| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
David Schoen
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Legal representative |
14
Very Strong
|
23 | |
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person
David Schoen
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Submitter recipient |
11
Very Strong
|
9 | |
|
person
David Schoen
|
Submission |
11
Very Strong
|
7 | |
|
person
David Schoen
|
Document production |
10
Very Strong
|
11 | |
|
person
Federal Register document
|
Evidentiary exhibit |
7
|
1 | |
|
person
David Schoen
|
Submission of evidence |
6
|
2 | |
|
person
David Schoen
|
Investigative subject witness |
6
|
2 | |
|
person
Bank of America Merrill Lynch
|
Investigative subject provider |
6
|
2 | |
|
person
David Schoen
|
Production submission |
6
|
1 | |
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person
David Schoen
|
Unknown |
6
|
2 | |
|
person
David Schoen
|
Submission involvement |
6
|
1 | |
|
organization
APO
|
Investigator subject of interest |
5
|
1 | |
|
person
David Schoen
|
Document producer |
5
|
1 | |
|
person
David Schoen
|
Investigation subject provider |
5
|
1 | |
|
person
Goldman Sachs
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Document production |
5
|
1 | |
|
person
David Schoen
|
Evidence submission |
5
|
1 | |
|
person
David Schoen
|
Document producer recipient |
5
|
1 | |
|
organization
SinoVision
|
Subject of investigation citation |
5
|
1 | |
|
person
David Schoen
|
Subject of investigation discovery |
5
|
1 | |
|
person
David Schoen
|
Submitter investigative subject |
5
|
1 | |
|
person
David Schoen
|
Document provider |
5
|
1 | |
|
person
Bank of America Merrill Lynch
|
Document provider |
5
|
1 | |
|
person
Ackrell Capital
|
Investigative subject evidence |
5
|
1 | |
|
organization
BofA Merrill Lynch Global Research
|
Investigative subject evidence provider |
5
|
1 | |
|
person
David Schoen
|
Subject of inquiry document provider |
5
|
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 |
This document is a section divider page (numbered 208) within a larger report produced by the House Oversight Committee. It marks the beginning of 'Part Six: Conclusions' and bears the Bates stamp identifier HOUSE_OVERSIGHT_020360.
This document appears to be a page from a manuscript or report (marked page 207) included in a House Oversight production. The author discusses their investigation into Edward Snowden, specifically confirming through an intermediary named Kucherena that Snowden brought secret U.S. intelligence material to Russia that had not been previously disclosed in Hong Kong. The author outlines a plan to submit questions to Snowden via Ben Wizner and explicitly notes a decision not to provide financial payment to Kucherena or Snowden.
This document excerpt details an interview with Kucherena, Edward Snowden's Russian lawyer, regarding Snowden's dossier, potential possession of CIA files, and the fictionalized account in Kucherena's novel. The conversation also covers the logistics of interviewing Snowden, involving his American lawyer Ben Wizner, and concludes with Kucherena soliciting a financial contribution for Snowden's legal defense fund.
This document, stamped HOUSE_OVERSIGHT, appears to be a narrative account or transcript excerpt. The narrator describes being in Moscow and using a contact named Lugovoy to secure a meeting with Anatoly Kucherena, the lawyer for Edward Snowden. The text details the arrangement of the meeting, the narrator's arrival at Kucherena's office, interactions with his assistant Valentina, and provides biographical background on Kucherena and his high-profile clients (Yanukovych, Leps, Kovalev).
This page appears to be from a book manuscript (likely by journalist Edward Jay Epstein) included in House Oversight records. The narrator describes being in Moscow in November 2013, attempting unsuccessfully to interview Edward Snowden via his lawyer Anatoly Kucherena. Failing that, the narrator contacts Andrei Lugovoy, a suspect in the Alexander Litvinenko poisoning, and arranges a meeting at the National Hotel to discuss the case and potentially gain access to Kucherena.
This document is a single page (numbered 202) from a larger House Oversight production. It contains extremely minimal text, featuring only the isolated word 'coup.'—likely the end of a sentence from a previous page—and the document control number.
This document appears to be a page from a book or investigative report (likely by journalist Edward Jay Epstein, given the reference to his book on Angleton) discussing KGB espionage tactics. It details the handling of NSA spy Ronald Pelton, including payments totaling $35,000 and debriefings in Vienna regarding 'Project A' (undersea cable tapping). The author uses the Pelton case to analyze Russian intelligence's probable interest in and handling of Edward Snowden, suggesting they would aggressively exploit his knowledge just as they did Pelton's.
This document appears to be a page (200) from a book or interview transcript included in a House Oversight file (stamped 020352). It details a conversation with a former KGB officer named Cherkashin regarding Cold War espionage. The text focuses on the definitions of 'mole' versus 'espionage source' and details the specific recruitment cases of Robert Hanssen and Ronald Pelton, including the tradecraft used to smuggle Pelton out of the Soviet embassy in 1980. There is no direct mention of Jeffrey Epstein on this specific page.
This document appears to be a page from a book or narrative report included in House Oversight Committee records. It details an interview with KGB officer Victor Cherkashin regarding the motivations and handling of famous American spies Aldrich Ames (CIA) and Robert Hanssen (FBI). The text contrasts Ames, who was managed by the KGB and motivated by resentment and debt, with Hanssen, who was a self-recruited 'mercenary' that controlled the terms of his own espionage.
This document is page 198 of a manuscript (labeled HOUSE_OVERSIGHT_020350) titled 'Through the Looking Glass'. It details an interview in Moscow between the narrator and former KGB spy handler Victor Ivanovich Cherkashin. The text focuses on Cherkashin's recruitment of high-profile US intelligence officers (Ames, Hanssen, Pelton) and his philosophy that resentment, rather than greed or lust, is the primary vulnerability in recruiting spies.
A single page (197) from a House Oversight document containing a narrative fragment. A Russian journalist named Egor Piscunov describes a male subject's disappearance from an airport as a 'total vanishing act' despite the subject's image appearing on TV screens. Piscunov had checked into a capsule hotel at the location for four hours.
This document (page 196) appears to be an investigative narrative detailing the 39-day period Edward Snowden spent in the Moscow airport transit zone in 2013. It discusses his living conditions with Sarah Harrison, the costs of the capsule hotel, and the possibility that he was actually housed in VIP quarters used by Russian security services (FSB/KGB). The text outlines the media frenzy and futile search for Snowden by reporters who bought tickets and bribed staff to find him.
This page from a House Oversight document (Bates 020347) details the logistics and motivations behind Edward Snowden's flight from Hong Kong to Moscow in 2013. It argues that Snowden likely never intended to travel to Latin America (Ecuador or Cuba) because he feared CIA capture there, a sentiment he expressed to journalists like Katrina vanden Heuvel and Glenn Greenwald. The document recounts the media frenzy surrounding Aeroflot flight SU-150, noting that while reporters swarmed the plane based on a tip, Snowden was never on board.
This document appears to be a page from a book or investigative report (Chapter 25: Vanishing Act) included in House Oversight Committee files. It details the author's 2015 trip to Moscow to investigate Edward Snowden's 2013 arrival and subsequent stay in the airport transit zone. The text challenges Snowden's narrative, citing reports from *Izvestia* that suggest his arrival was a coordinated operation with Russian intelligence services, rather than him simply being trapped due to a revoked passport.
This document, appearing to be an excerpt from a narrative report or book within a House Oversight file, details a meeting between the author and director Oliver Stone. They discuss Stone's exclusivity deal with Snowden's lawyer, Anatoly Kucherena (an FSB board member), which blocked a competing Sony project. The author, seeking to interview Snowden, learns that Snowden is aware of their book project and subsequently hires Moscow 'fixer' Zamir Gotta to facilitate a meeting.
This document is a page from a book (Chapter 24) detailing a dinner between the narrator and director Oliver Stone in New York. The conversation focuses on Stone's film about Edward Snowden, specifically probing the financial arrangements Stone made to gain access to Snowden in Moscow, including a $1 million payment to Snowden's lawyer, Anatoly Kucherena, for 'total access' disguised as book rights. The text also mentions the Sony Pictures hack and payments made to The Guardian.
