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_019652.jpg
This document appears to be a page (164) from a book titled 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the filename 'Epst...'). The text analyzes Edward Snowden's defection, suggesting Vladimir Putin allowed Snowden into Russia not out of kindness, but to exploit him as an intelligence asset to disrupt US interests, similar to Cold War tactics. It also notes Snowden's awareness of the legal consequences he faced, citing his interest in the Bradley Manning trial. The page bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_019651.jpg
This document appears to be page 163 from a book proof (likely by Edward Jay Epstein, given the filename) titled 'The Question of When,' produced as part of a House Oversight investigation. The text analyzes Edward Snowden's flight to Hong Kong, speculating on whether Russian or Chinese intelligence steered him there or recruited him based on his dissatisfaction with the NSA. It discusses the strategic value of Snowden's leaked documents and the timeline of when foreign adversaries became aware of his actions.
HOUSE_OVERSIGHT_019649.jpg
This document appears to be page 161 from a book manuscript (likely 'How America Lost Its Secrets' by Edward Jay Epstein based on the filename ISBN) produced during a House Oversight investigation. The text analyzes Edward Snowden's actions, questioning whether he was a Russian asset or a whistleblower. It argues that Snowden's contact with journalists Greenwald and Poitras contradicts the behavior of a controlled Russian intelligence asset, as it risked exposing the operation.
HOUSE_OVERSIGHT_019648.jpg
This document appears to be page 160 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, implied by the filename 'Epst_...'), produced as part of a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_019648). The text discusses the timeline of Edward Snowden's potential recruitment by Russian intelligence, citing General Alexander's concerns about manipulation. It details the 'NSA Scenario,' suggesting Snowden may have been compromised as early as 2009 after leaving the CIA and incurring financial losses in Geneva.
HOUSE_OVERSIGHT_019647.jpg
This document appears to be page 159 from a book (likely by author Edward Jay Epstein, based on the filename code) included in a House Oversight investigation. It analyzes intelligence tradecraft regarding 'walk-ins' and defectors, discussing the strategic value of turning them into moles versus exfiltrating them. Specific cases discussed include the rejected asylum request of Chinese police chief Wang Lijun in 2012 and the flight of Edward Snowden to Russia.
HOUSE_OVERSIGHT_019646.jpg
This document is page 158 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename 'Epst_...'), stamped with a House Oversight Committee production number. The text details the history and significance of 'walk-ins' (self-generated spies) in Cold War espionage, citing examples such as Alexander Poteyev, Robert Hanssen, and Anatoliy Golitsyn. It discusses the motives for espionage, ranging from financial gain to ideology, and mentions a 1990 PFIAB review regarding U.S. spies.
HOUSE_OVERSIGHT_019643.jpg
This document is page 155 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, indicated by the filename 'Epst' and ISBN 9780451494566), marked as a House Oversight exhibit. The text speculates on whether Edward Snowden had a hidden collaborator within the NSA, drawing parallels to historical Russian moles like Robert Hanssen and Aldrich Ames. It includes details of an interview the author conducted with KGB handler Victor Cherkashin in Moscow in 2015 regarding the ability of intelligence services to hide moles.
HOUSE_OVERSIGHT_019642.jpg
This document is a page (154) from the book 'How America Lost Its Secrets', marked with a House Oversight Bates stamp and an 'Epst' filename prefix, suggesting inclusion in the Epstein/Maxwell discovery materials. The text discusses theories regarding Edward Snowden's NSA breach, specifically exploring the possibility that he was unwittingly used as an 'umbrella' by an existing Russian/KGB mole within the NSA to hide their own activities. It references comments by former CIA station chief Tyler Drumheller and details a 2010 warning about a potential mole at Fort Meade.
HOUSE_OVERSIGHT_019636.jpg
This document appears to be page 148 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, based on the ISBN in the footer), included in a House Oversight Committee production. The text discusses the blurred lines between whistle-blowers and spies, citing historical examples such as Daniel Ellsberg and the Pentagon Papers, the 1971 FBI office burglary in Media, PA, and Philip Agee's defection to the KGB. It concludes by introducing the Edward Snowden case.
HOUSE_OVERSIGHT_019626.jpg
This document is page 138 from the book 'How America Lost Its Secrets', included in an evidentiary production (likely House Oversight regarding Epstein, based on the file name 'Epst...' and Bates stamp). The text details the investigation into Edward Snowden's theft of NSA and CIA data, describing the panic within the NSA, the timeline of the theft beginning in mid-April, and the volume of data compromised (1.7 million documents). It mentions key figures including Chris Inglis and Rick Ledgett.
HOUSE_OVERSIGHT_019625.jpg
This document appears to be page 137 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the footer filename) included in House Oversight Committee files. The text details the aftermath of the Edward Snowden data breach, focusing on the DIA's forensic examination, the creation of the Joint Staff Mitigation Oversight Task Force, and the delayed briefing of CIA leadership (Brennan and Morell) regarding the extent of the theft. It highlights the friction between the NSA and CIA regarding information sharing about the breach.
