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_019726.jpg
This document appears to be page 238 from the book 'How America Lost Its Secrets,' produced as evidence (Bates: HOUSE_OVERSIGHT_019726). The text details the intelligence and military relationship between Russia and China, focusing on their shared goal of countering US global dominance, specifically mentioning Putin and Xi Jinping. It also discusses the implications of Edward Snowden's 2013 stay in Hong Kong and the value of leaked NSA secrets.
HOUSE_OVERSIGHT_019724.jpg
This document is page 236 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein). It details Chinese cyber espionage tactics, contrasting them with Russian methods. The text describes the use of 'sleeper' bugs and 'zombie' programs to infiltrate U.S. networks, specifically mentioning a 2007 report by Paul Strassmann about 700,000 infected computers. It highlights successful hacks against U.S. contractors like Booz Allen and tech companies (Google, Yahoo!, etc.) to access NSA and CIA personnel dossiers. The page bears a 'HOUSE_OVERSIGHT_019724' stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_019723.jpg
This document is page 235 from a book (likely by Edward Jay Epstein, based on the file name 'Epst') discussing Chinese espionage against the United States. It details how China acquired nuclear warhead and stealth technology through theft rather than investment, leading to a 1998 House Select Committee investigation. The page bears a Bates stamp 'HOUSE_OVERSIGHT_019723', indicating it was part of a document production for a congressional oversight committee.
HOUSE_OVERSIGHT_019722.jpg
This document appears to be a page (Chapter 22, page 234) from a book, indicated by the filename 'Epst_9780451494566' (likely 'Filthy Rich' or an Epstein-related manuscript), produced during a House Oversight investigation. The text discusses a 2014 Chinese submarine missile test monitored by the NSA and quotes Edward Snowden. It highlights the strategic threat of Chinese Jin-class submarines to the United States.
HOUSE_OVERSIGHT_019721.jpg
This document is page 233 from a book (likely by Edward Jay Epstein, based on the file name and ISBN 9780451494566 corresponding to 'How America Lost Its Secrets') titled 'The Russians Are Coming' or similar. It discusses the NSA's capabilities in cracking Tor networks, specifically referencing the capture of Silk Road founder Ross Ulbricht and Edward Snowden's activities in Hawaii. The text also highlights the SVR's (Russian intelligence) interest in infiltrating the NSA, potentially through a disgruntled contractor like Snowden.
HOUSE_OVERSIGHT_019718.jpg
This document is page 230 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, likely confusing the keyword search for 'Epstein'). The text discusses the strategies of Russian intelligence agencies (SVR and KGB) to recruit hacktivists and target NSA insider personnel. It references Edward Snowden as a donor to Ron Paul and cites a 1996 NSA report predicting that foreign intelligence would eventually target system administrators and engineers rather than relying solely on external hacking. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it was submitted as evidence to Congress.
HOUSE_OVERSIGHT_019712.jpg
This document is page 224 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the file code 'Epst' and ISBN), marked as a House Oversight exhibit. It details historical KGB infiltration of the NSA during the Cold War, focusing on the 'MICE' recruitment acronym and specific spies including Dunlap (a driver for NSA generals), Robert Lipka, Ronald Pelton, and David Sheldon Boone. It discusses how Dunlap used his 'no inspection' status to smuggle documents and mentions financial payments for espionage, specifically $60,000 paid to Boone.
HOUSE_OVERSIGHT_019711.jpg
This document is page 223 from a book (likely titled 'The Russians Are Coming' or containing that chapter), marked with a House Oversight Committee Bates stamp. It details the history of NSA defectors Martin, Mitchell, and Hamilton who fled to the Soviet Union in the 1960s, as well as the case of KGB mole Sergeant Jack Dunlap. The text provides historical context on Cold War espionage but does not directly mention Jeffrey Epstein.
HOUSE_OVERSIGHT_019710.jpg
This document is page 222 from the book 'How America Lost Its Secrets' (ISBN implied in footer), stamped with 'HOUSE_OVERSIGHT_019710'. The text discusses the history of espionage between Russian intelligence (SVR/KGB) and the US NSA, specifically focusing on Putin's strategy in 2013 and the historical defection of NSA mathematicians William Martin and Bernon Mitchell in 1960. While the content is historical non-fiction, the file naming convention ('Epst_...') suggests it was included in a document production related to the Jeffrey Epstein investigation.
