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_019777.jpg
This page discusses the theory that Edward Snowden had an accomplice within the NSA to help him access sealed files. It also explores the mystery of his whereabouts during his first eleven days in Hong Kong, citing speculation by Mike Rogers about potential involvement with China versus U.S. intelligence's inability to track him.
HOUSE_OVERSIGHT_019776.jpg
This document is page 288 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename and header). The text discusses Edward Snowden's motivations, rejecting the idea that he destroyed data before going to Russia, and analyzing his transition from whistleblower to espionage suspect. It details his work at Booz Allen Hamilton in Hawaii and his contact with journalists Greenwald, Poitras, and Gellman. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence in a Congressional investigation.
HOUSE_OVERSIGHT_019775.jpg
This page discusses the handling of Edward Snowden by Russian intelligence services, suggesting he was likely debriefed extensively rather than just passing through. It details the geopolitical consequences, including the cancellation of a summit between Obama and Putin, and asserts that despite Snowden's self-image as a whistleblower, Russian services viewed him as an espionage source to be exploited.
HOUSE_OVERSIGHT_019774.jpg
This document is page 286 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (which likely explains the 'Epst' filename and inclusion in this search, rather than a connection to Jeffrey Epstein). The text details Edward Snowden's movement from Hong Kong to Moscow, alleging direct involvement by Russian intelligence and personal approval by Vladimir Putin. It argues that Snowden possessed critical NSA data that Russian services had sought for decades.
HOUSE_OVERSIGHT_019773.jpg
This document appears to be page 285 from a book titled 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename prefix 'Epst' and ISBN in the footer), produced as evidence with a 'HOUSE_OVERSIGHT' Bates stamp. The text, Chapter 28 titled 'The Espionage Source,' analyzes Edward Snowden's relationship with Russian intelligence, arguing that the Putin regime exfiltrated Snowden from Hong Kong because they viewed him as a valuable 'espionage source.' The author contends that Snowden's disillusionment with the NSA made him a prime target for exploitation by Russian services.
HOUSE_OVERSIGHT_019771.jpg
This document is page 283 from a book (indicated by the filename 'Epst_...' likely referring to author Edward Jay Epstein) titled 'Snowden's Choices,' bearing a House Oversight Committee Bates stamp. The text analyzes Edward Snowden's motivations, characterizing him as a calculating defector who used stolen NSA secrets on thumb drives as 'bait' or currency to secure protection from Chinese and Russian intelligence services. It details his CIA training at Fort Peary and argues that his choice of Russia contradicts a desire for civil liberties, suggesting his primary goal was escaping American retribution.
HOUSE_OVERSIGHT_019770.jpg
This document is page 282 from the book 'How America Lost Its Secrets', stamped as evidence by the House Oversight Committee (file 019770). It details Edward Snowden's departure from Hong Kong to Moscow on June 23rd, following the unsealing of a U.S. criminal complaint. The text analyzes the geopolitical tensions involving the U.S., China, and Russia, noting that China likely allowed Snowden to leave to avoid complications during a scheduled meeting between Presidents Xi and Obama.
HOUSE_OVERSIGHT_019769.jpg
This document appears to be a page (281) from a book manuscript, likely 'How America Lost Its Secrets' by Edward Jay Epstein (inferred from the filename 'Epst' and ISBN 9780451494566), bearing a House Oversight Committee stamp. The text analyzes Edward Snowden's motivations, arguing that he sought fame rather than just whistleblower status, as evidenced by his refusal to remain anonymous despite offers from editors and his specific request for Laura Poitras to film him. It details the timeline of his communications with journalists Gellman, Greenwald, and Poitras in 2013.
HOUSE_OVERSIGHT_019767.jpg
This document is page 279 from a book proof, stamped 'HOUSE_OVERSIGHT_019767'. The text details Edward Snowden's strategic decisions regarding his theft of NSA and GCHQ documents, his awareness of the risks (prison/assassination), and his decision to flee to Hong Kong rather than Brazil or remaining in the US. While the filename includes 'Epst' and the ISBN corresponds to the book 'How America Lost Its Secrets' by Edward Jay Epstein, the text content concerns Edward Snowden, not Jeffrey Epstein. It appears this document may be part of a larger discovery production where the author's name triggered an 'Epstein' keyword association.
HOUSE_OVERSIGHT_019766.jpg
This document details Edward Snowden's deliberate transition to a position at Booz Allen Hamilton to gain "Priv Ac" clearance, allowing him to access and steal secret documents from allied intelligence services like Britain's GCHQ and Israel. The text argues that his actions constitute "expanding penetration" rather than whistleblowing, as he targeted lawful foreign operations and knew the damage his leaks would cause.
HOUSE_OVERSIGHT_019765.jpg
This document page discusses Edward Snowden's calculated move from Dell to Booz Allen Hamilton, arguing that the transition was motivated by a desire to access specific intelligence documents unavailable at Dell, such as the 2013 "black budget." The text suggests that Snowden's actions went beyond whistleblowing and provided significant value to foreign adversaries like Russia and China by exposing sensitive information and intelligence sources.
HOUSE_OVERSIGHT_019764.jpg
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.
HOUSE_OVERSIGHT_019763.jpg
This document is the first page of Chapter 27, titled "Snowden's Choices," likely from a book analyzing Edward Snowden's actions. The text discusses the ambiguity of Snowden's motives for stealing state secrets in 2013, noting his adaptability and the conflicting reports surrounding his activities. It sets up an analysis of four specific choices Snowden made during a nine-month period, using a chess analogy to decipher his strategy.
HOUSE_OVERSIGHT_019759.jpg
This document appears to be page 271 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the footer), which was included in House Oversight Committee records. The text details the author's investigation into Edward Snowden, specifically focusing on Snowden's finances in Moscow and the assertion by his Russian lawyer, Kucherena, that Snowden brought secret NSA materials to Russia that were not given to journalists in Hong Kong. The page concludes with Ben Wizner denying the author's request for an interview with Snowden in March 2016.
HOUSE_OVERSIGHT_019752.jpg
This document is page 264 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, based on the ISBN in the footer filename), which discusses Edward Snowden, the NSA, and Russian intelligence (SVR/KGB) tactics. The page analyzes why Russian intelligence would be interested in Snowden and compares him to historical spies like Hanssen and Ames. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_019750.jpg
This document is page 262 from the book 'How America Lost Its Secrets,' stamped by the House Oversight Committee. It details an interview with former KGB officer Cherkashin regarding the 1980 recruitment of former NSA employee Ronald Pelton, describing how Pelton was smuggled out of the Soviet embassy in Washington D.C. to avoid FBI surveillance. The text outlines the payment of $5,000 to Pelton and his subsequent transfer to Vienna to be debriefed by expert Anatoly Slavnov.
HOUSE_OVERSIGHT_019749.jpg
This document appears to be page 261 from a book about espionage, included in House Oversight files related to an investigation (likely Epstein given the filename prefix). The text features an interview with KGB officer Cherkashin discussing the handling of spy Robert Hanssen, comparing his 'uncontrolled' status to fictional moles, and referencing Edward Snowden's 2013 leaks. The page bears a timestamp of September 30, 2016, and the Bates stamp HOUSE_OVERSIGHT_019749.
HOUSE_OVERSIGHT_019746.jpg
This document is Page 258 (Chapter 25) from a book titled 'Through the Looking Glass', likely authored by Edward Jay Epstein (indicated by the file name). The text details the narrator's meeting in Moscow with Victor Cherkashin, a former KGB handler known for recruiting American spies Ames, Hanssen, and Pelton. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019735.jpg
This document is a page (247) from a book draft titled 'A Single Point of Failure,' likely authored by Edward Jay Epstein given the filename. It discusses Edward Snowden's motivations, suggesting he took secret materials to Russia that were not shared with journalists in Hong Kong. It mentions Snowden's lawyer Kucherena confirming the possession of these materials and notes the author visited Moscow in October 2015 to investigate. The page bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019734.jpg
This document is page 246 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), stamped as evidence by the House Oversight Committee. The text details the aftermath of the Edward Snowden intelligence breach in 2013, describing it as a massive strategic setback for Western intelligence agencies (NSA, CIA, GCHQ). It discusses the strategic implications of the leak regarding Russia and China, and describes the massive damage control efforts undertaken by U.S. and British intelligence officers in Washington, Fort Meade, and Cheltenham.
HOUSE_OVERSIGHT_019733.jpg
This document appears to be page 245 from a book titled 'A Single Point of Failure', seemingly included in a House Oversight production related to an Epstein investigation (indicated by the 'Epst' filename prefix). The text details the geopolitical maneuvering surrounding Edward Snowden's flight from Hong Kong to Russia in June 2013, including tracking by the NSA, comments by President Obama, and intelligence strategies regarding 'false flag' operations and obscuring success. It discusses the involvement of US, Chinese, and Russian intelligence services.
HOUSE_OVERSIGHT_019731.jpg
This document is page 243 from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN), which was produced as evidence for the House Oversight Committee. The text details the critical timeline leading up to June 3 (2013), covering Edward Snowden's flight to Hong Kong, his communications with journalists Laura Poitras and Glenn Greenwald, and the delays caused by 'The Guardian's' due diligence. It speculates on Snowden's motivations for staying in Hong Kong to produce a video, noting that Greenwald and Poitras arrived only hours before Snowden would be marked as missing by the NSA.
HOUSE_OVERSIGHT_019730.jpg
This document is page 242 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename prefix 'Epst_' and content). It details Edward Snowden's time in Hong Kong, his communications with journalists Barton Gellman and The Guardian, and the intelligence community's assessment (via Michael Morell) of Snowden's vulnerability to Russian and Chinese intelligence. The page was submitted as evidence to the House Oversight Committee.
HOUSE_OVERSIGHT_019728.jpg
This document is a proof page (p. 240) from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the filename prefix 'Epst'). The text discusses Edward Snowden's time in Hong Kong, his interview with the South China Morning Post, and hypothesizes about the reaction of Chinese intelligence services to his possession of NSA documents. It bears a House Oversight Bates stamp, indicating it was part of a congressional document production.
HOUSE_OVERSIGHT_019727.jpg
This document appears to be a page from a book (likely by Edward Jay Epstein given the filename) included in a House Oversight investigation. The text details the pervasive surveillance capabilities of Chinese intelligence in Hong Kong around 2013, noting that the U.S. State Department required personnel to use altered phones to avoid data theft. It argues that Edward Snowden, having arrived in May 2013 with NSA secrets, would have been aware of these capabilities and relied on the Chinese presence to protect him from the CIA.
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