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REDACTED

Person
Mentions
1709
Relationships
28
Events
55
Documents
550
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

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28 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Business associate
7
3
View
person e:jeeitunes@gmail.com
Correspondents
6
2
View
person jeeitunes@gmail.com
Friend
6
2
View
person jeeitunes@gmail.com
Business associate
6
2
View
person e:jeeitunes@gmail.com
Business associate
6
2
View
person Penis Breath?
Friend
5
1
View
person him
Acquaintance
5
1
View
person Jeffrey Epstein (jeeitunes)
Correspondent
5
1
View
person jeeitunes@gmail.com
Correspondence
5
1
View
person Jeffrey Epstein (e:jeeitunes@gmail.com)
Business associate
5
1
View
person e:jeeitunes@gmail.com
Confidant advisor
5
1
View
person jee (jeeitunes@gmail.com)
Friend
5
1
View
person jeeitunes@gmail.com
Correspondent
5
1
View
person Tom
Friend
5
1
View
person Jeffrey Epstein
Correspondents
5
1
View
person Jeffrey Epstein (jeeitunes@gmail.com)
Business associate
5
1
View
person MRnMRS.HUMPAGE
Friend
5
1
View
person Im Not Conceited, Im Confident!
Friend
5
1
View
person bannon
Political professional strained
5
1
View
person e:jeeitunes@gmail.com
Advisory consultative
5
1
View
person Morrida.
Friend
5
1
View
person Jeffrey Epstein (jeeitunes@gmail.com)
Advisor confidant
1
1
View
person Jeffrey Epstein
Correspondent
1
1
View
organization FBI
Professional operational
1
1
View
person Epstein
Meeting subject
1
1
View
Date Event Type Description Location Actions
2003-03-20 Delay notification A redacted individual sent a message to Mr Epstein stating that she was running late. N/A View
1997-05-09 N/A Flight 979 from TEB to SAF TEB to SAF View
0019-06-15 N/A Discussion regarding a 'shooting sked' (schedule) and the need for subject matter experts. Unknown View
0019-06-15 N/A Planned conversation between 'Dan' and the redacted correspondent. Unknown View
0012-09-01 N/A Flight from TIST to TEB TIST to TEB View

HOUSE_OVERSIGHT_021616.jpg

This document is an FBI Accomplishment Report (Form FD-515) dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Epstein investigation) by the Palm Beach Resident Agency (PBCRA). The report serves to document that a child victim was located or identified on June 30, 2008, and was confirmed to be living. While the subject's name is redacted, the document is part of the House Oversight production regarding the handling of the Epstein case.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021615.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (associated with the Epstein investigation out of the Miami field office). The document confirms that a child was located alive on June 30, 2008. The narrative section is minimal, stating only 'ENTERED UPON RECEIPT,' and the names of the agents and the subject are redacted.

Fbi child locate report / administrative form
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021614.jpg

This document is an FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The specific accomplishment reported is the location/identification of a living child victim on June 30, 2008. The report was filed by the Palm Beach County Resident Agency (PBCRA), Squad PB-2, though the names of the agents and the subject are redacted.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021613.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing Case Number 31E-MM-108062 (associated with the Miami Field Office). The report confirms that a child was located alive on June 30, 2008. The names of the subject and the agents involved are redacted, but the document indicates the involvement of the Palm Beach (PBC) Resident Agency and a Task Force (SSPBC). The narrative section is brief, stating only 'ENTERED UPON RECEIPT'.

Fbi administrative report (child locate / accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021610.jpg

This is an FBI Accomplishment Report (FD-515) prepared on September 29, 2008, by the Palm Beach County Resident Agency (Squad PB-2) regarding file number 31E-MM-108062. The specific accomplishment reported is the location/identification of a living child victim on June 30, 2008. The report also marks 'Disruption/Dismantlement' as an outcome, while the subject's personal information and agent identities are redacted.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021609.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, associated with Case Number 31E-MM-108062 (a case number often linked to the Jeffrey Epstein investigation). The document confirms that a child was located alive on June 30, 2008. The narrative is minimal ('Entered Upon Receipt'), and the specific names of the agents and the subject are redacted under FOIA exemptions b6, b7C, and b7E.

Fbi accomplishment report (child locate form)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021606.jpg

This is an FBI Accomplishment Report (FD-515) prepared on September 29, 2008, regarding File Number 31E-MM-108062, associated with the Palm Beach Resident Agency (PBCRA). The report marks a specific accomplishment related to 'Child Victim Information,' noting that a child was located/identified on June 30, 2008, and is listed as 'Living.' The names of the agents, supervisors, and the subject of the investigation are redacted.

Fbi accomplishment report (fd-515)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021605.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case (31E-MM-108062) handled by the Miami field office (MM) and Palm Beach resident agency (PBC). The report confirms that a child subject was located alive on June 30, 2008. The subject name and agent names are redacted under privacy exemptions (b6, b7C, b7E), and the accomplishment narrative simply states 'Entered Upon Receipt'.

Fbi child locate accomplishment report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021604.jpg

This is an FBI FD-515 Accomplishment Report dated September 29, 2008, filed under case number 31E-MM-108062 (associated with the Miami Field Office/Palm Beach Resident Agency). The specific accomplishment recorded is the location/identification of a living child victim on June 30, 2008. The subject information and agent names are redacted under FOIA exemptions b6, b7C, and b7E.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021602.jpg

This is an FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report originates from the Palm Beach County Resident Agency (PBCRA), Squad PB-2. The primary accomplishment recorded is the location and identification of a living child victim on June 30, 2008.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021601.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, regarding Case Number 31E-MM-108062 (likely out of the Miami field office regarding Palm Beach County). The report confirms that a child was located on June 30, 2008, and lists the status as 'Living.' The names of the agents and the subject are redacted, but the document indicates the involvement of the 'PBC' (Palm Beach County) Resident Agency and 'SSPBC' Task Force.

Fbi child locate accomplishment report / form
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021597.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing case number 31E-MM-108062 (likely Miami field office). It confirms that a child was located alive on June 30, 2008. The narrative is minimal ('ENTERED UPON RECEIPT'), and the subject and agent names are redacted under privacy and law enforcement exemptions.

Fbi child locate accomplishment report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021596.jpg

This is an FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file number 31E-MM-108062 (the '31E' code typically denotes Prostitution/Mann Act violations). The specific accomplishment recorded is the location and identification of a living child victim on June 30, 2008. The report originates from the Palm Beach Resident Agency (PBCRA), Squad PB-2. Most identifying information for agents and the subject is redacted.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021595.jpg

An FBI 'Child Locate' statistical report dated September 30, 2008, referencing Case Number 31E-MM-108062 (associated with the Epstein investigation). The report confirms a child was located alive on June 30, 2008. The document lists various investigative techniques and crime categories (all marked 'N' for this specific accomplishment) and contains redactions for agent and subject names.

Fbi statistical accomplishment report (child locate)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021593.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, related to case 31E-MM-108062 (a Miami-based case code often associated with the Epstein investigation). The report documents that a child/victim was located alive on June 30, 2008. The specific names of the agents and the subject are redacted, but the document indicates the involvement of the Palm Beach Resident Agency (PBC) and a task force (SSPBC).

Fbi electronic communication / child locate accomplishment report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021592.jpg

This is an FBI FD-515 Accomplishment Report dated September 29, 2008, related to file number 31E-MM-108062 (associated with the Epstein investigation via the Miami/Palm Beach office). The report's primary recorded accomplishment is the location/identification of a living child victim on June 30, 2008. The document contains significant redactions regarding the identity of the agents and the subject.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021591.jpg

This is an FBI administrative 'Child Locate' report dated September 30, 2008, referencing an accomplishment date of June 30, 2008. The document confirms a child was located and is living, related to case number 31E-MM-108062 (Miami field office code). The names of the agents and the subject are redacted, but the report originates from the Palm Beach (PBC) Resident Agency under squad PB2.

Fbi administrative report / child locate accomplishment report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021590.jpg

This is an FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062, managed by the Palm Beach Resident Agency (PBCRA), Squad PB-2. The primary purpose of the report is to document the location/identification of a living child victim on June 30, 2008. The subject's name is redacted under FOIA exemptions.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021589.jpg

This is an FBI Accomplishment Report dated September 30, 2008, regarding case number 31E-MM-108062 (associated with the Jeffrey Epstein investigation). The report documents a 'Child Locate' accomplishment, stating that a child was located 'Living' on June 30, 2008. The specific names of the agents and the subject are redacted, but the document indicates the involvement of the Palm Beach County (PBC) Resident Agency and the SSPBC Task Force.

Fbi electronic communication / accomplishment report (child locate)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021588.jpg

An FBI FD-515 Accomplishment Report dated September 29, 2008, regarding file 31E-MM-108062 (Miami Field Office). The report documents the location and identification of a living child victim on June 30, 2008. The subject's identity and the agents involved are redacted.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021579.jpg

This is an FBI 'Child Locate' accomplishment report dated September 30, 2008, referencing a case opened in the Miami field office (31E-MM-108062). The report documents that a child was located alive on June 30, 2008. The narrative is minimal, stating only 'ENTERED UPON RECEIPT', and key identities including the agent and the subject are redacted.

Fbi accomplishment report / child locate form
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021578.jpg

This is an FBI FD-515 Accomplishment Report dated September 29, 2008, from the Palm Beach Resident Agency (Squad PB-2). The primary accomplishment recorded is the location/identification of a living child victim on June 30, 2008 (Section O). The file number is 31E-MM-108062, which is associated with the Jeffrey Epstein investigation (specifically the Mann Act violations code 31). All subject information and agent names are redacted.

Fbi form fd-515 (accomplishment report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021552.jpg

This is an internal FBI document drafted on July 25, 2008, by the Palm Beach County Resident Agency (Miami Division). It instructs a redacted recipient to provide a specific individual (name redacted) with a Victim Notification Letter and brochures regarding crime victim assistance, following a conversation held on July 21, 2008. The document references Case IDs 188B-MM-105207-D and 31E-MM-108062.

Fbi electronic communication (ec) / internal memo
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021527.jpg

This document is an FBI Automated Serial Permanent Charge-Out form (FD-5a) dated April 2, 2008, regarding Case ID 31E-MM-108062. It references a specific document, an FD302 (interview report) dated March 20, 2008, concerning an interview conducted in New York. The charge-out was issued due to an 'Error in serializing,' and the names of the interviewee, the sender, and the processing employee have been redacted.

Fbi fd-5a (automated serial permanent charge-out)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021482.jpg

This document is an FBI record identifying a witness or subject interviewed in relation to a federal investigation into the sexual exploitation of minors. The interviewee is identified only as a white female; all other personal identifying information (PII) including name, address, and date of birth has been redacted.

Fbi interview record / identification form
2025-11-19
Analysis Source
Total Received
$8,560.19
13 transactions
Total Paid
$111,301.78
11 transactions
Net Flow
-$102,741.59
24 total transactions
Date Type From To Amount Description Actions
N/A Received Jeffrey Epstein REDACTED $200.00 Handwritten note: 'JE paid 200.00' View
2007-05-01 Received FBI REDACTED $0.00 Certified Copies of Corporate Records for Case ... View
2006-12-13 Paid REDACTED SHOPPERS TRAVEL, ... $1,769.00 Invoice 67822 View
2006-06-08 Paid REDACTED SHOPPERS TRAVEL, ... $14,907.04 Invoice 66933 View
2006-06-08 Paid REDACTED SHOPPERS TRAVEL, ... $14,907.04 Invoice 66932 View
2006-05-12 Received Shoppers Travel, ... REDACTED $1,000.00 Invoice 66819 View
2006-04-27 Received Shoppers Travel, ... REDACTED $397.00 Invoice 66752 View
2006-01-24 Received Shoppers Travel, ... REDACTED $719.02 Invoice 66271 View
2006-01-05 Received Shoppers Travel, ... REDACTED $1,398.00 Invoice 66179 View
2005-12-22 Received Shoppers Travel, ... REDACTED $1,409.00 Invoice 66142 View
2004-07-09 Paid REDACTED SHOPPERS TRAVEL, ... $9,170.19 Invoice 62623 View
2001-12-19 Received Unknown Account REDACTED $603.55 Invoice 52237 - DOJ Redaction View
2001-12-12 Received Unknown Account REDACTED $210.50 Invoice 52143 - DOJ Redaction View
2001-10-12 Received Unknown Account REDACTED $437.55 Invoice 51131 - DOJ Redaction View
2001-08-11 Received Unknown Account REDACTED $1,121.57 Invoice 50048 - Black Bar View
2001-08-06 Received Unknown Account REDACTED $550.00 Invoice 49928 - Black Bar View
2001-08-06 Received Unknown Account REDACTED $514.00 Invoice 49912 - Black Bar View
2001-08-06 Paid REDACTED SHOPPERS TRAVEL, ... $19,034.82 Invoice 49936 View
2000-10-13 Paid REDACTED SHOPPERS TRAVEL, ... $10,584.80 Invoice 43880 View
2000-06-19 Paid REDACTED SHOPPERS TRAVEL, ... $11,956.80 Invoice 41437 View
2000-04-18 Paid REDACTED SHOPPERS TRAVEL, ... $1,523.00 Invoice 40030 View
2000-04-17 Paid REDACTED SHOPPERS TRAVEL, ... $343.00 Invoice 40014 View
1999-07-02 Paid REDACTED SHOPPERS TRAVEL, ... $16,963.26 Invoice 34475 View
1999-01-08 Paid REDACTED SHOPPERS TRAVEL, ... $10,142.83 Invoice 31713 View
As Sender
1806
As Recipient
2127
Total
3933

No Subject

From: e:jeeitunes@gmail.com
To: REDACTED

. Have your guys snip

Message
0018-09-17
Communication Source

N/A

From: REDACTED
To: jeeitunes@gmail.com (i...

Lehman was caused by pelosi. because she is a true dope. she wanted a change in accounting , because she conflated her checking account with that of a govt. . a longer story . - i will go through the prime trading partners and their currency decline since you guys took office. . makes for quite a chart

Message
0018-09-14
Communication Source

N/A

From: REDACTED
To: jeeitunes@gmail.com (i...

at your convenience . yes

Message
0018-09-14
Communication Source

N/A

From: REDACTED
To: e:jeeitunes@gmail.com

Not sure when you arrive New York. Ken Starr in fri night

Message
0018-09-11
Communication Source

N/A

From: e:jeeitunes@gmail.com
To: REDACTED

K

Message
0018-09-10
Communication Source

N/A

From: e:jeeitunes@gmail.com
To: REDACTED

What type of background would they have to do if it were either a top person. Or if the sourcing was perfect. . odd

Message
0018-09-09
Communication Source

N/A

From: REDACTED
To: e:jeeitunes@gmail.com

Sweden democrats. Fun

Message
0018-09-09
Communication Source

N/A

From: e:jeeitunes@gmail.com
To: REDACTED

Need to get to 20 for psychological impact

Message
0018-09-09
Communication Source

No Subject

From: REDACTED
To: e:jeeitunes@gmail.com

What was your takeaway , inaddtion to getting air con that works?

Message
0018-08-18
Communication Source

No Subject

From: REDACTED
To: e:jeeitunes@gmail.com

Based on the comments, couldn't be better. '.

Message
0018-08-17
Communication Source

N/A

From: REDACTED
To: Unknown (likely e:jeei...

Going back tomorrow

Message
0018-07-26
Communication Source

N/A

From: REDACTED
To: Unknown (likely e:jeei...

Hey sorry got home due to rain at 3am

Message
0018-07-26
Communication Source

N/A

From: REDACTED
To: Unknown (likely e:jeei...

?

Message
0018-07-26
Communication Source

No Subject

From: REDACTED
To: e:jeeitunes@gmail.com ...

I wont be there but youll have fun

Digital message
0018-07-05
Communication Source

No Subject

From: REDACTED
To: Unknown

Plants use more than a dozen innate skills to manage stress. None that human scientists have tried.

Message
0017-04-20
Communication Source

No Subject

From: REDACTED
To: Unknown

http://medcraveonline.com/MOJCSR/MOJCSR-02-00031.pdf

Message
0017-04-20
Communication Source

No Subject

From: REDACTED
To: Unknown

https://dev.commentarymagazine.com/articles/our-miserable-21st-century/

Message
0017-02-19
Communication Source

No Subject

From: REDACTED
To: Unknown

This would bring billions back To USA for social issues

Message
0017-02-18
Communication Source

No Subject

From: REDACTED
To: Unknown

Dont do this till we get cyber last

Message
0017-02-18
Communication Source

No Subject

From: REDACTED
To: Unknown

Immediately

Message
0017-02-18
Communication Source

Message

From: REDACTED
To: Jeffrey Epstein

Please Call

Call
0003-10-03
Communication Source

Message

From: REDACTED
To: Jeffrey Epstein

Telephoned; Please Call

Call
0003-03-11
Communication Source

Telephoned / Please Call

From: REDACTED
To: JE

Phone: 478 [Redacted] 541. Telephoned and Please Call boxes marked.

Call
0003-01-02
Communication Source

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