Relationship Details

Jeffrey Epstein Investigation subject MIA

Connected Entities

Entity A
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Entity B
MIA
Type: organization
Mentions: 191
Also known as: MIA (Ministry of Internal Affairs and Communications, Japan), MIA (Ministry of Internal Affairs), FBI Miami, Miami Division, Miami Today, Miami Field Office, Miami U.S. Attorney’s Office, Miami Prosecutors, THC MIAMI RESTAURANT HOSPITALITY MEMBER CORP, THC MIAMI RESTAURANT HOSPITALITY LLC, FBI Miami Division, Trump Miami Resort Management LLC, Miami-FIG, United States Attorney’s Office in Miami, County of Miami-Dade, Miami office, Miami Rotary, Miami Mike's, TRUMP MIAMI RESORT MANAGEMENT MEMBER CORP, FBI Miami (MM), THC Miami Restaurant Hospitality LLC, University of Miami Department of Pediatrics Children's Council, Miami-Dade County Court, FDC Miami, amiando AG, Federal District Court in Miami, Miami FO, Miami New Times, Miami Hearld Co., FBI-MIA, Univ of Miami

Evidence

Case ID: 31E-MM-108062

Source Documents (1)

HOUSE_OVERSIGHT_021645.jpg

FBI Electronic Communication (EC) • 984 KB
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This is a routine FBI Electronic Communication dated December 8, 2008, regarding the Jeffrey Epstein investigation (Case 31E-MM-108062). The document confirms that on December 5, 2008, an Assistant Legal Attaché (ALAT) in a redacted sub-office (under the Asia Unit) successfully executed a lead to deliver a letter from the United States Attorney's Office (USAO) to a specific, redacted individual. The document serves to close 'lead 174'.

Mutual Connections

Entities connected to both Jeffrey Epstein and MIA

FBI (organization)
FBI (person)
SEC (organization)

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

MIA's Other Relationships

Professional bureaucratic FBI
Strength: 6/10 View
Inter agency cooperation FBI Tampa
Strength: 6/10 View
Inter agency cooperation FBI
Strength: 6/10 View
Records request SEC
Strength: 5/10 View
Professional investigative SSA [Redacted]
Strength: 5/10 View

Relationship Metadata

Type
Investigation subject
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 22:57

Entity Network Stats

Jeffrey Epstein 5465 relationships
MIA 16 relationships
Mutual connections 3

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