CIA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
GSI
|
Regulatory |
5
|
1 | |
|
person
Narrator
|
Conflict disappointment |
5
|
1 | |
|
organization
Goldman Sachs
|
Regulatory |
5
|
1 | |
|
person
Plaintiffs
|
Legal representative |
5
|
1 | |
|
organization
United Front Work Department
|
Affiliated linked |
5
|
1 | |
|
person
Richard Kahn
|
Employment affiliation |
5
|
1 | |
|
person
Conrad
|
Professional disciplinary |
5
|
1 | |
|
person
Douglas Millett
|
Employee |
5
|
1 | |
|
organization
Sprout
|
Data provider benchmark |
5
|
1 | |
|
person
Mr. Maxey
|
Representative |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Client |
1
|
1 | |
|
organization
UA
|
Family |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Account holder bank |
1
|
1 | |
|
person
Martin G. Weinberg
|
Professional |
1
|
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_019533.jpg
This document appears to be page 45 from a book (identified by the filename 'Epst_9780451494566' as Edward Jay Epstein's *How America Lost Its Secrets*) stamped as a House Oversight exhibit. The text details how Edward Snowden exploited a lack of auditing software at the NSA's Kunia base in Hawaii to steal classified data while working for Dell in 2012. It explains that post-9/11 reforms to eliminate 'stovepiping' created a shared network (NSANet) that allowed system administrators like Snowden access to CIA and Defense Department documents without detection.
HOUSE_OVERSIGHT_019530.jpg
This document is a page from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN in the footer), marked with a House Oversight Committee stamp. The text details Edward Snowden's time working for Dell as an NSA contractor in 2012, his ambition to secure a high-ranking Senior Executive Service (SES) position, and his subsequent hacking of NSA files to steal entrance exam answers. It also references a prior 2009 incident where Snowden hacked his CIA personnel evaluation.
HOUSE_OVERSIGHT_019528.jpg
This document is page 40 from the book 'How America Lost Its Secrets' (indicated by the ISBN in the footer), authored by Edward Jay Epstein. It details Edward Snowden's ideological alignment with Libertarian Ron Paul, his disillusionment with the CIA and NSA, and his rationale for leaking government secrets. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was used as an exhibit in a Congressional investigation.
HOUSE_OVERSIGHT_019524.jpg
This document is Page 36 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (hence the file prefix 'Epst'). It details Edward Snowden's background check failures by USIS, his girlfriend Lindsay Mills' blog activities, and his 2012 transfer by Dell to the NSA's Kunia base in Hawaii. The text highlights security lapses that allowed Snowden to maintain clearance and access sensitive systems alone. While the file metadata suggests a connection to 'Epstein,' the content refers to the author Edward Jay Epstein and his subject Edward Snowden, not Jeffrey Epstein.
HOUSE_OVERSIGHT_019523.jpg
This document appears to be page 35 from a book (likely by Edward Jay Epstein given the filename and content style) stamped as a House Oversight document. It details Edward Snowden's hypocrisy in 2010-2011, where he criticized corporate cooperation with the NSA on Ars Technica under the alias 'TrueHooHa' while simultaneously seeking renewed security clearance to work for Dell. It also discusses the privatization of government background checks initiated in 1996, specifically focusing on USIS (owned first by Carlyle Group, then Providence Equity Partners) and its profit-driven approach to NSA vetting.
HOUSE_OVERSIGHT_019522.jpg
This document is page 34 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the ISBN in the footer), bearing a House Oversight Committee stamp. It details Edward Snowden's life while working for Dell in Annapolis, his relationship with Lindsay Mills, and his growing disillusionment with the US intelligence community (NSA/CIA/DIA) prior to his defection to Moscow. It mentions his attendance at a gala with former CIA director Michael Hayden and his alleged complaints to NSA officials regarding surveillance.
