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_021500.jpg
This is an internal FBI document dated February 6, 2008, from the Miami office (PBCRA) to the New York office regarding the investigation into Jeffrey Epstein for child prostitution. The document references the start of the investigation in July 2006, collaboration with the Palm Beach Police Department, and interviews conducted with girls ranging from age fourteen to early twenties.
HOUSE_OVERSIGHT_021499.jpg
An FBI internal memo dated November 7, 2007, from the Miami field office requesting funds to pay for expenses related to the Jeffrey Epstein 'Child Prostitution' investigation (Case ID 31E-MM-108062). The payment is requested for an unnamed entity/person that provided 'pertinent information on the individuals of interest' and covers labor and time for document reproduction. An American Express bill from October 10, 2007, is enclosed.
HOUSE_OVERSIGHT_021491.jpg
This document is an FBI 'Automated Serial Permanent Charge-Out' log dated November 7, 2007. It records the transfer of a previous document (an FD909 dated December 22, 2006, from Miami) into a 'Subpoena Sub' file (Case ID ending in -SBP). The recipient of the original memo and the specific request topic are redacted.
HOUSE_OVERSIGHT_021475.jpg
This document is an internal FBI lead sheet dated August 17, 2007, referencing case file 31E-MM-108062. It details a request from the FBI Miami field office to the FBI New York field office for travel concurrence. The purpose of the travel is for Miami agents to conduct witness interviews and serve target letters on subjects located in New York.
HOUSE_OVERSIGHT_021474.jpg
This FBI Electronic Communication from August 17, 2007, requests travel concurrence for Miami agents to travel to New York to interview witnesses and serve target letters regarding the Jeffrey Epstein investigation. The document details that the investigation, opened in July 2006, involves Epstein recruiting numerous underage high school students for sexual activity in exchange for payments ranging from $200 to $1,000. Two agents were scheduled to travel to New York from August 20-24, 2007.
HOUSE_OVERSIGHT_021473.jpg
An internal FBI memo from the Miami field office dated June 22, 2007, regarding the Jeffrey Epstein case (Case ID 31E-MM-108062). The document requests the opening of sub-files, specifically for a Federal Grand Jury, to assist in document management for the child prostitution investigation.
HOUSE_OVERSIGHT_021472.jpg
This document is an internal FBI lead sheet dated June 11, 2007, associated with case file 31E-MM-108062. FBI Miami is requesting travel concurrence from FBI Tampa to conduct a victim/witness interview in Orlando, Florida. The document is stamped with HOUSE_OVERSIGHT_021472.
HOUSE_OVERSIGHT_021460.jpg
This is an internal FBI document dated May 17, 2007, regarding case ID 31E-MM-108062. FBI Miami is requesting permission (travel concurrence) from the Tampa division to travel to Orlando, Florida, to conduct an interview with a victim or witness.
HOUSE_OVERSIGHT_021458.jpg
An FBI internal lead sheet dated May 2, 2007, originating from the Miami office regarding case ID 31E-MM-108062 (associated with the Epstein investigation). The document requests approval for a Supervisory Special Agent (SSA) to travel from Washington, DC to the Palm Beach County Resident Agency (PBCRA) from May 9-18, 2007, to assist with indictment preparation and provide testimony at a detention hearing.
HOUSE_OVERSIGHT_021457.jpg
This FBI memo from May 2007 requests the travel of a former co-case agent to Palm Beach to assist with the upcoming indictment, arrest, and detention hearing of Jeffrey Epstein. It details that the investigation, opened in July 2006, involves the recruitment of underage females from local high schools for sexual activity in exchange for payments between $200 and $1,000. The document indicates that the FBI and USAO are anticipating imminent indictments.
HOUSE_OVERSIGHT_021455.jpg
This is an internal FBI communication dated April 20, 2007, from the Miami division (Palm Beach County Resident Agency) to the Crimes Against Children Unit. It requests the travel of an Intelligence Analyst to assist with telephone analysis for the child prostitution investigation into Jeffrey Epstein, noting that the investigation opened on July 24, 2006, and involves the recruitment and payment of underage high school students for sexual activity.
HOUSE_OVERSIGHT_021454.jpg
An internal FBI document dated March 13, 2007, from the Palm Beach County Resident Agency to the Miami Field Office. The memo requests the assignment of a specific (redacted) Special Agent as a co-case agent for the Jeffrey Epstein investigation, which is classified under WSTA (White Slave Traffic Act) - Child Prostitution. The document includes handwritten approval notes and redactions protecting agent identities.
HOUSE_OVERSIGHT_021442.jpg
This document is page 2 of an internal FBI communication dated March 21, 2007, regarding case file 31E-MM-108062. The FBI Miami field office is setting a lead for information, requesting travel concurrence from the FBI Tampa field office to conduct a victim/witness interview in Orlando, Florida.
HOUSE_OVERSIGHT_014415.jpg
This document is page 6 of a 'Japan Economics Viewpoint' report produced by Bank of America Merrill Lynch on November 18, 2016. It analyzes the Japanese economy, specifically focusing on a 'Capex revival,' labor shortages, and capacity utilization in manufacturing versus non-manufacturing sectors. While the document bears a 'HOUSE_OVERSIGHT_014415' Bates stamp, typical of documents subpoenaed in investigations involving major banks and their clients (such as the Epstein investigations into Deutsche Bank or JPMorgan), the content of this specific page is purely macroeconomic analysis with no direct mention of Jeffrey Epstein or his associates.
HOUSE_OVERSIGHT_014412.jpg
This document is an economic analysis report titled 'Japan Economics Viewpoint' by Bank of America Merrill Lynch, dated November 18, 2016. The report analyzes Japan's monetary policy, predicting that a shift by the Bank of Japan will lead to higher inflation and wage growth in 2017-2018. The document contains no information related to Jeffrey Epstein; the footer 'HOUSE_OVERSIGHT_014412' suggests it was an exhibit in a congressional investigation, which may be why it was grouped with unrelated case files.
| 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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