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NSA

Organization
Mentions
1098
Relationships
9
Events
21
Documents
420
Also known as:
Hovensa Hovensa oil and gas refinery Hovensa Refinery Hovensa refinery National Security Agency (NSA) INSA NSANet NSA General Counsel Office NSA 'Q' Division Kansai Electric Power Police Departments of San Jose and Kansas City HOVENSA Garden State Dispensary Pakistan Tehreek-e-Insaf Trans. Amer. Math. Soc. (Transactions of the American Mathematical Society) NSA’s Threat Operations Center Deutsche Lufthansa AG Epstein Victims' Compensation Program Epstein Victims’ Compensation Fund Ansaldo STAS Yansab YANSAB Victim's Compensation Fund Quinsam Capital Corporation Kansas City Royals Bureau of Victim Compensation Monsanto Co. Florida Crime Victims Compensation
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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
9 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Vanee Vines
Spokesperson for
9 Strong
1
View
person Edward Snowden
Employment former
8 Strong
1
View
person Edward Snowden
Contractor assignment
6
1
View
organization CIA
Withheld information
5
1
View
person Michael McConnell
Former leadership
5
1
View
person Edward Snowden
Former contractor
5
1
View
person Jordana H. Feldman
Administrator
5
1
View
person U.S. Virgin Islands Economy
Economic dependency
5
1
View
organization FBI
Inter agency communication
5
1
View
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_020431.jpg

This document is page 279 of what appears to be a U.S. House Oversight committee report, identified by the footer 'HOUSE_OVERSIGHT_020431'. The page contains two citations for news reports from 2013 concerning Edward Snowden, the NSA revelations, and statements from him and his lawyer, Anatoly Kucherena. Despite the prompt's reference to Epstein, the content of this specific document is exclusively about Edward Snowden and has no discernible connection to Jeffrey Epstein.

Government report (citations/endnotes page)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020428.jpg

This document is page 276 from a book, presenting endnotes for a chapter titled "Through the Looking Glass." The notes cite sources related to espionage and intelligence, including an interview with Snowden, a Chicago Tribune article about spy Pelton, and an author's interview with Victor Cherkashin. A key entry describes the author, Edward Jay Epstein, giving his book on James Jesus Angleton to Russian intelligence officer Victor Cherkashin, noting that Cherkashin's recruitment of moles Ames and Hanssen validated Angleton's theories.

Book page / endnotes
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020427.jpg

This document is page 275 from a book or report, containing endnotes for a chapter titled "The Vanishing Act." The sources listed all pertain to Edward Snowden, his activities in Moscow, and interviews with him and his associates like Sarah Harrison and Julian Assange. Despite the user's prompt, the document contains no information whatsoever related to Jeffrey Epstein, but is labeled 'HOUSE_OVERSIGHT_020427' in the footer, suggesting it is part of a larger government file.

Endnotes/bibliography page from a book or report, likely part of a collection submitted to the house oversight committee.
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_020417.jpg

This document is a bibliography page from a larger report, likely prepared for a House Oversight committee, for a chapter titled "The Rise of the NSA." It provides 12 citations for books and articles related to the history and operations of intelligence agencies like the NSA, CIA, and MI6, with publication dates ranging from 1967 to 2015. The page itself contains no direct references to Jeffrey Epstein or his associates.

Bibliography / endnotes page from a report
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_020414.jpg

This document is page 262 from a book, containing the endnotes for Chapter 18, "The Unheeded Warning." The notes cite various sources from 2010-2015, including newspaper articles, an FBI publication, books, and author interviews, all pertaining to Russian espionage, counter-espionage, and U.S. intelligence agencies (NSA, CIA, FBI). Despite the user's prompt, this document contains no information whatsoever related to Jeffrey Epstein.

Book endnotes/citations page
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_020410.jpg

This document is page 258 from a larger work, presenting the endnotes for "Chapter Seventeen: The Keys to the Kingdom Are Missing." The notes cite various sources, including news articles, interviews, and films, primarily related to Edward Snowden and the documents he leaked.

Endnotes / citations page
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_020408.jpg

This document is page 256, containing the endnotes for "Chapter Sixteen: The Question of When." It lists eleven sources, including books like "Spy Wars," articles from the New York Times and Reuters, a PBS program, and interviews conducted by the author with individuals such as Victor Cherkashin, Tyler Drumheller, and anonymous officials from the PFIAB and NSA. The citations cover topics related to espionage, including the NSA, KGB, Edward Snowden, and Robert Hanssen.

Endnotes page from a book or report
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_020403.jpg

This document is page 251, which contains a list of citations for "Chapter Thirteen: Enter Assange." The citations reference various articles and interviews from publications like The Guardian, Newsweek, and Vanity Fair, primarily concerning Julian Assange, Edward Snowden, and related individuals.

List of citations
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_020402.jpg

This document is page 250 of a book, containing the endnotes for 'Chapter Twelve: Whistle-blower'. The notes exclusively cite sources related to Edward Snowden, his NSA revelations, and interactions with journalists and filmmakers in locations like Hong Kong and Moscow. Despite the prompt's framing, this document contains no information whatsoever related to Jeffrey Epstein.

Book page / endnotes
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_020396.jpg

This document is page 244 from a report, identified by the footer 'HOUSE_OVERSIGHT_020396', and contains endnotes for 'Chapter Nine: The String-Puller'. The citations reference various books and articles published between 2010 and 2014, focusing on the NSA leaks, journalist Glenn Greenwald, and leaker Edward Snowden. The document contains no information related to Jeffrey Epstein.

Endnotes / citations page from a report
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_020384.jpg

This document is page 232 of a report, consisting of endnotes for a chapter titled 'The Crime Scene Investigation'. The citations reference sources used to detail the investigation into Edward Snowden's leak of classified information from the NSA, covering events from 2013 to 2015. Despite the user's query, this document page contains no information, names, or keywords related to Jeffrey Epstein; its content is exclusively about the Snowden affair.

Endnotes/citations from a report, likely a government publication as indicated by the 'house oversight' footer.
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_020380.jpg

This document is page 228 of a larger work, providing a list of eight citations for "Chapter I: The Great Divide." The notes reference various sources, including articles, interviews, and online content related to Edward Snowden, the NSA, and associated individuals and events. The sources cited range from the New Yorker and Forbes to news interviews on CBS and online chat room posts on Ars Technica.

A page of endnotes or citations from a book or report.
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_020378.jpg

This document is a page of endnotes from a book or report, specifically for a section titled 'On The Trail of Snowden'. It provides sources and further context for information about the NSA, whistleblower Edward Snowden, and related intelligence topics, citing various books, an interview, and online resources. The document contains no information related to Jeffrey Epstein.

End notes from a book or report
2025-11-17
Analysis Source

HOUSE_OVERSIGHT_018830.jpg

This document is an economic analysis of the U.S. Virgin Islands, dated sometime after September 2015. It concludes that the territory's economic recovery is slow, especially on St. Croix due to the closure of the Hovensa refinery. While tourism is resurgent on St. Thomas and St. John and some development projects are underway, the overall forecast is for only gradual economic improvement.

Economic analysis report
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018829.jpg

This document is an economic area analysis for the US Virgin Islands, likely created after 2015. It details local real estate transfer taxes, the economic impact of the 2012 Hovensa refinery closure, legislative changes affecting the charter yacht industry, and several major commercial and resort development projects intended to boost the economy. Although not directly mentioning Jeffrey Epstein, its inclusion in the HOUSE_OVERSIGHT document collection suggests it was gathered as background material for an investigation related to his activities in the USVI.

Economic area analysis report
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018827.jpg

This document is a one-page area analysis of the U.S. Virgin Islands, focusing on hotel performance and the housing/property market. It provides hotel metrics (ADR, RevPar, Occupancy) for 2013-2014 and details average home sale prices and market trends on St. Thomas, St. John, and St. Croix from 2007 to 2015. The report also mentions several proposed hotel development projects and the economic impact of the Hovensa refinery closure on St. Croix.

Area analysis report
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018825.jpg

This document, page 15 of an area analysis report identified by 'HOUSE_OVERSIGHT_018825', examines tourism in the U.S. Virgin Islands from 2005 to 2014. It includes a chart showing trends in cruise passenger arrivals and visitor expenditures. The text notes that while tourism saw modest growth in 2014, the overall downturn in the territory's GDP was likely influenced by external factors, such as the 2012 closure of the Hovensa oil refinery on St. Croix.

Economic analysis report page
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018822.jpg

This document is a page from an economic analysis report for the U.S. Virgin Islands, covering the years 2007-2014. It highlights the severe negative impact of the Hovensa refinery's closure (c. 2012) on the territory's exports, particularly refined petroleum. The document, sourced from the VI Bureau of Economic Research, also notes the economy's predominant reliance on the tourism industry.

Economic analysis report page
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018821.jpg

This document is page 11 of an economic analysis report, likely concerning the U.S. Virgin Islands, covering the period from 2007 to 2014. It details a declining economy, highlighting the closure of the Hovensa Refinery in St. Croix in 2012, a drop in Gross Domestic Product from a 2007 peak, and a decrease in personal income per capita between 2010 and 2013. The document is labeled 'HOUSE_OVERSIGHT_018821' and mentions 'IGY American Yacht Harbor Marina' in the footer.

Economic analysis report
2025-11-16
Analysis Source

HOUSE_OVERSIGHT_018820.jpg

This document, page 10 of a report labeled 'HOUSE_OVERSIGHT_018820', provides a political and economic analysis of the U.S. Virgin Islands for the period 2005-2014. It details the territory's legislative structure, population decline after a 2008 peak, and economic struggles, including the 2012 closure of the Hovensa refinery. The document's relevance to the Epstein case is established by the footer, which mentions 'IGY American Yacht Harbor Marina', a marina company associated with Epstein's yachts.

Government report / area analysis
2025-11-16
Analysis Source
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