House Oversight Committee
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
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person
David Schoen
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Subject of investigation submission |
5
|
1 | |
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person
David Schoen
|
Submission investigation subject |
5
|
1 | |
|
person
Goldman Sachs
|
Investigative subject |
5
|
1 | |
|
person
BofA Merrill Lynch
|
Investigative subject source |
5
|
1 | |
|
person
David Schoen
|
Document custodian subject of inquiry |
5
|
1 | |
|
person
David Schoen
|
Investigative subject source |
5
|
1 | |
|
person
David Schoen
|
Investigation target witness |
5
|
1 | |
|
person
David Schoen
|
Investigation subject witness |
5
|
1 | |
|
organization
J.P. Morgan
|
Investigation subject source |
5
|
1 | |
|
person
David Schoen
|
Document source subject |
5
|
1 | |
|
person
David Schoen
|
Subject of investigation provider of documents |
5
|
1 | |
|
person
David Schoen
|
Submission evidence |
5
|
1 | |
|
person
David Schoen
|
Subject of inquiry document provider |
5
|
1 | |
|
person
David Schoen
|
Production of evidence |
5
|
1 | |
|
person
Goldman Sachs
|
Investigation target subject |
1
|
1 | |
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organization
Protiviti
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Provider recipient |
1
|
1 | |
|
person
Goldman Sachs
|
Legal representative |
1
|
1 | |
|
person
David Schoen
|
Document submission |
1
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1 | |
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person
David Schoen
|
Document submission investigation target |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-07-08 | N/A | Call from House Oversight Committee to DOJ regarding Jeffrey Epstein indictment. | N/A | View |
HOUSE_OVERSIGHT_019776.jpg
This document is page 288 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename and header). The text discusses Edward Snowden's motivations, rejecting the idea that he destroyed data before going to Russia, and analyzing his transition from whistleblower to espionage suspect. It details his work at Booz Allen Hamilton in Hawaii and his contact with journalists Greenwald, Poitras, and Gellman. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence in a Congressional investigation.
HOUSE_OVERSIGHT_019774.jpg
This document is page 286 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (which likely explains the 'Epst' filename and inclusion in this search, rather than a connection to Jeffrey Epstein). The text details Edward Snowden's movement from Hong Kong to Moscow, alleging direct involvement by Russian intelligence and personal approval by Vladimir Putin. It argues that Snowden possessed critical NSA data that Russian services had sought for decades.
HOUSE_OVERSIGHT_019773.jpg
This document appears to be page 285 from a book titled 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename prefix 'Epst' and ISBN in the footer), produced as evidence with a 'HOUSE_OVERSIGHT' Bates stamp. The text, Chapter 28 titled 'The Espionage Source,' analyzes Edward Snowden's relationship with Russian intelligence, arguing that the Putin regime exfiltrated Snowden from Hong Kong because they viewed him as a valuable 'espionage source.' The author contends that Snowden's disillusionment with the NSA made him a prime target for exploitation by Russian services.
HOUSE_OVERSIGHT_019771.jpg
This document is page 283 from a book (indicated by the filename 'Epst_...' likely referring to author Edward Jay Epstein) titled 'Snowden's Choices,' bearing a House Oversight Committee Bates stamp. The text analyzes Edward Snowden's motivations, characterizing him as a calculating defector who used stolen NSA secrets on thumb drives as 'bait' or currency to secure protection from Chinese and Russian intelligence services. It details his CIA training at Fort Peary and argues that his choice of Russia contradicts a desire for civil liberties, suggesting his primary goal was escaping American retribution.
HOUSE_OVERSIGHT_019770.jpg
This document is page 282 from the book 'How America Lost Its Secrets', stamped as evidence by the House Oversight Committee (file 019770). It details Edward Snowden's departure from Hong Kong to Moscow on June 23rd, following the unsealing of a U.S. criminal complaint. The text analyzes the geopolitical tensions involving the U.S., China, and Russia, noting that China likely allowed Snowden to leave to avoid complications during a scheduled meeting between Presidents Xi and Obama.
