United States
LocationRelationship Network
| 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 |
|---|---|---|---|---|
| N/A | N/A | Modification of the Non-Prosecution Agreement | United States | View |
| N/A | N/A | Discussion of the Syrian situation, including the legitimacy of Mr. Assad, international response... | Global political context, U... | View |
| N/A | N/A | Clarification of provisions in paragraph 7 of the Non-Prosecution Agreement regarding the selecti... | N/A | View |
| N/A | N/A | Assignment of Independent Third-Party | N/A | View |
| N/A | N/A | Non-prosecution agreement (NPA) intended for broad, complete resolution of matters, including Eps... | N/A | View |
| N/A | N/A | Non-Prosecution Agreement (NPA) entered into by the United States Attorney's Office, Southern Dis... | Southern District of Florida | View |
| N/A | N/A | Agreement regarding Epstein's charges, sentencing, and victim representation. Includes terms for ... | N/A | View |
| N/A | N/A | War with Iran / U.S.-led attack | Iran | View |
| N/A | N/A | Negotiation and execution of a plea agreement | Eleventh Circuit | View |
| N/A | N/A | Cold War | Global | View |
| N/A | N/A | Non-Prosecution Agreement execution | Unspecified | View |
| N/A | N/A | Epstein agrees to plea deal (NPA) for 18 months imprisonment. | Florida | View |
| N/A | N/A | Potential Iranian nuclear targeting of US logistics hubs. | Middle East / Bahrain | View |
| N/A | N/A | Selection of attorney representative for victims | Unspecified | View |
| N/A | N/A | Public protests and Mubarak's time of need | Cairo, Egypt | View |
| N/A | N/A | Suspension of federal Grand Jury investigation. | N/A | View |
| N/A | N/A | US shipment of battery-operated TV sets to Pacific islands. | Pacific Ocean islands | View |
| N/A | N/A | Hypothetical conflict/coalition warfare between US and Iran | Middle East | View |
| N/A | N/A | Potential U.S. attack on Iran | Iran | View |
| N/A | N/A | Suspension of federal Grand Jury investigation | Federal Court | View |
| N/A | N/A | Proposed peace conference to address the Israeli-Palestinian conflict. | U.S. | View |
| N/A | N/A | Palestinian bid for full U.N. membership. | United Nations | View |
| N/A | N/A | United States' decision to pursue warmer ties with Tehran. | International | View |
| N/A | Legal case | United States v. Rodriguez, Case No. 9:09-mj-08308-LRJ | N/A | View |
| N/A | Non-prosecution agreement | Epstein agreed to a sentence of eighteen months' imprisonment on two charges, and in return, the ... | N/A | View |
HOUSE_OVERSIGHT_019691.jpg
This document is page 203 of a book (indicated by the header 'The Rise of the NSA'), likely produced during a House Oversight investigation given the Bates stamp 'HOUSE_OVERSIGHT_019691'. The text discusses the history of the NSA and CIA relations, the conflict between the NSA and hacktivists using Tor/encryption, and the expansion of NSA surveillance powers following the 9/11 attacks via the USA Patriot Act and Section 215. The footer indicates a print date of September 30, 2016.
HOUSE_OVERSIGHT_019690.jpg
This document is page 202 from the book 'How America Lost Its Secrets' (ISBN matches Edward Jay Epstein's book), bearing a House Oversight Bates stamp. The text details the history and operational scope of the NSA, its relationship with the 'Five Eyes' allies, and its expansion into regional bases to monitor internet communications. It includes quotes from former CIA officials James Woolsey and John E. McLaughlin regarding the necessity and extent of U.S. surveillance operations.
HOUSE_OVERSIGHT_019688.jpg
This document is page 200 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the filename 'Epst_'), produced as a discovery document (marked HOUSE_OVERSIGHT_019688). The text details the history of NSA surveillance capabilities, including a 1971 submarine wiretap mission in the Sea of Okhotsk and the 1980 expansion of powers under President Reagan's Executive Order 12333. It does not mention Jeffrey Epstein directly; the file prefix likely relates to the author's surname or the file's inclusion in a broader production set.
HOUSE_OVERSIGHT_019685.jpg
This document is page 197 from a book (Chapter 19: 'The Rise of the NSA'), likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by ISBN and filename 'Epst'). It discusses the NSA's dominance in communication intercepts and the vulnerability exposed by Edward Snowden in 2013 due to the agency's reliance on civilian technicians. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence for a congressional investigation.
HOUSE_OVERSIGHT_019681.jpg
This document is page 193 of a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the footer) included in House Oversight Committee records. The text discusses the NSA's offensive intelligence strategy, the 2010 CIA penetration of the Russian SVR, and the catastrophic failure caused by Edward Snowden's theft of secret source lists. It details how Snowden fled to China and Russia, potentially upending U.S. intelligence capabilities, and references subsequent cyber breaches of U.S. networks in 2014 and 2015.
HOUSE_OVERSIGHT_019680.jpg
This document is page 192 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the filename 'Epst...'), stamped with 'HOUSE_OVERSIGHT_019680'. The text discusses intelligence failures involving the CIA, KGB, and NSA, specifically detailing how Russian disinformation was unwittingly passed to Presidents Reagan, Bush, and Clinton via 'blue-striped' reports. It also mentions the Snowden breach and quotes General Hayden on the nature of cyber warfare.
HOUSE_OVERSIGHT_019679.jpg
This document appears to be page 191 from a book by Edward Jay Epstein (indicated by the filename 'Epst...'), likely 'How America Lost Its Secrets.' It details the compromise and exfiltration of CIA mole Colonel Poteyev following the arrest of Russian 'illegals' (including Anna Chapman). It discusses the SVR's attempts to recruit within the NSA, a 2010 NSA security investigation at Fort Meade, and historical KGB penetrations of U.S. communications.
HOUSE_OVERSIGHT_019678.jpg
This document is page 190 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), stamped with a House Oversight Committee label. It details a 2010 NSA counterespionage probe at Fort Meade aimed at identifying Russian spies and the June 2010 FBI arrest and deportation of twelve Russian sleeper agents identified by an individual named Poteyev. The text discusses the logistical challenges of internal NSA investigations and the strategic implications of deporting the agents.
HOUSE_OVERSIGHT_019677.jpg
This document is page 189 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the file name), produced by the House Oversight Committee. It details the intelligence war between the CIA and the Russian SVR in the early 21st century, focusing on the defector Poteyev who exposed a ring of Russian sleeper agents in the US, including Anna Chapman. It discusses the logistics of the SVR operation, the cover stories of the agents (travel agents, financial advisers), and the high financial cost of the FBI's resulting surveillance operations.
HOUSE_OVERSIGHT_019674.jpg
This document is page 186 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the file name 'Epst'), produced as part of a House Oversight investigation. The text details the intelligence fallout from Edward Snowden's 2013 data theft, including the compromise of British GCHQ operations and the inability of the U.S. to track Russian troop movements in Crimea. It discusses the transition from General Alexander to Admiral Michael Rogers at the NSA and the long-term damage assessment regarding U.S. electronic intelligence capabilities.
HOUSE_OVERSIGHT_019673.jpg
This document discusses the aftermath of the Snowden leaks, focusing on documents released after Snowden left Hong Kong, particularly regarding the alleged surveillance of German Chancellor Angela Merkel. It details the intelligence community's suspicion that hostile parties like Russia or China may have gained access to sensitive NSA "Level 3" documents, potentially compromising U.S. espionage capabilities.
HOUSE_OVERSIGHT_019672.jpg
This document is page 184 from the book 'How America Lost Its Secrets' by Edward Jay Epstein, stamped as evidence by the House Oversight Committee. The text discusses the timeline of Edward Snowden's leaks, specifically questioning how documents released in 2016 (via The Intercept) regarding Israeli drone intercepts were distributed if Snowden supposedly destroyed his files. The author cites a former KGB officer who suggests that Snowden's continued release of documents while in Russia was likely orchestrated or approved by Russian intelligence services.
HOUSE_OVERSIGHT_019663.jpg
This document appears to be a page (175) from a book manuscript, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst_' and ISBN). It details the diplomatic fallout between the US and Russia caused by Edward Snowden's defection, specifically the cancellation of a summit between Obama and Putin. It also discusses the intelligence value Snowden provided to Russia and his subsequent changing narrative regarding whether he brought classified files with him. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019659.jpg
This document is page 171 from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by ISBN in footer '9780451494566' and file prefix 'Epst'). The text discusses the dispute over the number of documents Edward Snowden stole from the NSA, referencing interviews with James Bamford and claims by Glenn Greenwald. It mentions a Defense Intelligence Agency report regarding 900,000 compromised Pentagon documents revealed via a Vice FOIA request. While the file bears a 'HOUSE_OVERSIGHT' stamp, the content relates to the Edward Snowden leaks, not Jeffrey Epstein.
HOUSE_OVERSIGHT_019657.jpg
This document appears to be page 169 from a book (Chapter 17: 'The Keys to the Kingdom Are Missing') discussing Edward Snowden and the NSA leak. It references journalist Greenwald describing the stolen documents as an 'instruction manual' for the NSA, and NSA official Ledgett confirming the loss of the 'keys to the kingdom.' The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was used as an exhibit in a congressional investigation. Note: The file slug 'Epst' refers to the author Edward Jay Epstein (author of 'How America Lost Its Secrets'), not Jeffrey Epstein.
HOUSE_OVERSIGHT_019655.jpg
This document is page 167 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the filename). It details Edward Snowden's time at Sheremetyevo Airport and the pressure applied by the FSB for him to cooperate. It highlights quotes from former US intelligence chief Michael Hayden regarding the inevitability of Snowden being exploited by Russian intelligence, and introduces Anatoly Kucherena, a lawyer linked to Putin who took Snowden on as a client. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019654.jpg
This document appears to be page 166 from the book 'How America Lost Its Secrets', likely included in a House Oversight production file (Bates HOUSE_OVERSIGHT_019654). The text details Edward Snowden's time in the Moscow airport transit zone, the control exerted over him by the Russian FSB, and commentary from Russian officials and former KGB agents asserting that Snowden likely shared US intelligence with Russia. While the file name includes 'Epst' (possibly referring to Epstein), the text content is exclusively about the Snowden intelligence leak.
HOUSE_OVERSIGHT_019653.jpg
This document appears to be page 165 from a book (likely by Edward Jay Epstein given the filename, though the content is about Edward Snowden) stamped with House Oversight markings. It details the geopolitical maneuvering surrounding Edward Snowden's flight from Hong Kong to Moscow on June 23 via Aeroflot, arranged by Sarah Harrison. The text discusses the leverage Russian officials held over Snowden, his lack of travel documents, and the 'special operation' used to detain him upon arrival in Russia, preventing him from traveling to other nations like Cuba or Ecuador.
HOUSE_OVERSIGHT_019647.jpg
This document appears to be page 159 from a book (likely by author Edward Jay Epstein, based on the filename code) included in a House Oversight investigation. It analyzes intelligence tradecraft regarding 'walk-ins' and defectors, discussing the strategic value of turning them into moles versus exfiltrating them. Specific cases discussed include the rejected asylum request of Chinese police chief Wang Lijun in 2012 and the flight of Edward Snowden to Russia.
HOUSE_OVERSIGHT_019643.jpg
This document is page 155 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, indicated by the filename 'Epst' and ISBN 9780451494566), marked as a House Oversight exhibit. The text speculates on whether Edward Snowden had a hidden collaborator within the NSA, drawing parallels to historical Russian moles like Robert Hanssen and Aldrich Ames. It includes details of an interview the author conducted with KGB handler Victor Cherkashin in Moscow in 2015 regarding the ability of intelligence services to hide moles.
HOUSE_OVERSIGHT_019636.jpg
This document appears to be page 148 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, based on the ISBN in the footer), included in a House Oversight Committee production. The text discusses the blurred lines between whistle-blowers and spies, citing historical examples such as Daniel Ellsberg and the Pentagon Papers, the 1971 FBI office burglary in Media, PA, and Philip Agee's defection to the KGB. It concludes by introducing the Edward Snowden case.
HOUSE_OVERSIGHT_019631.jpg
This document appears to be page 143 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the footer 'Epst' and the ISBN), which is part of a House Oversight Committee production. It details Edward Snowden's departure from Hong Kong on June 23, the legal maneuvering by his lawyer Jonathan Man, and the U.S. government's frantic efforts—led by FBI Director Mueller and Obama adviser Lisa Monaco—to prevent him from reaching Russia. It concludes with Vladimir Putin admitting in a September 3 press briefing that Snowden had made prior contact with Russian diplomatic representatives in Hong Kong. NOTE: While the author is Edward Jay Epstein, the content is about Edward Snowden, not Jeffrey Epstein.
HOUSE_OVERSIGHT_019630.jpg
This document is page 142 from the book 'How America Lost Its Secrets' by Edward Jay Epstein, stamped as a House Oversight Committee exhibit. It analyzes Edward Snowden's flight to Russia, comparing it to Cold War spies like Kim Philby to suggest a potential prior intelligence connection. The text disputes Snowden's claim that he was 'trapped' in Russia, detailing how the State Department attempted to facilitate his return to the U.S. to face felony charges, including a specific detail about a typographical error regarding his middle name (James vs. Joseph) in communications with Hong Kong authorities.
HOUSE_OVERSIGHT_019626.jpg
This document is page 138 from the book 'How America Lost Its Secrets', included in an evidentiary production (likely House Oversight regarding Epstein, based on the file name 'Epst...' and Bates stamp). The text details the investigation into Edward Snowden's theft of NSA and CIA data, describing the panic within the NSA, the timeline of the theft beginning in mid-April, and the volume of data compromised (1.7 million documents). It mentions key figures including Chris Inglis and Rick Ledgett.
HOUSE_OVERSIGHT_019621.jpg
This document appears to be a proof page (page 133) from a book, specifically referencing the filename 'Epst_9780451494566'. The text discusses Edward Snowden, the theft of state secrets from the United States, his breach of NSA defenses, and his escape to Moscow. It frames the narrative as a counterintelligence investigation returning to the 'crime scene' in Hawaii. The Bates stamp indicates this page was part of a production to the House Oversight Committee.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity