Dell
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Edward Snowden
|
Employee |
11
Very Strong
|
7 | |
|
person
Edward Snowden
|
Employment |
11
Very Strong
|
23 | |
|
person
MIT/Harvard
|
Origin |
5
|
1 | |
|
person
Edward Snowden
|
Employment applicant |
5
|
1 | |
|
person
NSA
|
Contractor |
5
|
1 | |
|
person
Mitchell B. Modell
|
Chair sponsor |
5
|
1 | |
|
person
Edward Snowden
|
Former employment |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-10-01 | N/A | Waddell and Reed launched 3 of their own NextShares products. | Unknown | View |
| 2016-10-01 | N/A | Waddell and Reed launched 3 of their own NextShares. | Unknown | View |
| 2013-01-01 | N/A | Management of NSA's classified computers handed over to private companies (Booz Allen Hamilton, e... | NSA | View |
| 2012-03-15 | N/A | Snowden accepted the offer from Dell to work in Hawaii. | Hawaii | View |
| 2009-10-01 | N/A | Dell assigned Snowden a job with direct access to NSA computers. | NSA | View |
| 2009-04-01 | N/A | Snowden applied to a subsidiary of Dell computer company. | Japan (intended work location) | View |
| 2009-01-01 | N/A | Snowden left the CIA and was hired by Dell. | USA | View |
| 2008-01-01 | N/A | NSA outsourced the task of reorganizing backup systems at regional bases to Dell. | Regional bases | View |
HOUSE_OVERSIGHT_019520.jpg
This document is page 32 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), stamped as a House Oversight exhibit. It details Edward Snowden's employment with Dell in 2009, his work on the NSA backup system EPICSHELTER, and his discovery of security flaws regarding system administrator access. The text also references his lack of academic credits from UMUC and compares the role of 'rogue system administrators' to the ideology of Julian Assange.
HOUSE_OVERSIGHT_019518.jpg
This document appears to be page 30 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst_...'). The text details Edward Snowden's transition from the CIA to private contractor Dell, noting a security clearance loophole that allowed him to retain clearance despite CIA concerns. It describes his assignment to the NSA complex at Yokota Air Base in Japan in June 2009, where he trained military personnel on cyber security. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_019517.jpg
This document is a page from a book manuscript (likely by Edward Jay Epstein based on the filename prefix 'Epst' and ISBN) discussing Edward Snowden's transition from the CIA to private contracting for the NSA. It details how intelligence agencies outsourced IT work to companies like Dell to bypass budget limits, and how Snowden's existing top-secret clearance made him a valuable recruit for Dell's operations in Japan in 2009. The page bears a House Oversight Bates stamp, indicating it was part of a congressional inquiry.
HOUSE_OVERSIGHT_019017.jpg
This document is a Palm Beach Police Incident Report (Case 1-05-000368) detailing the seizure of computer evidence from Jeffrey Epstein's property and subsequent investigative steps. An officer describes seizing a Dell computer from 'Room B' and a Premio computer from 'Room F' for forensic analysis. Detective Joseph Recarey's narrative follows, documenting attempts to subpoena Epstein's former houseman, Alfredo Rodriguez, and analyzing the victim's phone records which show incoming calls on February 6, 2005, the date the victim claims the incident occurred at Epstein's house.
HOUSE_OVERSIGHT_017785.jpg
The document details Jeffrey Epstein's financial history with Riddell and Leslie Wexner, his brief tenure on the Rockefeller University board, and his $25 million donation to Harvard University. It discusses his social connections, reputation as "arrogant" by board members, and his relationship with biologist Martin Nowak.
HOUSE_OVERSIGHT_017782.jpg
This document is a court filing containing an excerpt from a 2003 Vanity Fair article detailing Jeffrey Epstein's financial entanglements with Steven Hoffenberg in the late 1980s and early 1990s. It describes schemes involving Emery Freight, Pan Am, Riddell Sports, and Pennwalt, noting that while Hoffenberg was sued and prosecuted, Epstein remained elusive and avoided deposition despite receiving significant payments. The text highlights regulators' difficulties in tracking Epstein and allegations that he used funds from Hoffenberg for investments while claiming they came from a mysterious Swiss banker.
