DIA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Brittney
|
Journalist publisher |
6
|
2 | |
|
organization
Sky
|
Ownership |
6
|
2 | |
|
person
Report Authors
|
Data sharing |
5
|
1 | |
|
organization
DIA
|
Ownership |
5
|
1 | |
|
person
Auren Hoffman
|
Curator |
5
|
1 | |
|
person
NSA
|
Inter agency |
5
|
1 | |
|
person
Lisa Randall
|
Invitee |
5
|
1 | |
|
person
NSA
|
Business associate |
5
|
1 | |
|
person
Donald Trump
|
Adversarial |
5
|
1 | |
|
person
Brittney
|
Author publisher |
5
|
1 | |
|
person
Jeffrey Epstein
|
Passenger carrier |
5
|
1 | |
|
person
Bashar Masri
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
China (subject entity)
|
Corporate structure |
1
|
1 | |
|
person
Gurcharan Das
|
Employment former |
1
|
1 | |
|
person
GZ Television Media
|
Ownership |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Expected approval of the Cannabis Act. | Canada | View |
| 2017-04-01 | N/A | Proposed recreational law introduced in the Canadian parliament (Cannabis Act). | Canada | View |
| 2015-06-01 | N/A | Disclosure of DIA damage assessment via Vice magazine FOIA request. | USA | View |
| 2011-02-07 | N/A | Article published regarding GPS Shoes and Alzheimer's statistics | N/A | View |
| 2010-04-19 | N/A | World Market Media announced the launch of the WMM NanoCap and MicroCap Indices. | West Palm Beach | View |
| 2010-04-19 | N/A | World Market Media announces the launch of the WMM NanoCap and MicroCap Indices. | West Palm Beach | View |
| 2010-04-19 | N/A | World Market Media announced the launch of the WMM NanoCap Index and the WMM MicroCap Index. | West Palm Beach | View |
| 2006-01-01 | N/A | Film festival circuit for 'Running Down the Man' | Various (Telluride, Taos, D... | View |
| 2005-01-01 | N/A | Film festival circuit for 'The Hatch' | Various (Gotham, Telluride,... | View |
EFTA00028666.pdf
This document is an internal email dated November 4, 2020, containing 'SDNY Press Clippings.' It lists various news articles of interest to the Southern District of New York, specifically highlighting a NY Post article about Epstein victims dropping cases against Ghislaine Maxwell and the Epstein estate, as well as an update on the Joshua Schulte trial. The email also includes links to broader news topics such as the 2020 election, financial crimes, and international affairs.
EFTA00028661.pdf
An internal SDNY email dated October 7, 2020, distributing daily news clippings. The digest highlights articles specifically about Ghislaine Maxwell (prosecutors withholding photos, lawyer connections) and other general interest legal/political news involving figures like Trump, Giuliani, and Steve Bannon.
EFTA00008413.pdf
This document is a photograph of physical evidence stored in a plastic bag. It contains a small electronic device, appearing to be a portable radio branded 'Diamond' with white headphones/earbuds. Included is a handwritten note with the case identifier '90 A - NY - 315122 1B41', which corresponds to FBI file numbering conventions.
EFTA00003030.pdf
This document is a photograph of the rear panel of an Apple iMac computer (Model A1311), likely seized as physical evidence. It displays the device's regulatory markings, power specifications, and unique identifiers, specifically Serial Number W804736DDAS and EMC No. 2389. The image includes an evidence tracking number 'EFTA00003030' in the bottom right corner.
EFTA00002909.pdf
An evidentiary photograph (marked EFTA00002909) depicting a shower niche with two shelves containing various personal care products. The top shelf holds shampoos and conditioners including Head & Shoulders, Herbal Essences Rose Hips, Ultra Swim, and a coconut milk shampoo. The bottom shelf contains body washes and other products including Zest, Irish Spring, Dial, TriSwim, Suave, and Fekkai.
EFTA00001944.pdf
An evidence photograph (EFTA00001944) showing the contents of a bathroom cabinet shelf. The shelf contains various personal care products including multiple boxes of Elgydium toothpaste, Nutiva coconut oil, Kopari beauty products, Neutrogena T/Gel shampoo, Laura Mercier bath products, Kiehl's skincare, GUM dental floss, and a hair removal device. A white baseball cap and a tissue box are also visible.
EFTA00001626.pdf
An evidence photograph (tagged EFTA00001626) depicting the interior of a bathroom. The image shows a white countertop with a sink and open cabinetry underneath. The cabinets contain various toiletries, including white towels, a box of Tampax, a can of Gillette shaving cream, a bottle of Dial soap, razors, toothbrushes, and a pink cosmetic bag. A hairbrush rests on a wooden tray on the counter, and a glass shower door is visible on the left.
DOJ-OGR-00028335.jpg
This document is a law enforcement database printout (API Hit Data) recording the entry of Jeffrey Epstein into the United States on January 29, 2008. It confirms he arrived inbound at Newark International Airport from Paris (Charles De Gaulle) aboard Air India flight 191. The document includes technical codes regarding the query time and transmission, with several redactions citing privacy and law enforcement technique exemptions.
DOJ-OGR-00028325.jpg
This document is a Department of Justice record containing Advance Passenger Information (API) hit data. It details that Jeffrey Epstein (DOB 01/20/53) traveled outbound from Newark International Airport (EWR) to Paris Charles de Gaulle (CDG) on April 4, 2008. He flew on Air India flight 144.
DOJ-OGR-00022351.jpg
This document is page 66 of a contact book (likely Jeffrey Epstein's 'Little Black Book'), identified by the DOJ Bates number DOJ-OGR-00022351. It contains an alphabetical list of contacts ranging from 'Beverly Wilshire' to 'Four Seasons Restaurant'. The list primarily consists of high-end hotels, restaurants, and services (mostly in New York), along with specific individuals such as chef Henry Meer and Gibby Cohen. All specific contact details (phone numbers/addresses) have been redacted.
DOJ-OGR-00031279.jpg
This document is a printout from the Albuquerque Tribune Online, dated December 7, 2002, listing campaign contributions to Democratic Governor-elect Bill Richardson. It explicitly lists Jeffrey E. Epstein as a donor of $50,000, identifying him as an investor from Stanley (New Mexico). The document also notes that contributions included in-kind donations such as the use of airplanes for the campaign.
DOJ-OGR-00031236.jpg
This document is a printout from the Albuquerque Tribune Online dated December 7, 2002, listing campaign contributions to Governor-elect Bill Richardson. It explicitly lists a $50,000 donation from Jeffrey E. Epstein, identifying him as an 'Investor' based in 'Stanley' (New Mexico). The document also notes that donations included in-kind services such as the use of airplanes for the campaign.
DOJ-OGR-00031232.jpg
This document is a printout of an Albuquerque Tribune article (likely from Dec 2002) detailing campaign contributions to Bill Richardson, specifically from gambling and casino interests. It lists significant donations from The Downs (Paul Blanchard), Riviera Gaming Management, and the Pueblo of Sandia, as well as large funding from the Democratic Governors Association. The document also notes legal issues regarding back rent owed by The Downs to the New Mexico State Fair.
DOJ-OGR-00031202.jpg
This document is a printout of an Albuquerque Tribune article detailing campaign contributions to Bill Richardson, likely during his run for Governor of New Mexico. It lists significant financial donations from gambling interests, including The Downs (Paul Blanchard), Riviera Gaming, and the Pueblo of Sandia, as well as large sums from the Democratic Governors Association. The text also notes legal issues regarding unpaid rent by The Downs to the State Fair and Richardson's new role as a federal liaison for the DGA.
DOJ-OGR-00004825.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) containing a historical press release or statement by District Attorney Castor regarding the investigation into Bill Cosby. The text details the chain of custody for the complaint (Canada to Philadelphia to Cheltenham), the cooperation of all parties, and the subsequent investigation including a search of Cosby's home. Ultimately, DA Castor announces the decision to decline criminal charges due to insufficient admissible evidence to prove guilt beyond a reasonable doubt, while noting that a civil action remains possible.
HOUSE_OVERSIGHT_019786.jpg
This document appears to be page 298 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename 'Epst_...'). It details the operational fallout of the Edward Snowden leaks, specifically how terrorist targets using platforms like Xbox Live, Twitter, and Facebook ceased using these methods ('went dark') after the PRISM program was revealed in June 2013. The text cites NSA officials Richard Ledgett and Admiral Rogers confirming that the leaks resulted in a loss of surveillance capabilities against groups planning attacks in Europe and the US.
HOUSE_OVERSIGHT_019765.jpg
This document page discusses Edward Snowden's calculated move from Dell to Booz Allen Hamilton, arguing that the transition was motivated by a desire to access specific intelligence documents unavailable at Dell, such as the 2013 "black budget." The text suggests that Snowden's actions went beyond whistleblowing and provided significant value to foreign adversaries like Russia and China by exposing sensitive information and intelligence sources.
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_019625.jpg
This document appears to be page 137 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the footer filename) included in House Oversight Committee files. The text details the aftermath of the Edward Snowden data breach, focusing on the DIA's forensic examination, the creation of the Joint Staff Mitigation Oversight Task Force, and the delayed briefing of CIA leadership (Brennan and Morell) regarding the extent of the theft. It highlights the friction between the NSA and CIA regarding information sharing about the breach.
HOUSE_OVERSIGHT_019624.jpg
This document is page 136 from Edward Jay Epstein's book 'How America Lost Its Secrets,' bearing a House Oversight Bates stamp. It details the FBI's initial response to Edward Snowden's 2013 theft of NSA secrets, including tracking him to the Mira hotel in Hong Kong, freezing his assets, and forensic analysis of his workspace in Hawaii. The text highlights a lack of inter-agency communication, noting that the DIA was not informed until July 10 that Snowden had also stolen a 'staggering' number of military documents related to Cyber Command.
HOUSE_OVERSIGHT_019614.jpg
This document is page 126 from the book 'How America Lost Its Secrets' (indicated by the subject matter and ISBN in the footer), likely authored by Edward Jay Epstein (unrelated to Jeffrey Epstein, though included in this document set). The text details the negative assessments of Edward Snowden's data theft by high-ranking US officials including Admiral Michael Rogers, General Martin Dempsey, and Lt. General Mike Flynn. The officials argue that the majority of files stolen were military secrets unrelated to domestic surveillance and caused significant damage to national security.
HOUSE_OVERSIGHT_019604.jpg
This document is page 116 of the book 'How America Lost Its Secrets'. It details the impact of Edward Snowden's leaks on NSA capabilities, specifically regarding 'air-gapped' computer surveillance and the exposure of allied intelligence (GCHQ) operations against Russian targets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp and a filename starting with 'Epst_', suggesting it was included in discovery materials related to the Epstein investigation, despite the text content being unrelated to Epstein personally.
HOUSE_OVERSIGHT_019581.jpg
This document appears to be a page proof (page 93) from a book by Edward Jay Epstein (likely 'How America Lost Its Secrets') bearing a House Oversight Committee stamp. The text details Edward Snowden's exaggeration of his credentials and salary at Booz Allen and the CIA/DIA. It describes the interactions between The Guardian journalists (MacAskill, Gibson, Greenwald) and US officials (White House, FBI, NSA) prior to publishing the first leaks regarding Verizon and FISA warrants.
HOUSE_OVERSIGHT_019540.jpg
This document is page 52 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename 'Epst'), bearing a House Oversight Committee Bates stamp. The text details the history of the Tor network, explaining that it was originally developed by U.S. military research agencies (NRL, DARPA) for intelligence purposes but was released as open source in 2008 to better hide U.S. operatives among general traffic. It highlights the tension between different U.S. agencies, noting that while the State Department funded Tor, the NSA viewed it as an obstacle to tracking targets.
HOUSE_OVERSIGHT_019522.jpg
This document is page 34 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the ISBN in the footer), bearing a House Oversight Committee stamp. It details Edward Snowden's life while working for Dell in Annapolis, his relationship with Lindsay Mills, and his growing disillusionment with the US intelligence community (NSA/CIA/DIA) prior to his defection to Moscow. It mentions his attendance at a gala with former CIA director Michael Hayden and his alleged complaints to NSA officials regarding surveillance.
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