MIA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
FBI
|
Professional bureaucratic |
6
|
1 | |
|
organization
FBI
|
Inter agency cooperation |
6
|
2 | |
|
person
FBI Tampa
|
Inter agency cooperation |
6
|
2 | |
|
organization
New York Division
|
Organizational investigative |
5
|
1 | |
|
person
SSA [Redacted]
|
Professional investigative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Investigation subject |
5
|
1 | |
|
organization
FBI
|
Professional jurisdictional |
5
|
1 | |
|
organization
SEC
|
Investigative transactional |
5
|
1 | |
|
organization
FBI
|
Collaboration |
5
|
1 | |
|
organization
Crimes Against Children Unit
|
Inter agency cooperation |
5
|
1 | |
|
organization
FBI
|
Inter office cooperation |
5
|
1 | |
|
person
FBI
|
Professional cooperative |
5
|
1 | |
|
organization
SEC
|
Investigator information provider |
5
|
1 | |
|
organization
SEC
|
Records request |
5
|
1 | |
|
organization
FBI
|
Professional organizational |
1
|
1 | |
|
person
Redacted FBI Offices
|
Professional inter agency |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Conduct witness interviews and serve target letters. | New York, NY | View |
| 2010-12-10 | N/A | FBI Jacksonville forwarded photographs to FBI Miami regarding an investigation. | Internal FBI communication | View |
| 2010-12-10 | N/A | FBI Jacksonville forwarded evidence (email address and photographs) regarding individuals with ti... | Palm Beach, FL | View |
| 2008-08-07 | N/A | Setting of an investigative lead | Miami | View |
| 2008-07-25 | N/A | Issuance of internal memo to deliver victim brochures. | Miami/Palm Beach | View |
| 2008-03-05 | N/A | Resubmission of the EC to request funds. | Miami | View |
| 2008-03-05 | N/A | Request initiated for certified corporate records from Delaware. | Miami / Dover, DE | View |
| 2008-03-05 | N/A | Resubmission of the EC. | Miami | View |
| 2008-03-05 | N/A | Administrative request initiated to procure funds for obtaining certified records from Delaware. | Miami, FL | View |
| 2008-01-01 | N/A | FBI Miami determined victim was residing in Australia and delivered a notification letter via Leg... | Australia | View |
| 2008-01-01 | N/A | Plea agreement reached in Miami allowing Epstein to avoid federal prosecution. | Miami, Florida | View |
| 2007-08-17 | N/A | FBI Miami requests travel concurrence to enter New York jurisdiction. | New York, NY | View |
| 2007-06-11 | N/A | Travel concurrence request initiated for an interview in Orlando. | Orlando, FL | View |
| 2007-05-17 | N/A | Request for travel concurrence to conduct interview | Orlando, FL | View |
| 2007-05-17 | N/A | FBI Miami requests travel concurrence to conduct a victim/witness interview. | Orlando, FL | View |
| 2007-05-01 | N/A | Original submission of this EC (Electronic Communication), which was not uploaded or filed. | Miami | View |
| 2007-04-20 | N/A | Request made for Intelligence Analyst travel. | Miami / Palm Beach | View |
| 2006-11-14 | N/A | FBI Miami sets leads requesting travel concurrence to conduct victim interviews in redacted juris... | Miami / Redacted Locations | View |
| 2006-11-13 | N/A | FBI Miami requests travel concurrence to conduct witness interviews in Redbank, NJ. | Redbank, New Jersey | View |
| 2006-11-13 | N/A | FBI Miami requests travel concurrence to conduct witness interviews in New York, NY. | New York, New York | View |
| 2006-10-17 | N/A | Lead Covered / Case Update | West Palm Beach, Florida | View |
| 2006-09-14 | N/A | Case Update filed noting delayed investigation | Miami/West Palm Beach | View |
| 2006-09-13 | N/A | FBI Miami Squad PB-2 requests analytical assistance regarding telephone toll records for the Jeff... | Miami/Palm Beach | View |
| 2006-08-08 | N/A | Creation of Victim Notification Form regarding case 31E-MM-108062 | Palm Beach County/Miami | View |
| 2006-08-01 | N/A | FBI request to open administrative sub-files for subpoenas and forfeiture materials. | Miami | View |
Epstein_Part_02.pdf
This document contains a collection of FBI internal memos, electronic communications, and administrative forms related to the investigation of Jeffrey Epstein under Case ID 31E-MM-108062, covering late 2006 to early 2007. The files detail requests for travel concurrence to interview witnesses in various locations, the assignment of agents, the creation of analyst charts, and financial requests for expenses and search fees. A significant portion of the document consists of Deleted Page Information Sheets listing hundreds of pages withheld under FOIA exemptions.
EFTA00038129.pdf
This document is an email chain from October 2020 regarding the logistical planning of an 'Epstein Briefing' for victims. The discussion centers on securing a date (targeting November 12, 2020) at the Miami Field Office (FO) and drafting invitations. Key topics include obtaining clearance from DOJ components, arranging Victim Specialists to assist, and adhering to COVID-19 safety procedures at the Miami facility.
