United States
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
32
Very Strong
|
72 | |
|
person
Jeffrey Epstein
|
Legal representative |
13
Very Strong
|
10 | |
|
person
Epstein
|
Legal representative |
13
Very Strong
|
19 | |
|
person
MAXWELL
|
Legal representative |
12
Very Strong
|
9 | |
|
organization
Iran
|
Adversarial |
10
Very Strong
|
7 | |
|
person
Davis
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Bodmer
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Dreier
|
Legal representative |
10
Very Strong
|
4 | |
|
person
English
|
Legal representative |
10
Very Strong
|
4 | |
|
person
Boustani
|
Legal representative |
10
Very Strong
|
5 | |
|
person
Torres
|
Legal representative |
10
Very Strong
|
4 | |
|
location
China
|
Unknown |
10
Very Strong
|
4 | |
|
person
Smith
|
Legal representative |
9
Strong
|
5 | |
|
person
Ms. Maxwell
|
Legal representative |
9
Strong
|
4 | |
|
location
China
|
Geopolitical rivals |
9
Strong
|
2 | |
|
person
Sampson
|
Legal representative |
8
Strong
|
4 | |
|
person
Carrillo-Villa
|
Legal representative |
8
Strong
|
2 | |
|
person
Petrov
|
Legal representative |
8
Strong
|
3 | |
|
person
Dominguez
|
Legal representative |
8
Strong
|
2 | |
|
person
Hung
|
Legal representative |
8
Strong
|
2 | |
|
person
Abdellatif El Mokadem
|
Legal representative |
8
Strong
|
2 | |
|
person
Rowe
|
Legal representative |
8
Strong
|
3 | |
|
person
Alindato-Perez
|
Legal representative |
8
Strong
|
2 | |
|
person
Crowell
|
Legal representative |
8
Strong
|
2 | |
|
person
Deutsch
|
Legal representative |
8
Strong
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-01-01 | Legal case | Citation for United States v. Boustani, 932 F.3d 79. | 2d Cir. | View |
| 2019-01-01 | Legal proceeding | Decision in the case of United States v. Watkins. | 2d Cir. | View |
| 2019-01-01 | Legal case | The case of United States v. Davis, which stated that a statutory phrase should have a fixed mean... | N/A | View |
| 2019-01-01 | Legal case | Legal case United States v. Duncan, No. 18 CR 289, 2019 WL 2210663 is cited. | S.D.N.Y. | View |
| 2019-01-01 | Legal case | The court case United States v. Gaudet, 933 F.3d 11, 15–16 (1st Cir. 2019) is cited as a preceden... | 1st Cir. | View |
| 2019-01-01 | Legal case | Decision in the case of United States v. Boustani. | 2d Cir. | View |
| 2019-01-01 | Court ruling | Ruling in the case of United States v. Eldred. | 2d Cir. | View |
| 2019-01-01 | Legal ruling | Ruling in the case of United States v. Boustani. | E.D.N.Y. | View |
| 2018-12-05 | Legal case | The date of the cited case, United States v. Raniere. | E.D.N.Y. | View |
| 2018-12-05 | Legal proceeding | A court decision was made in the case of United States v. Raniere. | E.D.N.Y. | View |
| 2018-12-05 | Legal ruling | A ruling in the case of United States v. Raniere, which is cited as precedent. | E.D.N.Y. | View |
| 2018-12-05 | Court decision | In United States v. Raniere, the court noted that since it had already held one detention hearing... | E.D.N.Y. | View |
| 2018-10-02 | Court ruling | In United States v. Hussain, the defendant was granted a $100,000 personal recognizance bond with... | Southern District of New York | View |
| 2018-09-26 | Court ruling | Ruling in the case of United States v. Williams. | E.D.N.Y. | View |
| 2018-08-09 | Legal case | The date of the United States v. Pierre-Louis case cited in the footnote. | S.D.N.Y. | View |
| 2018-08-09 | Court decision | Decision in the case United States v. Pierre-Louis. | U.S. District Court for the... | View |
| 2018-04-10 | Court decision | Decision in the case United States v. Pizarro. | U.S. District Court for the... | View |
| 2018-04-10 | Legal case | Legal case: United States v. Pizarro, No. 17 Cr. 151 (AJN). | S.D.N.Y. | View |
| 2018-02-04 | Legal case | United States v. Patrick Ho, where the defendant was ordered detained based on risk of flight, st... | S.D.N.Y. | View |
| 2018-02-04 | Legal case | United States v. Patrick Ho, 17 Cr. 779 (KBF), Dkt. 49 (S.D.N.Y. Feb. 4, 2018) | Southern District of New York | View |
| 2018-01-31 | Legal case | Legal case: United States v. DeFilippo, No. 17 Cr. 585 (WHP). | S.D.N.Y. | View |
| 2018-01-01 | N/A | Revision of the US-South Korea trade agreement. | N/A | View |
| 2018-01-01 | N/A | South Korea is excluded from US steel tariffs in exchange for capping its steel exports. | N/A | View |