HOUSE_OVERSIGHT_019518.jpg
This document appears to be page 30 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst_...'). The text details Edward Snowden's transition from the CIA to private contractor Dell, noting a security clearance loophole that allowed him to retain clearance despite CIA concerns. It describes his assignment to the NSA complex at Yokota Air Base in Japan in June 2009, where he trained military personnel on cyber security. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_019517.jpg
This document is a page from a book manuscript (likely by Edward Jay Epstein based on the filename prefix 'Epst' and ISBN) discussing Edward Snowden's transition from the CIA to private contracting for the NSA. It details how intelligence agencies outsourced IT work to companies like Dell to bypass budget limits, and how Snowden's existing top-secret clearance made him a valuable recruit for Dell's operations in Japan in 2009. The page bears a House Oversight Bates stamp, indicating it was part of a congressional inquiry.
HOUSE_OVERSIGHT_019516.jpg
This document appears to be page 28 from a book proof (likely by author Edward Jay Epstein, given the filename prefix 'Epst') regarding Edward Snowden. It details Snowden's return from Geneva at age 25, his financial losses in the options market, and his disillusionment with the CIA, specifically citing an incident where the agency compromised a Swiss banker. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional record or investigation.
HOUSE_OVERSIGHT_019515.jpg
This document appears to be a page from a book (likely by Edward Jay Epstein, given the filename 'Epst') detailing Edward Snowden's departure from the CIA in February 2009. It describes an internal investigation into Snowden's suspicious computer activities, his resignation to avoid said investigation, and his growing animosity toward the US intelligence community, highlighted by a forum post criticizing the appointment of Leon Panetta. The page bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019514.jpg
This document is page 26 from the book 'How America Lost Its Secrets' by Edward Jay Epstein, processed as a House Oversight document (Bates: HOUSE_OVERSIGHT_019514). It details Edward Snowden's time at the CIA in Geneva, alleging he was forced to resign due to adding unauthorized code to the CIA system, rather than being fired, to avoid a scandal ('necessary containment'). It contrasts the CIA's public narrative with internal accounts suggesting Snowden was a disgruntled employee with a 'not stellar' career who felt victimized by his superiors.
HOUSE_OVERSIGHT_019513.jpg
This document appears to be page 25 from a book (likely by Edward Jay Epstein given the filename 'Epst') analyzing Edward Snowden's time as a CIA officer in Geneva. It details his online activity under the alias 'TrueHooHa,' where he defended classified information and criticized the New York Times. It also describes a derogatory report ('derog') placed in his file in December 2008 by a superior who suspected Snowden was attempting unauthorized access to classified files.
HOUSE_OVERSIGHT_019512.jpg
This document is page 24 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, based on the filename), included in a House Oversight file dump. It details Edward Snowden's lifestyle and financial activities in 2008, including his use of aliases 'Wolfking Awesomefox' and 'TrueHooHa', significant gambling losses on the stock market, and his angry online outbursts against Ben Bernanke and others on Ars Technica. It connects his personal financial distress to his time working for the CIA on sensitive operations in Switzerland.
HOUSE_OVERSIGHT_019511.jpg
This document appears to be page 23 of a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, indicated by the filename prefix 'Epst') included in a House Oversight Committee production. The text details Edward Snowden's time in Geneva (2007-2009) working as a junior-level Telecommunications Support Officer (TSO) for the CIA under State Department cover. It discusses his lifestyle, his relationship with intern Mavanee Anderson, his girlfriend Lindsay Mills, and contrasts his actual role with his later claims of being a 'senior adviser.'
HOUSE_OVERSIGHT_019510.jpg
This document is page 22 (Chapter 2, titled 'Secret Agent') of a book proof, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN). The text discusses Edward Snowden's 2006 entry into the CIA and a 2014 interview in Moscow with NBC's Brian Williams, where Snowden characterizes himself as a traditionally trained spy. The document bears a House Oversight Committee Bates stamp dated September 29, 2016.
HOUSE_OVERSIGHT_019509.jpg
This document appears to be a proof page (page 21) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst...'), included in a House Oversight Committee production. The text details the deep federal government connections of Edward Snowden's family, specifically focusing on his grandfather, Admiral Barrett, who was a high-ranking FBI official involved in CIA-FBI interrogations at Guantánamo. It highlights that in 2006, every member of Snowden's immediate family was employed by the federal government.
