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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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_019620.jpg

This page discusses the role of deception in espionage, using the WWII Enigma code-breaking as a historical example of hiding intelligence success. It applies this principle to the Edward Snowden case, suggesting that foreign adversaries would likely use deception regarding stolen documents and that NSA assessments of the damage might also be questionable or part of intelligence maneuverings.

Book page / report excerpt
2025-11-19

HOUSE_OVERSIGHT_019619.jpg

This document is page 131 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein), stamped as part of a House Oversight Committee production. It analyzes Edward Snowden's flight to Moscow, disputing his timeline regarding when his passport was revoked to suggest he was 'exfiltrated' by Russian intelligence rather than trapped. The text also references the CIA, NSA, and FBI's tracking of Snowden and includes a reference to an interview with former CIA counterintelligence chief James Jesus Angleton.

Book proof / house oversight committee record
2025-11-19

HOUSE_OVERSIGHT_019617.jpg

This document discusses the psychological concept of "confirmation theory," illustrating it with the public's reaction to Lee Harvey Oswald and applying it to the polarized views on Edward Snowden. It also addresses the inherent deception within intelligence agencies, referencing Winston Churchill and citing James Clapper's testimony to the Senate Intelligence Committee regarding NSA data collection.

Book page / report excerpt
2025-11-19

HOUSE_OVERSIGHT_019615.jpg

This document is page 127 from a book (identified by the ISBN in the footer as 'Filthy Rich' by James Patterson) stamped with a House Oversight Committee identifier. The text discusses the polarized views on Edward Snowden, contrasting his supporters' 'whistle-blower' narrative with the views of intelligence officials (Morell, Alexander) and politicians (Feinstein, Rogers) who view him as a traitor or foreign agent. While the page content focuses entirely on the Snowden leaks, the document metadata (Epst_... filename and House Oversight stamp) indicates this page was included in materials reviewed during the Jeffrey Epstein investigation.

Book manuscript page / house oversight committee submission
2025-11-19

HOUSE_OVERSIGHT_019614.jpg

This document is page 126 from the book 'How America Lost Its Secrets' (indicated by the subject matter and ISBN in the footer), likely authored by Edward Jay Epstein (unrelated to Jeffrey Epstein, though included in this document set). The text details the negative assessments of Edward Snowden's data theft by high-ranking US officials including Admiral Michael Rogers, General Martin Dempsey, and Lt. General Mike Flynn. The officials argue that the majority of files stolen were military secrets unrelated to domestic surveillance and caused significant damage to national security.

Book page / evidence exhibit
2025-11-19

HOUSE_OVERSIGHT_019613.jpg

This document is page 125 of a book (likely 'Electile Dysfunction' by Alan Dershowitz, based on the ISBN in the file slug 'Epst_9780451494566') that was produced as part of a House Oversight investigation (Bates stamp HOUSE_OVERSIGHT_019613). The text discusses the polarizing nature of Edward Snowden's actions, analyzing the legal implications under the Patriot Act and the FISA court. It contrasts the media's celebration of Snowden (citing the Polk and Pulitzer awards) with the condemnation by the Obama administration and intelligence officials. The file slug 'Epst_' suggests this document was part of a production related to Jeffrey Epstein, likely due to Alan Dershowitz's role as his attorney.

Book page / congressional production document
2025-11-19

HOUSE_OVERSIGHT_019612.jpg

This document is page 124 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), included in a House Oversight Committee production (Bates stamp HOUSE_OVERSIGHT_019612). The text details Edward Snowden's leaks regarding NSA surveillance, specifically the PRISM program and a FISA warrant issued by Judge Roger Vinson compelling Verizon to share customer records. It discusses the legal framework involving the Patriot Act, the USA Freedom Act, and the role of the FISA court.

Book page / government evidence production
2025-11-19

HOUSE_OVERSIGHT_019610.jpg

This document is page 122 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), stamped as evidence for the House Oversight Committee. It details the history of NSA domestic surveillance, the role of the FISA court, the impact of the 9/11 attacks and the Patriot Act, and Edward Snowden's 2013 disclosures regarding Verizon phone records. The filename suggests it is a printer proof used in a legal or congressional context.

Book page proof / congressional evidence
2025-11-19

HOUSE_OVERSIGHT_019609.jpg

This document is page 121 from a book (titled 'The Great Divide' in the header, likely 'How America Lost Its Secrets' by Edward Jay Epstein based on context and file metadata) included in a House Oversight production. The text discusses the erosion of privacy through government subpoenas to private companies like Facebook and Apple, citing the 2011 investigation of Dominique Strauss-Kahn by Cyrus Vance Jr. and data mining by the Consumer Financial Protection Bureau as examples. While part of the Epstein document production (indicated by file name and Bates stamp), this specific page focuses on general privacy issues and the Strauss-Kahn case rather than Jeffrey Epstein directly.

Book page / congressional oversight document
2025-11-19

HOUSE_OVERSIGHT_019607.jpg

This document appears to be a page proof (page 119) from a book, likely by Edward Jay Epstein given the filename code, produced during a House Oversight investigation. The text analyzes the fallout of Edward Snowden's NSA leaks, detailing support from Vladimir Putin, Ron Paul, and Rand Paul, contrasted against condemnation from the Obama administration. It cites polling data indicating public distrust of the government and growing support for Snowden's actions as a whistleblower.

Book proof / legal discovery document
2025-11-19

HOUSE_OVERSIGHT_019606.jpg

This document is page 118 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst_...'). It discusses Edward Snowden's justification for leaking NSA documents, specifically focusing on intelligence sharing with Israel (Unit 8200) regarding communications in Gaza, the West Bank, and Lebanon. It argues that Snowden's actions compromised an Israeli source and critiques his definition of whistle-blowing, comparing it to the actions of spies like Kim Philby. The page bears a House Oversight Committee Bates stamp.

Book page / evidence document (page 118 of 'how america lost its secrets')
2025-11-19

HOUSE_OVERSIGHT_019604.jpg

This document is page 116 of the book 'How America Lost Its Secrets'. It details the impact of Edward Snowden's leaks on NSA capabilities, specifically regarding 'air-gapped' computer surveillance and the exposure of allied intelligence (GCHQ) operations against Russian targets. The document bears a 'HOUSE_OVERSIGHT' Bates stamp and a filename starting with 'Epst_', suggesting it was included in discovery materials related to the Epstein investigation, despite the text content being unrelated to Epstein personally.

Book page / legal discovery document
2025-11-19

HOUSE_OVERSIGHT_019603.jpg

This document is page 115 from a book titled 'The Great Divide' (likely by Alan Dershowitz, given the footer code 'Epst_' suggesting an Epstein-related legal production). The text discusses Edward Snowden, comparing the government's 'demonization' of him to the treatment of 1960s NSA defectors Martin and Mitchell. It details a 2014 Lawfare Institute analysis which argued that the majority of Snowden's leaks concerned overseas intelligence operations rather than domestic surveillance.

Book excerpt / house oversight committee record
2025-11-19

HOUSE_OVERSIGHT_019598.jpg

This document is page 110 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename 'Epst_...'). The text analyzes Edward Snowden's defection to Russia, questioning the narrative of him as a whistleblower and suggesting he may have been a tool for Russian intelligence (FSB/KGB) under Putin. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a Congressional document production.

Book page / government exhibit
2025-11-19

HOUSE_OVERSIGHT_019593.jpg

This document is page 105 from a book (Chapter 12, titled 'Fugitive'), likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the footer filename and ISBN). The text details Edward Snowden's interactions with journalists Laura Poitras, Glenn Greenwald, and specifically Barton Gellman in May and June 2013. It describes Snowden's request for Gellman to insert an encrypted key into a Washington Post article to signal a foreign government for asylum, a request Gellman refused. The document bears a 'HOUSE_OVERSIGHT' stamp, suggesting it was part of a document production for a congressional investigation.

Book excerpt / page proof
2025-11-19

HOUSE_OVERSIGHT_019588.jpg

This document is page 100 from the book 'How America Lost Its Secrets', marked as a House Oversight exhibit. It details Julian Assange's legal troubles starting in 2010, his time on bail at Ellingham Hall with Sarah Harrison, his flight to the Ecuador embassy in 2012, and his relationship with RT television. It also describes a 2013 phone call between Edward Snowden and Assange regarding Snowden's escape from Hong Kong and his motivation stemming from Bradley Manning's mistreatment.

Book page / legal exhibit
2025-11-19

HOUSE_OVERSIGHT_019585.jpg

This document appears to be page 97 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN). It details Edward Snowden's admission to journalist Lam that he joined Booz Allen Hamilton specifically to access NSA hacking lists. It discusses the timeline of his interviews in Hong Kong, his departure to Russia, and the surveillance suspected by journalist Laura Poitras. While the author is named Epstein, the content concerns Edward Snowden, not Jeffrey Epstein.

