Verizon Wireless
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
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(mentions)
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person
Judge Roger Vinson
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Legal representative |
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Release of FISA warrant ordering Verizon to turn over records. | Unknown | View |
| 2013-04-25 | N/A | Judge Roger Vinson issued a FISA warrant ordering Verizon to turn over billing records. | FISA Court | View |
Jeffrey Epstein Part 04 of 08.pdf
This document contains FBI evidence logs (FD-340), correspondence, and subpoenas related to an investigation (Case ID 31E-MM-108062) regarding child prostitution involving Jeffrey Epstein. It includes subpoena returns from MySpace, Sprint, BellSouth, and Verizon, along with deleted page information sheets indicating numerous withheld documents.
Epstein_Part_04.pdf
This document is a release of information from the FBI related to a civil action (17-cv-03956). It contains deleted page information sheets citing exemptions, FD-340 receipts for property from various telecommunication companies (MySpace, Sprint, BellSouth, Verizon) regarding subpoenas, fax cover sheets transmitting subpoena results, and copies of the subpoenas themselves (FD-909) requesting subscriber and toll records for specific phone numbers and user IDs.
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This excerpt from "How America Lost Its Secrets" analyzes Edward Snowden's decision to leave his job at Dell for a lower-paying position at Booz Allen Hamilton. The author argues that this move was unnecessary for whistleblowing purposes, as Snowden already had access to critical documents like FISA court orders and Presidential Policy Directive 20 while at Dell, and suggests the job switch actually increased his risk of detection.
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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.
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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.
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This Palm Beach Police Department incident report (Case 1-05-000368) details surveillance logs from April 2005 noting various vehicles, including a Honda Civic, Chevrolet Camaro, and multiple luxury SUVs, at a specific residence. Narrative #33 documents Officer Recarey's interview with a father whose daughter was hired to 'model lingerie' at a Palm Beach mansion; the father noted the daughter was emotionally affected by the situation. Additionally, the report records the acquisition of telecom subpoenas on January 4, 2005, and the detention/interview of Alfredo Rodriguez, Jeffrey Epstein's former houseman, regarding activities at Epstein's home.
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This document is an email chain from October 2016. Stan Pottinger emailed Reid Weingarten a link to a Guardian article about a lawsuit involving Donald Trump and Jeffrey Epstein, suggesting they catch up soon. The next day, Weingarten forwarded this email with 'High' importance to Jeffrey Epstein at his 'jeevacation@gmail.com' address.
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This email chain from November 2012 involves Lisa Randall forwarding an invitation for the 'Dialog 2014' retreat (hosted by Peter Thiel and Auren Hoffman) to Jeffrey Epstein to ask if it is worthwhile. Epstein responds briefly, 'sundance is nice ,, go,' implying the event is in Sundance, Utah. Randall replies asking if he is merely suggesting 'tourism' rather than endorsing the event content.
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This document contains a series of emails from November 2015 involving Jeffrey Epstein (using the alias jeevacation@gmail.com), Melanie Spinella, and advisors. The correspondence details complex financial maneuvers, including high-interest loans ($50k/day interest), the creation of trusts ('apo1'), and asset transfers involving 'Leon' (likely Leon Black). It also includes agendas discussing 'legacy' items such as art distribution upon death, 'Gagosian' deals, and a cryptic reference to 'inspire - FBI'.
HOUSE_OVERSIGHT_023213.jpg
This document contains a series of emails from late 2015, likely between Jeffrey Epstein and his staff/advisors (Brad Wechsler, Melanie Spinella, Lesley Groff), concerning the financial and personal affairs of 'Leon' (likely Leon Black). The emails detail complex financial maneuvers involving asset transfers to entities named 'apo-01' (likely Apollo-related), art dealings with Gagosian, estate planning involving 'Alex' and 'Victoria', and the management of luxury assets like planes and boats. The content suggests a high level of involvement by the sender in restructuring trusts, loans, and operational details for the client.
