SVR
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Alexander Poteyev
|
Employment cover |
6
|
1 | |
|
person
Alexander Poteyev
|
Employee |
6
|
2 | |
|
person
NSA employees
|
Adversarial recruitment |
5
|
1 | |
|
person
Anti-surveillance activists
|
Surveillance |
5
|
1 | |
|
person
Harold Nicholson
|
Espionage |
5
|
1 | |
|
person
Harold Nicholson
|
Mole |
5
|
1 | |
|
person
Harold Nicholson
|
Asset handler |
1
|
1 | |
|
person
Harold Nicholson
|
Espionage recruitment |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | SVR establishing a network of illegals in America after Putin became President. | America | View |
| N/A | N/A | Debriefing of Snowden | Russia | View |
| 2010-01-01 | N/A | CIA penetration of the SVR preventing use of sleeper network. | Russia/US | View |
| 2010-01-01 | N/A | CIA penetration of the SVR preventing use of sleeper networks. | N/A | View |
| 2005-01-01 | N/A | SVR began methodically installing sleeper agents in the US. | Moscow/US | View |
| 2005-01-01 | N/A | SVR's 'American' section began methodically installing sleeper agents in the US. | US | View |
| 2000-01-01 | N/A | Operation Ghost Stories / Illegals Program | USA and Russia | View |
| 1996-01-01 | N/A | CIA officer Harold Nicholson identified as SVR mole. | USA | View |
| 1991-12-01 | N/A | FSB takes over KGB's domestic role; SVR becomes Foreign Intelligence Service. | Russia | View |
| 1990-01-01 | N/A | Recruitment/Entrapment of Harold Nicholson by the SVR. | Various (Asia/Europe) | View |
| 1990-01-01 | N/A | Emergence of computer networks expanding SVR recruiting horizons. | Global / US | View |
| 1990-01-01 | N/A | Emergence of computer networks expanding SVR's recruiting horizon. | Global | View |
| 1979-01-01 | N/A | Robert Hanssen spies for Russian intelligence services. | Washington D.C. / USA | View |
| 1979-01-01 | N/A | Espionage activities of Robert Hanssen for Russian intelligence. | Washington D.C. | View |
| 1979-01-01 | N/A | Robert Hanssen's career as a KGB mole. | USA | View |
HOUSE_OVERSIGHT_019775.jpg
This page discusses the handling of Edward Snowden by Russian intelligence services, suggesting he was likely debriefed extensively rather than just passing through. It details the geopolitical consequences, including the cancellation of a summit between Obama and Putin, and asserts that despite Snowden's self-image as a whistleblower, Russian services viewed him as an espionage source to be exploited.
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_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_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_019726.jpg
This document appears to be page 238 from the book 'How America Lost Its Secrets,' produced as evidence (Bates: HOUSE_OVERSIGHT_019726). The text details the intelligence and military relationship between Russia and China, focusing on their shared goal of countering US global dominance, specifically mentioning Putin and Xi Jinping. It also discusses the implications of Edward Snowden's 2013 stay in Hong Kong and the value of leaked NSA secrets.
HOUSE_OVERSIGHT_019721.jpg
This document is page 233 from a book (likely by Edward Jay Epstein, based on the file name and ISBN 9780451494566 corresponding to 'How America Lost Its Secrets') titled 'The Russians Are Coming' or similar. It discusses the NSA's capabilities in cracking Tor networks, specifically referencing the capture of Silk Road founder Ross Ulbricht and Edward Snowden's activities in Hawaii. The text also highlights the SVR's (Russian intelligence) interest in infiltrating the NSA, potentially through a disgruntled contractor like Snowden.
HOUSE_OVERSIGHT_019718.jpg
This document is page 230 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, likely confusing the keyword search for 'Epstein'). The text discusses the strategies of Russian intelligence agencies (SVR and KGB) to recruit hacktivists and target NSA insider personnel. It references Edward Snowden as a donor to Ron Paul and cites a 1996 NSA report predicting that foreign intelligence would eventually target system administrators and engineers rather than relying solely on external hacking. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it was submitted as evidence to Congress.
HOUSE_OVERSIGHT_019714.jpg
This document appears to be page 226 from the book 'How America Lost Its Secrets' (indicated by ISBN in the footer filename), likely written by Edward Jay Epstein. It discusses the recruitment of CIA officer Nicholson by the Russian SVR, the payment of $300,000 to him, and compares espionage recruitment techniques to corporate headhunting, citing James Jesus Angleton. The page is stamped 'HOUSE_OVERSIGHT_019714', indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_019713.jpg
This document is page 225 of a book or report (likely titled 'The Russians Are Coming') included in a House Oversight production file (HOUSE_OVERSIGHT_019713). It details the historical case of Harold Nicholson, a CIA officer who was entrapped and recruited by the Russian SVR in the 1990s. The text explains how Nicholson attempted to act as a double agent ('dangle') but was psychologically profiled and compromised by Russian intelligence due to his resentment toward his superiors.
HOUSE_OVERSIGHT_019710.jpg
This document is page 222 from the book 'How America Lost Its Secrets' (ISBN implied in footer), stamped with 'HOUSE_OVERSIGHT_019710'. The text discusses the history of espionage between Russian intelligence (SVR/KGB) and the US NSA, specifically focusing on Putin's strategy in 2013 and the historical defection of NSA mathematicians William Martin and Bernon Mitchell in 1960. While the content is historical non-fiction, the file naming convention ('Epst_...') suggests it was included in a document production related to the Jeffrey Epstein investigation.
HOUSE_OVERSIGHT_019681.jpg
This document is page 193 of a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the footer) included in House Oversight Committee records. The text discusses the NSA's offensive intelligence strategy, the 2010 CIA penetration of the Russian SVR, and the catastrophic failure caused by Edward Snowden's theft of secret source lists. It details how Snowden fled to China and Russia, potentially upending U.S. intelligence capabilities, and references subsequent cyber breaches of U.S. networks in 2014 and 2015.
HOUSE_OVERSIGHT_019679.jpg
This document appears to be page 191 from a book by Edward Jay Epstein (indicated by the filename 'Epst...'), likely 'How America Lost Its Secrets.' It details the compromise and exfiltration of CIA mole Colonel Poteyev following the arrest of Russian 'illegals' (including Anna Chapman). It discusses the SVR's attempts to recruit within the NSA, a 2010 NSA security investigation at Fort Meade, and historical KGB penetrations of U.S. communications.
HOUSE_OVERSIGHT_019677.jpg
This document is page 189 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the file name), produced by the House Oversight Committee. It details the intelligence war between the CIA and the Russian SVR in the early 21st century, focusing on the defector Poteyev who exposed a ring of Russian sleeper agents in the US, including Anna Chapman. It discusses the logistics of the SVR operation, the cover stories of the agents (travel agents, financial advisers), and the high financial cost of the FBI's resulting surveillance operations.
HOUSE_OVERSIGHT_019675.jpg
This document appears to be a page from a book (Chapter 18: The Unheeded Warning) produced as evidence in a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_019675). The text details the story of Alexander Poteyev, a Russian SVR colonel recruited by the CIA as a mole in the 1990s, who provided critical intelligence in April 2010 while serving as deputy chief of the SVR's 'American' section. The file includes a timestamp of September 29, 2016, and the filename prefix 'Epst' suggests it may be part of a collection related to Epstein or a similarly named file dump, though the content strictly concerns US-Russia intelligence operations.
HOUSE_OVERSIGHT_020370.jpg
This document page discusses the logistics and implications of Edward Snowden's travel to Russia, arguing that the Russian government facilitated his journey and extensively debriefed him upon arrival. It asserts that despite public narratives, Snowden served as an espionage source for Russian intelligence agencies like the GRU and SVR, who would have thoroughly exploited his knowledge and data.
HOUSE_OVERSIGHT_020363.jpg
This document is a page from a House Oversight report detailing Edward Snowden's strategic employment shift from Dell to Booz Allen Hamilton to gain access to specific intelligence documents, including the 'black budget' and foreign intelligence lists (Level 3). It argues that Snowden's motivation went beyond whistleblowing to seeking documents that enhanced his power, referencing his ability to access allied intelligence (Britain, Israel, etc.) via 'Priv Ac' clearance. The text includes quotes from CIA Deputy Director Morell regarding the value of the stolen data to Russian intelligence.
HOUSE_OVERSIGHT_020358.jpg
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.
HOUSE_OVERSIGHT_020352.jpg
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.
HOUSE_OVERSIGHT_020351.jpg
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.
HOUSE_OVERSIGHT_020334.jpg
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.
HOUSE_OVERSIGHT_020331.jpg
This document page, stamped as part of a House Oversight production, appears to be an excerpt from a narrative report or book. It discusses NSA surveillance capabilities regarding TOR users, specifically referencing the tracking of Silk Road founder Ross Ulbricht's server in Iceland. It also discusses NSA security vulnerabilities highlighted by the Edward Snowden leaks and comments by former CIA Deputy Director Morell regarding the SVR (Russian intelligence) and cyber security.
HOUSE_OVERSIGHT_020329.jpg
This document appears to be page 177 of a report or book (potentially by Edward Jay Epstein regarding Edward Snowden) submitted to House Oversight. It details the vulnerabilities of the NSA to 'insider threats' and Russian intelligence (SVR/KGB) recruitment tactics, specifically targeting system administrators. It discusses the 2011 OPM hack as a method for identifying potential recruits via Standard Form 86 data and links Edward Snowden to various anti-surveillance groups like Wikileaks and the TOR project in 2012-2013.
HOUSE_OVERSIGHT_020328.jpg
This document, page 176 of a House Oversight report, analyzes Russian intelligence (SVR) strategies for penetrating the NSA, contrasting the difficulty of recruiting NSA officers versus CIA officers. It details the shift in the 1990s toward targeting civilian technologists and hacktivists, specifically mentioning Edward Snowden as a donor to Ron Paul's campaign, and discusses the use of 'false flag' operations to recruit dissidents.
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