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Dell

Organization
Mentions
226
Relationships
7
Events
8
Documents
90
Also known as:
Ghiradelli Waddell and Reed Waddell & Reed Dell SecureWorks Waddell & Reed Financial (WDR) Waddell & Reed Financial Inc Waddell & Reed Financial Riddell Sports Inc. Dell Computers Modell's Sporting Goods Nardello Riddell Dell Inc. Dellwood Dell EMC
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
7 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Edward Snowden
Employee
11 Very Strong
7
View
person Edward Snowden
Employment
11 Very Strong
23
View
person MIT/Harvard
Origin
5
1
View
person Edward Snowden
Employment applicant
5
1
View
person NSA
Contractor
5
1
View
person Mitchell B. Modell
Chair sponsor
5
1
View
person Edward Snowden
Former employment
5
1
View
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_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.

Investigative report / narrative summary (house oversight committee document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020242.jpg

This document page, likely from a House Oversight report, details the timeline and methods Edward Snowden used to steal classified NSA data in 2013. It covers his preparations in Hawaii, including deceiving Booz Allen about medical leave, obtaining colleagues' passwords through deception, and using automated 'spider' software to index over one million documents, many classified as Level 3 Sensitive Compartmented Information. The text highlights security failures, such as the lack of real-time auditing at the Hawaii base and the 'open culture' that facilitated password sharing.

Investigative report / narrative summary (likely house oversight committee)
2025-11-19
Analysis Source

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.

Government report / investigative narrative (likely house oversight committee report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020240.jpg

This document appears to be page 88 of a House Oversight report detailing Edward Snowden's employment history and intelligence theft. It describes his transition from Dell to Booz Allen Hamilton in March 2013, alleging he took a pay cut to access 'Level 3' documents described as 'the Keys to the Kingdom.' The text outlines the specific access privileges he gained and lost during this transition.

Congressional report / investigative narrative
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020238.jpg

This document page (stamped House Oversight) details the timeline in early 2013 when Edward Snowden (alias 'Citizen 4') successfully convinced journalists Glenn Greenwald and Laura Poitras of his legitimacy. It describes Snowden's anonymous communications, his misleading description of his role at the NSA (while working for Dell), and the journalists' agreement to publish the leaks in The Guardian. The text also notes that while the journalists believed they were exposing domestic spying, Snowden was simultaneously stealing documents regarding foreign operations from the National Threat Operations Center.

Government report / investigative narrative (likely house oversight committee)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020235.jpg

This document appears to be a page from a narrative report or book regarding the Edward Snowden leaks. It details the initial anonymous communications between Snowden (using the handle 'Citizen 4') and filmmaker Laura Poitras. The text describes Snowden's offer to provide evidence of illegal NSA surveillance and Presidential Policy 20 (signed by Obama in Oct 2012), his operational security concerns, and his specific request to be publicly identified ('nailed to the cross') to prevent suspicion from falling on his colleagues or loved ones.

Report / narrative account (page 83 from a larger house oversight production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020233.jpg

This document appears to be a narrative report (stamped House Oversight) detailing the initial contact between Edward Snowden and filmmaker Laura Poitras. It describes Snowden's employment at Dell in Hawaii in January 2013 and his admiration for Poitras's operational security, which she developed after being placed on a watchlist following her 2005 filming in Iraq. The text outlines how Snowden used Poitras's history of surveillance to establish a connection with her, referring to her as having been 'selected' by the NSA.

Investigative report / narrative account (house oversight committee document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020229.jpg

This document appears to be a page (labeled Chapter Nine) from a narrative report or book included in House Oversight files, detailing the background of journalist Glenn Greenwald and his initial contact with Edward Snowden in late 2012. It outlines Greenwald's previous career as a litigator and entrepreneur involved in adult entertainment, his financial troubles (IRS lien), and his pivot to anti-surveillance blogging for Salon and the Guardian. The text notes a political alignment between Snowden and Greenwald, as both donated to Ron Paul's campaign.

Narrative report / book excerpt (included in house oversight committee files)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020228.jpg

The document discusses the security vulnerabilities within the NSA created by a "culture of transparency" and reliance on civilian contractors like Edward Snowden, who worked for Dell. It highlights how Snowden was able to openly organize crypto parties and communicate with anti-NSA activists while working as a contractor, as legal constraints prevented the NSA from monitoring his private activities without a FISA warrant.

Government report / book excerpt
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014390.jpg

This document is a Bank of America Merrill Lynch investment rating report from the '2016 Future of Financials Conference' held on November 17, 2016. It details the firm's coverage of US brokers, asset managers, and exchanges, assigning 'Buy', 'Neutral', 'Underperform', or 'RSTR' (restricted) ratings to various companies. Analyst Michael Carrier, CFA is credited with covering all listed entities, which include notable firms such as Apollo Global Management, The Blackstone Group, and Goldman Sachs. The document itself contains no direct mentions of Jeffrey Epstein.

Investment rating report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_014352.jpg

This document is a Bank of America Merrill Lynch financial research note from the '2016 Future of Financials Conference' dated November 17, 2016. It analyzes the company 'EV' (likely Eaton Vance), detailing its Q4 assets under management ($336.4B), its recent acquisition of Calvert Investments, and its market position with NextShares ETMFs. The note also discusses the potential impacts of the DOL Fiduciary Rule and changes in corporate tax rates on the company's earnings. NOTE: The document provided is a financial analysis and is not related to Jeffrey Epstein.

Financial conference document / research note
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020393.jpg

This document is page 241 from a book or report, containing citations for a chapter titled "Crossing the Rubicon." The footer "HOUSE_OVERSIGHT_020393" indicates it may be part of a larger file submitted to a congressional committee. Contrary to the user's prompt, the document is not related to Jeffrey Epstein; all citations pertain to Edward Snowden, referencing interviews, articles, and books about his actions and their aftermath from 2013-2015.

Book/report citations page
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_020392.jpg

This document is page 240 of a larger work, identified by the footer 'HOUSE_OVERSIGHT_020392', and contains endnotes for a chapter titled 'Thief'. The citations exclusively reference sources and events related to NSA whistleblower Edward Snowden, including interviews, articles about his surveillance revelations, and his background. The document contains no information, names, or events related to Jeffrey Epstein.

Citations/endnotes page from a book or report, part of a collection labeled 'house oversight'.
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_020390.jpg

This document is page 238 of a larger work, containing the endnotes for "Chapter Five: Contractor." It lists thirteen sources for information about Edward Snowden, including articles from publications like The Guardian and Vanity Fair, author interviews with individuals like Tyler Drumheller and anonymous sources, and social media posts from Lindsay Mills.

Endnotes page
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_018795.jpg

This document, identified as HOUSE_OVERSIGHT_018795, is an informational page describing three locations in Las Vegas: The Linq, The Crystals Shopping Center, and The Cosmopolitan. It details their opening dates, features such as the High Roller observation wheel, and lists numerous associated shops, restaurants, and entertainment venues. The document itself makes no mention of Jeffrey Epstein or related individuals, but its inclusion in a House Oversight file suggests these locations may be relevant to an investigation.

Informational page / exhibit from a house oversight file
2025-11-16
Analysis Source
Total Received
$1,600,000.00
1 transactions
Total Paid
$0.00
0 transactions
Net Flow
$1,600,000.00
1 total transactions
Date Type From To Amount Description Actions
1988-01-01 Received Jeffrey Epstein Dell $1,600,000.00 Investment in football helmet manufacturer. View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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