Jeffrey Edward Epstein
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Federal Bureau of Investigation
|
Investigative |
6
|
2 | |
|
person
high-ranking officials at the Federal Bureau of Investigation
|
Investigator subject |
5
|
1 | |
|
person
Maria Farmer
|
Plaintiff defendant |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1953-01-20 | N/A | Birth of Jeffrey Edward Epstein. | Coney Island, New York | View |
HOUSE_OVERSIGHT_017964.jpg
This document is a printout of a Miami Herald article titled 'Perversion of Justice' by Julie K. Brown, dated November 28, 2018, which details the lenient sentencing and special treatment Jeffrey Epstein received in 2008. It highlights how U.S. Attorney Alexander Acosta signed a non-prosecution agreement that shelved a federal indictment, allowing Epstein to serve a short sentence in a private wing of a county stockade with extensive work release privileges. The document appears to be filed as a court exhibit in 2019, bearing a House Oversight Bates stamp.
HOUSE_OVERSIGHT_029424.jpg
James Robertson, Senior Managing Editor of the National Enquirer, submits a formal Freedom of Information Act (FOIA) request to the FBI seeking all records regarding the investigation and prosecution of sex offender Jeffrey Epstein. The letter outlines Epstein's background, his plea deal, and mentions connections to high-profile figures such as Bill Clinton and Prince Andrew.
HOUSE_OVERSIGHT_029416.jpg
This document is the first page of a civil complaint filed on May 25, 2017, in the U.S. District Court for the Southern District of New York. The plaintiff, Radar Online LLC, is suing the FBI under the Freedom of Information Act (FOIA) to compel the release of records regarding the investigation and prosecution of Jeffrey Epstein for sex trafficking. The document establishes the parties, jurisdiction, and the nature of the action.
HOUSE_OVERSIGHT_029413.jpg
This document is a Freedom of Information Act (FOIA) request submitted by James Robertson, Senior Managing Editor of The National Enquirer, to the FBI on April 20, 2017. The request seeks all documents related to the FBI's investigation and prosecution of Jeffrey Epstein, citing his background as a sex offender and alleged connections to prominent political figures.
HOUSE_OVERSIGHT_029405.jpg
This document is the first page of a legal complaint filed on May 25, 2017, in the Southern District of New York by Radar Online LLC against the FBI. The lawsuit seeks to compel the FBI to release records under the Freedom of Information Act (FOIA) regarding the investigation and prosecution of Jeffrey Epstein for sex trafficking. The document establishes the parties involved and the court's jurisdiction.
HOUSE_OVERSIGHT_016432.jpg
This document appears to be a page from a House Oversight Committee file (016432) containing an excerpt, likely from a news article (possibly Miami Herald), describing Jeffrey Epstein's crimes. It features an aerial photo of his Palm Beach mansion and text outlining his history of luring teenage girls into a 'cult-like sex pyramid scheme' disguised as massage work, long before the #MeToo movement.
HOUSE_OVERSIGHT_022232.jpg
This document is a screenshot of a web search results page for "Jeffrey Epstein". The results show a mix of information, including his Wikipedia page describing him as a financier, his personal science website, and articles detailing his associations with figures like Ghislaine Maxwell and Donald Trump. Critically, one result from the Huffington Post from 2010 mentions him as a 'Convicted Pedophile' who pleaded guilty to soliciting an underage girl, while other results are for a different individual, a plastic surgeon also named Dr. Jeffrey Epstein.
HOUSE_OVERSIGHT_022228.jpg
This document is a screenshot of web search results for the name "Jeffrey Epstein", which contains a mix of results about the financier Jeffrey Edward Epstein and other individuals with the same name, including at least one doctor. The snippets provide biographical details, mention his associates like Ghislaine Maxwell and Leslie Wexner, reference his philanthropic work, and allude to his conviction for sex offenses. The footer 'HOUSE_OVERSIGHT_022228' suggests it may be part of a collection of documents for a government oversight committee.
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