HOUSE_OVERSIGHT_019709.jpg
This document appears to be a scanned page (p. 221) from a book, likely by Edward Jay Epstein (indicated by filename 'Epst'), titled 'The Russians Are Coming' (chapter title). The text analyzes Russian geopolitical strategy following the year 2000, specifically focusing on the leadership's view of the Soviet collapse as a disaster and efforts to counter US hegemony through alliances with China and military upgrades. It contrasts the legal constraints of the US NSA with the broad domestic surveillance powers of Russian intelligence (FSB) via the SORM system. The document bears a House Oversight Committee Bates stamp, suggesting it was used as evidence in a congressional investigation.
HOUSE_OVERSIGHT_019708.jpg
This document appears to be a page (p. 220) from a book chapter titled 'The Russians Are Coming,' likely authored by Edward Jay Epstein (indicated by filename 'Epst_...'). The text discusses the 2014 Russian invasion of Crimea and the failure of the NSA to detect the troop buildup, citing a report from The Wall Street Journal and Pentagon sources. The page bears a House Oversight Committee Bates stamp, suggesting it was part of a congressional document production.
HOUSE_OVERSIGHT_019707.jpg
This document appears to be a page from a book proof (likely by Edward Jay Epstein, based on the file name/ISBN) produced during a House Oversight investigation. The text criticizes the NSA's reliance on private contractors like Booz Allen Hamilton, highlighting the 2013 Edward Snowden leak as a failure of this outsourcing model. It notes that despite the security breach, Booz Allen was not penalized and saw increased profits from government contracts between 2013 and 2015.
HOUSE_OVERSIGHT_019706.jpg
This document is page 218 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), stamped as evidence by the House Oversight Committee. It details the security risks inherent in the NSA's outsourcing of intelligence work to private contractors like Booz Allen Hamilton and Dell, highlighting a 'revolving door' of high-level executives moving to private firms. The text specifically cites Edward Snowden's ability to move between contractors (Dell to Booz Allen) as a realization of security vulnerabilities warned about in NSA memos dating back to 2005.
HOUSE_OVERSIGHT_019705.jpg
This document is page 217 of a book (identified by the filename ISBN as 'Epstein: Dead Men Tell No Tales') included as an exhibit in a House Oversight Committee investigation (Bates stamped). The text details systemic cybersecurity failures within the U.S. intelligence community's vetting process, specifically focusing on contractors USIS and Booz Allen Hamilton, and the OPM's e-QIP system. It highlights how these vulnerabilities allowed foreign actors (China and Russia) and hacker groups (Anonymous) to access sensitive personnel data, noting that Edward Snowden used these compromised systems to update his clearance in 2011.
HOUSE_OVERSIGHT_019704.jpg
This document is page 216 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename and content). It details the privatization of U.S. government background checks initiated by the Clinton administration in 1996. The text criticizes the private firm USIS (owned by Providence Equity Partners) for failing to access CIA records during Edward Snowden's 2011 background check and for fraudulently 'flushing' over 665,000 incomplete investigations to maximize profit, leading to a 2014 lawsuit.
HOUSE_OVERSIGHT_019701.jpg
This is page 213 of a book (likely by Edward Jay Epstein, based on the filename 'Epst' and ISBN) marked as evidence for the House Oversight Committee. The text details the NSA's reliance on private contractors/ex-hackers for system administration and the security vulnerabilities created by moving sensitive data to networks to avoid 'stove-piping,' citing General Hayden and FBI Director Mueller. It lists major contractors including Booz Allen Hamilton and Microsoft who managed classified systems by 2013.
