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_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_019488.jpg
This document is a Table of Contents from a book regarding Edward Snowden and the NSA, specifically page 'x' (10) of the manuscript. The filename (Epst_9780451494566...) indicates the book is likely 'How America Lost Its Secrets' by Edward Jay Epstein (not Jeffrey Epstein), printed on September 29, 2016. The page lists chapters covering Snowden's actions, the NSA, Russian and Chinese involvement, and Snowden's time in Moscow. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_019209.jpg
This document is an excerpt from a writing by investigative journalist Edward Jay Epstein (not Jeffrey Epstein) regarding Edward Snowden. It details Snowden's interactions with Russian authorities and his lawyer, Anatoly Kucherena, specifically confirming that Snowden brought secret NSA documents to Moscow that had not been previously released to journalists in Hong Kong. The text cites a House Intelligence Committee report alleging ongoing contact between Snowden and Russian intelligence services.
HOUSE_OVERSIGHT_019207.jpg
This document is a House Oversight report page (ID 019207) detailing the damage assessment of Edward Snowden's data theft. It contradicts Snowden's narrative, stating he took 1.5 million documents—mostly military secrets rather than whistleblower evidence—including 'Level 3' NSA tools and a 'road map' of global surveillance targets. The report outlines his movement from Hong Kong to Moscow and cites testimony from Gen. Martin Dempsey and NSA executive Richard Ledgett regarding the severity of the intelligence compromise.
HOUSE_OVERSIGHT_019206.jpg
An opinion piece by Edward Jay Epstein published in the Wall Street Journal arguing that Edward Snowden's narrative of being a whistleblower is a fabrication. The article details Snowden's theft of NSA documents, his flight to Hong Kong, and claims that his stated motivations and actions were deceptive.
HOUSE_OVERSIGHT_020584.jpg
This document appears to be a page (125) from a House Oversight Committee report discussing the risks of technology transfer and intellectual property theft by China. It highlights a specific partnership between the University of Tennessee, Oak Ridge National Lab, and the Chinese Academy of Sciences as a potential vehicle for 'technical transfer.' It also discusses cyberespionage, quoting NSA Director Keith Alexander, and various methods of counterfeiting and regulatory exploitation used to acquire trade secrets.
HOUSE_OVERSIGHT_020580.jpg
This document is 'Section 8: Technology and Research' from a House Oversight Committee report. It analyzes the expropriation of American technology and Intellectual Property (IP) theft by China, referencing the 'Made in China 2025' initiative. It cites a National Bureau of Asian Research conclusion that IP theft costs the US economy hundreds of billions annually and quotes General Keith Alexander describing it as 'the greatest transfer of wealth in human history.' NOTE: This specific page contains no direct mentions of Jeffrey Epstein.
HOUSE_OVERSIGHT_017083.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically from Unni Karunakara to Tarun Khanna, detailing their roles, organizations, and countries of origin. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of documents reviewed by the US House Oversight Committee.
HOUSE_OVERSIGHT_017074.jpg
The document is a single page from a participant list for the World Economic Forum Annual Meeting in 2011. It lists attendees alphabetically (surnames F-F), including high-profile figures such as Niall Ferguson, Barney Frank, and various CEOs and government officials. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a larger production of documents to the US House Oversight Committee, likely related to investigations into Jeffrey Epstein's associations, although Epstein's name does not appear on this specific page.
HOUSE_OVERSIGHT_016972.jpg
This document discusses the intersection of emerging artificial intelligence technologies and established human rights frameworks. It explores the ethical challenges of integrating non-human intelligences into society, referencing historical declarations of rights and debating whether machines can or should replace humans in roles requiring dignity and care. The text also touches on the necessity of making ethical decision-making explicit and algorithmic in the age of autonomous systems.
HOUSE_OVERSIGHT_017362.jpg
This document appears to be a page from a draft memoir (likely by Alan Dershowitz, based on context) stamped with 'HOUSE_OVERSIGHT'. It details the author's legal advice to President Bill Clinton regarding the Paula Jones lawsuit, suggesting Clinton should have settled to avoid the deposition that led to his impeachment. The text also recounts the author's testimony before Congress, his conflict with Congressman Henry Hyde, and his arguments regarding the prevalence of perjury in the legal system.
HOUSE_OVERSIGHT_027936.jpg
This document appears to be a page from a memoir (likely by Ehud Barak given the context of Sayeret Matkal and the nature of the document collection) describing the onset of the Six-Day War in 1967. It details the prediction of the war by Colonel Eli Zeira, the rapid Israeli victory, and the specific role (and initial frustration) of the Sayeret Matkal unit, which was transitioning from an intelligence-gathering unit to a commando force. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation (likely related to the Epstein/JP Morgan inquiry).
HOUSE_OVERSIGHT_023630.jpg
This document appears to be a page from a draft article or book manuscript (possibly by a journalist like Michael Wolff) detailing a series of high-profile meetings at Jeffrey Epstein's residence. It describes interactions with global political figures (Kevin Rudd, Ehud Barak), scientists, and billionaires, while exploring Epstein's attempts to rehabilitate his image as an 'honest broker' free of institutional ties. The text also details Epstein's idiosyncratic scientific theories, specifically comparing cancer cells to terrorist networks.
