Trove
Sign In Sign Up

CIA

Person
Mentions
2
Relationships
43
Events
46
Documents
1
Also known as:
CIA Agents Unnamed CIA Contact CIA Contact
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
43 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person NSA
Intelligence sharing
8 Strong
2
View
person Poteyev
Asset handler
8 Strong
3
View
person Michael J. Morell
Employment
7
1
View
person Alexander Poteyev
Asset handler
7
2
View
person Michael Morell
Employment
7
2
View
person Edward Snowden
Former employment
6
1
View
person Loftus
Consultant lecturer
6
2
View
person Harold Nicholson
Employment
6
1
View
person Khalid al-Mihdhar
Concealment
6
2
View
person Tyler Drumheller
Employee
6
1
View
person Poteyev
Informant handler
6
1
View
person Edward Snowden
Employment conflict
6
1
View
person Edward Snowden
Unknown
5
1
View
person Edward Snowden
Former employer
5
1
View
person Edward Snowden
Employment former
5
1
View
person Stansfield Turner
Employment
5
1
View
person Osama bin Laden
Alleged asset liaison
5
1
View
person Michael Morell
Professional
5
1
View
organization USA
Legal representative
5
1
View
person Schulte
Former employment
5
1
View
person John Deutch
Director agency
5
1
View
person Aldrich Ames
Employment betrayal
5
1
View
person NSA
Business associate
5
1
View
person Edward Snowden
Employment
5
1
View
person Eric Schmitt
Source connection
5
1
View
Date Event Type Description Location Actions
2009-01-01 N/A CIA Warning on Snowden Unknown View
2009-01-01 N/A Snowden allowed to keep security clearance despite issues; year of resignation. Geneva View
2009-01-01 N/A Snowden forced out of the CIA; security investigation aborted upon resignation. Unknown View
2008-01-01 N/A CIA operations to gather banking data. Switzerland View
2006-01-01 N/A Snowden applied for his job at the CIA. CIA View
2006-01-01 N/A CIA waives minimum requirements for Edward Snowden. CIA View
2006-01-01 N/A Context of Snowden's hiring/qualifications review. USA View
2000-01-01 N/A Operation Ghost Stories / Illegals Program USA and Russia View
1998-01-01 N/A Barrett joined interagency task force monitoring Cuba embargo. USA View
1996-01-01 N/A CIA officer Harold Nicholson identified as SVR mole. USA View
1994-01-01 N/A Arrest of Aldrich Ames USA View
1994-01-01 N/A Exposure and arrest of Aldrich Ames as a Russian mole in the CIA. USA View
1994-01-01 N/A Arrest and exposure of Aldrich Ames as a Russian mole. USA View
1994-01-01 N/A Exposure of Aldrich Ames as a Russian mole. USA View
1990-01-01 N/A CIA began needing computer-savvy recruits. USA View
1990-01-01 N/A CIA recruits Poteyev while he is stationed in Washington DC. Washington DC View
1990-01-01 N/A CIA recruited Alexander Poteyev as a mole while he was stationed in Washington D.C. Washington, D.C. View
1985-04-01 N/A Aldrich Ames acted as a Russian mole in the CIA. USA/USSR View
1962-12-25 N/A Defection of Anatoli Golitsyn. Helsinki, Finland View
1962-12-25 N/A Anatoli Golitsyn walks into US Embassy to defect. Helsinki, Finland View
1956-01-01 N/A Release of Khrushchev's secret speech by the CIA. Soviet Union View

HOUSE_OVERSIGHT_015267.jpg

This document appears to be a page from a narrative text, transcript, or book produced as evidence in a House Oversight investigation (stamped HOUSE_OVERSIGHT_015267). The text details a conversation involving conspiracy theorist David Icke, alleging the CIA ('the Company') killed a friend of Icke's. A speaker in the text claims to be protected by the CIA specifically because they are not an agent, and explains the 'need-to-know' psychology used to manage intelligence agents to ensure they follow orders without questioning the moral consequences.

Evidence document (likely book excerpt, transcript, or narrative report)
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
1 transactions
Net Flow
$0.00
1 total transactions
Date Type From To Amount Description Actions
1990-01-01 Paid CIA Alexander Poteyev $0.00 Poteyev was noted as being 'still secretly on t... View
As Sender
11
As Recipient
8
Total
19

Walk-ins

From: CIA
To: Internal

Noted that individuals are often of greater value if they return to their post rather than defecting immediately.

Memorandum
N/A
Communication Source

Walk-ins

From: CIA
To: Internal

Noted that defectors-in-place are often more valuable than physical defectors.

Memorandum
N/A
Communication Source

Sleeper Ring Information

From: CIA
To: FBI

CIA shared information about the sleeper ring to facilitate FBI surveillance.

Intelligence sharing
N/A
Communication Source

Sleeper Ring Information

From: CIA
To: FBI

CIA shared information about the sleeper ring to facilitate FBI surveillance.

Intelligence sharing
N/A
Communication Source

Intelligence Reports (Blue-striped)

From: CIA
To: Ronald Reagan, George ...

Reports containing disinformation from Russian double agents.

Reports
N/A
Communication Source

Walk-ins

From: CIA
To: Internal

Noted that defectors are often of greater value if they return to their post as moles rather than defecting immediately.

Memorandum
N/A
Communication Source

FBI Error

From: CIA
To: Poteyev

Warned Poteyev that he was under suspicion due to the FBI's error.

Tip-off
N/A
Communication Source

Intelligence Reports (Blue-striped)

From: CIA
To: Ronald Reagan, George ...

Reports containing undetected Russian disinformation.

Report
N/A
Communication Source

Warning of Russian espionage

From: Alexander Poteyev
To: CIA

A stark reminder of the ongoing nature of Russian espionage.

Message
2010-04-01
Communication Source

Warning

From: Alexander Poteyev
To: CIA

A message serving as a stark reminder of the ongoing nature of Russian espionage.

Message
2010-04-01
Communication Source

Warning

From: Alexander Poteyev
To: CIA

A message serving as a stark reminder of the ongoing nature of Russian espionage.

Message
2010-04-01
Communication Source

Russian Espionage

From: Alexander Poteyev
To: CIA

A stark reminder of the ongoing nature of Russian espionage.

Message
2010-04-01
Communication Source

Activation Warning

From: Poteyev
To: CIA

Warning that Russian military intelligence asked SVR to activate sleeper agents for a sensitive assignment.

Message
2010-01-01
Communication Source

Sleeper Agent Activation

From: Poteyev
To: CIA

Warned that Russian military intelligence asked SVR to activate sleepers for a highly-sensitive assignment.

Message
2010-01-01
Communication Source

Activation Warning

From: Poteyev
To: CIA

Warning that Russian military intelligence asked SVR to activate sleeper agents for a sensitive assignment.

Message
2010-01-01
Communication Source

Activation of sleeper agents

From: Poteyev
To: CIA

Warning that Russian military intelligence had asked the SVR to activate some agents.

Warning/message
2010-01-01
Communication Source

Sleeper Ring

From: CIA
To: FBI

CIA shared information about the SVR sleeper ring provided by Poteyev.

Information sharing
2000-01-01
Communication Source

Intelligence Reports (Blue Stripe)

From: CIA
To: US Presidents (Reagan,...

Reports with a distinctive blue stripe signifying importance, which unknowingly contained Russian disinformation.

Reports
1980-01-01
Communication Source

Blue-striped reports

From: CIA
To: US Presidents (Reagan,...

Intelligence reports marked with a blue stripe signifying importance, later found to contain Russian disinformation.

Reports
1980-01-01
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search