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_023552.jpg
This document is a printout of 'The JokeLand E-Mail List,' likely an email newsletter found within a larger document dump (stamped HOUSE_OVERSIGHT_023552). It contains advertisements for comedy shows in New Hope, PA, and East Hanover, NJ, followed by a series of crude and offensive jokes. The text includes contact information for the venues and an AOL email address for the mailing list.
HOUSE_OVERSIGHT_011911.jpg
This document is a civil summons form from the 11th Judicial Circuit Court in Miami-Dade County, Florida, written in Haitian Creole. It informs a defendant that a lawsuit has been filed against them and mandates a written response within 20 days to avoid a default judgment. The form includes court location addresses, instructions for legal assistance, and an ADA notice providing contact information for disability accommodations.
HOUSE_OVERSIGHT_013405.jpg
This document is an email dated April 7, 2011, from attorney Darren Indyke to Jackie Perczek. The email, marked 'Privileged and Confidential', contains several PDF attachments focused on legal controversies surrounding Jeffrey Epstein's plea agreement and allegations that Miami prosecutors violated the Crime Victims' Rights Act. The body of the email simply states 'Additional Articles,' suggesting this is part of a larger correspondence sharing media or legal coverage.
HOUSE_OVERSIGHT_024583.jpg
This document is a biographical overview of five executives at KUE (Knowledge Universe Education): Jeffrey Safchik, Richard Sandler, Adam Cohn, Geoffrey Moore, and Michael Neumann. It details their professional backgrounds, including affiliations with the Milken Family Foundation, Greenstreet Real Estate Partners, and prior roles at major financial and media institutions. The document appears to be an exhibit (labeled HOUSE_OVERSIGHT_024583) from a US House Oversight Committee investigation.
HOUSE_OVERSIGHT_021692.jpg
This is an FBI investigative memo from the Miami Division dated March 2011 regarding case 31E-MM-108062. It details the existence of an identified victim who was introduced to Jeffrey Epstein by a third party and confirms that on March 11, 2011, an Assistant US Attorney contacted the victim, who agreed to be interviewed by FBI agents. The document explicitly clarifies that the individual is a victim of a sex crime and is not considered a subject of the investigation.
HOUSE_OVERSIGHT_021689.jpg
This is an internal FBI travel authorization document dated March 4, 2011, originating from the Miami office. It details a scheduled trip for two Special Agents from March 14-21, 2011, departing from West Palm Beach, Florida, to a redacted location. The explicit purpose of the travel is to interview a redacted female subject 'about her sexual abuse.' The document notes that the agents have completed 'Overseas Awareness training,' suggesting the redacted destination may be international.
HOUSE_OVERSIGHT_021687.jpg
This FBI internal memo from March 12, 2011, requests travel authority for two Miami agents to go abroad (location redacted) to interview a US citizen victim identified in the Jeffrey Epstein case. The document summarizes the investigation's origin in July 2006, noting Epstein's method of procuring underage girls from local high schools for paid sexual acts ($200-$1000) via other underage recruiters. It specifically details a victim who was recruited while working at a redacted location.
HOUSE_OVERSIGHT_021683.jpg
This is an unclassified internal FBI document (Lead) dated December 10, 2010, sent from the Jacksonville field office to the Miami field office. The document acts as a cover for forwarding the current email address and photographs of redacted individual(s) noted to have ties to Jeffrey Epstein, specifically referencing activity in Palm Beach, FL. The document contains FOIA exemption codes b6, b7C, and b7D, suggesting the involvement of a confidential source or sensitive personal information.
HOUSE_OVERSIGHT_021681.jpg
This is an FBI internal memorandum dated December 10, 2010, from the Jacksonville Division (Squad 10) to the Miami Division. The document forwards photographs obtained via email, noting that a redacted individual is using another's email address. Crucially, the memo states that several of these photographs show a redacted individual alongside Jeffrey Epstein.
HOUSE_OVERSIGHT_021679.jpg
An internal FBI document dated November 24, 2010, from the Jacksonville office to itself (likely a file note). It references case file 802R-JK-52669 and states that Jacksonville has identified a source (whose identity is redacted) that could be 'extremely valuable' to a case being handled by the Miami field office.
HOUSE_OVERSIGHT_021678.jpg
This FBI Electronic Communication from November 24, 2010, documents the transfer of information from the Jacksonville field office to the Miami field office. Jacksonville agents identified information from an '802R assessment' (File 802R-JK-52669) deemed beneficial to Miami's '31E' investigation (File 31E-MM-108062). The document highlights are heavily redacted, citing privacy and confidential source exemptions, but concludes with a request for Miami to alert Jacksonville if a specific redacted subject returns to a specific location.
HOUSE_OVERSIGHT_021663.jpg
An unclassified FBI internal memo dated January 8, 2010, requesting the transfer of the Jeffrey Epstein case (ID 31E-MM-108062), classified under WSTA - Child Prostitution. The request was made by an agent in the Palm Beach County Resident Agency who was transferring to Squad PB-1. Handwritten notes indicate the case was reassigned on January 11, 2010.