Book page / proof (page 97)
2025-11-19

HOUSE_OVERSIGHT_019584.jpg

This document appears to be page 96 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the file name 'Epst...'). It details the logistics of Edward Snowden's final interview in Hong Kong, orchestrated by Laura Poitras and involving reporter Lana Lam. The text describes the security measures taken (Tor, confiscated phones) and quotes Snowden regarding NSA activities in China. The document bears a House Oversight Committee stamp, indicating it was part of a government investigation.

Book excerpt / government evidence
2025-11-19

HOUSE_OVERSIGHT_019583.jpg

This document appears to be page 95 from a book (likely by Edward Jay Epstein, given the filename) discussing Edward Snowden's time in Hong Kong following the Guardian's publication of the NSA leaks. It details his logistical movements on June 10-11, including switching hotel rooms, his credit cards being frozen, and his extraction from the Mira hotel by lawyers Robert Tibbo and Jonathan Man to a safe house. The page bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a congressional record.

Book page / congressional record
2025-11-19

HOUSE_OVERSIGHT_019582.jpg

This document appears to be page 94 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the filename prefix 'Epst'), produced as evidence in a House Oversight investigation. The text chronicles the events of June 6-9, 2013, detailing the publication of NSA leak stories by The Guardian and The Washington Post, and Edward Snowden's decision to reveal his identity via a video interview filmed by Laura Poitras. The page discusses the coordination between journalists Greenwald, Gellman, and Poitras, and the immediate government and media reaction to the disclosures.

Book page / evidence production
2025-11-19

HOUSE_OVERSIGHT_019581.jpg

This document appears to be a page proof (page 93) from a book by Edward Jay Epstein (likely 'How America Lost Its Secrets') bearing a House Oversight Committee stamp. The text details Edward Snowden's exaggeration of his credentials and salary at Booz Allen and the CIA/DIA. It describes the interactions between The Guardian journalists (MacAskill, Gibson, Greenwald) and US officials (White House, FBI, NSA) prior to publishing the first leaks regarding Verizon and FISA warrants.

Book proof/manuscript page (house oversight committee evidence)
2025-11-19

HOUSE_OVERSIGHT_019580.jpg

This document is page 92 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the footer filename). The text details Edward Snowden's security paranoia in a hotel room, specifically his use of a 'magical cloak of power' (a red blanket) to hide his passwords. It describes the filming of the documentary 'Citizenfour' by Laura Poitras and a specific introduction between Snowden and journalist Ewen MacAskill, who had been sent by an editor named Gibson to verify Snowden's identity.

Book page / proof (from 'how america lost its secrets' by edward jay epstein)
2025-11-19

HOUSE_OVERSIGHT_019579.jpg

This document is page 91 from a book manuscript (identified by ISBN in the footer as 'Filthy Rich' by James Patterson) bearing a House Oversight Bates stamp. The text describes the 2013 meeting in a Hong Kong hotel room between Edward Snowden, Glenn Greenwald, and Laura Poitras, detailing the filming of the documentary 'Citizenfour' and Snowden's communications with his partner Lindsay Mills regarding government investigators visiting their home in Hawaii. While the content focuses on Snowden, the document is part of a larger production of files related to the House Oversight Committee's investigation involving Jeffrey Epstein.

Book manuscript page / proof
2025-11-19

HOUSE_OVERSIGHT_019575.jpg

This document is a page (87) from the book 'Escape Artist,' likely produced as evidence in a House Oversight investigation (Bates stamped). It details Edward Snowden's preparations in Hong Kong, including a contingency plan involving Micah Lee building a 'dead man's switch' website, and the coordination with journalists Glenn Greenwald and Laura Poitras to break the NSA surveillance story via The Guardian.

Book page / evidence production
2025-11-19

HOUSE_OVERSIGHT_019574.jpg

This document appears to be page 86 from the book 'How America Lost Its Secrets' (likely authored by Edward Jay Epstein, given the footer filename 'Epst_'), produced as part of a House Oversight investigation. The text details the interactions between journalist Glenn Greenwald and Guardian editor Janine Gibson regarding the Edward Snowden NSA leaks. It covers Gibson's reluctance to publish Snowden's manifesto (comparing it to the Unabomber's), her authorization of Greenwald's trip to Hong Kong, and the assignment of veteran journalist Ewen MacAskill to accompany him.

Book excerpt / legal discovery production
2025-11-19
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