Trove - Document Intelligence for Investigative Journalism

Connected Entities

Entity A

FBI

Type: organization

Mentions: 5131

Also known as: FBI (Federal Bureau of Investigation), FBI National Academy, FBI Human Resources, FBI Tampa, FBI Albuquerque, FBI San Juan, FBI ICRC Winchester VA, FBI Miami Field Office, FBI New York Division, FBI Criminal Investigative Division, FBI New York, FBI ICRC, FBI C-20, FBI Counter Terrorism Task Force, FBI Jacksonville, FBI Lab, FBI Jacksonville Field Office, FBI Newark, FBI Jacksonville Division, FBI Evidence Response Team, FBINET, FBI NY, FBI CART, FBI Richmond Division, FBI-New York, FBI Victim Services Division, FBI Victim Services, NY FBI, FBINY (FBI New York), FBI Baltimore/Delaware, Seattle FBI, FBINY, FBI-Miami Office, FBI/DOJ, FBI Boston, FBI-NY, FBI-NY Sex Crimes Squad, FBI (implied by mention of '302s'), NY FBI (New York Field Office), FBI Los Angeles, Federal Bureau of Intelligence (FBI), FBINET (FBI Network), DO (likely Director's Office or similar FBI division), FBI - New York Office, FBI (Implied by 'Agent'), Bureau (FBI), FBI - New York City, FBI HQ, FBI (implied by reference to '302'), DOJ/FBI, FBIHQ/CID, FBI NY EC4, FBI (implied by reference to '302s'), NYO (FBI New York Office), FBI (implied by case file format), FBI Denver Division, FBI / Federal Agents, FBI (Implied by reference to 'SA' - Special Agent, or internal office agents), FBI Victim Assistance, FBIHQ, FBI New York Office (NYO), FBI Denver Office, FBI Atlanta Division, FBI Victim Services program, FBI Headquarters, FBI New York (FBINY), FBI NY ECU, FBI NY CART (Computer Analysis and Response Team), Inspection Division (FBI), FBI NY CART (Computer Analysis Response Team), FBI's, FBI, New York

Entity B

Palm Beach Police Department

Type: location

Mentions: 45

Also known as: Palm Beach Police Department headquarters

Evidence

The FBI (Owning Office: MIAMI) logged property that was originally evidence from the PBPD, as indicated by the 'PBPD' case numbers next to the items.

FBI is adding PBPD incident reports and property receipts to their case file.

Source Documents (2)

HOUSE_OVERSIGHT_019051.jpg

FBI Electronic Communication (EC) / Internal Memo • 1.13 MB

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This is an internal FBI document dated December 5, 2006, from the Miami Field Office (Squad PB-2). It documents a change in the title of the Jeffrey Epstein investigation (Case ID 31E-MM-108062) to reflect 'additional subjects' and the removal of a redacted individual's name. The memo requests the assignment of a co-case agent and submits Palm Beach Police Department incident reports and property receipts to the main FBI case file regarding 'WSTA - Child Prostitution'.

HOUSE_OVERSIGHT_018880.jpg

FBI Property and Evidence Log (Form FD-192) • 1.41 MB

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This document is an FBI property and evidence log (Form FD-192) for the case against Jeffrey Epstein, file number 31E-MM-108062. It details 24 categories of items acquired on August 28, 2006, from Epstein's residence at 345 South County Road, Palm Beach, FL. The seized evidence includes various audio tapes, a photo line-up, flight information, a receipt, and documents related to Premio Computer Inc.

Mutual Connections

Entities connected to both FBI and Palm Beach Police Department

Jeffrey Epstein (person)

FBI's Other Relationships

Joint task force NYPD

Strength: 10/10 View

Investigation subject Jeffrey Epstein

Strength: 10/10 View

Subject of investigation Jeffrey Epstein

Strength: 10/10 View

Business associate NSA

Strength: 9/10 View

Inter agency cooperation PBPD / PBSO

Strength: 9/10 View

Palm Beach Police Department's Other Relationships

Witness informant THE WITNESS

Strength: 6/10 View

Family Detective Joe Recarey

Strength: 6/10 View

Subject of investigation Jeffrey Epstein

Strength: 5/10 View

Employee Det Joe Recarey

Strength: 5/10 View

Investigator suspect Jeffrey Epstein

Strength: 5/10 View

Relationship Details

Connected Entities

Evidence

Source Documents (2)

Mutual Connections

FBI's Other Relationships

Palm Beach Police Department's Other Relationships

Relationship Metadata

Entity Network Stats

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