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 |
HOUSE_OVERSIGHT_019073.jpg
This is an internal FBI document dated January 25, 2007, from the Miami Field Office (Squad PB-2) regarding Case ID 31E-MM-108062, titled 'JEFFREY EPSTEIN; WSTA - CHILD PROSTITUTION'. The document is a request for funds to cover expenses associated with the investigation, directed to 'Third Party Draft'. The specific details of the expenses and the names of the agents involved are redacted.
HOUSE_OVERSIGHT_019071.jpg
This document is an FBI 'Automated Serial Permanent Charge-Out' form dated June 21, 2007. It records the transfer of a specific document (Serial 55, an FD909 dated Jan 15, 2007, originating from Miami) to a 'subpoena sub' file (31E-MM-108062-SBP Serial 58). The recipient and topic of the original document, as well as the employee processing the transfer, are redacted under FOIA exemptions b3, b6, and b7C.
HOUSE_OVERSIGHT_019070.jpg
This is an FBI Automated Serial Permanent Charge-Out form (FD-5a) dated June 21, 2007. It records the transfer of a document (Type FD909, dated Jan 4, 2007, from Miami) from the main case file (31E-MM-108062) to a subpoena sub-file (SBP). The topic and recipient of the original document are redacted under exemption b3, and the processing employee's name is redacted under privacy exemptions b6 and b7C.
HOUSE_OVERSIGHT_019061.jpg
This document is an FBI lead sheet dated December 6, 2006, sent from the Miami office to Albuquerque and San Juan. It instructs agents to interview specific (redacted) individuals located at Jeffrey Epstein's Zorro Ranch in New Mexico and on Little St. James in the U.S. Virgin Islands. It lists specific addresses and mentions telephone numbers associated with the subjects.
HOUSE_OVERSIGHT_019054.jpg
This document is an internal FBI communication dated November 13, 2006, originating from the Miami field office. It outlines two investigative leads (Lead 1 and Lead 2) requesting travel concurrence from the New York and Newark field offices, respectively, to allow FBI Miami agents to conduct witness interviews in New York City and Redbank, New Jersey. The document references case file 31E-MM-108062.
HOUSE_OVERSIGHT_018953.jpg
This is an internal FBI administrative document dated November 9, 2006, from the West Palm Beach Resident Agency to the Miami Division. It requests holiday pay for a Special Agent to work on Veteran's Day (November 10, 2006) to gather data regarding the Jeffrey Epstein case (Case ID 31E-MM-108062) in preparation for an 'Intelligent Analyst' arriving the following Monday. The investigation is categorized under WSTA (White Slave Traffic Act) - Child Prostitution.
HOUSE_OVERSIGHT_018951.jpg
This document is an internal FBI communication dated November 14, 2006, from the Miami/Palm Beach County Resident Agency. It references the opening of an investigation into 'multi-millionaire Jeffery Epstein' on July 24, 2006, specifically citing 'WSTA - CHILD PROSTITUTION'. The memo serves as a request for travel concurrence related to the case, though specific destinations and agent identities are redacted.
HOUSE_OVERSIGHT_018946.jpg
This document appears to be page 2 of an internal FBI memo (file 31E-MM-108062) dated October 17, 2006. It discusses a subpoena requiring an unidentified female ('she') to appear at the U.S. District Courthouse in West Palm Beach, Florida. The memo concludes that a specific lead is 'covered' and no further action will be taken by the redacted entity at that time.
HOUSE_OVERSIGHT_018942.jpg
An FBI internal memo dated September 18, 2006, from the Miami Division (Palm Beach County Resident Agency). The document contains a redacted request and provides specific biographical data for Jeffrey E. Epstein, including his date of birth, physical description, and partial social security number. The document is part of the House Oversight Committee records.
HOUSE_OVERSIGHT_018939.jpg
An internal FBI memo dated September 14, 2006, from the West Palm Beach Resident Agency to the Miami Field Office. The document serves as a procedural update to explain that an investigation (associated with multiple listed case IDs including codes often used for sexual exploitation like 305C/305D) has been delayed because the case agent was reassigned to a kidnapping investigation on January 17, 2006. The specific names of the agents involved are redacted.
HOUSE_OVERSIGHT_018937.jpg
This is an internal FBI memorandum dated September 13, 2006, from the Miami Division's Palm Beach squad (PBCRA) requesting analytical assistance. The document relates to the Jeffrey Epstein investigation, specifically classified under 'WSTA - CHILD PROSTITUTION' (White Slave Traffic Act). It details the transfer of Cingular cellular toll records from 2004-2005 and a list of (561) area code numbers identified as belonging to underage victims, asking analysts to review connections over a two-year period.
HOUSE_OVERSIGHT_018924.jpg
This is an FBI Victim Notification Form (FD-919) dated August 8, 2006, originating from the Palm Beach County Resident Agency (Miami Field Office). The document relates to Case ID 31E-MM-108062 (a known Epstein investigation case number) and 188B-MM-105207-C. The form intends to document victim information for the Victim Notification System, but the specific identities of the victims and the agents involved are redacted under privacy exemptions b6 and b7C.
HOUSE_OVERSIGHT_018922.jpg
This is an internal FBI Electronic Communication dated August 1, 2006, from the Miami Field Office regarding the investigation into Jeffrey Epstein for child prostitution (Case ID 31E-MM-108062). The memo requests the opening of specific sub-files to manage documents related to subpoena requests and forfeiture materials. The document includes redactions of agent names and a potential co-subject in the title.
HOUSE_OVERSIGHT_031407.jpg
This document is an email chain from March 5, 2019, between attorney Lilly Sanchez and 'J' (likely Jeffrey Epstein via the address jeevacation@gmail.com). The emails contain significant redactions under privilege, but the visible content is a forwarded Miami Herald article by Julie K. Brown. The article details the Miami U.S. Attorney's Office recusing itself from the Epstein case and the Department of Justice reassigning the victims' rights case to the U.S. Attorney's Office in Atlanta.
HOUSE_OVERSIGHT_031403.jpg
This document is an email chain dated March 5, 2019, between attorney Lilly Sanchez and a recipient identified as 'J' (jeevacation@gmail.com). The correspondence is marked 'Privileged' with significant redactions in the message bodies. The visible content consists of a pasted Miami Herald article by Julie K. Brown reporting that the Miami U.S. Attorney's Office recused itself from the Jeffrey Epstein case and reassigned it to Atlanta, following scrutiny involving Attorney General nominee William Barr.
HOUSE_OVERSIGHT_016773.jpg
This document is page A33 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure, ownership percentages, and managing members for several entities, including Trump Marks Westchester, Trump Miami Resort Management, Trump National Golf Clubs (Colts Neck and Westchester), and notably Trump Model Management LLC, of which Annie Veltri is listed as a 15% owner. The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_016755.jpg
This document is page A15 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists various business entities related to the Trump Hotel Collection (THC), detailing ownership structures for operations in Miami, Rio, Shenzhen, and Vancouver. The document outlines the hierarchy between holding companies (like DJT Holdings LLC) and specific management or member corporations.
HOUSE_OVERSIGHT_016754.jpg
This document is page A14 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various Trump Hotel Collection (THC) entities, specifically those related to operations in Baku, Brazil, China, and Miami. The document lists the holding companies (such as DJT Holdings LLC) and managing member corporations that own these specific business entities.
HOUSE_OVERSIGHT_017078.jpg
This document is a page from an attendee list for the World Economic Forum Annual Meeting in 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017078. It lists approximately 48 high-profile individuals, including CEOs, politicians, and academics, along with their titles, organizations, and countries of origin. Notable names include Richard Haass (Council on Foreign Relations), Poppy Harlow (CNN), and Antonio Guterres (UN).
HOUSE_OVERSIGHT_016714.jpg
This document is page 16 of 42 from a financial disclosure report filed by Donald J. Trump covering the period of January 1, 2018, to December 31, 2018. It lists assets and income including book royalties from various publishers, a Screen Actors Guild pension of $90,776, and significant food and beverage sales ($5.4 million) from THC Miami Restaurant Hospitality LLC. The document bears the stamp HOUSE_OVERSIGHT_016714.
HOUSE_OVERSIGHT_016707.jpg
This document is page 9 of 42 from Donald J. Trump's financial disclosure report covering the year 2018. It details employment assets and income, specifically listing royalties and revenue from various Trump entities including Trump Marks Istanbul, Trump Marks Mattress, and several golf clubs (Colts Neck, Westchester, Washington DC). Notably, it lists 'Trump Model Management LLC' as an asset that is 'winding down' with a residual income of $547; while this entity has been scrutinized in other contexts, this specific document does not mention Jeffrey Epstein or flight logs. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_017522.jpg
This document contains pages 126-128 of a legal transcript regarding the case 'In Re: Epstein vs Edwards'. It includes the conclusion of a video conference deposition of Scott Rothstein taken on June 14, 2012, the notary certification by Pearlyck Martin dated June 19, 2012, and a letter dated June 21, 2012, instructing Rothstein (via his attorney Marc Nurik) to review and sign the transcript. The document bears a House Oversight stamp.
HOUSE_OVERSIGHT_017498.jpg
This document contains pages 30-33 of a deposition transcript, likely of Scott Rothstein (evidenced by mentions of 'RRA entities' and 'Adler'). The witness details the extensive surveillance system installed in their law firm, including cameras in hallways and the shareholder's lounge. Crucially, the witness explicitly admits to engaging in 'significant amount of illegal activity' and hiring former law enforcement (including Ken Jenne) to engender support for these illegal activities and to perform both legitimate and illegitimate tasks.
HOUSE_OVERSIGHT_010626.jpg
This document is Page 10 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report), likely filed in January 2017 prior to his inauguration. It details positions held outside the U.S. government in various Trump-branded entities (numbered 406-453), including real estate, golf clubs, and management corporations mostly based in New York, with specific mentions of entities in Palm Beach, FL, Las Vegas, NV, and Chicago, IL. While the user query references Epstein, this specific page contains only Trump financial entity data, though it includes a Palm Beach entity (Trump Realty Services, LLC) and bears a 'HOUSE_OVERSIGHT' bates stamp indicating it was part of a congressional production.
HOUSE_OVERSIGHT_010621.jpg
This document is page 5 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists numerous positions held by Trump outside the U.S. government, primarily in 'THC' (Trump Hotel Collection) branded entities, 'The Trump Corporation,' and 'The Donald J. Trump Foundation.' The entries detail his roles (President, Chairman, Member) in entities based in New York, Brazil, China, Canada, and Ireland, with most positions ending on January 19, 2017, the day before his presidential inauguration.
| 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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