CIA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
The Board (NLRB)
|
Regulatory commenter |
7
|
1 | |
|
person
Richard Kahn
|
Professional association |
6
|
1 | |
|
person
Kenneth Bruce
|
Analyst coverage |
6
|
1 | |
|
person
Richard Kahn
|
Professional |
6
|
2 | |
|
person
Richard Kahn
|
Business associate |
6
|
1 | |
|
person
Alexander Poteyev
|
Espionage |
6
|
1 | |
|
person
Ebrahim Noroozi
|
Employment |
6
|
1 | |
|
person
Mel Evans
|
Employee |
6
|
1 | |
|
person
National Labor Relations Board
|
Adversarial in context of rulemaking |
5
|
1 | |
|
person
Alexander Poteyev
|
Asset handler |
5
|
1 | |
|
person
Anatoli Golitsyn
|
Source agency |
5
|
1 | |
|
organization
Goldman
|
Licensing agreement |
5
|
1 | |
|
person
Author
|
Employment |
5
|
1 | |
|
person
Michelle Gevirtz
|
Employee |
5
|
1 | |
|
person
Joe Mandaro
|
Event chair |
5
|
1 | |
|
person
Kathy Wilson
|
Event chair |
5
|
1 | |
|
person
John Cacioppo
|
Academic professional |
5
|
1 | |
|
person
U.S. Department of Justice
|
Governmental correspondence |
5
|
1 | |
|
organization
TIG Insurance Company
|
Family |
5
|
1 | |
|
person
Various Insurance Companies (Boston Old Colony, Continental, etc.)
|
Family |
5
|
1 | |
|
person
Bob Woodward
|
Author subject organization |
5
|
1 | |
|
organization
NSA
|
Withheld information |
5
|
1 | |
|
person
J.P. Morgan
|
Unknown |
5
|
1 | |
|
organization
Starrett City
|
Financial |
5
|
1 | |
|
person
National Labor Relations Board (NLRB)
|
Aligned |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | The first British test of social impact bonds began at Her Majesty's Prison Peterborough. | Her Majesty's Prison Peterb... | View |
| N/A | N/A | Edward Snowden attempted to qualify to become a Special Forces soldier but did not complete the t... | Unspecified | View |
| N/A | N/A | The NSA did not immediately share information with the CIA. | Unknown | View |
| N/A | N/A | Disciplinary committee brought charges against Conrad resulting in suspension. | Unknown | View |
| 2025-11-20 | N/A | A planned Judiciary Committee hearing regarding Judge Kavanaugh's nomination. | U.S. Senate | View |
| 2025-11-20 | N/A | A Judiciary Committee hearing is scheduled where Christine Blasey Ford is to testify against Judg... | U.S. Senate | View |
| 2025-11-20 | N/A | A planned Judiciary Committee hearing regarding the Kavanaugh nomination. | N/A | View |
| 2020-07-13 | N/A | Rape Hotline Notification/Lead generation | Unknown | View |
| 2019-04-03 | N/A | House Judiciary Committee voted to issue subpoenas for the full Mueller Report. | Washington D.C. | View |
| 2018-11-01 | N/A | A planned public hearing where Sundar Pichai was expected to appear before the House Judiciary Co... | Washington | View |
| 2018-03-01 | N/A | Registration statistics noted for Chinese scholars and students in the UK. | United Kingdom | View |
| 2017-02-01 | N/A | Korea's Financial Services Commission introduced the country's first Stewardship Code. | Korea | View |
| 2017-01-01 | N/A | Anticipated IPO of Ant Financial | Hong Kong | View |
| 2016-07-06 | N/A | Document Update | Unknown | View |
| 2015-01-01 | N/A | Enforcement actions by the Federal Reserve against China Construction Bank, Agricultural Bank of ... | United States | View |
| 2013-06-23 | N/A | Snowden lands in Moscow from Hong Kong and is taken by Special Services. | Sheremetyevo International ... | View |
| 2013-06-23 | N/A | Snowden arrives from Hong Kong and is removed from the plane by Russian Special Services. | Sheremetyevo International ... | View |
| 2011-12-03 | N/A | Chinese Students & Scholars Association Disaffiliated from University | University (implied Cambrid... | View |
| 2007-11-09 | N/A | The Department of Justice submits its formal views and concerns regarding H.R. 3887 in a letter t... | Washington, D.C. | View |
| 2004-09-14 | N/A | Court heard oral argument on motions to dismiss. | Court | View |
| 2004-01-01 | N/A | Holding in Hemp Industries Association v. DEA enjoining DEA enforcement of 2003 amendment. | Ninth Circuit | View |
| 2003-12-09 | N/A | Transfer of Burnett action to SDNY (MDL 1570) | District of Columbia to New... | View |
| 1990-01-01 | N/A | Period mentioned where CIA, FBI, and NSA discovered they were vulnerable to penetration/insider t... | USA (implied) | View |
| 1981-01-01 | N/A | Period of 'The Secret Wars of the CIA', as documented by Bob Woodward. | N/A | View |
| 1969-01-01 | N/A | Philip Agee leaves the CIA. | USA | View |
HOUSE_OVERSIGHT_019812.jpg
This document is page 324 containing endnotes from a book, identified via the ISBN in the footer (9780451494566) as 'How America Lost Its Secrets' by Edward Jay Epstein. The page lists sources for chapters dealing with the NSA, Edward Snowden, Booz Allen Hamilton, and Russian espionage. It includes citations of articles from the Washington Post and NYT, as well as interviews conducted by the author with intelligence figures like James Angleton. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation production.
HOUSE_OVERSIGHT_019810.jpg
This document appears to be page 322 from the notes section of a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the footer). It contains endnotes for Chapter 18, citing various news articles and interviews regarding intelligence agencies (NSA, CIA), Russian espionage, and Edward Snowden. The document has a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a larger document production for a congressional committee. Despite the filename containing 'Epst', the content relates to the author Edward Jay Epstein, not Jeffrey Epstein.
HOUSE_OVERSIGHT_019809.jpg
This document is page 321 from the endnotes of a book (likely by Edward Jay Epstein given the file name and context) regarding Edward Snowden. It lists sources for pages 169-182 of the main text, citing interviews with anonymous NSA and Senate Intelligence Committee officials, as well as articles from the Guardian, RT, NYT, and The Intercept between 2013 and 2016. The notes cover Snowden's legal representation, his time in Russia and Hong Kong, and media coverage by Glenn Greenwald and Laura Poitras. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019808.jpg
This document is page 320 from a book (identified by ISBN as 'How America Lost Its Secrets' by Edward Jay Epstein), containing endnotes for pages 159-171. The text consists of citations for sources regarding Edward Snowden, espionage, the NSA, and Russian intelligence, dating primarily between 2012 and 2015. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was produced as part of a congressional investigation, likely due to the author's surname matching Jeffrey Epstein or relevance to intelligence oversight.
HOUSE_OVERSIGHT_019805.jpg
This document is page 317 of a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the filename and content), containing endnotes for pages 121-129. The text lists bibliographic citations for various articles and reports primarily concerning Edward Snowden, the NSA surveillance leaks, Dominique Strauss-Kahn, and government intelligence activities between 2011 and 2016. The document is stamped 'HOUSE_OVERSIGHT_019805', indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_019804.jpg
This document is page 316 of a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the filename/ISBN) containing endnotes for Chapter 13, 'The Great Divide'. The notes reference various sources regarding Edward Snowden's leaks, his life in Moscow, and comparisons to other leak cases, specifically the prosecution of General David Petraeus for sharing classified info with his mistress Paula Broadwell. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_019797.jpg
This document is page 309 from a book containing endnotes for Chapter 3 ('Contractor'). Based on the footer ISBN (9780451494566) and filename 'Epst_', the book is 'How America Lost Its Secrets' by Edward Jay Epstein. The content details sources for information regarding Edward Snowden's employment (Dell, Booz Allen), his time in Japan and India, his relationship with Lindsay Mills, and interviews with intelligence officials. While the filename includes 'Epst' (referring to author Edward Jay Epstein) and 'HOUSE_OVERSIGHT', the content is strictly about Edward Snowden and intelligence leaks, not Jeffrey Epstein.
HOUSE_OVERSIGHT_019795.jpg
This document is a page of endnotes (page 307) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein, produced to the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_019795). The notes relate to a prologue about Edward Snowden in Hong Kong (2014), citing interviews the author conducted with figures like General Keith Alexander and Keith Bradsher, as well as various books and articles. While part of a House Oversight production potentially related to investigations involving the author (who had connections to Jeffrey Epstein), the content specifically details sources regarding the NSA and Snowden.
HOUSE_OVERSIGHT_019791.jpg
This document is a proof page (Epilogue, page 303) from a book, stamped by the House Oversight Committee. The file name 'Epst_9780451494566' indicates this is likely from the book 'How America Lost Its Secrets' by Edward Jay Epstein, rather than a document about Jeffrey Epstein. The text analyzes the public distrust in government following Edward Snowden's NSA leaks, specifically discussing Senator Dianne Feinstein's defense of intelligence programs regarding a 2009 New York subway plot.
HOUSE_OVERSIGHT_019789.jpg
This document is a scanned page (301) from the Epilogue of a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein, stamped as evidence by the House Oversight Committee. The text analyzes the impact of Edward Snowden's leaks, crediting him with prompting Congress to modify the Patriot Act regarding domestic privacy while simultaneously criticizing him for damaging long-standing US intelligence methods used against foreign adversaries. It details the mechanics of NSA call chaining and the shift in how billing records are stored.
HOUSE_OVERSIGHT_019786.jpg
This document appears to be page 298 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename 'Epst_...'). It details the operational fallout of the Edward Snowden leaks, specifically how terrorist targets using platforms like Xbox Live, Twitter, and Facebook ceased using these methods ('went dark') after the PRISM program was revealed in June 2013. The text cites NSA officials Richard Ledgett and Admiral Rogers confirming that the leaks resulted in a loss of surveillance capabilities against groups planning attacks in Europe and the US.
HOUSE_OVERSIGHT_019785.jpg
This document appears to be page 297 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN), processed as part of a House Oversight investigation. The text discusses the negative impact of Edward Snowden's leaks on U.S. and allied intelligence capabilities, specifically citing former Paris prosecutor François Molins and CIA official Michael Morell. It details how terrorist groups like ISIS shifted to end-to-end encryption (specifically Telegram) to evade PRISM surveillance and mentions the 2014 discovery of ISIS plans to use biological weapons (bubonic plague) against Western targets.
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_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_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_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_019734.jpg
This document is page 246 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), stamped as evidence by the House Oversight Committee. The text details the aftermath of the Edward Snowden intelligence breach in 2013, describing it as a massive strategic setback for Western intelligence agencies (NSA, CIA, GCHQ). It discusses the strategic implications of the leak regarding Russia and China, and describes the massive damage control efforts undertaken by U.S. and British intelligence officers in Washington, Fort Meade, and Cheltenham.
HOUSE_OVERSIGHT_019730.jpg
This document is page 242 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename prefix 'Epst_' and content). It details Edward Snowden's time in Hong Kong, his communications with journalists Barton Gellman and The Guardian, and the intelligence community's assessment (via Michael Morell) of Snowden's vulnerability to Russian and Chinese intelligence. The page was submitted as evidence to the House Oversight Committee.
HOUSE_OVERSIGHT_019728.jpg
This document is a proof page (p. 240) from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the filename prefix 'Epst'). The text discusses Edward Snowden's time in Hong Kong, his interview with the South China Morning Post, and hypothesizes about the reaction of Chinese intelligence services to his possession of NSA documents. It bears a House Oversight Bates stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_019727.jpg
This document appears to be a page from a book (likely by Edward Jay Epstein given the filename) included in a House Oversight investigation. The text details the pervasive surveillance capabilities of Chinese intelligence in Hong Kong around 2013, noting that the U.S. State Department required personnel to use altered phones to avoid data theft. It argues that Edward Snowden, having arrived in May 2013 with NSA secrets, would have been aware of these capabilities and relied on the Chinese presence to protect him from the CIA.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | CIA | CIA | $41,522,399.00 | Final Fair Market Value (FMV) of the beneficiar... | View |
| N/A | Received | GRATs | CIA | $41,522,399.00 | Final Fair Market Value (FMV) of the beneficiar... | View |
| N/A | Paid | CIA | Kate | $0.00 | Employment income (implied by 'employed'). | View |
| 2025-11-07 | Paid | CIA | Palm Beach Utilities | $956.68 | Average Monthly Bill | View |
| 2020-06-30 | Paid | CIA | IRA | $59,039.62 | Account Balance | View |
| 2020-06-30 | Paid | CIA | US | $4,841,818.09 | Account Balance | View |
| 2018-01-01 | Paid | CIA | DONALD J. TRUMP | $0.00 | Income: rent ($1,000,001 - $5,000,000) | View |
| 2018-01-01 | Paid | CIA | DONALD J. TRUMP | $0.00 | Rent income: Over $5,000,000 | View |
| 2018-01-01 | Paid | CIA | DONALD J. TRUMP | $142,830.00 | Management fees | View |
| 2012-01-01 | Received | LLC | CIA | $50,000,000.00 | Mortgage, 4.200% interest, matures in 2022 | View |
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