HOUSE_OVERSIGHT_019700.jpg
This document is page 212 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), produced as evidence with the Bates stamp HOUSE_OVERSIGHT_019700. The text discusses historical espionage, specifically the arrest of Jerry Whitworth, KGB 'false flag' recruitment of the German Hanover Hackers in the 1980s, and the NSA's increasing reliance on private contractors like Booz Allen Hamilton for IT talent due to competition with tech giants like Google and Apple. The filename 'Epst_' refers to the author Edward Jay Epstein, not Jeffrey Epstein.
HOUSE_OVERSIGHT_019699.jpg
This document appears to be page 211 from a book manuscript (likely by Edward Jay Epstein, given the filename 'Epst') produced for the House Oversight Committee. The text discusses NSA security vulnerabilities, specifically predicting that foreign intelligence would target system administrators rather than low-level clerks. It details the concept of 'false flag' operations, citing the 1973 recruitment of U.S. Navy officer Jerry Alfred Whitworth by the KGB, who was tricked into believing he was spying for Israel.
HOUSE_OVERSIGHT_019698.jpg
This document is page 210 from the book 'How America Lost Its Secrets' (evident from the header and text content). It discusses the NSA's vulnerability to internal security breaches, specifically focusing on Edward Snowden and the privatization of system administrator roles to contractors like Booz Allen Hamilton. The file bears a 'HOUSE_OVERSIGHT' Bates stamp and a filename starting with 'Epst_', suggesting this page was collected as evidence or material in an investigation related to Jeffrey Epstein, potentially indicating reading material found in his possession.
HOUSE_OVERSIGHT_019697.jpg
This document appears to be page 209 from a book (likely 'Filthy Rich' based on the ISBN fragment in the footer) included in House Oversight Committee evidence. Chapter 20, titled 'The NSA's Back Door,' discusses intelligence security failures, specifically comparing Edward Snowden's leaks to the 1994 discovery of Aldrich Ames as a KGB mole within the CIA. The text focuses on the vulnerability of US intelligence agencies to penetration.
HOUSE_OVERSIGHT_019696.jpg
This document appears to be page 208 from a book titled 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename 'Epst_...'), produced as part of a House Oversight investigation. The text discusses the NSA security breach committed by Edward Snowden ('mere analyst in training') in Oahu and references his subsequent presence in Moscow. It analyzes how reliance on outside contractors created a 'back door' for the breach.
HOUSE_OVERSIGHT_019695.jpg
This document is page 207 from a book (likely by Edward Jay Epstein based on the filename 'Epst' and context) discussing the impact of Edward Snowden's intelligence breach on the NSA. It details how Snowden gained access in 2009 and 2013, the compromise of intelligence regarding Russia, Iran, and China, and the subsequent efforts by NSA Director Rogers to manage the fallout and morale issues in 2014. The page bears a House Oversight Bates stamp, indicating it was part of a congressional production.
HOUSE_OVERSIGHT_019694.jpg
This document appears to be page 206 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the file name 'Epst_' and the book title header). It discusses the NSA's operations at Fort Meade, the impact of the Edward Snowden leaks, and the agency's specific capability developed in 2007 to intercept internet traffic before encryption. It also details internal NSA security protocols, including the use of 'compartments' and the 'NSANet' to manage classified information.
HOUSE_OVERSIGHT_019693.jpg
This document is page 205 from a book (indicated by the ISBN in the filename, likely 'How America Lost Its Secrets' by Edward Jay Epstein) included in a House Oversight production. The text details the establishment of the U.S. Cyber Command in 2009 under General Keith Alexander, the difficulties in attributing cyber attacks (citing the 2014 Sony hack), and the NSA's mandate to dominate cyberspace and intercept information from adversaries like Russia, China, and North Korea. It mentions the NSA's annual budget of $12.3 billion and workforce size.
HOUSE_OVERSIGHT_019691.jpg
This document is page 203 of a book (indicated by the header 'The Rise of the NSA'), likely produced during a House Oversight investigation given the Bates stamp 'HOUSE_OVERSIGHT_019691'. The text discusses the history of the NSA and CIA relations, the conflict between the NSA and hacktivists using Tor/encryption, and the expansion of NSA surveillance powers following the 9/11 attacks via the USA Patriot Act and Section 215. The footer indicates a print date of September 30, 2016.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity