NSA
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Vanee Vines
|
Spokesperson for |
9
Strong
|
1 | |
|
person
Edward Snowden
|
Employment former |
8
Strong
|
1 | |
|
person
Edward Snowden
|
Contractor assignment |
6
|
1 | |
|
organization
CIA
|
Withheld information |
5
|
1 | |
|
person
Michael McConnell
|
Former leadership |
5
|
1 | |
|
person
Edward Snowden
|
Former contractor |
5
|
1 | |
|
person
Jordana H. Feldman
|
Administrator |
5
|
1 | |
|
person
U.S. Virgin Islands Economy
|
Economic dependency |
5
|
1 | |
|
organization
FBI
|
Inter agency communication |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | An auction of Hovensa's assets was held, with assets awarded to Limetree Bay Holdings. | New York City | View |
| N/A | N/A | The NSA notified the FBI about the initial investigation. | Unknown | View |
| N/A | N/A | NSA notified the FBI about the Snowden affair. | N/A | View |
| N/A | N/A | The Hovensa Refinery in St. Croix closed. | St. Croix | View |
| N/A | N/A | Closing of the Hovensa refinery, which impacted the St. Croix housing market. | St. Croix | View |
| N/A | N/A | The NSA did not immediately share information with the CIA. | Unknown | View |
| N/A | N/A | The assets of the closed Hovensa refinery were sold at auction. | St. Croix | View |
| 2020-10-05 | N/A | Plaintiff accepted offer of compensation. | Unknown | View |
| 2020-06-26 | N/A | Plaintiff submitted a claim to the Compensation Program. | Unknown | View |
| 2015-06-04 | N/A | Publication of a New York Times article on the NSA's expansion of internet spying at the U.S. bor... | U.S. Border | View |
| 2015-05-05 | N/A | The Second U.S. Circuit Court of Appeals ruled the NSA's collection of bulk data illegal. | N/A | View |
| 2014-03-07 | N/A | Edward Snowden reportedly raised concerns internally at the NSA over 10 times before 'going rogue'. | NSA | View |
| 2014-01-01 | N/A | NSA informed Congress regarding the method of password acquisition. | Washington D.C. (Implied) | View |
| 2012-01-18 | N/A | The Hovensa refinery was announced to be permanently shut down, leading to job losses and an econ... | US Virgin Islands | View |
| 2012-01-18 | N/A | The permanent shutdown of the Hovensa refinery was announced, causing an economic downturn and le... | US Virgin Islands | View |
| 2012-01-01 | N/A | Closure of the Hovensa oil refinery. | St. Croix | View |
| 2012-01-01 | N/A | Closure of the Hovensa oil and gas refinery, which impacted the territory's unemployment rate. | U.S. Virgin Islands | View |
| 2012-01-01 | N/A | Closure of the Hovensa oil refinery in St. Croix, cited as a likely cause for a downturn in GDP. | St. Croix | View |
| 2011-01-01 | N/A | Stellar Wind program terminated for budgetary reasons. | USA | View |
| 2010-12-01 | N/A | Report of counterspies hunting for a Russian mole inside the National Security Agency. | U.S. | View |
| 1990-01-01 | N/A | Period mentioned where CIA, FBI, and NSA discovered they were vulnerable to penetration/insider t... | USA (implied) | View |
076.pdf
This document is a Joint Stipulation for Dismissal filed on December 8, 2020, in the U.S. District Court (SDNY). The plaintiff 'VE' and the defendants (Epstein's estate executors Indyke and Kahn, along with associated entities) agreed to dismiss the case with prejudice because the plaintiff resolved her claims through the Epstein Victims' Compensation Program. The order was signed by Judge Alison J. Nathan.
074.pdf
A legal status report filed on December 1, 2020, by attorney Bennet J. Moskowitz regarding the case 'VE v. Darren Indyke and Richard D. Kahn'. The document informs Judge Debra C. Freeman that the plaintiff (VE) has submitted a claim to the Epstein Victims' Compensation Program and has received an award offer which she is considering. The parties request that the court case remain stayed while this settlement process concludes.
066.pdf
This document is a Joint Stipulation and Order Staying Action from June 2020 in the Southern District of New York. The plaintiff 'VE' and the defendants (Epstein's estate executors Indyke and Kahn, and associated entities) agreed to pause the litigation to allow the plaintiff to participate in the 'Epstein Victims' Compensation Program,' a non-adversarial alternative. Judge Debra Freeman signed the order, staying the case and requiring a status report by August 14, 2020.
065.pdf
This document is a Joint Stipulation and Proposed Order filed on June 12, 2020, in the U.S. District Court for the Southern District of New York (Case No. 1:19-cv-07625). The plaintiff, identified as 'VE', and the defendants (Executors of the Epstein Estate and associated entities) agreed to stay the lawsuit to allow the plaintiff to participate in the 'Epstein Victims' Compensation Program', a non-adversarial alternative for resolving sexual abuse claims. The document is signed by attorneys Brad Edwards (for the plaintiff) and Bennet J. Moskowitz (for the defendants).
063.pdf
A Joint Stipulation for Dismissal filed on October 15, 2020, in the Southern District of New York. Plaintiff Teresa Helm agrees to dismiss her lawsuit against the executors of Jeffrey Epstein's estate with prejudice after accepting an offer from the Epstein Victims' Compensation Program. The document serves to formally close the case.
050.pdf
This document contains a letter from Troutman Sanders LLP to Judge Debra Freeman in the SDNY, dated June 3, 2020, informing the court that the Superior Court of the Virgin Islands has officially authorized the establishment of the Epstein Victims' Compensation Program. Attached is the official Order from the USVI court (signed by Judge Hermon-Percell) granting the motion to establish the program and authorizing its commencement on June 15, 2020. The document notes that the USVI Attorney General has agreed to lift liens to allow funding for the program.
033.pdf
This document is a Joint Stipulation for Dismissal filed on April 1, 2021, in the case of Maria Farmer v. the Executors of the Estate of Jeffrey Epstein. The legal action was dismissed with prejudice following Maria Farmer's acceptance of an offer of compensation from the Epstein Victims’ Compensation Program. The order was signed by U.S. District Judge Naomi Reice Buchwald.
029.pdf
This document is a Joint Stipulation and Order filed in April 2020 in the Southern District of New York, staying the lawsuit brought by Maria Farmer against the Estate of Jeffrey Epstein. The stay was agreed upon to allow Farmer to participate in the Epstein Victims' Compensation Program, a non-adversarial alternative for resolving sexual abuse claims. The order was signed by Judge Naomi Reice Buchwald.
017.pdf
A legal status report filed on November 2, 2020, by attorney Bennet J. Moskowitz on behalf of the Co-Executors of the Jeffrey Epstein Estate (Indyke and Kahn). The letter informs Judge Freeman that the Plaintiff (Jane Doe) intends to submit a claim to the Epstein Victims' Compensation Program. Consequently, both parties request that the lawsuit remain stayed to allow for potential resolution through the Program outside of court.
014.pdf
A status report filed on August 14, 2020, by attorney Bennet J. Moskowitz regarding the case of Jane Doe v. The Estate of Jeffrey Epstein. The document informs Judge Freeman that the Plaintiff is submitting claims to the Epstein Victims' Compensation Program and requests that the legal action remain stayed.
042.pdf
This document is a 'Joint Stipulation for Dismissal' filed on November 9, 2020, in the U.S. District Court for the Southern District of New York (Case 1:19-cv-11869). Plaintiff 'Anastasia Doe' agrees to dismiss her case against the Co-Executors of the Jeffrey Epstein Estate (Indyke and Kahn) with prejudice because her claims were resolved through the Epstein Victims' Compensation Program. The order is signed by Judge Mary Kay Vyskocil.
030.pdf
This document contains a letter from Troutman Sanders LLP to Judge Debra C. Freeman updating the court on the establishment of the Epstein Victims' Compensation Program. It attaches a Status Report filed in the Superior Court of the Virgin Islands and the detailed Protocol for the Independent Epstein Victims' Compensation Program, which outlines eligibility, claims administration, evaluation methodology, and compensation procedures for sexual abuse victims of Jeffrey Epstein.
041.pdf
A letter motion filed on March 6, 2020, by Andrew S. Buzin of Buzin Law P.C. requesting permission to withdraw as local counsel for plaintiff Jane Doe 17 in her case against Indyke and Kahn (executors of the Epstein estate). The client requested the discharge, and she remains represented by attorneys from Weisman, Brodie, Starr & Margolies, P.A. and Alan Goldfarb, P.A. The letter notes that the case is currently stayed pending the plaintiff's potential participation in the Epstein Victims' Compensation Program.
059.pdf
This document is a legal filing from June 3, 2020, submitted by Troutman Sanders LLP to the SDNY Court. It informs Judge Freeman that the Superior Court of the U.S. Virgin Islands has officially granted the motion to establish the 'Epstein Victims' Compensation Program.' The attached exhibit is the Order from the USVI court, signed by Magistrate Judge Carolyn P. Hermon-Percell, authorizing the Co-Executors (Indyke and Kahn) to commence the program on or about June 15, 2020, following an agreement with the USVI Attorney General to lift liens to fund the program.
054.pdf
Legal document filed on October 15, 2020, in the Southern District of New York regarding the case of Juliette Bryant v. The Estate of Jeffrey Epstein. The document is a Joint Stipulation for Dismissal stating that the plaintiff, Juliette Bryant, has accepted an offer of compensation from the Epstein Victims' Compensation Program. Consequently, the case is dismissed with prejudice, with each party bearing their own legal costs.
052.pdf
A joint status report filed on August 14, 2020, to Judge Debra Freeman in the case of Juliette Bryant v. the Estate of Jeffrey Epstein. The letter informs the court that Bryant submitted a claim to the Epstein Victims' Compensation Program on June 26, 2020, and requests a 45-day extension to the stay of discovery pending the program's determination. The document includes a stamp from Judge Freeman dated September 11, 2020, granting the requested extension.
044.pdf
Court order from the Southern District of New York staying the case of Juliette Bryant v. The Estate of Jeffrey Epstein for 60 days. The stay was requested to allow the plaintiff to participate in the Epstein Victims' Compensation Program, a non-adversarial alternative to litigation. The order was signed by Magistrate Judge Debra C. Freeman on June 15, 2020, with a directive to submit a status report by August 14, 2020.
EFTA00038415.pdf
An email from an FBI Victim Specialist in the New York Office dated May 4, 2020. The email informs the recipient that because Florida Crime Victims Compensation is unavailable, the FBI Victim Services Division has approved payment for up to 12 counseling sessions for Florida victims of Jeffrey Epstein. It outlines the protocol requiring pre-approval by the Case Agent to confirm victim status before payments can be made.
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00030569.pdf
This document is a formal response from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding 22 specific discovery requests made on October 13, 2020. The government addresses requests for Epstein's diary, the 'Billionaires Playboy Club' manuscript, flight logs (implied in broader requests but not itemized), and the identities of minor victims, often denying immediate production based on Rule 16 restrictions or asserting that materials have already been produced. The letter also discusses the handling of potential 'Brady' and 'Giglio' materials, stating that impeachment evidence will be produced closer to trial.
EFTA00030441.pdf
This document is a draft protocol dated December 13, 2019, establishing the Epstein Victims' Compensation Program. It outlines the voluntary nature of the program, the independence of the Administrator (Jordana H. Feldman), eligibility criteria for claimants, and the process for evaluating claims and issuing compensation without a financial cap. It explicitly states that the Estate has no control over the Administrator's decisions and details confidentiality waivers and release requirements for victims accepting compensation.
EFTA00028274.pdf
This document is a letter dated November 8, 2021, from defense attorney Christian R. Everdell to the US Attorney's Office regarding United States v. Ghislaine Maxwell. It serves as a Rule 16 disclosure, listing specific documents the defense may use in their case-in-chief, including AT&T phone records, FedEx records, Customs and Border Patrol records, Shopper's Travel records, and Larry Visoski flight manifests. The letter also lists General Releases from the Epstein Victims' Compensation Program (with names redacted), Palm Beach residence floorplans, and the Jeffrey Epstein Non-Prosecution Agreement.
EFTA00027912.pdf
This document is an email chain from November and December 2019 between the administrators of the Epstein Victims' Compensation Program (Jordy Feldman) and legal counsel for the victims (Roberta Kaplan's firm). The correspondence centers on the victims' counsel challenging the independence of the program, arguing that because the administrators were hired and paid by the Epstein Estate, they cannot be neutral. Kaplan's team proposes adding a fourth administrator selected by the plaintiffs to ensure fairness.
EFTA00025443.pdf
This document is 'The Daily 202' newsletter from The Washington Post dated July 23, 2020. It covers various current events including the start of the MLB season during the pandemic, federal agents in Portland tear-gassing Mayor Ted Wheeler, and COVID-19 statistics. The only connection to the Epstein case is a brief mention in the 'Videos of the day' section noting Stephen Colbert's reaction to President Trump's recent message to Ghislaine Maxwell.
EFTA00023488.pdf
Opinion and Order from the Southern District of New York regarding a Plaintiff's motion to dismiss her case against the Estate of Jeffrey Epstein and Ghislaine Maxwell after accepting a settlement from the Epstein Victims' Compensation Program. Maxwell opposed the dismissal, demanding the compensation amount be disclosed for use in her criminal trial and 'court of public opinion,' and seeking to preserve her right to pursue legal fees. The Court rejected Maxwell's demand for the unredacted settlement amount but agreed to modify the dismissal order to allow future litigation regarding attorneys' fees and costs.
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