HOUSE_OVERSIGHT_019769.jpg
This document appears to be a page (281) from a book manuscript, likely 'How America Lost Its Secrets' by Edward Jay Epstein (inferred from the filename 'Epst' and ISBN 9780451494566), bearing a House Oversight Committee stamp. The text analyzes Edward Snowden's motivations, arguing that he sought fame rather than just whistleblower status, as evidenced by his refusal to remain anonymous despite offers from editors and his specific request for Laura Poitras to film him. It details the timeline of his communications with journalists Gellman, Greenwald, and Poitras in 2013.
HOUSE_OVERSIGHT_019767.jpg
This document is page 279 from a book proof, stamped 'HOUSE_OVERSIGHT_019767'. The text details Edward Snowden's strategic decisions regarding his theft of NSA and GCHQ documents, his awareness of the risks (prison/assassination), and his decision to flee to Hong Kong rather than Brazil or remaining in the US. While the filename includes 'Epst' and the ISBN corresponds to the book 'How America Lost Its Secrets' by Edward Jay Epstein, the text content concerns Edward Snowden, not Jeffrey Epstein. It appears this document may be part of a larger discovery production where the author's name triggered an 'Epstein' keyword association.
HOUSE_OVERSIGHT_019766.jpg
This document details Edward Snowden's deliberate transition to a position at Booz Allen Hamilton to gain "Priv Ac" clearance, allowing him to access and steal secret documents from allied intelligence services like Britain's GCHQ and Israel. The text argues that his actions constitute "expanding penetration" rather than whistleblowing, as he targeted lawful foreign operations and knew the damage his leaks would cause.
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_019764.jpg
This excerpt from "How America Lost Its Secrets" analyzes Edward Snowden's decision to leave his job at Dell for a lower-paying position at Booz Allen Hamilton. The author argues that this move was unnecessary for whistleblowing purposes, as Snowden already had access to critical documents like FISA court orders and Presidential Policy Directive 20 while at Dell, and suggests the job switch actually increased his risk of detection.
HOUSE_OVERSIGHT_019762.jpg
This document is a blank page (numbered 274 in the layout file) containing only printer's marks (crop marks and registration targets) and file metadata. The footer indicates it is part of a file named 'Epst_9780451494566_2p_all_r1.indd' (likely a book manuscript based on the ISBN structure) printed or exported on September 30, 2016. It bears the Bates stamp HOUSE_OVERSIGHT_019762.
HOUSE_OVERSIGHT_019759.jpg
This document appears to be page 271 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the footer), which was included in House Oversight Committee records. The text details the author's investigation into Edward Snowden, specifically focusing on Snowden's finances in Moscow and the assertion by his Russian lawyer, Kucherena, that Snowden brought secret NSA materials to Russia that were not given to journalists in Hong Kong. The page concludes with Ben Wizner denying the author's request for an interview with Snowden in March 2016.
HOUSE_OVERSIGHT_019758.jpg
This document is a page from the book 'How America Lost Its Secrets' by Edward Jay Epstein, produced as part of a House Oversight investigation (stamped HOUSE_OVERSIGHT_019758). The text details an interview between the author and Snowden's Russian lawyer, Kucherena, discussing Snowden's potential possession of CIA files, the division of labor between his legal teams (Kucherena in Russia, Ben Wizner/ACLU in the US), and Snowden's financial state upon arriving in Russia. The document clarifies that media access to Snowden was controlled by Ben Wizner.
HOUSE_OVERSIGHT_019757.jpg
This document is page 269 of a manuscript or book (likely titled 'The Handler' based on the header) produced by the House Oversight Committee. It details the events surrounding Edward Snowden's request for asylum in Russia, describing a bizarre 'press conference' with no press allowed. The text focuses on the author's conversations with Snowden's lawyer, Anatoly Kucherena, regarding Snowden's 'dossier,' his interviews with Russian intelligence (FSB/SVR), and the confirmation that Snowden brought secret materials with him to Russia.
HOUSE_OVERSIGHT_019756.jpg
This document is page 268 from the book 'How America Lost Its Secrets', included in a House Oversight production. It details an interview with Russian lawyer Kucherena regarding his representation of Edward Snowden. The text describes the events of July 12, 2013, at Sheremetyevo International Airport, where Kucherena met Snowden and Sarah Harrison in the transit zone to discuss asylum conditions in Russia.