HOUSE_OVERSIGHT_017070.jpg
This document is a page from the participant directory of the World Economic Forum Annual Meeting 2011, bearing the Bates stamp HOUSE_OVERSIGHT_017070. It lists high-profile attendees including business executives (Michael Dell, Aliko Dangote), academic leaders (John J. DeGioia), government officials, and celebrities (Robert De Niro), detailing their roles, organizations, and countries of origin. The document is likely part of a larger production of documents provided to the House Oversight Committee.
HOUSE_OVERSIGHT_018013.jpg
This document is an exhibit filed in 2019 containing an excerpt from a March 2003 Vanity Fair article titled 'The Talented Mr. Epstein.' It details Epstein's financial assets, his short-lived tenure on the board of Rockefeller University, his $25 million pledge to Harvard University facilitated by Larry Summers, and his close relationship with Leslie Wexner. The text also describes his social life, including trips to Little St. James (referred to as 'Little St. Jeff') and his interactions with biologist Martin Nowak.
HOUSE_OVERSIGHT_018010.jpg
This document is a page from a legal filing that reproduces a Vanity Fair article discussing the financial relationship between Jeffrey Epstein and Steven Hoffenberg. It details allegations of stock manipulation schemes, questionable investments, and the failure of regulators to depose Epstein during investigations into Hoffenberg's fraud.
HOUSE_OVERSIGHT_013891.jpg
This document appears to be a page from a book (likely 'The 4-Hour Workweek' by Tim Ferriss) included as an exhibit in a House Oversight investigation (marked HOUSE_OVERSIGHT_013891). It details a case study of an individual named 'Doug' who runs an automated drop-shipping business (ProSoundEffects.com) using Yahoo and Google services to generate passive income with minimal work. The text argues for the benefits of outsourcing business infrastructure, citing major corporations like Microsoft and Dell as examples of companies that outsource manufacturing and support.
HOUSE_OVERSIGHT_025580.jpg
A Morgan Stanley Research 'North America Insight' document (Exhibit 50) containing a comparative financial sheet for Brokers & Asset Managers dated January 26, 2018. The spreadsheet lists financial metrics such as stock price, market cap, AUM (Assets Under Management), and earnings projections (2017-2019) for major financial firms including BlackRock, Apollo Global Management, and Blackstone. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating its inclusion in a congressional investigation.
HOUSE_OVERSIGHT_029843.jpg
This document is a printed event schedule or calendar listing for New York City events occurring around June 15, 2011. It originates from the House Oversight Committee (HOUSE_OVERSIGHT_029843), suggesting it was evidence in an investigation, likely serving as a briefing document for Jeffrey Epstein regarding social events. It lists high-society gatherings, including a Women's Forum event featuring Barbara Walters, a UJA-Federation event, and various other fundraisers and luncheons.
HOUSE_OVERSIGHT_025587.jpg
A page from a Morgan Stanley research report titled 'North America Insight', dated January 29, 2018. It lists industry coverage for Brokers & Asset Managers, authored by Michael J. Cyprus. The document details stock ratings (Overweight, Equal-weight, Underweight) and prices for major financial firms including Apollo Global Management, BlackRock, and KKR. The document bears the Bates stamp 'HOUSE_OVERSIGHT_025587', indicating it was produced as part of a Congressional oversight investigation.
HOUSE_OVERSIGHT_025583.jpg
This document is a disclosure section (page 33) from a Morgan Stanley Research report, bearing a 'HOUSE_OVERSIGHT_025583' Bates stamp, likely obtained during a congressional investigation. It details regulatory disclosures regarding Morgan Stanley's financial relationships with various major asset management firms as of December 29, 2017, including Apollo Global Management, BlackRock, and Blackstone. The document certifies the views of analyst Michael J. Cyprys and lists companies for which Morgan Stanley has provided investment banking services, managed offerings, or holds significant equity.
HOUSE_OVERSIGHT_016099.jpg
This document is page 409 of a book index, stamped with the Bates number HOUSE_OVERSIGHT_016099, indicating it is part of the evidence production in the House Oversight Committee's investigation into Jeffrey Epstein. The index lists various scientific, mathematical, and philosophical terms and figures, including Albert Einstein, Richard Feynman, Daniel Dennett, and David Deutsch. The content suggests the book is likely a popular science or mathematics text, possibly related to topics of interest to Epstein (physics, AI, intelligence). No direct communications or transactional data are present on this page.