HOUSE_OVERSIGHT_021651.jpg
This FBI document, dated February 17, 2009, reports on the execution of an investigative lead (Serial 174) under the Jeffrey Epstein case file (Child Prostitution). It details that on January 15, 2009, Federal Agents coordinated through the International Operations Asia Unit appeared at a residence (location redacted) and served a female subject with a letter from the U.S. Attorney's Office. The document encloses the signed Acknowledgment of Service form and considers the lead covered.
HOUSE_OVERSIGHT_021644.jpg
An FBI letter dated August 25, 2008, from Legal Attache Scott L. Cruse regarding the Jeffrey Epstein investigation. The letter requests assistance from a federal agent to deliver a Victim Notification Letter and brochure to a potential victim identified in the investigation involving illegal sexual activity with minors.
HOUSE_OVERSIGHT_021567.jpg
This FBI document, dated October 19, 2008, details the execution of the Victim Assistance Program regarding a specific victim in the Epstein investigation (Case ID 31E-MM-108062). An Assistant Legal Attaché (ALAT) personally met with a victim on October 8, 2008, at their place of employment to provide notification letters and 'Help for Victims of Crime' brochures. The document serves to clear a specific investigative lead (Serial 170).
HOUSE_OVERSIGHT_021565.jpg
This document appears to be page 2 of an internal government memorandum (likely FBI) originating from Miami on October 7, 2008. It outlines sentencing conditions for Jeffrey Epstein, stating he will serve a year of house arrest and become a lifetime registered sex offender. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_021557.jpg
An FBI letter from Legal Attache Scott L. Cruse dated August 25, 2008, requesting assistance from a federal agent to locate and deliver a Victim Notification Letter to a potential victim of Jeffrey Epstein. The document references the investigation opened by the Palm Beach Resident Agency on July 24, 2006, regarding illegal sexual activity between Epstein and minors.
HOUSE_OVERSIGHT_021556.jpg
This is an internal FBI document (Lead Sheet) originating from the Miami office on August 7, 2008, regarding case file 31E-MM-108062. The document instructs a redacted recipient to deliver an enclosed letter and brochures (noted with a typo as 'brouchures') to a redacted individual and confirm the completion of the task.
HOUSE_OVERSIGHT_021554.jpg
An FBI internal communication dated August 7, 2008, from the Miami/Palm Beach office, documenting the need to send a Victim Notification Letter to a specific female individual identified as a minor at the time of her involvement with Jeffrey Epstein. The document references the investigation opened on July 24, 2006, into Epstein's sexual activity with minors, noting that victims were paid between $200 and $1,000. It confirms multiple witnesses identified the redacted subject as one of Epstein's victims/associates.
HOUSE_OVERSIGHT_021543.jpg
This FBI document from May 31, 2008, records the service of a Grand Jury Subpoena to a female individual in New York related to the Jeffrey Epstein investigation (WSTA - Child Prostitution). Two FBI agents attempted to interview the individual at her residence, but she refused to speak, invoking her right to counsel and providing her attorney's business card. The document encloses an FD-302 interview form and the subpoena return for the Miami division.
HOUSE_OVERSIGHT_021528.jpg
This document is an FBI Automated Serial Permanent Charge-Out form (FD-5a) dated April 2, 2008. It documents a filing error ('Error in serializing') regarding an Electronic Communication (EC) sent from the New York Division to the Miami Division on March 27, 2008, concerning an investigative lead. The employee name is redacted.
HOUSE_OVERSIGHT_021509.jpg
An internal FBI administrative document dated March 5, 2008, from the Miami field office. It requests the issuance of an advance check (amount redacted) to an AFI (name redacted) payable to the 'Delaware Secretary of State' to obtain certified copies of records (likely corporate filings related to the investigation). The document notes the invoice will take 14-20 days to arrive.
HOUSE_OVERSIGHT_021507.jpg
This FBI Electronic Communication from March 2008 resubmits a request originally made in May 2007 regarding the Jeffrey Epstein investigation (classified under WSTA - Child Prostitution). An Assistant U.S. Attorney requested an FBI Asset Forfeiture Investigator (AFI) to obtain certified copies of documents from the Delaware Division of Corporations to support the prosecution. The document requests financial funds to pay for these certified copies.
HOUSE_OVERSIGHT_021504.jpg
This FBI Electronic Communication from March 2008 is a resubmission of a request originally made in May 2007, asking for funds to purchase certified corporate records from the Delaware Division of Corporations regarding the Jeffrey Epstein investigation (Case 31E-MM-108062). The document notes the investigation concerns 'WSTA - Child Prostitution' and indicates the original request was lost or not filed for nearly a year. It details coordination between an Assistant U.S. Attorney and an FBI AFI (Asset Forfeiture Investigator/Analyst) to secure these documents.
HOUSE_OVERSIGHT_021503.jpg
An FBI internal document dated February 6, 2008, sent from the Miami field office to New York. It instructs New York agents to locate and interview two specific redacted individuals to determine if they know of any 'additional minor females' who interacted with the subjects of the investigation (implied to be Epstein/Maxwell). The document is marked with House Oversight identifiers.
| 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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