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This document is an email chain from March 4, 2011, detailing the reaction to an upcoming story in 'The Mail on Sunday' involving Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. The chain originates with a journalist's inquiry to Brett Jaffe, which is forwarded through Mark Cohen to Ghislaine Maxwell, who then forwards it to Jeffrey Epstein. Epstein subsequently forwards the chain to Alan Dershowitz, with their direct correspondence redacted as privileged.
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This email chain from January 2010 involves Jeffrey Epstein coordinating with an associate named Joel regarding a golf outing at a Trump course for Epstein's attorney, Jack Goldberger, for which Epstein offers to pay. The conversation also touches on high-value asset transactions, specifically the potential purchase of interests in private aircraft (Hawker 800 XP) and a partnership opportunity with mutual friend Benny Shabtai in a 'depressed market.' Additionally, Epstein provides a contact at JPMorgan, Brian Baker, instructing the recipient to use his name.
HOUSE_OVERSIGHT_033458.jpg
An email chain from January 2010 between Jeffrey Epstein and an associate named Joel. The discussion centers on arranging a golf outing at a Trump course for Epstein's attorney, Jack Goldberger, with Epstein offering to cover costs. The emails also discuss potential aircraft purchases (Hawker 800 XP) involving mutual friend Benny Shabtai and a recent trip to New York and 'the isle' (likely Little St. James).
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The document appears to be page 210 (Chapter 28) of a manuscript or report stamped by House Oversight regarding Edward Snowden. It analyzes his motivations for switching employment from Dell to Booz Allen in March 2013, arguing the move was not financially motivated nor necessary for access to documents, as he already possessed significant classified material (including Presidential Policy Directive 20) while at Dell. The text suggests the job switch actually increased his risk of apprehension.
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This document outlines the administrative challenges faced by the NSA regarding compliance reporting and discusses the establishment and mission of the U.S. Cyber Command to defend against cyber threats. It details the difficulties in attributing cyber attacks to state actors versus civilians, citing the Sony attack, and describes strategies like planting sentinel viruses and retaliation capabilities. Additionally, it reaffirms the NSA's primary role in foreign intelligence gathering despite its new cyber defense responsibilities.
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This document page, bearing a House Oversight stamp, details the legal maneuvering surrounding Edward Snowden's NSA leaks. It focuses on the involvement of ACLU lawyer Ben Wizner, who was brought in by journalists Laura Poitras and Glenn Greenwald to represent Snowden. The text outlines the legal challenges Wizner faced in seeking amnesty for Snowden, particularly distinguishing Snowden's actions from previous whistleblowers and managing the narrative regarding whether classified documents were taken to Russia.
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This document details the events surrounding the publication of Edward Snowden's NSA leaks in June 2013, describing how journalists verified his credibility using code phrases and the subsequent interactions with government officials before publication. It recounts the release of the Verizon and PRISM stories by the Guardian and Washington Post, followed by Snowden's decision to reveal his identity through a video interview to define his own narrative before the government could demonize him.
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This document page is a narrative account detailing the coordination between Edward Snowden and journalists Glenn Greenwald and Laura Poitras regarding the 2013 NSA leaks. It describes Snowden's specific instructions to divide stories between The Guardian and The Washington Post, his transfer of classified documents (including a FISA warrant regarding Verizon), and his insistence that the journalists travel to Hong Kong to meet him. NOTE: While the user prompt identifies this as 'Epstein-related,' the text is exclusively about the Edward Snowden NSA leaks, though the 'HOUSE_OVERSIGHT' stamp suggests it may be part of a larger government document production.
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This document is an email from Jeffrey Epstein dated October 17, 2016, where he forwards a message from Brad Wechsler to Richard Kahn and Alan Dlugash. The forwarded email details the readiness of tax filings, mentioning specific changes involving millions of dollars in losses and payments that increase a tax overpayment by $400k, with Leon Black CC'd. Epstein questions if a deduction is being taken solely to obtain an 'obama care benefit' and instructs the recipient to 'call joslin'.
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