HOUSE_OVERSIGHT_015997.jpg
This document appears to be a page from a book or report (page 307) discussing business innovation theory, specifically 'Christensen's conclusion' (likely referring to Clayton Christensen's 'The Innovator's Dilemma'). It details how established companies (like hard drive manufacturers and minicomputer companies) fail to adapt to technological discontinuities despite having resources and educated staff. It contrasts established powerhouses like Digital/IBM with startups like Dell and Compaq originating in university dorms (MIT/Harvard). The page bears a 'HOUSE_OVERSIGHT_015997' stamp, indicating it is part of a Congressional evidence file.
HOUSE_OVERSIGHT_020367.jpg
This document appears to be page 215 of a House Oversight Committee report regarding Edward Snowden's flight from Hong Kong to Moscow in June 2013. It details his strategic planning, including job changes, financial preparation, and communications with Laura Poitras and Julian Assange. The text analyzes his lack of visa applications to other regions and suggests his movement to Russia was a calculated decision involving coordination with Russian officials. Note: This document focuses entirely on Edward Snowden and does not mention Jeffrey Epstein.
HOUSE_OVERSIGHT_020363.jpg
This document is a page from a House Oversight report detailing Edward Snowden's strategic employment shift from Dell to Booz Allen Hamilton to gain access to specific intelligence documents, including the 'black budget' and foreign intelligence lists (Level 3). It argues that Snowden's motivation went beyond whistleblowing to seeking documents that enhanced his power, referencing his ability to access allied intelligence (Britain, Israel, etc.) via 'Priv Ac' clearance. The text includes quotes from CIA Deputy Director Morell regarding the value of the stolen data to Russian intelligence.
HOUSE_OVERSIGHT_020362.jpg
The document appears to be page 210 (Chapter 28) of a manuscript or report stamped by House Oversight regarding Edward Snowden. It analyzes his motivations for switching employment from Dell to Booz Allen in March 2013, arguing the move was not financially motivated nor necessary for access to documents, as he already possessed significant classified material (including Presidential Policy Directive 20) while at Dell. The text suggests the job switch actually increased his risk of apprehension.
HOUSE_OVERSIGHT_020320.jpg
This document analyzes the NSA's outsourcing practices, highlighting the security vulnerabilities that allowed Edward Snowden to steal classified files in 2013. It details the economic and bureaucratic incentives for outsourcing, the ignore warnings regarding security risks, and the lack of penalties for contractors like Booz Allen despite significant security failures.
HOUSE_OVERSIGHT_020316.jpg
This document appears to be a page (164) from a narrative report or book included in House Oversight records. It details the history of cybersecurity vulnerabilities within US intelligence, specifically the NSA's reliance on civilian contractors and system administrators. It draws parallels between the KGB's recruitment of hackers in the 1980s and the NSA's hiring of 'hacktivist' culture technicians post-9/11 to compete with tech giants. It specifically mentions that by 2013, sensitive NSA work was outsourced to firms like Booz Allen Hamilton and Microsoft.
HOUSE_OVERSIGHT_020314.jpg
This document appears to be a page from a book (Chapter Twenty) included in a House Oversight file. It discusses intelligence failures, specifically comparing the 1994 discovery of CIA mole Aldrich Ames to the later security breach by Edward Snowden. It highlights a prescient 1996 NSA report that warned networking computers would make the agency vulnerable to a 'system administrator' acting as a mole.
HOUSE_OVERSIGHT_020287.jpg
This document is a page from a report or narrative (marked House Oversight) detailing the NSA's damage assessment regarding Edward Snowden. It analyzes the volume of data stolen (estimated at 1.7 million touched / 1.3 million copied) during his time at Booz Allen and Dell, while noting disputes from Snowden and journalists Greenwald and Bamford regarding these numbers. The text discusses the potential motivations of the NSA Damage Assessment team under Ledgett and the legal implications of the leaks.
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_020272.jpg
This document appears to be a page from a book or investigative report (possibly by Edward Jay Epstein regarding Edward Snowden) submitted as evidence to the House Oversight Committee. It analyzes how Edward Snowden obtained passwords to secure NSA vaults, ruling out his time at Dell or his system admin privileges at Booz Allen. The text explores the 'Unwitting Accomplice Possibility,' featuring an interview with a former Booz Allen executive who deems it highly unlikely that co-workers would voluntarily share passwords with Snowden, leading to a discussion of potential technical methods like 'key loggers.'
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 1988-01-01 | Received | Jeffrey Epstein | Dell | $1,600,000.00 | Investment in football helmet manufacturer. | View |
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