This document is a 'Chronology 3' from a House Oversight report detailing Edward Snowden's movements and activities in Russia between June 2013 and August 2014. It tracks his arrival from Hong Kong, his asylum process, meetings with lawyers (ACLU) and journalists (NY Times, Gellman), and his association with Sarah Harrison. While the user prompt requested an analysis of an 'Epstein-related' document, the text of this specific page pertains exclusively to the Edward Snowden timeline.
This document is page 189 of a larger file, serving as the title page for 'Part Five: Walking the Cat Back.' It contains a quote regarding deception attributed to James Jesus Angleton and bears a House Oversight Bates stamp.
This document appears to be a page (188) from a book manuscript or investigative report regarding Edward Snowden's defection to Russia. The text analyzes the damage control efforts by the NSA and GCHQ following the breach, Snowden's life in Moscow, and questions his motives for taking specific documents that were never released to journalists. The author mentions making arrangements to travel to Moscow in October 2015 to investigate the circumstances of Snowden's arrival in Russia. The document bears a 'HOUSE_OVERSIGHT' stamp.
This document appears to be page 187 of a narrative report or book submitted to the House Oversight Committee (Bates stamp 020339). The text details the 2013 flight of Edward Snowden from Hong Kong to Russia, the inability of US intelligence to capture him, and the strategic fallout of the NSA leaks. It discusses intelligence tradecraft (referencing James Angleton) regarding how foreign adversaries (Russia/China) would likely obscure their involvement or the intelligence gained from the leak. Note: This specific page contains no references to Jeffrey Epstein, despite the user's prompt context.
This document appears to be page 186 of a House Oversight report detailing the timeline of Edward Snowden's NSA leaks in June 2013. It describes his coordination with journalists Glenn Greenwald and Laura Poitras in Hong Kong, the release of the leaks by The Guardian and Washington Post, and the immediate geopolitical fallout involving US-China relations during a summit between Obama and Xi Jinping. Despite the prompt's context, there is no mention of Jeffrey Epstein or his associates in this specific document.
This document appears to be a page from a House Oversight report or narrative detailing the timeline of Edward Snowden's leak of NSA documents in May-June 2013. It describes his movements in Hong Kong, his communications with Washington Post journalist Barton Gellman (issuing an ultimatum to publish), and the intelligence risks posed by Chinese and Russian services monitoring him. The text highlights the pressure Snowden was under to publish before his medical leave expired on June 3rd, at which point the NSA would realize he was missing.
This document appears to be page 184 from a book (likely by Edward Jay Epstein regarding Edward Snowden) included in a House Oversight Committee production. It details Edward Snowden's arrival in Hong Kong in May 2013, his possession of critical NSA documents, and the geopolitical risks involved, specifically regarding China and Russia. The text analyzes Snowden as a 'single point of failure' for US intelligence and discusses the potential for hostile foreign intelligence services to access the stolen data.
This document appears to be page 183 of a narrative report or book included in a House Oversight production (Bates stamped HOUSE_OVERSIGHT_020335). It details Edward Snowden's May 2013 trip to Hong Kong, discussing the heavy surveillance capabilities of Chinese intelligence services operating out of the Prince of Wales skyscraper. The text analyzes the geopolitical implications, noting that while Snowden viewed himself as a whistleblower, Chinese intelligence likely viewed him as a pawn, and the US State Department had to issue strict security protocols for devices in the region due to cyber espionage threats.
This document page, stamped HOUSE_OVERSIGHT_020334, details the intelligence and cyber warfare capabilities of China and its cooperation with Russia. It discusses the hacking of Anthem to gain leverage over US government employees, quotes General Hayden on the legitimacy of such intelligence targets, and outlines a 1992 intelligence-sharing treaty between Russia and China. The text also highlights the geopolitical alignment of Putin and Xi Jinping in 2014 against US global dominance.
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