All Connections (64)
contractor, CUSTOMER
primary
since 2020
FBI uses Palantir software for database integration and data analytics, relationship dating back to at least 2013 · Palantir disclosed in SEC S-1 filing that it had contracts with the FBI.
data_sharing, intelligence_community_partner
primary
since 1947
Previously siloed databases were connected for first time through Palantir software · The CIA and FBI coordinate on counterintelligence and counterterrorism matters, with the FBI handling domestic intelligence and the CIA focused on foreign intelligence.
collaborative
confirmed
FBI agents worked with Villafaña on federal Epstein investigation 2006-2007
contractor
confirmed
FBI holds $18,000 licensing contract for facial recognition services
operates
confirmed
FBI operates NGI System containing facial recognition capabilities
contractor
primary
since 2015
FBI held contracts with BlackBag Technologies (later acquired by Cellebrite) for MacQuisition software between 2015 and 2018.
sister agency (joint tech use)
primary
since 2022
Palantir, initially funded by CIA venture arm, provides data-analytics software to ICE, the FBI, DoD, and foreign intelligence agencies.
interagency partner
primary
since 2022
Palantir provides data-analytics software to the DoD alongside the FBI; DOJ's ITSSS-2 contract vehicle used by FBI is also available to all DOJ components.
transparency gap reference
primary
since 2026
No USASpending contracts found for 'Federal Bureau of Investigation (FBI)' as of 2026-04-07; documented Palantir-FBI commercial relationship without corresponding USASpending records creates verified gap in public procurement transparency.
contractor
inferential
since 2022
FBI's ITSSS-2 contract vehicle worth $8 billion is available for use by all DOJ components; CACI International previously held DOJ contracts and may be eligible under this vehicle, though no direct FBI contract found in public databases.
interagency partner
inferential
since 2022
FBI's use of DOJ-wide ITSSS-2 contract vehicle is available to all DOJ components including Army Contracting Command; no direct contract link found but structural procurement relationship exists.
intelligence community partner
inferential
since 2022
FBI and CIA databases were linked via Palantir for the first time; FBI operates as both law enforcement and intelligence agency; no direct connection in provided facts beyond general intelligence community context.
transparency gap reference
primary
since 2026
No lobbying disclosures found for 'Federal Bureau of Investigation (FBI)' in public databases as of 2026-04-07, which is expected as federal agencies do not engage in lobbying activities.
interagency partner
inferential
since 2022
FBI uses DOJ's ITSSS-2 contract vehicle which is available to all DOJ components including DHS-related activities; Palantir software provided to ICE (DHS component) alongside FBI.
oversight
primary
since 2020
U.S. Civil Rights Commission found FBI is the primary DOJ agency utilizing facial recognition technology for generating leads in criminal investigations.
oversight
inferential
since 2022
Federal procurement structure analysis indicates FBI contracts may systematically appear under Department of Justice in USASpending, consistent with federal component agency procurement protocols; GAO would have oversight role.
Indirect (via Palantir contracts)
primary
since 2003
Palantir Technologies, co-founded by Thiel, has received government contracts from the FBI, requiring standard government contractor disclosures.
law_enforcement_investigation
primary
since 2019
FBI-NYPD task force arrested Epstein on July 6, 2019 at Teterboro Airport on federal sex trafficking charges. FBI has confirmed existence of Epstein-related files through FOIA requests, with partial releases containing significant redactions and additional records remaining classified.
law_enforcement_investigation
primary
since 2010
Federal Internal Revenue Service agents executed search warrants against Kapok Management LP, a financial services company on St. Croix that receives tax benefits as an Economic Development Commission beneficiary, in connection with criminal conspiracy charges involving false statements to the EDC
indirect government relationship via portfolio companies
primary
since 2012
Palantir Technologies, a Founders Fund portfolio company, has received FBI contracts documented on USAspending.gov.
threat_assessment_tool
secondary
since 2000
The MOSAIC threat assessment system developed by Gavin de Becker & Associates has been used by federal law enforcement agencies for evaluating threats against public officials, with methodology referenced in protective intelligence programs.
inferred_commercial_relationship
inferential
since N/A
The analysis notes Axon's business as a supplier to law enforcement agencies, and the FBI as a major federal law enforcement agency would be a logical customer for body cameras and conducted energy devices, though no specific contracts are documented in the provided facts.
contractor
confirmed
Received $99,999.99 contract for Polaris all-terrain vehicles
affiliation
confirmed
Karp expressed confidence about Palantir's position with FBI saying 'They'll have no choice'
legal
confirmed
Led multiple EFF lawsuits against FBI for surveillance technology records
data_sharing
primary
since 2013
OBIM coordinates biometric data sharing with FBI through interagency biometric systems
law_enforcement_coordination
secondary
since 2003
Joint task forces and investigations on transnational crimes and terrorism
federal_law_enforcement_coordination
primary
since 1972
Both are federal law enforcement agencies that coordinate on firearms investigations, explosives cases, and criminal investigations
law enforcement coordination
inferential
since 2005
Executive Office for United States Attorneys coordinates with FBI on federal prosecutions and investigations
counterintelligence_coordination
secondary
since 2019
DCSA works with FBI on counterintelligence investigations and threat assessments related to defense personnel and facilities
operational
secondary
since 2020
Coordination on cybersecurity incident response and threat mitigation
oversight
primary
since ongoing
Senate Judiciary Committee has oversight jurisdiction over the FBI as part of DOJ oversight
oversight
confirmed
Senator Wyden has criticized FBI use of surveillance technologies including Clearview AI
Investigation Target
primary
since 2024
FBI raided Coplan's NYC SoHo home on November 13, 2024 at 6am, seizing phone and electronic devices as part of DOJ investigation into whether Polymarket allowed US-based users to bet on the platform
authority
primary
since 2008
The Domestic Investigative Operational Guidelines were issued by the FBI to govern domestic investigative activities including data collection and surveillance.
Investigative Interest
inferential
since 2025
DOGE's operation without FOIA compliance mechanisms while accessing federal data systems could create information asymmetry facilitating insider trading, potentially triggering FBI investigation.
surveillance subject
primary
since 2025
FBI Director Kash Patel confirmed that Operation Arctic Frost targeted Lummis's metadata, though the unit responsible has since been disbanded.
legal advocacy / litigation
secondary
since 2010
Marcia Hofmann worked on cases involving FBI surveillance authority, including challenges to National Security Letters (NSLs).
no_direct_connection
inferential
since 2026
No documented connection in Jeffries' provided facts.
appointment
primary
since 2025
Dan Bongino was appointed Deputy Director of the FBI in February 2025.
customer/client
inferential
since 2024
Anthropic's AI systems are used by or evaluated for use by federal law enforcement and intelligence agencies including the FBI.
oversight
secondary
since 2025
FTC antitrust trial against Meta began in April 2025; FTC filed notice of appeal on January 20, 2026 challenging district court ruling favoring Meta.
background investigation
primary
since 2017
Stephens has passed multiple federal background investigations including FBI criminal history checks due to continuous security clearance requirements
appointment
primary
since 2024
Kash Patel was nominated for FBI Director, with SEC filing activity in summer 2024 occurring during the lead-up to his nomination.
client / contracting entity
inferential
since 2016
Booz Allen Hamilton holds GSA Schedule 84 (security services) that systematically exempts standard disclosure requirements; embedded personnel relationships with clearance-holding executives circumvent traditional lobbying disclosure.
Co-occurrence / Same Context
inferential
since 2026
JIATF 401 and FBI appear in the same entity list, indicating possible joint task force operations or information sharing.
investigative target (prosecutions)
primary
since 2008
The Nisour Square massacre prosecutions (United States v. Slatten, et al.) were investigated by FBI and prosecuted in federal court against individual Blackwater employees.
Legal/Regulatory
secondary
since 2018
Kogan was investigated by the FBI in connection with the Cambridge Analytica data scandal and potential foreign influence operations in US elections.
indirect_connection
inferential
since 2024
Maryland's 1st District includes Aberdeen Proving Ground which houses various federal agencies; FBI is a known entity in the database but no direct documented connection to Andy Harris in the provided facts.
arresting_agency
primary
since 2008
FBI agents arrested Bernie Madoff on December 11, 2008, at his Manhattan apartment after he confessed to his sons that the asset-management business was 'one big lie.'
witness_interview
primary
since 2023
George gave a voluntary interview to the FBI in October 2023 regarding the territory's dealings with Jeffrey Epstein. A four-page FBI interview memorandum was released in January 2026.
investigated by / cooperated with
inferential
since 2009
The Madoff investigation was led by the FBI; DiPascali's cooperation was part of the government's case involving FBI investigation.
reporting/cooperation
primary
since 2008
Mark Madoff reported his father's confession to the FBI on December 10, 2008, which led to Bernie Madoff's arrest the next day.
Customer
inferential
since 2019
L3Harris, as a major defense contractor, likely sells products and services to the FBI, with specific contracts possibly filed under subsidiary names.
contractor
confirmed
FBI is listed as one of In-Q-Tel's government partners
potential_data_integration_connection
inferential
since 2015
OPM's post-2015 breach data governance framework for contractor-managed systems incorporates Security Executive Agent Directive 5 adjudicative guidelines. The 2015 OPM breach exposed SF-86 background investigation forms containing foreign contacts, financial information, and psychological evaluations for security clearance holders, which are relevant to FBI investigations.
claims human resource source
secondary
since 2026
Objection AI claims its human investigators include former FBI professionals.
legislative policy area
primary
since 2026
Sykes cited Trump's reassignment of DOJ/FBI compliance roles as a reason for reversing her FISA Section 702 vote.
oversight
primary
since 2019
As Attorney General, Bill Barr had oversight authority over the FBI
oversight
primary
since 1999
As senior Senator from New York, Schumer has oversight role over FBI operations including the New York Field Office.
oversight
inferential
since 2007
As Vice Chair of House Armed Services Committee, Wittman oversees defense and national security matters that involve FBI jurisdiction; also his district includes federal employees at Langley AFB and other installations.
oversight
primary
since 2023
As Judiciary Chairman, Jim Jordan has launched multiple investigations into FBI operations and alleged politicization.
contractor
inferential
since 2023
AAS handles high-risk classified contracts; FBI is a customer for such services.
contractor
inferential
since 2003
As a defense contractor supplying surveillance and intelligence capabilities, Elbit Systems' products may be used in FBI investigative technology applications.
Sources (16)
2026-05-10
UNVERIFIED SEARCH_ERROR: Federal Bureau of Investigation (FBI) not found in opencorporates
claim_flag
Processed
📜 Receipt
2026
AI ANALYSIS
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: Federal Bureau of Investigation (FBI) — Parliamentary records (no resu…
parliamentary_record
Processed
📜 Receipt
2026
UNVERIFIED Research: Federal Bureau of Investigation (FBI) — Court records (no results)
court_document
Processed
📜 Receipt
2026
UNVERIFIED Research: Federal Bureau of Investigation (FBI) — Lobbying disclosures (no resul…
government_disclosure
Processed
📜 Receipt
2026
UNVERIFIED Research: Federal Bureau of Investigation (FBI) — USASpending contracts (no resu…
contract
Processed
📜 Receipt