| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
David Schoen
|
Subject of investigation submission |
5
|
1 | |
|
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 | |
|
organization
Protiviti
|
Provider recipient |
1
|
1 | |
|
person
Goldman Sachs
|
Legal representative |
1
|
1 | |
|
person
David Schoen
|
Document submission |
1
|
1 | |
|
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 |
This document appears to be a proof page (page 133) from a book, specifically referencing the filename 'Epst_9780451494566'. The text discusses Edward Snowden, the theft of state secrets from the United States, his breach of NSA defenses, and his escape to Moscow. It frames the narrative as a counterintelligence investigation returning to the 'crime scene' in Hawaii. The Bates stamp indicates this page was part of a production to the House Oversight Committee.
This document is page 131 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein), stamped as part of a House Oversight Committee production. It analyzes Edward Snowden's flight to Moscow, disputing his timeline regarding when his passport was revoked to suggest he was 'exfiltrated' by Russian intelligence rather than trapped. The text also references the CIA, NSA, and FBI's tracking of Snowden and includes a reference to an interview with former CIA counterintelligence chief James Jesus Angleton.
This document is page 127 from a book (identified by the ISBN in the footer as 'Filthy Rich' by James Patterson) stamped with a House Oversight Committee identifier. The text discusses the polarized views on Edward Snowden, contrasting his supporters' 'whistle-blower' narrative with the views of intelligence officials (Morell, Alexander) and politicians (Feinstein, Rogers) who view him as a traitor or foreign agent. While the page content focuses entirely on the Snowden leaks, the document metadata (Epst_... filename and House Oversight stamp) indicates this page was included in materials reviewed during the Jeffrey Epstein investigation.
This document is page 125 of a book (likely 'Electile Dysfunction' by Alan Dershowitz, based on the ISBN in the file slug 'Epst_9780451494566') that was produced as part of a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_019613). The text discusses the polarizing nature of Edward Snowden's actions, analyzing the legal implications under the Patriot Act and the FISA court. It contrasts the media's celebration of Snowden (citing the Polk and Pulitzer awards) with the condemnation by the Obama administration and intelligence officials. The file slug 'Epst_' suggests this document was part of a production related to Jeffrey Epstein, likely due to Alan Dershowitz's role as his attorney.
This document is page 122 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), stamped as evidence for the House Oversight Committee. It details the history of NSA domestic surveillance, the role of the FISA court, the impact of the 9/11 attacks and the Patriot Act, and Edward Snowden's 2013 disclosures regarding Verizon phone records. The filename suggests it is a printer proof used in a legal or congressional context.
This document is page 121 from a book (titled 'The Great Divide' in the header, likely 'How America Lost Its Secrets' by Edward Jay Epstein based on context and file metadata) included in a House Oversight production. The text discusses the erosion of privacy through government subpoenas to private companies like Facebook and Apple, citing the 2011 investigation of Dominique Strauss-Kahn by Cyrus Vance Jr. and data mining by the Consumer Financial Protection Bureau as examples. While part of the Epstein document production (indicated by file name and Bates stamp), this specific page focuses on general privacy issues and the Strauss-Kahn case rather than Jeffrey Epstein directly.
This document appears to be a page proof (page 119) from a book, likely by Edward Jay Epstein given the filename code, produced during a House Oversight investigation. The text analyzes the fallout of Edward Snowden's NSA leaks, detailing support from Vladimir Putin, Ron Paul, and Rand Paul, contrasted against condemnation from the Obama administration. It cites polling data indicating public distrust of the government and growing support for Snowden's actions as a whistleblower.
This document is page 118 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst_...'). It discusses Edward Snowden's justification for leaking NSA documents, specifically focusing on intelligence sharing with Israel (Unit 8200) regarding communications in Gaza, the West Bank, and Lebanon. It argues that Snowden's actions compromised an Israeli source and critiques his definition of whistle-blowing, comparing it to the actions of spies like Kim Philby. The page bears a House Oversight Committee Bates stamp.
This document is a page (page 117) from a book titled 'The Great Divide' (likely referring to a chapter title within a book about Snowden), processed as evidence by the House Oversight Committee. The text discusses the legal precedents set by the Obama administration regarding government whistleblowers/leakers, specifically citing the convictions of Manning, Kiriakou, and others as warnings that Snowden likely ignored. It contrasts the legal view of these actions as lawbreaking with the moral view held by supporters and Snowden's lawyer, Ben Wizner, who frame the actions as civil disobedience against surveillance.
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.
This document is page 115 from a book titled 'The Great Divide' (likely by Alan Dershowitz, given the footer code 'Epst_' suggesting an Epstein-related legal production). The text discusses Edward Snowden, comparing the government's 'demonization' of him to the treatment of 1960s NSA defectors Martin and Mitchell. It details a 2014 Lawfare Institute analysis which argued that the majority of Snowden's leaks concerned overseas intelligence operations rather than domestic surveillance.
This document is a blank page (page 112) from a larger production file. It contains printer's marks and a filename ('Epst_9780451494566_2p_all_r1.z.indd') which includes the ISBN for the book 'Filthy Rich' by James Patterson regarding Jeffrey Epstein. The document bears a House Oversight Committee Bates stamp dated September 29, 2016.
