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 |
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.
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_019532.jpg
This document is page 44 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the filename/ISBN) included in a House Oversight Committee production. It details Edward Snowden's activities in late 2012, specifically how he used his position as a Dell contractor to transfer files from Fort Meade to Hawaii. The text explains that this authorized transfer provided 'perfect cover' for him to steal unencrypted NSA data by exploiting security flaws he had previously identified in Japan.
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_019527.jpg
This document appears to be page 39 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein), stamped as a House Oversight exhibit. It details Edward Snowden's time at an NSA facility ('the tunnel'), his observation of young analysts sharing intercepted nude photos, and his political support for Ron Paul and the Libertarian Party, including a $500 donation. The text also mentions comments Snowden made to The Guardian and Ars Technica regarding his work and political views.
HOUSE_OVERSIGHT_019526.jpg
This document appears to be a page (Chapter 4, page 38) from a book manuscript, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst_...'), which has been stamped as part of a House Oversight Committee investigation. The text details Edward Snowden's life in Hawaii in 2012, his $120,000 salary from Dell, and his work at the Kunia Regional Security Operations Center (NSA). It also describes the history of the facility ('the tunnel') and the author's own experience being detained there in 2016.
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_019521.jpg
This document appears to be Page 33 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, given the filename 'Epst' and subject matter) included in a House Oversight Committee file. It details Edward Snowden's activities in September 2009, specifically a trip to India where he took a $2,000 'Ethical Hacking' course at Koenig Solutions to learn tools like SpyEye and Zeus while employed by Dell. It also notes his move to Annapolis, Maryland, in the fall of 2010.
HOUSE_OVERSIGHT_019520.jpg
This document is page 32 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), stamped as a House Oversight exhibit. It details Edward Snowden's employment with Dell in 2009, his work on the NSA backup system EPICSHELTER, and his discovery of security flaws regarding system administrator access. The text also references his lack of academic credits from UMUC and compares the role of 'rogue system administrators' to the ideology of Julian Assange.
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_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_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_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_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_019503.jpg
This document appears to be page 15 (Chapter 1) of a book or manuscript, likely by author Edward Jay Epstein (indicated by filename 'Epst'), regarding the life of Edward Snowden. The text details Snowden's birth, his parents' background in the Coast Guard, and their move to Maryland near the NSA. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional inquiry.
HOUSE_OVERSIGHT_019500.jpg
This document is page 12 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename), produced as part of a House Oversight Committee investigation (Bates stamp HOUSE_OVERSIGHT_019500). The text details the author's investigation into Edward Snowden, specifically focusing on the timeline of his theft of classified materials beginning in the summer of 2012, contrary to the narrative that it began immediately prior to his June 2013 meeting with journalists in Hong Kong. The author expresses an intent to uncover Snowden's background, motivation, and activities prior to his flight to Hong Kong.
HOUSE_OVERSIGHT_019499.jpg
This document is page 11 (Prologue) of a book, likely by Edward Jay Epstein given the filename prefix 'Epst', produced during a House Oversight inquiry. It details the investigation into Edward Snowden's movements in Hong Kong in 2013, specifically noting a mysterious 11-day gap between May 20 and June 1 where he left no digital or paper trail (no credit card usage, ATM withdrawals, or phone calls) before checking into the Mira Hotel. The text argues that Snowden's failure to acquire visas for Latin American countries suggests his plan was always to go to Moscow.
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_019493.jpg
This document is page 5 of a book prologue (likely 'How America Lost Its Secrets' by Edward Jay Epstein, given the filename 'Epst' and content) stamped with a House Oversight Committee number (019493). The text details the author's investigation into Edward Snowden's 2013 flight from Hawaii to Hong Kong and subsequently Russia, questioning Snowden's logistics, motives, and the security failures of the NSA. While the user query mentions Jeffrey Epstein, the content of this specific page deals exclusively with Edward Snowden; the 'Epst' in the filename likely refers to the author, Edward Jay Epstein.
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