HOUSE_OVERSIGHT_019508.jpg
This document is page 20 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the filename, though the content concerns Edward Snowden, not Jeffrey Epstein). The text argues that Edward Snowden did not meet the CIA's academic or military minimum requirements for employment. It suggests, via a quote from former CIA station chief Tyler Drumheller, that Snowden was hired only because he 'had some pull,' likely stemming from his grandfather, Rear Admiral Barrett, who was a leader in a high-level interagency task force involving the CIA, FBI, and DEA. The page bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019507.jpg
This document recounts Edward Snowden's early adulthood, detailing his failed attempt at a modeling career, his relationship with Lindsay Mills, and his surprising hiring by the CIA in 2006 despite lacking a high school diploma. It highlights the contrast between his lack of academic credentials and the agency's typical hiring requirements.
HOUSE_OVERSIGHT_019506.jpg
This document is page 18 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the filename 'Epst'), processed as a House Oversight Committee record. It details Edward Snowden's discharge from the Army in 2004, disputing his claims of medical discharge (broken legs) with neighbor testimony and Army records citing an 'administrative discharge.' It further covers his subsequent employment as a security guard at the University of Maryland and his online activity on Ars Technica, including his aspirations to be a male model.
HOUSE_OVERSIGHT_019498.jpg
This document is a page from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename and content), bearing a House Oversight Bates stamp. It details the surveillance of Edward Snowden in Hong Kong between June 10 and June 23, explaining how the FBI, CIA, DIA, and NSA utilized electronic tracking and relations with the Hong Kong police to monitor Snowden's movements and his visit to the Russian consulate. The text asserts that despite Snowden's attempts at stealth, his location was known to U.S., Chinese, and Hong Kong authorities throughout this period.
HOUSE_OVERSIGHT_019497.jpg
This document is a page (Prologue | 9) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the footer), which appears to be part of a House Oversight Committee file dump. The text details the author's investigation into Edward Snowden's time in Hong Kong, including a meeting with a former U.S. consulate employee at the American Club who dismissed Snowden's claims about a nearby CIA rendition team. Note: While the filename contains 'Epst', the author is Edward Jay Epstein, not Jeffrey Epstein.
HOUSE_OVERSIGHT_019492.jpg
This document is page 4 of a book titled 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the filename 'Epst...'). It details the June 2013 discovery of the NSA data breach committed by Edward Snowden, his flight to Hong Kong, and the subsequent criminal charges filed against him in the Eastern District of Virginia. The text describes Snowden's video confession and asserts that he stole intelligence regarding foreign adversaries from the NSA, CIA, DOD, and British services, not just domestic surveillance records. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_019478.jpg
This document is a bibliography page listing works 'Also by Edward Jay Epstein' (an investigative journalist, distinct from Jeffrey Epstein). It lists various non-fiction titles covering topics such as the Warren Commission, Armand Hammer, and Hollywood economics. The page bears a footer indicating a print date of September 29, 2016, and a Bates stamp 'HOUSE_OVERSIGHT_019478', suggesting it was included in documents produced for the House Oversight Committee.
HOUSE_OVERSIGHT_019463.jpg
This document is page 16 of a report by CEFOTAJ (Centre De Formation Technique Pour L'Avancement Des Jeunes Du Sud'Est Inc.), containing an 'Appendix' of bibliographic references. The citations, retrieved mostly in November 2010, focus heavily on business opportunities, economic recovery, and investment in Haiti following the 2010 earthquake. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_019454.jpg
This document is page 7 of a report by CEFOTAJ, a non-profit organization. It analyzes the economic and regulatory landscape of Haiti following the 2010 earthquake, citing various sources like the World Bank, PRS Group, and the U.S. Department of State. The text details investment restrictions in sensitive sectors, the financial impact of the earthquake ($11.5 billion loss), and the informal nature of the Haitian business sector, while mentioning government efforts to liberalize trade.
| 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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