includes VHS surveillance tapes, DVDs from the Palm Beach Sheriff's Office, Cingular wireless subpoena information, and multiple micro cassettes, all logged under FBI case number 31E-MM-108062.
HOUSE_OVERSIGHT_018889.jpg
This document is an FBI Chain of Custody form (FD-192) for case 31E-MM-108062, bearing the Bates number HOUSE_OVERSIGHT_018889. It records that an item of evidence was 'Collected' and accepted into custody on August 28, 2006, at 11:00 AM. The name and signature of the individual who accepted the evidence are redacted.
HOUSE_OVERSIGHT_018888.jpg
This FBI evidence log (Form FD-192), dated September 6, 2006, details 22 items of property acquired on August 28, 2006, in connection with the Jeffrey Epstein case (31E-MM-108062). The items, including numerous micro and video cassettes, emails from the DMV, and floor plans, were sourced from Epstein's Palm Beach residence, with some materials noted as being from a "trash pull." The document contains redactions protecting law enforcement information and shows evidence being cataloged by the FBI's Miami office, with original case numbers from the Palm Beach Police Department.
HOUSE_OVERSIGHT_018887.jpg
A Chain of Custody form (FD-192) for Case ID 31E-MM-108062. The first entry indicates an item was collected on August 28, 2006, at 11:40 am, with the remaining nine custody transfer entries left blank. The form includes a final section for a firearms instructor to certify that weapons have been checked and cleared.
HOUSE_OVERSIGHT_018886.jpg
This FBI property log (Form FD-192), dated September 6, 2006, catalogues 29 items acquired on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach. The evidence, logged under FBI case 31E-MM-108062, includes documents, an invoice, '727 Letterhead', messages, and numerous Sony microcassettes, with several items noted as being collected from a 'trash pull' and cross-referenced with Palm Beach Police Department case numbers.
HOUSE_OVERSIGHT_018885.jpg
This is an FBI Chain of Custody form (FD-192) for case number 31E-MM-108062. It documents that an item, identified as '1B5', was collected on August 28, 2006, at 11:50 AM. The identity of the individual who collected the item is redacted.
HOUSE_OVERSIGHT_018884.jpg
This FBI evidence log (Form FD-192), dated August 28, 2006, details property seized from Jeffrey Epstein's residence at 345 South County Road in Palm Beach, Florida. The listed items, associated with FBI case 31E-MM-108062 and Palm Beach Police Department cases, include message printouts, numerous white papers (some noted as 'expenditures'), and a plastic stick. Key fields, such as the names of the involved agents, are redacted.
HOUSE_OVERSIGHT_018882.jpg
This is an FBI property receipt (Form FD-192) dated September 6, 2006, cataloging items seized from Jeffrey Epstein's Palm Beach residence on August 28, 2006. The 23 items listed include numerous white papers and messages, a JetBlue receipt, a reference to St. Barths, a phone number printout, and a message mentioning a 'GIRL'.
HOUSE_OVERSIGHT_018881.jpg
This document is an FBI Chain of Custody form (FD-192) for case number 31E-MM-108062. It records that an unspecified item was collected on August 28, 2006, at 11:00 AM, though the name of the person who collected it is redacted. The form also contains a section for a firearms instructor to clear any weapons, suggesting the evidence may have been related to firearms.
HOUSE_OVERSIGHT_018880.jpg
This document is an FBI property and evidence log (Form FD-192) for the case against Jeffrey Epstein, file number 31E-MM-108062. It details 24 categories of items acquired on August 28, 2006, from Epstein's residence at 345 South County Road, Palm Beach, FL. The seized evidence includes various audio tapes, a photo line-up, flight information, a receipt, and documents related to Premio Computer Inc.
HOUSE_OVERSIGHT_018878.jpg
This FBI evidence log (Form FD-192) documents property acquired on August 28, 2006, from Jeffrey Epstein's residence at 345 South County Road, Palm Beach, FL. The inventoried items, associated with case 31E-MM-108062, include two massage tables (one green, one peach), a Thrifty rental agreement, message books, and various electronic media like CDs and compact flash cards taken from the office and guest house. Several fields, including the names of law enforcement personnel, are redacted.
HOUSE_OVERSIGHT_018877.jpg
This document is an FBI Chain of Custody form (FD-192) for case number 31E-MM-108062. It records that an unspecified item was 'Collected' on August 28, 2006, at 11:00 am, but the name and signature of the person who accepted it are redacted. The footer indicates the document is part of the 'HOUSE_OVERSIGHT' collection, suggesting it was evidence in a congressional investigation.
HOUSE_OVERSIGHT_018876.jpg
This is an FBI evidence log (Form FD-192) from September 6, 2006, detailing 30 items acquired from Jeffrey Epstein's Palm Beach residence on August 28, 2006, for case 31E-MM-108062. The seized items include massage tables, phone message books, photos (including one of a 'nude girl'), a high school transcript, and personal items like vibrators and 'Joy Jelly'. The document contains redactions, notably the name of the law enforcement contact.
HOUSE_OVERSIGHT_018864.jpg
This newspaper article from The Virgin Islands Daily News, dated November 9, 2012, reports on the arrest of Senator Alvin Williams Jr. on federal charges of bribery, mail fraud, and wire fraud. The indictment alleges Williams engaged in multiple criminal schemes totaling $1.1 million, including taking bribes from developers, soliciting kickbacks from his staff, and using public funds and staff labor to fraudulently obtain an online degree. His chief of staff, Kim Blackett, and an unnamed third person were also charged.
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