United States
LocationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DiGiacomo
|
Legal representative |
8
Strong
|
2 | |
|
person
Korfant
|
Legal representative |
8
Strong
|
4 | |
|
person
Chandler
|
Legal representative |
8
Strong
|
2 | |
|
person
Conway
|
Legal representative |
8
Strong
|
2 | |
|
person
Kidd
|
Legal representative |
8
Strong
|
3 | |
|
person
Raniere
|
Legal representative |
8
Strong
|
3 | |
|
person
Khashoggi
|
Legal representative |
8
Strong
|
4 | |
|
organization
Midland Asphalt Corp.
|
Legal representative |
8
Strong
|
3 | |
|
location
Taiwan
|
Unknown |
8
Strong
|
2 | |
|
location
France
|
Legal representative |
8
Strong
|
3 | |
|
organization
Iran
|
Unknown |
8
Strong
|
4 | |
|
person
Giglio
|
Legal representative |
7
|
3 | |
|
person
Petitioners
|
Legal representative |
7
|
3 | |
|
person
Salameh
|
Legal representative |
7
|
2 | |
|
person
Villa
|
Legal representative |
7
|
3 | |
|
person
Macchia
|
Legal representative |
7
|
3 | |
|
person
Havens
|
Legal representative |
7
|
2 | |
|
person
Vilar
|
Legal representative |
7
|
2 | |
|
person
Georgiou
|
Legal representative |
7
|
3 | |
|
person
Madoff
|
Legal representative |
7
|
3 | |
|
person
MAURENE COMEY
|
Legal representative |
7
|
3 | |
|
person
Williams
|
Legal representative |
7
|
2 | |
|
person
Young
|
Legal representative |
7
|
3 | |
|
person
Vickers
|
Legal representative |
7
|
2 | |
|
person
Pena
|
Legal representative |
7
|
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_020300.jpg
This document appears to be a page from a narrative report or book regarding Russian intelligence operations, specifically the SVR's 'Illegals Program.' It details how a source named Poteyev informed the CIA about sleeper agents, including Anna Chapman, and discusses the high costs of FBI surveillance required to monitor these individuals ($10,000/day). The text concludes with a 2010 warning from Poteyev that Russian military intelligence was seeking to activate these agents for a sensitive assignment.
HOUSE_OVERSIGHT_020299.jpg
This document is a page from a book or report (Chapter 18: The Unheeded Warning) marked as House Oversight evidence. It details the history of Alexander Poteyev, a high-level SVR colonel recruited by the CIA in the 1990s who provided warnings in 2010 about Russian espionage. The text explains the SVR's strategy of using 'illegal' sleeper agents in the US to bypass FBI surveillance of diplomatic staff and service moles within US intelligence agencies.
HOUSE_OVERSIGHT_020298.jpg
This document appears to be a page from a report or narrative regarding the aftermath of the Edward Snowden intelligence leaks. It discusses the skepticism of U.S. intelligence officials regarding Snowden's claims of protecting secrets, the assumption that Russia and China accessed the data ('keys to the kingdom'), and the role of Admiral Michael Rogers in rebuilding the NSA after replacing General Alexander. Note: Despite the prompt labeling this as 'Epstein-related,' the text on this specific page deals exclusively with National Security and the Snowden affair.
HOUSE_OVERSIGHT_020297.jpg
This document appears to be page 145 of a House Oversight Committee report discussing the intelligence fallout from Edward Snowden's leaks. It details the impact on US foreign relations (specifically with Germany regarding Chancellor Merkel's phone), the potential sharing of 'Level 3' NSA documents with Russia and China, and the resulting loss of US and British intelligence capabilities in monitoring adversaries. Note: While the user requested an 'Epstein-related' analysis, this specific page contains no references to Jeffrey Epstein or his network; it is entirely focused on national security and the Snowden affair.
HOUSE_OVERSIGHT_020296.jpg
This document appears to be page 144 of a book or report (likely by Edward Jay Epstein) analyzing the timeline of NSA document leaks attributed to Edward Snowden. It questions how Snowden could continue releasing documents via Wikileaks and The Intercept (regarding French presidents and Israeli operations) years after supposedly destroying his files in Hong Kong, suggesting potential involvement or approval by Russian intelligence services. The text details specific leaks from June and July 2015 and cites interviews with intelligence officials.
HOUSE_OVERSIGHT_020292.jpg
This document page, bearing a House Oversight stamp, details the legal maneuvering surrounding Edward Snowden's NSA leaks. It focuses on the involvement of ACLU lawyer Ben Wizner, who was brought in by journalists Laura Poitras and Glenn Greenwald to represent Snowden. The text outlines the legal challenges Wizner faced in seeking amnesty for Snowden, particularly distinguishing Snowden's actions from previous whistleblowers and managing the narrative regarding whether classified documents were taken to Russia.
