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_019690.jpg
This document is page 202 from the book 'How America Lost Its Secrets' (ISBN matches Edward Jay Epstein's book), bearing a House Oversight Bates stamp. The text details the history and operational scope of the NSA, its relationship with the 'Five Eyes' allies, and its expansion into regional bases to monitor internet communications. It includes quotes from former CIA officials James Woolsey and John E. McLaughlin regarding the necessity and extent of U.S. surveillance operations.
HOUSE_OVERSIGHT_019688.jpg
This document is page 200 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the filename 'Epst_'), produced as a discovery document (marked HOUSE_OVERSIGHT_019688). The text details the history of NSA surveillance capabilities, including a 1971 submarine wiretap mission in the Sea of Okhotsk and the 1980 expansion of powers under President Reagan's Executive Order 12333. It does not mention Jeffrey Epstein directly; the file prefix likely relates to the author's surname or the file's inclusion in a broader production set.
HOUSE_OVERSIGHT_019687.jpg
This document is a page (p. 199) from a book, likely titled 'Epstein: Dead Men Tell No Tales' (based on the filename ISBN), which was included in a House Oversight Committee document production (Bates stamp HOUSE_OVERSIGHT_019687). The text provides a historical overview of the rise of the National Security Agency (NSA), detailing its origins in WWII cryptography (breaking Enigma and Purple ciphers), its formal establishment by President Truman in 1952, and its dual mission of protecting US communications while intercepting foreign intelligence during the Cold War. The footer indicates the file was processed or printed on September 30, 2016.
HOUSE_OVERSIGHT_019686.jpg
This document is page 198 from the book 'How America Lost Its Secrets' (ISBN 9780451494566). It details the history of U.S. cryptology and espionage, specifically focusing on the 'Black Chamber' led by Herbert O. Yardley after WWI and its eventual closure by Secretary of State Henry Stimson in 1929. While the content is historical, the document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included as part of a document production to Congress, likely related to the Epstein investigation given the file context.
HOUSE_OVERSIGHT_019685.jpg
This document is page 197 from a book (Chapter 19: 'The Rise of the NSA'), likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by ISBN and filename 'Epst'). It discusses the NSA's dominance in communication intercepts and the vulnerability exposed by Edward Snowden in 2013 due to the agency's reliance on civilian technicians. The page bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as evidence for a congressional investigation.
HOUSE_OVERSIGHT_019681.jpg
This document is page 193 of a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the footer) included in House Oversight Committee records. The text discusses the NSA's offensive intelligence strategy, the 2010 CIA penetration of the Russian SVR, and the catastrophic failure caused by Edward Snowden's theft of secret source lists. It details how Snowden fled to China and Russia, potentially upending U.S. intelligence capabilities, and references subsequent cyber breaches of U.S. networks in 2014 and 2015.
HOUSE_OVERSIGHT_019680.jpg
This document is page 192 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the filename 'Epst...'), stamped with 'HOUSE_OVERSIGHT_019680'. The text discusses intelligence failures involving the CIA, KGB, and NSA, specifically detailing how Russian disinformation was unwittingly passed to Presidents Reagan, Bush, and Clinton via 'blue-striped' reports. It also mentions the Snowden breach and quotes General Hayden on the nature of cyber warfare.
HOUSE_OVERSIGHT_019678.jpg
This document is page 190 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), stamped with a House Oversight Committee label. It details a 2010 NSA counterespionage probe at Fort Meade aimed at identifying Russian spies and the June 2010 FBI arrest and deportation of twelve Russian sleeper agents identified by an individual named Poteyev. The text discusses the logistical challenges of internal NSA investigations and the strategic implications of deporting the agents.
HOUSE_OVERSIGHT_019675.jpg
This document appears to be a page from a book (Chapter 18: The Unheeded Warning) produced as evidence in a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_019675). The text details the story of Alexander Poteyev, a Russian SVR colonel recruited by the CIA as a mole in the 1990s, who provided critical intelligence in April 2010 while serving as deputy chief of the SVR's 'American' section. The file includes a timestamp of September 29, 2016, and the filename prefix 'Epst' suggests it may be part of a collection related to Epstein or a similarly named file dump, though the content strictly concerns US-Russia intelligence operations.
HOUSE_OVERSIGHT_019674.jpg
This document is page 186 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, indicated by the file name 'Epst'), produced as part of a House Oversight investigation. The text details the intelligence fallout from Edward Snowden's 2013 data theft, including the compromise of British GCHQ operations and the inability of the U.S. to track Russian troop movements in Crimea. It discusses the transition from General Alexander to Admiral Michael Rogers at the NSA and the long-term damage assessment regarding U.S. electronic intelligence capabilities.
HOUSE_OVERSIGHT_019673.jpg
This document discusses the aftermath of the Snowden leaks, focusing on documents released after Snowden left Hong Kong, particularly regarding the alleged surveillance of German Chancellor Angela Merkel. It details the intelligence community's suspicion that hostile parties like Russia or China may have gained access to sensitive NSA "Level 3" documents, potentially compromising U.S. espionage capabilities.
HOUSE_OVERSIGHT_019672.jpg
This document is page 184 from the book 'How America Lost Its Secrets' by Edward Jay Epstein, stamped as evidence by the House Oversight Committee. The text discusses the timeline of Edward Snowden's leaks, specifically questioning how documents released in 2016 (via The Intercept) regarding Israeli drone intercepts were distributed if Snowden supposedly destroyed his files. The author cites a former KGB officer who suggests that Snowden's continued release of documents while in Russia was likely orchestrated or approved by Russian intelligence services.
HOUSE_OVERSIGHT_019671.jpg
This document is page 183 from a book (likely 'Epstein: Dead Men Tell No Tales' based on the filename metadata) included in a House Oversight production. The text details the timeline of intelligence leaks involving Edward Snowden, WikiLeaks, and The Intercept between 2013 and 2016, specifically focusing on NSA surveillance of French presidents and the DNC hacks. It discusses the potential involvement of Russian intelligence services in supplying documents to Julian Assange.
HOUSE_OVERSIGHT_019670.jpg
This document is page 182 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the footer 'Epst' and ISBN), stamped as evidence for the House Oversight Committee. The text analyzes the timeline of the 'Merkel document' (NSA spying on Angela Merkel), arguing that this specific document was not in the cache Snowden gave to journalists in Hong Kong but was likely provided to *Der Spiegel* after Snowden arrived in Moscow. It cites expert James Bamford, who searched the Hong Kong archive and found no mention of Merkel, suggesting Snowden or another party released it from Russia.
HOUSE_OVERSIGHT_019669.jpg
This document is page 181 from a book (likely by Edward Jay Epstein, given the filename 'Epst') stamped as evidence for the House Oversight Committee. It details the release of NSA documents after Edward Snowden fled to Moscow, specifically focusing on the revelation that the NSA tapped German Chancellor Angela Merkel's phone. The text analyzes the relationships and communications between Snowden, journalists Laura Poitras and Jacob Appelbaum, and the timing of the leaks via Der Spiegel.
HOUSE_OVERSIGHT_019667.jpg
This document is page 179 from a book proof (stamped House Oversight Committee, dated 9/29/16) titled 'The Keys to the Kingdom Are Missing,' likely authored by Edward Jay Epstein (indicated by filename 'Epst'). The text critically analyzes Edward Snowden's claim that he destroyed all NSA documents in Hong Kong before traveling to Russia. The author argues this narrative is self-serving and illogical, citing statements by Anatoly Kucherena and interviews Snowden gave to various journalists (Bamford, Rusbridger, vanden Heuvel, Williams). NOTE: The 'Epst' in the filename refers to author Edward Jay Epstein, not Jeffrey Epstein.
HOUSE_OVERSIGHT_019666.jpg
This document appears to be page 178 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, which explains the 'Epst' filename). The text details Edward Snowden's legal and media strategy orchestrated by Ben Wizner regarding the release of NSA documents. It highlights contradictions in Snowden's narrative regarding the possession and destruction of classified files, contrasting his claim to journalist Barton Gellman that his drives were blank with his admission to former CIA officer Ray McGovern that he had stored data on external drives.
HOUSE_OVERSIGHT_019665.jpg
This document is page 177 from a book (likely 'Epstein: Dead Men Tell No Tales' based on the ISBN in the footer file name) included in House Oversight Committee evidence. The text details the legal complexities facing Edward Snowden, specifically the challenges his lawyer Ben Wizner (ACLU) faced in securing amnesty or a plea deal with the DOJ. It discusses the Whistleblower Protection Act of 1989, the strategic damage caused by Snowden fleeing to Russia, and Wizner's role as a gatekeeper for media access to Snowden.
HOUSE_OVERSIGHT_019663.jpg
This document appears to be a page (175) from a book manuscript, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst_' and ISBN). It details the diplomatic fallout between the US and Russia caused by Edward Snowden's defection, specifically the cancellation of a summit between Obama and Putin. It also discusses the intelligence value Snowden provided to Russia and his subsequent changing narrative regarding whether he brought classified files with him. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_019662.jpg
This document is page 174 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein), bearing a House Oversight Bates stamp. It discusses Edward Snowden's presence in Russia, implying that he likely shared classified NSA/CIA information with Russian intelligence (FSB), either willingly or under duress. The text highlights the role of Anatoly Kucherena, Snowden's lawyer and FSB oversight board member, in confirming Snowden possessed unreleased materials.
HOUSE_OVERSIGHT_019661.jpg
This document is page 173 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN), marked as a House Oversight Committee exhibit. The text details the author's investigation into Edward Snowden's handling of stolen NSA documents, specifically citing interviews with Snowden's Russian lawyer, Anatoly Kucherena. The text establishes that Snowden retained a specific set of sensitive documents for himself—withholding them from journalists Greenwald and Poitras in Hong Kong—and that Kucherena later received reports and statements regarding Snowden from Russian authorities in July 2013. The document discusses the concern of US intelligence agencies (NSA, CIA, DOD) regarding what Snowden did with the documents he kept while in Russia.
HOUSE_OVERSIGHT_019660.jpg
This page discusses the critical nature of missing NSA documents copied by Edward Snowden, specifically "Level 3" lists regarding China and Russia that were not provided to journalists. It questions whether Snowden took these highly sensitive files with him to Russia, noting his communications about protecting secrets and an interview with his Russian lawyer.
HOUSE_OVERSIGHT_019659.jpg
This document is page 171 from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by ISBN in footer '9780451494566' and file prefix 'Epst'). The text discusses the dispute over the number of documents Edward Snowden stole from the NSA, referencing interviews with James Bamford and claims by Glenn Greenwald. It mentions a Defense Intelligence Agency report regarding 900,000 compromised Pentagon documents revealed via a Vice FOIA request. While the file bears a 'HOUSE_OVERSIGHT' stamp, the content relates to the Edward Snowden leaks, not Jeffrey Epstein.
HOUSE_OVERSIGHT_019658.jpg
This document is page 170 from the book 'How America Lost Its Secrets' (ISBN 9780451494566), authored by Edward Jay Epstein. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, the content is unrelated to Jeffrey Epstein; it details the 2013 NSA data breach by Edward Snowden. The text analyzes the volume of data stolen (1.7 million documents touched, 1.3 million copied), Snowden's employment at Booz Allen and Dell, and compares the incident to Cold War-era espionage.
HOUSE_OVERSIGHT_019657.jpg
This document appears to be page 169 from a book (Chapter 17: 'The Keys to the Kingdom Are Missing') discussing Edward Snowden and the NSA leak. It references journalist Greenwald describing the stolen documents as an 'instruction manual' for the NSA, and NSA official Ledgett confirming the loss of the 'keys to the kingdom.' The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was used as an exhibit in a congressional investigation. Note: The file slug 'Epst' refers to the author Edward Jay Epstein (author of 'How America Lost Its Secrets'), not Jeffrey Epstein.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity