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1709
Relationships
28
Events
55
Documents
550
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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

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
28 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Legal representative
1
1
View
person Jeffrey Epstein
Investigator prosecutor vs subject
1
1
View
person Geoffrey Berman
Business associate
1
1
View
Date Event Type Description Location Actions
N/A Arrival A message was left indicating that a redacted person had arrived. N/A View
2021-06-04 N/A Call re Epstein FOIA case Dial-in (Code: 707522) View
2021-04-13 N/A Call with OIG about a case at 10 (AM or PM not specified, but likely AM given context of moving it) N/A View
2021-04-13 N/A Call in Epstein FOIA Virtual/Phone Call View
2021-03-26 N/A Epstein FOIA Moot Unknown View
2020-10-15 N/A Technical review of e-discovery search terms and responsiveness hits for the US v. Epstein case. N/A View
2020-10-05 N/A Call w/ DOJ re. Epstein SDNY Investigation [REDACTED] View
2020-08-10 N/A Planned mailing of thumb drive containing 5 device folders. N/A View
2020-07-16 N/A Skype Meeting regarding 'Epstein NY property' Skype / Virtual View
2020-05-15 N/A Acceptance of an Epstein-related Touhy request N/A View
2020-02-21 N/A Calendar event or meeting acceptance regarding 'Epstein-Related FOIA Requests' Unknown View
2020-02-20 N/A Call with [REDACTED] counsel REDACTED View
2019-12-20 N/A GJ (Grand Jury) Date Unknown View
2019-12-17 N/A Call regarding the Epstein probate matter Phone/Virtual View
2019-12-15 N/A Travel for Witness Interview (California) Santa Monica, CA View
2019-10-15 N/A Phone call between unidentified parties. Unknown View
2019-10-15 N/A Meeting with a witness (mentioned as reason for rescheduling). Unknown View
2019-10-02 N/A Epstein Victim Briefings 290 9th Floor Conference Room View
2019-08-29 N/A Talking to [Redacted] (second proffer) Unknown View
2019-08-12 N/A Reconstruction and After Action Meeting DIR's Office / Conference Call View
2019-07-07 N/A Proposed filming session mentioned in messages ('Sunday morning : Sunday afternoon ???'). Note: T... Unknown View
2019-07-06 N/A Cancellation of plans/meeting. Unknown View
2019-07-06 N/A Proposed filming on the island. The Island (Little St. James) View
2019-07-01 N/A Epstein Press Meeting 8th Floor Library View
2019-06-13 N/A Discussion regarding news about Kellyanne Conway and the Hatch Act. Digital communication 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

RE: Outside juror research

From: REDACTED
To: REDACTED

Requesting the team get through the next 40 jurors tonight for voir dire tomorrow.

Email
2021-11-16
Communication Source

Outside juror research

From: REDACTED
To: REDACTED

Update on looking into jurors proceeding to voir dire online; discussing corroboration of notes; asking for direction on how many jurors to research.

Email
2021-11-16
Communication Source

co-conspirator statements/ GX 52

From: Assistant United State...
To: REDACTED

Here are the defense's very brief letter oppositions on these topics.

Email
2021-11-15
Communication Source

RE: Approved List

From: REDACTED
To: REDACTED

Providing additional individuals for bridge access.

Email
2021-11-15
Communication Source

RE: Approved List

From: REDACTED
To: REDACTED

Checking in on request, need final list for Marshal by 1:00 PM.

Email
2021-11-15
Communication Source

FW: United States v. Maxwell, 20 Cr. 330, juror questionn...

From: REDACTED
To: Redacted (USANYS)

Forwarding an email regarding a joint letter for juror questionnaires.

Email
2021-11-14
Communication Source

RE: Paul Kane Q&A

From: REDACTED
To: REDACTED

Providing comments on draft Q&A regarding 1997 record keeping practices and protecting MV1's identity.

Email
2021-11-14
Communication Source

Paul Kane Q&A

From: Redacted (AUSA)
To: REDACTED

Sending draft Q&A and discussing legal strategy for admitting business records not created by the company (PCS).

Email
2021-11-14
Communication Source

[Redacted] Question

From: REDACTED
To: REDACTED

Sender attaches pages from a deposition regarding PBPD taking a computer during a search and asks the recipient if they know what happened to the computer.

Email
2021-11-13
Communication Source

RE: Questionnaires are ready

From: REDACTED
To: REDACTED

Reminder regarding deadline for comments/objections to juror batches due by 11 a.m. the next morning.

Email
2021-11-12
Communication Source

RE: Questionnaires are ready

From: REDACTED
To: REDACTED

Assignments are in the attached spreadsheet. The questionnaires are uploaded to USAfx and are ready to be shared with defense counsel once you email them to let them know.

Email
2021-11-12
Communication Source

Questionnaires are ready

From: REDACTED
To: REDACTED

Notifying that questionnaires will be scanned and ready.

Email
2021-11-12
Communication Source

[Redacted]3500

From: REDACTED
To: REDACTED

Request to save an attached PDF (2021.11.11...notes.pdf) as 'TW 3500'.

Email
2021-11-12
Communication Source

GX-52G

From: Deputy Chief, Public C...
To: REDACTED

Will you send a copy?

Email
2021-11-12
Communication Source

RE: GX-52G

From: REDACTED
To: REDACTED

Attached. Also attaching the defense motions in case that's helpful. Also attaching some of the 302s from the 2009 obstruction case (which we produced to the defense a long time ago), in case that's helpful.

Email
2021-11-12
Communication Source

RE: witness travel

From: REDACTED
To: REDACTED

Confirming earlier conversation and attaching 'Fact_Witness_Travel_Request.docx' for a witness. Mentions sending forms for two other witnesses by Monday.

Email
2021-11-12
Communication Source

FW: Amazon return

From: REDACTED
To: Redacted (USANYS)

Discussing whether to mark Amazon returns as confidential and unmarking the letter.

Email
2021-11-11
Communication Source

RE: Amazon return

From: Redacted (USANYS) [Con...
To: REDACTED

Confirming returns have been stamped and providing file path to discovery cover letter.

Email
2021-11-11
Communication Source

RE: Amazon return

From: Redacted (USANYS) [Con...
To: REDACTED

Added to pending Rule 16 production and saved to trial subpoena returns folder.

Email
2021-11-11
Communication Source

Re: witness travel

From: REDACTED
To: REDACTED

Stating availability: 'I will be in all day.'

Email
2021-11-11
Communication Source

Re: witness travel

From: Assistant United State...
To: REDACTED

Requesting a call to discuss trial witnesses traveling for the Maxwell case and wanting to 'flag a few things'.

Email
2021-11-11
Communication Source

[EXTERNAL] US v Maxwell, 20-cr-330 (AJN), public portion ...

From: REDACTED
To: REDACTED

Notification of attached public transcript for US v Maxwell hearing; notes that sealed portion will be sent separately by email per judge's permission.

Email
2021-11-10
Communication Source

Motion to preclude Dietz and Loftus

From: Assistant U.S. Attorne...
To: REDACTED

Here’s the motion as to Dietz and Loftus.

Email
2021-11-09
Communication Source

RE: docketing today

From: REDACTED
To: REDACTED

Offering to file preliminary instructions letter; requesting final bail letter.

Email
2021-11-08
Communication Source

Re: docketing today

From: REDACTED
To: REDACTED

Update on cite checking bail opposition and writing voir dire instructions letter; waiting on feedback regarding BOP letters.

Email
2021-11-08
Communication Source

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