EFTA00038022.pdf
This document contains a chain of emails from October 2020 between the FBI Victim Services Division and DOJ officials coordinating a briefing for Epstein victims. The correspondence details logistical planning, including the availability of the Miami Field Office conference room for November 12, 2020, drafting invitations, and implementing COVID-19 safety procedures. The officials discuss clearing dates with DOJ components and canvassing for Victim Specialists to assist at the event.
EFTA00037875.pdf
An email chain from August 2019 between FBI agents in Miami/Palm Beach, New York (VCAC/HT unit), and Atlanta. The correspondence facilitates the transfer of information regarding 'Epstein's black Jet Stream' which was reported by an FAA contact to be sitting at Atlanta (ATL) airport. An Atlanta-based Special Agent (WMD Coordinator) obtained documents from the FAA contact and sought to send them to the New York team handling the case.
EFTA00036154.pdf
This document is an email thread among Federal Bureau of Prisons (BOP) technicians and specialists occurring between August 8 and August 12, 2019. The discussion concerns technical failures and opinions regarding the NICEVision camera system, with a technician at FCI Otisville reporting a 'Database Error' and inability to reach support (Justin Houston). This conversation occurs simultaneously with the death of Jeffrey Epstein in BOP custody (August 10, 2019), highlighting systemic issues with camera software (NICEVision) and tech support availability within the bureau at that specific time.
EFTA00032483.pdf
A court argument calendar for October 13, 2020, at the Thurgood Marshall US Courthouse in New York. The schedule lists two cases involving Ghislaine Maxwell: one civil case involving Julie Brown and the Miami Herald (misspelled 'Hearld'), and one case involving the United States of America. The arguments are to be heard by a panel of judges consisting of Cabranes, Pooler, and Raggi.
EFTA00025398.pdf
This document is an email chain from April 2020 between the DOJ's Office of Professional Responsibility (OPR) and the US Attorney's Office for the Southern District of New York (SDNY). OPR is seeking to interview 32 individuals regarding their historical contacts (2005-2008) with the Southern District of Florida (USAO-SDFL) and FBI Miami concerning the Epstein case. SDNY agrees to the interviews but requests that OPR avoid discussing the substance of the underlying criminal scheme or interactions with Epstein to avoid interfering with SDNY's active investigation, noting that any relevant statements must be handled as '3500 material' (Jencks Act). The correspondence lists the legal representation for the 32 individuals, noting the majority are represented by Brad Edwards.
EFTA00020925.pdf
An email dated January 26, 2021, sent by an Assistant U.S. Attorney from the Southern District of New York to an unknown recipient. The email contains the subject line 'this is quite the story' and shares a link to a Miami New Times article detailing a dispute between Julie Brown and Mike Fisten over an Epstein-related book deal.
EFTA00019171.pdf
An email from an Assistant U.S. Attorney in West Palm Beach regarding press contact from an individual named Sarnoff. Sarnoff claims to be producing a documentary and book about Jeffrey Epstein using a modeling agency to traffic underage girls into the US. The email notes that the FBI had previously attempted to interview Sarnoff's source without success and that Sarnoff is currently dissatisfied with the FBI's requirement that the source come forward to be interviewed.
EFTA00019162.pdf
An April 2011 email from an FBI Special Agent in the West Palm Beach office to a conference coordinator at Jefferson Companies. The agent is investigating whether Jeffrey Epstein and a second redacted individual attended the 'New Orleans Investment Conference' in New Orleans between 1998 and 2000, and is also seeking information on which hotels were used.
DOJ-OGR-00015257.tif
This document is a multi-year schedule of events, lectures, and conferences from 2016 to 2021, with some events listed as 'forthcoming'. It details participation in various academic, psychological, and scientific associations and institutions across the US and internationally, often as a speaker or lecturer. Many events from 2020 and 2021 are noted as being conducted 'via zoom'.
DOJ-OGR-00021269.jpg
This document is a page from a DOJ OPR report detailing the 2007 plea negotiations between the US Attorney's Office (Villafaña, Sloman) and Epstein's defense (Lefkowitz). It highlights a specific email from Villafaña suggesting a Miami venue to minimize press coverage, which was later scrutinized during CVRA litigation. Crucially, it details the defense's counter-proposal to include immunity for four female assistants who facilitated Epstein's crimes, protection from immigration proceedings for two of them, and the withdrawal of legal processes seeking Epstein's computers.
DOJ-OGR-00021225.jpg
This document is a page from a DOJ OPR report detailing the internal deliberations regarding the federal indictment of Jeffrey Epstein in 2007. It describes AUSA Villafaña's 82-page prosecution memorandum dated May 1, 2007, which recommended a 60-count indictment, and the subsequent strategic disagreement by supervisor Lourie, who preferred a narrower strategy focusing on victims with fewer credibility issues. The text also highlights the unusual involvement of the Miami 'front office' in approval decisions typically handled by the West Palm Beach office.
DOJ-OGR-00003281.jpg
This document, part of a legal case filed in 2021, details communications and negotiations from September 2007 concerning a potential plea deal for Mr. Epstein. It highlights discussions among various legal professionals regarding charges, sexual offender registration, and the scope of a Non-Prosecution Agreement (NPA). A key aspect is the USAO's agreement, as part of a draft NPA, not to criminally charge Epstein's female assistants, employees of his corporate entity, and 'potential co-conspirators' in an ongoing federal investigation.
DOJ-OGR-00032350.jpg
This Palm Beach Police Department incident report, dated February 17, 2006, details the ongoing investigation of case 1-05-000368. The report focuses on the analysis of telephone records, identifying Paul A Lavery, a private investigator with a criminal record, as the owner of one number. The investigation also involves researching social media profiles on myspace.com and identifying a seventeen-year-old student at Palm Beach Mall Academy linked to another phone number found in message books.
DOJ-OGR-00032900.jpg
This Palm Beach Police Department incident report, dated April 20, 2006, details an ongoing investigation involving the analysis of phone records. The investigation identified calls linked to private investigator Paul A Lavery, who has a prior criminal record, and his associates at the Office of Kiraly and Riley. The report also notes research conducted on the social media site myspace.com, which identified profiles for Haley Robson and others, and the identification of a minor through message books from a search warrant.
HOUSE_OVERSIGHT_019463.jpg
This document is page 16 of a report by CEFOTAJ (Centre De Formation Technique Pour L'Avancement Des Jeunes Du Sud'Est Inc.), containing an 'Appendix' of bibliographic references. The citations, retrieved mostly in November 2010, focus heavily on business opportunities, economic recovery, and investment in Haiti following the 2010 earthquake. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_019394.jpg
This is an internal FBI administrative document dated November 9, 2006, from the West Palm Beach Resident Agency to the Miami Field Office. It requests holiday pay for a Special Agent working on Veteran's Day (November 10, 2006) to gather data for an 'Intelligent Analyst' arriving the following Monday regarding the Jeffrey Epstein case, specifically labeled 'WSTA - CHILD PROSTITUTION'.
HOUSE_OVERSIGHT_019388.jpg
An internal FBI document sent from the Miami Division (specifically the Palm Beach County Resident Agency) to the New York Division on September 18, 2006. The document references file number 31E-MM-108062 and appears to be transmitting or requesting biographical information regarding a specific individual, though all personal details are redacted under privacy exemptions.
HOUSE_OVERSIGHT_019387.jpg
FBI Electronic Communication dated September 18, 2006, from the Miami division (Palm Beach County Resident Agency) to the New York division (Crimes Against Children squad). The document serves to set a lead for an investigation into Jeffrey Epstein and redacted subjects regarding 'WSTA - Child Prostitution.' It references the opening of the investigation and includes an enclosure of a Grand Jury Subpoena for a redacted entity.
HOUSE_OVERSIGHT_019385.jpg
An FBI internal memorandum dated September 14, 2006, from the West Palm Beach Resident Agency to the Miami office. The document serves as a case update to report that the investigation (presumably related to Epstein given the context of the collection, though the Case ID is redacted) is 'Pending Inactive' and has been delayed because the handling agent was reassigned to a kidnapping investigation on January 17, 2006.
HOUSE_OVERSIGHT_019383.jpg
This is an FBI internal document dated September 13, 2006, originating from the Miami division's Palm Beach Squad (PB-2). It is a request to the Miami Field Intelligence Group (FIG) for analytical assistance concerning the Jeffrey Epstein case, which is classified under 'WSTA - CHILD PROSTITUTION'. The document notes that an ongoing federal investigation has revealed information and includes enclosures for review, though the specific findings and enclosure contents are heavily redacted.
HOUSE_OVERSIGHT_019224.jpg
Attorneys Kenneth Starr and Joe Whitley write to Deputy Attorney General Mark Filip requesting a review of federal involvement in the Jeffrey Epstein case, which they characterize as a 'quintessentially state matter.' They criticize a previous 'limited' review conducted by CEOS at the request of U.S. Attorney Alex Acosta, alleging it ignored professional misconduct by federal prosecutors and failed to assess the Deferred Prosecution Agreement.
HOUSE_OVERSIGHT_019083.jpg
This FBI internal document from the Albuquerque office to the Miami office, dated February 15, 2007, reports on an investigative lead regarding Jeffrey Epstein under a child prostitution case. It details that an interview was conducted with a redacted individual on February 8, 2007, at Epstein's property at 49 Zorro Ranch Road in Stanley, New Mexico. The document serves to transmit the FD-302 (interview report) and notes to the primary office in Miami.
HOUSE_OVERSIGHT_019074.jpg
This is an internal FBI document dated January 25, 2007, from the Miami field office to itself regarding case file 31E-MM-108062. The document sets an information lead at Miami and authorizes the use of a 'Third Party Draft' to pay expenses associated with the case, though specific details of the transaction are redacted under FOIA exemption b3.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | MIA | DONALD J. TRUMP | $5,454,345.00 | Food & beverage related sales | View |
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