HOUSE_OVERSIGHT_020291.jpg
This document discusses the implications of Edward Snowden's arrival in Moscow, suggesting he likely shared NSA documents with Russian intelligence, which outweighed the diplomatic cost of a cancelled summit between Obama and Putin. It details the geopolitical tension involving Sergei Lavrov and Hillary Clinton's State Department, and notes a later narrative shift where Snowden claimed he brought no secret files to Russia during an interview with James Risen.
HOUSE_OVERSIGHT_020286.jpg
This document is page 134, 'Chapter Seventeen,' likely from a book or report regarding Edward Snowden (possibly 'How America Lost Its Secrets' by Edward Jay Epstein). It discusses the 'Snowden enigma,' specifically the disparity between the number of NSA documents compromised versus those handed to journalists. It references comments by Glenn Greenwald and NSA official Ledgett regarding the 'keys to the kingdom'—documents that reveal the core mechanisms of U.S. surveillance. The page bears a 'HOUSE_OVERSIGHT' footer.
HOUSE_OVERSIGHT_020284.jpg
This document discusses the likelihood of Edward Snowden's cooperation with Russian security services (FSB) following his arrival in Russia. It cites experts like Andrei Soldatov and General Oleg Kalugin, who argue that the FSB would inevitably control and exploit Snowden, and details how lawyer Anatoly Kucherena facilitated Snowden's stay in Moscow under Kremlin-dictated terms.
HOUSE_OVERSIGHT_020283.jpg
This document, labeled as a House Oversight record (page 131), details the geopolitical maneuvering surrounding Edward Snowden's flight from Hong Kong to Russia in 2013. It discusses the lack of an extradition treaty between Russia and the US, Vladimir Putin's approval of the exfiltration, and the 'Moscow Scenario' where the FSB took control of Snowden upon arrival. The text highlights that Snowden was prevented from traveling to other nations (Cuba, Venezuela, etc.) and was effectively detained in the airport transit zone/FSB safe houses, with Putin adviser Sergei Markov noting Snowden's value in compromising US intelligence officials.
HOUSE_OVERSIGHT_020280.jpg
This document is page 128 of a report or book (stamped HOUSE_OVERSIGHT_020280) discussing the intelligence implications of Edward Snowden's actions. It analyzes theories regarding when Snowden might have come under Russian influence, arguing against early recruitment due to his risky contact with journalists Greenwald and Poitras, while supporting the 'Hong Kong Scenario' where Russian officials engaged him after his arrival there. The document mentions Putin's direct authorization of Snowden's travel to Moscow. Note: While requested as an 'Epstein-related' document, the text exclusively concerns the Snowden leaks and contains no mentions of Jeffrey Epstein.
HOUSE_OVERSIGHT_020279.jpg
This document is page 127 of a House Oversight report analyzing intelligence failures and defectors. It contrasts the rejected asylum request of Chinese official Wang Lijun with the case of Edward Snowden, detailing concerns that Snowden may have been recruited by Russian intelligence as early as 2009 or during his financial troubles in Geneva. The text outlines three possible scenarios for when Snowden came under Russian control and cites assessments by CIA Deputy Director Michael Morell and NSA Director General Keith Alexander.
HOUSE_OVERSIGHT_020278.jpg
This document appears to be a page from a narrative book or report (marked as a House Oversight exhibit) detailing Cold War espionage tradecraft. It specifically discusses the case of Robert Hanssen, a 'walk-in' spy who provided the KGB with massive amounts of US intelligence while refusing direct control or face-to-face meetings, and contrasts this with the defection of KGB Major Anatoli Golitsyn in 1962. The text analyzes the intelligence value of 'defectors-in-place' versus those who physically defect to the United States.
HOUSE_OVERSIGHT_020277.jpg
This document appears to be page 125 of a larger report or book (Chapter Sixteen: 'The Question of When?'), marked with a House Oversight footer. The text discusses the history and mechanics of espionage, contrasting recruited moles (referencing John Le Carré novels and Heinz Felfe) with 'walk-ins' or self-generated spies (referencing Alexander Poteyev and Robert Hanssen). It analyzes how intelligence agencies manage these assets and notes a 1990 PFIEB finding that most Cold War spies were volunteers rather than recruits.
HOUSE_OVERSIGHT_020271.jpg
This document, page 119 of a House Oversight production, analyzes the distinction between whistle-blowers and spies through the historical examples of Philip Agee and Edward Snowden. It details Agee's 1969 departure from the CIA and subsequent provision of secrets to the KGB and Cuban intelligence. It parallels this with Snowden's 2013 theft of NSA data, arguing that Snowden's behavior—specifically taking a job to access secrets—aligns more with 'penetration agents' than whistle-blowers, and discusses the counterintelligence investigation into how he breached secure systems.
HOUSE_OVERSIGHT_020265.jpg
This document appears to be page 113 of a House Oversight Committee report or narrative regarding Edward Snowden. It details his transition from a technician to a media figure in Moscow, his support network (including Julian Assange and Sarah Harrison), and his media appearances. The text critically analyzes his escape to Russia, suggesting it was not accidental but likely involved cooperation with Russian intelligence (FSB/KGB) and President Putin in exchange for NSA secrets. The text contains several typographical errors (e.g., 'denting' instead of 'denying', 'far trial' instead of 'fair trial').
HOUSE_OVERSIGHT_020264.jpg
This document details the logistics of Edward Snowden's flight from Hong Kong to Moscow on June 23rd, facilitated by WikiLeaks staff Sarah Harrison and Jonathan Mann. It describes how Snowden was allowed to board an Aeroflot flight without a valid passport or visa and highlights Julian Assange's strategy of creating 'distractions,' including a fake booking to Cuba and spreading misinformation that grounded Bolivian President Evo Morales' plane. The text appears to be part of a House Oversight Committee report regarding the Snowden incident.
HOUSE_OVERSIGHT_020262.jpg
This document appears to be 'Chapter Fourteen: Fugitive' from a report (likely House Oversight Committee based on the footer) detailing Edward Snowden's flight from U.S. jurisdiction. It describes his interactions with journalists Poitras, Greenwald, and Gellman, specifically noting Gellman's refusal to help Snowden evade authorities via an encrypted key. The text analyzes Snowden's potential asylum destinations, including Iceland and Ecuador, detailing the logistical and diplomatic attempts made by Assange to secure travel documents, and questions Snowden's intended destination given his lack of visas.
HOUSE_OVERSIGHT_020260.jpg
This document appears to be a page from a House Oversight report detailing the events of June 2013 regarding Edward Snowden's flight from the US. It describes a meeting on June 19th between Snowden and his legal team (Tibbo, Mann, and Ho) in a Hong Kong apartment where they discussed a strategy to fight extradition. The text highlights the conflict between the legal advice to stay and fight in court versus Snowden's secret intention to use Hong Kong only as a stopover for his escape to Moscow.
HOUSE_OVERSIGHT_020258.jpg
This document, likely part of a House Oversight report, details the coordination between Julian Assange and Edward Snowden regarding Snowden's flight from US authorities. It describes Assange's advice for Snowden to seek asylum in Russia rather than Ecuador to manage PR consequences, and his deployment of WikiLeaks staffer Sarah Harrison from Australia to Hong Kong to assist Snowden. The text also covers Harrison's family connections in Hong Kong and Snowden's stated motivations involving the treatment of Bradley Manning.
HOUSE_OVERSIGHT_020255.jpg
This document (page 103, file HOUSE_OVERSIGHT_020255) details an interview between journalist Lana Lam (South China Morning Post) and Edward Snowden, facilitated by Laura Poitras in Hong Kong. The text describes the security measures taken for the interview (TOR laptop, phone confiscation) and Snowden's revelation that he specifically took a job at Booz Allen Hamilton in March 2013 to access lists of machines hacked by the NSA globally. It also notes Snowden's claim that the US government committed crimes against Hong Kong and China, and mentions his subsequent flight to Russia around June 24, 2013.
HOUSE_OVERSIGHT_020253.jpg
This document details the events surrounding the publication of Edward Snowden's NSA leaks in June 2013, describing how journalists verified his credibility using code phrases and the subsequent interactions with government officials before publication. It recounts the release of the Verizon and PRISM stories by the Guardian and Washington Post, followed by Snowden's decision to reveal his identity through a video interview to define his own narrative before the government could demonize him.
HOUSE_OVERSIGHT_020252.jpg
This page from a House Oversight report details the initial meetings between Edward Snowden and journalists (Greenwald, Poitras, MacAskill) in a hotel room on June 4th. It describes Snowden's security rituals (the 'magical cloak'), transcriptions of his introduction to Ewen MacAskill, and critically analyzes discrepancies between Snowden's claims about his career/salary ($200k vs $133k) and the official records from the CIA, DIA, and Booz Allen. The report attempts to discredit Snowden's truthfulness regarding his authority to intercept presidential communications.
HOUSE_OVERSIGHT_020247.jpg
This document, page 95 of a House Oversight file, details the interactions between journalists Laura Poitras, Glenn Greenwald, and hacktivist Jacob Appelbaum with Edward Snowden (referred to as Citizen 4) leading up to the 2013 NSA leaks. It describes the vetting process of Snowden's technical claims, Greenwald's travel logistics from Rio to New York to seek approval from Guardian editor Janine Gibson, and Gibson's hesitation regarding Snowden's 'manifesto.' The text outlines the specific legal risks and editorial decisions faced by The Guardian regarding the publication of SCI top-secret documents.
HOUSE_OVERSIGHT_020241.jpg
This document, page 89 of a House Oversight report, details Edward Snowden's hiring by Booz Allen Hamilton despite a false claim about a degree from Liverpool University. It chronicles his transfer from Hawaii to Fort Meade, Maryland, for orientation in April 2013, where he signed a Sensitive Compartmented Information (SCI) NDA. The text also describes his correspondence with the NSA General Counsel regarding the legal precedence of Congressional acts versus NSA directives, which the report characterizes as an attempt to build a whistleblower defense.
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