HOUSE_OVERSIGHT_019619.jpg
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.
HOUSE_OVERSIGHT_019614.jpg
This document is page 126 from the book 'How America Lost Its Secrets' (indicated by the subject matter and ISBN in the footer), likely authored by Edward Jay Epstein (unrelated to Jeffrey Epstein, though included in this document set). The text details the negative assessments of Edward Snowden's data theft by high-ranking US officials including Admiral Michael Rogers, General Martin Dempsey, and Lt. General Mike Flynn. The officials argue that the majority of files stolen were military secrets unrelated to domestic surveillance and caused significant damage to national security.
HOUSE_OVERSIGHT_019613.jpg
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.
HOUSE_OVERSIGHT_019612.jpg
This document is page 124 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), included in a House Oversight Committee production (Bates stamp HOUSE_OVERSIGHT_019612). The text details Edward Snowden's leaks regarding NSA surveillance, specifically the PRISM program and a FISA warrant issued by Judge Roger Vinson compelling Verizon to share customer records. It discusses the legal framework involving the Patriot Act, the USA Freedom Act, and the role of the FISA court.
HOUSE_OVERSIGHT_019609.jpg
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.
HOUSE_OVERSIGHT_019605.jpg
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.
HOUSE_OVERSIGHT_019581.jpg
This document appears to be a page proof (page 93) from a book by Edward Jay Epstein (likely 'How America Lost Its Secrets') bearing a House Oversight Committee stamp. The text details Edward Snowden's exaggeration of his credentials and salary at Booz Allen and the CIA/DIA. It describes the interactions between The Guardian journalists (MacAskill, Gibson, Greenwald) and US officials (White House, FBI, NSA) prior to publishing the first leaks regarding Verizon and FISA warrants.
HOUSE_OVERSIGHT_019570.jpg
This document is page 82 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the file name 'Epst_'). It details Edward Snowden's time in Hong Kong, his evasion of a paper trail, and his initial communications with journalists Greenwald and Gellman regarding the leak of NSA documents, specifically regarding operation PRISM. It mentions an email sent to 'Bay' on May 22 covering his tracks with a medical excuse. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.
HOUSE_OVERSIGHT_019563.jpg
This document appears to be page 75 from a book (likely by Edward Jay Epstein given the filename 'Epst') discussing the NSA's data classification levels (1, 2, and 3). It details Edward Snowden's transition from Dell, where he had limited access, to Booz Allen Hamilton in Hawaii on March 15, 2013, specifically to gain access to 'Level 3' data, which contains sensitive sources and methods described as 'the Keys to the Kingdom.' The document bears a House Oversight Committee stamp.
HOUSE_OVERSIGHT_019560.jpg
This document is page 72 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, though not explicitly named in the text body). It details the timeline of Edward Snowden's initial contact with journalists Glenn Greenwald and Laura Poitras in late 2012 and early 2013. The text describes Snowden's work at Dell, his alias 'Citizen Four,' and the preparations for leaking NSA documents via The Guardian. Note: While contained in a House Oversight file possibly related to an 'Epstein' search, the content strictly concerns the Edward Snowden leaks.
HOUSE_OVERSIGHT_019545.jpg
This document appears to be page 57 of a book proof (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the file footer 'Epst_9780451494566') produced during a House Oversight investigation. It details Edward Snowden's activities in Hawaii, specifically a 'CryptoParty' he organized featuring Tor Project developer Sandvik, and his communications with activist Parker Higgins. The text also discusses the NSA's internal 'open culture' and security vulnerabilities identified by former CIA Deputy Director Morell.
HOUSE_OVERSIGHT_019540.jpg
This document is page 52 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename 'Epst'), bearing a House Oversight Committee Bates stamp. The text details the history of the Tor network, explaining that it was originally developed by U.S. military research agencies (NRL, DARPA) for intelligence purposes but was released as open source in 2008 to better hide U.S. operatives among general traffic. It highlights the tension between different U.S. agencies, noting that while the State Department funded Tor, the NSA viewed it as an obstacle to tracking targets.
HOUSE_OVERSIGHT_019535.jpg
This document appears to be page 47 of a book manuscript (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the filename ISBN) produced as part of a House Oversight Committee investigation. The text analyzes the psychological motivations of leakers, referencing Edward Shils' work on the 'torment of secrecy,' and details Edward Snowden's mindset and access levels at the NSA in 2012. It describes Snowden's SCI clearance and his rhetorical questioning of colleagues regarding the potential impact of leaking secret data.
HOUSE_OVERSIGHT_019534.jpg
This document is page 46 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the footer filename). It details Edward Snowden's theft of NSA documents starting in Winter 2012, his motivations, his employment at Dell, and his eventual communications from Moscow with journalists like James Risen. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation, likely included due to the author's last name (Epstein) matching search criteria, though the text concerns Edward Snowden, not Jeffrey Epstein.
| 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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