This document appears to be a page (specifically page 111) from a book manuscript or proof, titled 'Part Two: The Intelligence Crisis.' It features a quote from Retired Admiral Michael McConnell regarding the Edward Snowden document theft. The file name prefix 'Epst' and ISBN 9780451494566 correspond to the book 'How America Lost Its Secrets' by Edward Jay Epstein, suggesting this document is related to the author Edward Jay Epstein and the House Oversight Committee's investigation into the Snowden leaks, rather than Jeffrey Epstein. The page bears a House Oversight Bates stamp.
This document is page 110 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename 'Epst_...'). The text analyzes Edward Snowden's defection to Russia, questioning the narrative of him as a whistleblower and suggesting he may have been a tool for Russian intelligence (FSB/KGB) under Putin. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a Congressional document production.
This document is page 109 from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the footer), which is part of a House Oversight Committee file. The text details Edward Snowden's time in Russia, his asylum, the risks taken by his associates like Sarah Harrison and Julian Assange, and his subsequent media appearances and financial earnings ($20,000 from TED). It critiques Snowden's transition from a technician to a media figure and his rhetoric regarding facing prison versus escaping to Russia.
This document is page 108 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN). It details Edward Snowden's escape to Moscow on June 23 (2013), assisted by WikiLeaks staff Sarah Harrison and Jonathan Man. It describes the logistics of bypassing passport control, Harrison financing the trip, and Julian Assange's use of misinformation—specifically regarding flights to Cuba and Bolivia—to distract U.S. authorities and the press.
This document appears to be page 106 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the file name 'Epst'), stamped as evidence for the House Oversight Committee. It details Edward Snowden's time in Hong Kong, asserting he did not contact the governments of Iceland or Ecuador directly, and argues that logistical constraints meant he could only safely fly to China, North Korea, or Russia to avoid US extradition. The text highlights that Snowden's only confirmed contact was with Russia, citing a statement by Vladimir Putin describing Snowden as an 'agent of special services.'
This document is page 105 from a book (Chapter 12, titled 'Fugitive'), likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the footer filename and ISBN). The text details Edward Snowden's interactions with journalists Laura Poitras, Glenn Greenwald, and specifically Barton Gellman in May and June 2013. It describes Snowden's request for Gellman to insert an encrypted key into a Washington Post article to signal a foreign government for asylum, a request Gellman refused. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.
This document appears to be page 104 from the book 'How America Lost Its Secrets,' processed as evidence by the House Oversight Committee. The text details the logistics and deception involved in Edward Snowden's escape from Hong Kong to Moscow, highlighting his financial limitations (blocked credit cards), legal threats (Interpol red alerts), and the involvement of WikiLeaks figures Julian Assange and Sarah Harrison in orchestrating his movement while he used local lawyers like Tibbo as cover. The text does not mention Jeffrey Epstein, though the file metadata includes 'Epst' and 'House Oversight'.
This document is page 101 of a book (likely titled 'The Plot to Hack America' or similar based on context and ISBN in footer) produced as part of a House Oversight investigation. It details Julian Assange's involvement in Edward Snowden's flight to Russia, specifically noting Assange's advice to avoid Ecuador in favor of Russia and his deployment of WikiLeaks staffer Sarah Harrison to Hong Kong to assist Snowden. It also provides background on Harrison's family connections in Hong Kong and her operational security measures.
This document is page 100 from the book 'How America Lost Its Secrets', marked as a House Oversight exhibit. It details Julian Assange's legal troubles starting in 2010, his time on bail at Ellingham Hall with Sarah Harrison, his flight to the Ecuador embassy in 2012, and his relationship with RT television. It also describes a 2013 phone call between Edward Snowden and Assange regarding Snowden's escape from Hong Kong and his motivation stemming from Bradley Manning's mistreatment.
This document appears to be a page (Chapter 11, page 99) from a book manuscript, likely by Edward Jay Epstein given the filename prefix 'Epst', contained within House Oversight Committee files. It provides a biographical summary of Julian Assange, detailing his early hacking activities against targets like the Pentagon and NASA, the founding of WikiLeaks, and his collaboration with Bradley Manning to release classified U.S. documents in 2010. The text also mentions Edward Snowden and Jacob Appelbaum in the context of the global hacktivist underground.
This document appears to be page 98 from a proof of the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the filename prefix 'Epst'). The text discusses the aftermath of the Edward Snowden leaks, specifically a reporter leaving Hong Kong for Berlin on June 15 to edit interview footage, and Snowden calling Julian Assange. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional production.
This document appears to be page 97 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN). It details Edward Snowden's admission to journalist Lam that he joined Booz Allen Hamilton specifically to access NSA hacking lists. It discusses the timeline of his interviews in Hong Kong, his departure to Russia, and the surveillance suspected by journalist Laura Poitras. While the author is named Epstein, the content concerns Edward Snowden, not Jeffrey Epstein.
This document appears to be page 96 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the file name 'Epst...'). It details the logistics of Edward Snowden's final interview in Hong Kong, orchestrated by Laura Poitras and involving reporter Lana Lam. The text describes the security measures taken (Tor, confiscated phones) and quotes Snowden regarding NSA activities in China. The document bears a House Oversight Committee stamp, indicating it was part of a government investigation.
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