HOUSE_OVERSIGHT_024516.jpg
This document appears to be a page from a business report detailing the operations of KLC OpCo (likely Knowledge Learning Corporation) as of the fiscal year ending December 31, 2005. It outlines the company's business model, which includes 1,812 community centers and 122 employer-sponsored childcare centers. The document lists specific high-profile corporate and government clients, including the NSA, Lockheed Martin, and the World Bank Group, and details tuition structures and contract types.
HOUSE_OVERSIGHT_013769.jpg
This document is page 269 of a larger file (stamped HOUSE_OVERSIGHT_013769). It contains a bibliography/reference list of scientific papers and books published between 1973 and 1998. The topics cover chaos theory, fractal models, pharmacology (specifically hallucinogens and serotonin), and brain activity analysis (EEG), reflecting scientific research materials likely found in Epstein's possession or related to projects he funded.
HOUSE_OVERSIGHT_025459.jpg
This document is a log of digital messages from May 12, 2019, between 'e:jeeitunes@gmail.com' (a known Jeffrey Epstein alias) and a redacted individual. The conversation is highly political, disparaging Chinese President Xi Jinping's education and handling of the economy. Notably, Epstein mentions a meeting regarding foreign entities discovering 'NSA cybertools' inserted into their systems and using them against US interests. The conversation also critiques US officials Steve Mnuchin and Larry Kudlow ('ludlow'), referring to them as 'IT automatons' incapable of pressure decisions, while invoking the Battle of Midway as a strategic analogy.
HOUSE_OVERSIGHT_024815.jpg
This document is a page from an Ackrell Capital report listing the 'Top 100 Private Cannabis Companies 2018'. It contains a categorized list of 100 entities in the cannabis industry, a standard investment disclaimer footer, and a Bates stamp indicating it is part of a House Oversight Committee investigation (HOUSE_OVERSIGHT_024815). No specific individuals, aircraft, or direct communications are listed on this page.
HOUSE_OVERSIGHT_024784.jpg
This document is page 148 of a Cannabis Investment Report produced by Ackrell Capital, LLC in December 2017. It provides business profiles for four companies: FunkSac, Garden State Dispensary, GFarmaLabs, and Gold Coast Extracts. The document bears a Bates stamp 'HOUSE_OVERSIGHT_024784', indicating it was part of a document production to the House Oversight Committee.
HOUSE_OVERSIGHT_024774.jpg
This document is page 138 from a December 2017 Cannabis Investment Report produced by Ackrell Capital. It lists the 'Top 100 Private Cannabis Companies' for 2018, categorized alphabetically across four columns. The document bears a 'HOUSE_OVERSIGHT_024774' stamp, indicating it is part of a House Oversight Committee investigation file.
HOUSE_OVERSIGHT_024767.jpg
This document is page 131 of a report by Ackrell Capital titled 'Chapter VII Capital Markets for Cannabis Companies.' It presents a detailed financial table of companies listed on the Canadian Securities Exchange as of November 30, 2017. The table includes stock prices, market values, enterprise values, revenue, and EBITDA multiples for numerous cannabis-related entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024767', indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_024212.jpg
A page from a confidential 'Global Utility White Paper' produced by Electron Capital Partners, LLC, specifically marked for the exclusive use of Jeffrey Epstein. The document analyzes structural market changes in the Asia-Pacific region (China, India, Korea, Australia) and focuses heavily on Japanese utilities in the wake of the Fukushima nuclear incident, discussing investment risks and opportunities related to nuclear policy, share prices, and the Abe administration. The document bears a House Oversight Committee bates stamp.
HOUSE_OVERSIGHT_029912.jpg
An email chain from August 8, 2016, between Jeffrey Epstein and Tom Pritzker. Pritzker discusses a presentation he gave to the Aspen Strategy Group, listing numerous high-profile attendees including former NSA directors, military leaders, and diplomats (e.g., Petraeus, Rice, Albright). The conversation concludes with Epstein stating he is in Santa Fe for two weeks and inviting Pritzker to visit.
HOUSE_OVERSIGHT_029910.jpg
An email thread from August 8, 2016, between Tom Pritzker and Jeffrey Epstein. Pritzker informs Epstein that he just finished a leadership presentation for the 'grand pooh baahs' of the Aspen Strategy Group and lists various high-profile political and military figures who are members (including Petraeus, Albright, and various NSA/State Dept officials). Pritzker closes by suggesting they catch up in New York.
HOUSE_OVERSIGHT_029459.tif
This document from Bank of America Merrill Lynch's Global Equities division provides an analysis of the Saudi market, anticipating positive outcomes from EM index reviews in March and June. It highlights strong Saudi fundamentals, including a bottomed-out growth and fiscal adjustment, and outlines a positive equity strategy. The report also details key events such as Crown Prince MBS's US tour and meeting with Trump, and recommends 10 single stock names to own in Saudi, including Al Rajhi, NCB, SABIC, Yansab, and STC.
HOUSE_OVERSIGHT_025932.jpg
This document appears to be a page from a House Oversight Committee production (ID: HOUSE_OVERSIGHT_025932). It contains the text of a forwarded email featuring a satirical, scripted dialogue between Hillary Clinton and Donald Trump. The text lists numerous conservative grievances and scandals associated with the Obama/Clinton era, including Benghazi, Solyndra, the Iran Nuclear Deal, and the Uranium One deal. While the user requested 'Epstein-related' analysis, Jeffrey Epstein is not mentioned in the text of this specific page.
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