| 2018-01-01 | Legal case | Citation of United States v. Miller, 911 F.3d 638 (1st Cir. 2018). | 1st Cir. | View |
| 2018-01-01 | Legal proceeding | The case United States v. Guerrero, 910 F.3d 72 (2d Cir. 2018) was decided. | 2d Cir. | View |
HOUSE_OVERSIGHT_019776.jpg
This document is page 288 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename and header). The text discusses Edward Snowden's motivations, rejecting the idea that he destroyed data before going to Russia, and analyzing his transition from whistleblower to espionage suspect. It details his work at Booz Allen Hamilton in Hawaii and his contact with journalists Greenwald, Poitras, and Gellman. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence in a Congressional investigation.
HOUSE_OVERSIGHT_019775.jpg
This page discusses the handling of Edward Snowden by Russian intelligence services, suggesting he was likely debriefed extensively rather than just passing through. It details the geopolitical consequences, including the cancellation of a summit between Obama and Putin, and asserts that despite Snowden's self-image as a whistleblower, Russian services viewed him as an espionage source to be exploited.
HOUSE_OVERSIGHT_019774.jpg
This document is page 286 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (which likely explains the 'Epst' filename and inclusion in this search, rather than a connection to Jeffrey Epstein). The text details Edward Snowden's movement from Hong Kong to Moscow, alleging direct involvement by Russian intelligence and personal approval by Vladimir Putin. It argues that Snowden possessed critical NSA data that Russian services had sought for decades.
HOUSE_OVERSIGHT_019771.jpg
This document is page 283 from a book (indicated by the filename 'Epst_...' likely referring to author Edward Jay Epstein) titled 'Snowden's Choices,' bearing a House Oversight Committee Bates stamp. The text analyzes Edward Snowden's motivations, characterizing him as a calculating defector who used stolen NSA secrets on thumb drives as 'bait' or currency to secure protection from Chinese and Russian intelligence services. It details his CIA training at Fort Peary and argues that his choice of Russia contradicts a desire for civil liberties, suggesting his primary goal was escaping American retribution.
HOUSE_OVERSIGHT_019770.jpg
This document is page 282 from the book 'How America Lost Its Secrets', stamped as evidence by the House Oversight Committee (file 019770). It details Edward Snowden's departure from Hong Kong to Moscow on June 23rd, following the unsealing of a U.S. criminal complaint. The text analyzes the geopolitical tensions involving the U.S., China, and Russia, noting that China likely allowed Snowden to leave to avoid complications during a scheduled meeting between Presidents Xi and Obama.
HOUSE_OVERSIGHT_019766.jpg
This document details Edward Snowden's deliberate transition to a position at Booz Allen Hamilton to gain "Priv Ac" clearance, allowing him to access and steal secret documents from allied intelligence services like Britain's GCHQ and Israel. The text argues that his actions constitute "expanding penetration" rather than whistleblowing, as he targeted lawful foreign operations and knew the damage his leaks would cause.
HOUSE_OVERSIGHT_019764.jpg
This excerpt from "How America Lost Its Secrets" analyzes Edward Snowden's decision to leave his job at Dell for a lower-paying position at Booz Allen Hamilton. The author argues that this move was unnecessary for whistleblowing purposes, as Snowden already had access to critical documents like FISA court orders and Presidential Policy Directive 20 while at Dell, and suggests the job switch actually increased his risk of detection.
HOUSE_OVERSIGHT_019759.jpg
This document appears to be page 271 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the footer), which was included in House Oversight Committee records. The text details the author's investigation into Edward Snowden, specifically focusing on Snowden's finances in Moscow and the assertion by his Russian lawyer, Kucherena, that Snowden brought secret NSA materials to Russia that were not given to journalists in Hong Kong. The page concludes with Ben Wizner denying the author's request for an interview with Snowden in March 2016.
HOUSE_OVERSIGHT_019758.jpg
This document is a page from the book 'How America Lost Its Secrets' by Edward Jay Epstein, produced as part of a House Oversight investigation (stamped HOUSE_OVERSIGHT_019758). The text details an interview between the author and Snowden's Russian lawyer, Kucherena, discussing Snowden's potential possession of CIA files, the division of labor between his legal teams (Kucherena in Russia, Ben Wizner/ACLU in the US), and Snowden's financial state upon arriving in Russia. The document clarifies that media access to Snowden was controlled by Ben Wizner.
HOUSE_OVERSIGHT_019755.jpg
This document appears to be a page from a book (likely 'Epstein: Dead Men Tell No Tales' based on the ISBN in the footer) included in House Oversight Committee records. The text narrates a meeting between an interviewer and Russian lawyer Anatoly Kucherena in Moscow regarding Edward Snowden. It details Kucherena's background, his friendship with Vladimir Putin, and his roster of high-profile, often controversial clients including Viktor Yanukovych and alleged organized crime figures.
HOUSE_OVERSIGHT_019749.jpg
This document appears to be page 261 from a book about espionage, included in House Oversight files related to an investigation (likely Epstein given the filename prefix). The text features an interview with KGB officer Cherkashin discussing the handling of spy Robert Hanssen, comparing his 'uncontrolled' status to fictional moles, and referencing Edward Snowden's 2013 leaks. The page bears a timestamp of September 30, 2016, and the Bates stamp HOUSE_OVERSIGHT_019749.
HOUSE_OVERSIGHT_019743.jpg
This document appears to be page 255 of a book or report included in a House Oversight investigation file (Bates stamp HOUSE_OVERSIGHT_019743). The text details Edward Snowden's time in Moscow, explaining that his rumored travel to Ecuador was a cover story orchestrated by Julian Assange because Snowden feared CIA rendition in Latin America. It describes the media frenzy surrounding Aeroflot Flight SU150 to Cuba and quotes a July 1, 2013, statement from Snowden criticizing the Obama administration.
HOUSE_OVERSIGHT_019735.jpg
This document is a page (247) from a book draft titled 'A Single Point of Failure,' likely authored by Edward Jay Epstein given the filename. It discusses Edward Snowden's motivations, suggesting he took secret materials to Russia that were not shared with journalists in Hong Kong. It mentions Snowden's lawyer Kucherena confirming the possession of these materials and notes the author visited Moscow in October 2015 to investigate. The page bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019733.jpg
This document appears to be page 245 from a book titled 'A Single Point of Failure', seemingly included in a House Oversight production related to an Epstein investigation (indicated by the 'Epst' filename prefix). The text details the geopolitical maneuvering surrounding Edward Snowden's flight from Hong Kong to Russia in June 2013, including tracking by the NSA, comments by President Obama, and intelligence strategies regarding 'false flag' operations and obscuring success. It discusses the involvement of US, Chinese, and Russian intelligence services.
HOUSE_OVERSIGHT_019726.jpg
This document appears to be page 238 from the book 'How America Lost Its Secrets,' produced as evidence (Bates: HOUSE_OVERSIGHT_019726). The text details the intelligence and military relationship between Russia and China, focusing on their shared goal of countering US global dominance, specifically mentioning Putin and Xi Jinping. It also discusses the implications of Edward Snowden's 2013 stay in Hong Kong and the value of leaked NSA secrets.
HOUSE_OVERSIGHT_019724.jpg
This document is page 236 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein). It details Chinese cyber espionage tactics, contrasting them with Russian methods. The text describes the use of 'sleeper' bugs and 'zombie' programs to infiltrate U.S. networks, specifically mentioning a 2007 report by Paul Strassmann about 700,000 infected computers. It highlights successful hacks against U.S. contractors like Booz Allen and tech companies (Google, Yahoo!, etc.) to access NSA and CIA personnel dossiers. The page bears a 'HOUSE_OVERSIGHT_019724' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_019723.jpg
This document is page 235 from a book (likely by Edward Jay Epstein, based on the file name 'Epst') discussing Chinese espionage against the United States. It details how China acquired nuclear warhead and stealth technology through theft rather than investment, leading to a 1998 House Select Committee investigation. The page bears a Bates stamp 'HOUSE_OVERSIGHT_019723', indicating it was part of a document production for a congressional oversight committee.
HOUSE_OVERSIGHT_019722.jpg
This document appears to be a page (Chapter 22, page 234) from a book, indicated by the filename 'Epst_9780451494566' (likely 'Filthy Rich' or an Epstein-related manuscript), produced during a House Oversight investigation. The text discusses a 2014 Chinese submarine missile test monitored by the NSA and quotes Edward Snowden. It highlights the strategic threat of Chinese Jin-class submarines to the United States.
HOUSE_OVERSIGHT_019718.jpg
This document is page 230 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, likely confusing the keyword search for 'Epstein'). The text discusses the strategies of Russian intelligence agencies (SVR and KGB) to recruit hacktivists and target NSA insider personnel. It references Edward Snowden as a donor to Ron Paul and cites a 1996 NSA report predicting that foreign intelligence would eventually target system administrators and engineers rather than relying solely on external hacking. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it was submitted as evidence to Congress.
HOUSE_OVERSIGHT_019714.jpg
This document appears to be page 226 from the book 'How America Lost Its Secrets' (indicated by ISBN in the footer filename), likely written by Edward Jay Epstein. It discusses the recruitment of CIA officer Nicholson by the Russian SVR, the payment of $300,000 to him, and compares espionage recruitment techniques to corporate headhunting, citing James Jesus Angleton. The page is stamped 'HOUSE_OVERSIGHT_019714', indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_019710.jpg
This document is page 222 from the book 'How America Lost Its Secrets' (ISBN implied in footer), stamped with 'HOUSE_OVERSIGHT_019710'. The text discusses the history of espionage between Russian intelligence (SVR/KGB) and the US NSA, specifically focusing on Putin's strategy in 2013 and the historical defection of NSA mathematicians William Martin and Bernon Mitchell in 1960. While the content is historical non-fiction, the file naming convention ('Epst_...') suggests it was included in a document production related to the Jeffrey Epstein investigation.
HOUSE_OVERSIGHT_019709.jpg
This document appears to be a scanned page (p. 221) from a book, likely by Edward Jay Epstein (indicated by filename 'Epst'), titled 'The Russians Are Coming' (chapter title). The text analyzes Russian geopolitical strategy following the year 2000, specifically focusing on the leadership's view of the Soviet collapse as a disaster and efforts to counter US hegemony through alliances with China and military upgrades. It contrasts the legal constraints of the US NSA with the broad domestic surveillance powers of Russian intelligence (FSB) via the SORM system. The document bears a House Oversight Committee Bates stamp, suggesting it was used as evidence in a congressional investigation.
HOUSE_OVERSIGHT_019697.jpg
This document appears to be page 209 from a book (likely 'Filthy Rich' based on the ISBN fragment in the footer) included in House Oversight Committee evidence. Chapter 20, titled 'The NSA's Back Door,' discusses intelligence security failures, specifically comparing Edward Snowden's leaks to the 1994 discovery of Aldrich Ames as a KGB mole within the CIA. The text focuses on the vulnerability of US intelligence agencies to penetration.
HOUSE_OVERSIGHT_019693.jpg
This document is page 205 from a book (indicated by the ISBN in the filename, likely 'How America Lost Its Secrets' by Edward Jay Epstein) included in a House Oversight production. The text details the establishment of the U.S. Cyber Command in 2009 under General Keith Alexander, the difficulties in attributing cyber attacks (citing the 2014 Sony hack), and the NSA's mandate to dominate cyberspace and intercept information from adversaries like Russia, China, and North Korea. It mentions the NSA's annual budget of $12.3 billion and workforce size.
HOUSE_OVERSIGHT_019692.jpg
This document is page 204 from the book 'How America Lost Its Secrets' by Edward Jay Epstein, bearing a House Oversight Committee stamp. The text discusses the NSA's surveillance capabilities, specifically regarding foreign jihadists and the bureaucratic compliance measures implemented after the Snowden breach in 2013. It details the oversight roles of Rajesh De (NSA General Counsel), the DOJ, and the President's Oversight Board, while noting the tension between surveillance duties and protecting government networks from cyber attacks.
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