HOUSE_OVERSIGHT_019755.jpg
This document appears to be a page from a book (likely 'Epstein: Dead Men Tell No Tales' based on the ISBN in the footer) included in House Oversight Committee records. The text narrates a meeting between an interviewer and Russian lawyer Anatoly Kucherena in Moscow regarding Edward Snowden. It details Kucherena's background, his friendship with Vladimir Putin, and his roster of high-profile, often controversial clients including Viktor Yanukovych and alleged organized crime figures.
HOUSE_OVERSIGHT_019752.jpg
This document is page 264 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, based on the ISBN in the footer filename), which discusses Edward Snowden, the NSA, and Russian intelligence (SVR/KGB) tactics. The page analyzes why Russian intelligence would be interested in Snowden and compares him to historical spies like Hanssen and Ames. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_019750.jpg
This document is page 262 from the book 'How America Lost Its Secrets,' stamped by the House Oversight Committee. It details an interview with former KGB officer Cherkashin regarding the 1980 recruitment of former NSA employee Ronald Pelton, describing how Pelton was smuggled out of the Soviet embassy in Washington D.C. to avoid FBI surveillance. The text outlines the payment of $5,000 to Pelton and his subsequent transfer to Vienna to be debriefed by expert Anatoly Slavnov.
HOUSE_OVERSIGHT_019749.jpg
This document appears to be page 261 from a book about espionage, included in House Oversight files related to an investigation (likely Epstein given the filename prefix). The text features an interview with KGB officer Cherkashin discussing the handling of spy Robert Hanssen, comparing his 'uncontrolled' status to fictional moles, and referencing Edward Snowden's 2013 leaks. The page bears a timestamp of September 30, 2016, and the Bates stamp HOUSE_OVERSIGHT_019749.
HOUSE_OVERSIGHT_019747.jpg
This document is a page (259) from a book titled 'Through the Looking Glass' or similar, included in the House Oversight Committee's files (likely regarding the Epstein investigation). The text recounts an interview with a KGB officer named Cherkashin regarding the recruitment of CIA mole Aldrich Ames. It details the financial compensation Ames received ($4.6 million total) and discusses the psychology of espionage, noting that Ames was motivated by both financial debts from a divorce and resentment toward the CIA.
HOUSE_OVERSIGHT_019746.jpg
This document is Page 258 (Chapter 25) from a book titled 'Through the Looking Glass', likely authored by Edward Jay Epstein (indicated by the file name). The text details the narrator's meeting in Moscow with Victor Cherkashin, a former KGB handler known for recruiting American spies Ames, Hanssen, and Pelton. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019743.jpg
This document appears to be page 255 of a book or report included in a House Oversight investigation file (Bates stamp HOUSE_OVERSIGHT_019743). The text details Edward Snowden's time in Moscow, explaining that his rumored travel to Ecuador was a cover story orchestrated by Julian Assange because Snowden feared CIA rendition in Latin America. It describes the media frenzy surrounding Aeroflot Flight SU150 to Cuba and quotes a July 1, 2013, statement from Snowden criticizing the Obama administration.
HOUSE_OVERSIGHT_019742.jpg
This document is page 254 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (not Jeffrey Epstein), produced as part of a House Oversight Committee investigation (Bates stamped HOUSE_OVERSIGHT_019742). The text details the author's 2015 trip to Moscow to investigate Edward Snowden's 2013 arrival at Sheremetyevo Airport. It challenges Snowden's narrative that he was stuck in the transit zone, citing Russian sources claiming a 'special operation' was conducted by intelligence services to receive him immediately upon landing from Hong Kong.
HOUSE_OVERSIGHT_019740.jpg
This document is a page from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, not Jeffrey Epstein), stamped by the House Oversight Committee. It details an interview with filmmaker Oliver Stone, who admits to paying Edward Snowden's Russian lawyer, Anatoly Kucherena, $1 million. While officially for book rights, Stone confirmed the payment was actually to secure 'total access' to Snowden and to successfully block a competing Sony film project produced by the James Bond franchise producers.
HOUSE_OVERSIGHT_019739.jpg
This document appears to be a page from a book (likely by Edward Jay Epstein, Chapter 24) produced as evidence for the House Oversight Committee. The text describes the author arranging a dinner with director Oliver Stone in New York to discuss how Stone gained access to Edward Snowden in Moscow. It details Stone's payments for rights to the Snowden story and mentions his meetings with Snowden and Vladimir Putin.
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