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

Relationship Network

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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_019573.jpg

This document is page 85 of a book (likely by Edward Jay Epstein, titled 'How America Lost Its Secrets') discussing the background of the Edward Snowden NSA leaks. It details how journalist Laura Poitras utilized technical expert Jacob Appelbaum to vet Snowden's technical bona fides via encrypted emails prior to the Hong Kong meetings. It also describes the editorial tensions at The Guardian, specifically Glenn Greenwald waiting for authorization from editor Janine Gibson to travel to Hong Kong.

Book page / manuscript proof
2025-11-19

HOUSE_OVERSIGHT_019572.jpg

This document is page 84 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein), included in a House Oversight production. It details the coordination between Edward Snowden, Glenn Greenwald, and Laura Poitras regarding the release of classified NSA documents, specifically a FISA warrant concerning Verizon records. The text highlights Snowden's micromanagement of the leak process, his intent to expose James Clapper's alleged perjury before Congress, and the logistics of meeting in Hong Kong.

Book excerpt / legal discovery production
2025-11-19

HOUSE_OVERSIGHT_019570.jpg

This document is page 82 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, given the file name 'Epst_'). It details Edward Snowden's time in Hong Kong, his evasion of a paper trail, and his initial communications with journalists Greenwald and Gellman regarding the leak of NSA documents, specifically regarding operation PRISM. It mentions an email sent to 'Bay' on May 22 covering his tracks with a medical excuse. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.

Book page / proof
2025-11-19

HOUSE_OVERSIGHT_019569.jpg

This document is a proof page (Chapter 9, 'Escape Artist') from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the footer filename). The text details Edward Snowden's flight from Honolulu to Hong Kong via Narita on May 18-20, carrying NSA data. While stamped 'HOUSE_OVERSIGHT', the content focuses entirely on Snowden's movements and does not mention Jeffrey Epstein; the document is likely part of a production related to the author Edward Jay Epstein.

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

HOUSE_OVERSIGHT_019568.jpg

This document is Page 80 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the footer), marked as a House Oversight Committee exhibit (Bates stamp HOUSE_OVERSIGHT_019568). The text details Edward Snowden's theft of classified NSA and Booz Allen documents in April and May 2013, his method of extracting data to thumb drives, his evasion of security, and his preparations to flee Hawaii while misleading his partner, Lindsay Mills, and his colleague, Bay.

Book page / government exhibit
2025-11-19

HOUSE_OVERSIGHT_019567.jpg

This document appears to be page 79 of a book (likely by Edward Jay Epstein, given the filename code) detailing Edward Snowden's theft of NSA data. It describes his methods, including social engineering to get passwords, using 'spider' software to crawl networks, and exploiting unsealed USB ports on service computers at the Hawaii base. The page bears a House Oversight Committee stamp, indicating it was used as evidence or reference material in congressional proceedings.

Book excerpt / congressional exhibit
2025-11-19

HOUSE_OVERSIGHT_019566.jpg

This document is page 78 from the book 'How America Lost Its Secrets' by Edward Jay Epstein. It details Edward Snowden's activities in April 2013, including his correspondence with NSA legal counsel regarding the precedence of Congressional acts, his completion of orientation at Fort Meade, his return to Hawaii to move houses with Mills, and his request for medical leave from Booz Allen as a pretext for his exit. The document appears to be part of a House Oversight production (stamped HOUSE_OVERSIGHT_019566), likely included due to the author's name (Edward Jay Epstein) rather than a direct link to Jeffrey Epstein.

Book excerpt / house oversight production
2025-11-19

HOUSE_OVERSIGHT_019564.jpg

This document is page 76 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and content), marked with a House Oversight Bates stamp. It details Edward Snowden's employment at Booz Allen Hamilton in March 2013, specifically his calculated move to accept a lower-paying infrastructure analyst position to gain access to specific NSA surveillance lists. The text includes quotes from his supervisor Steven Bay and Booz Allen executive Michael McConnell regarding the security breach.

Book page / discovery document (page 76 of 'how america lost its secrets' by edward jay epstein)
2025-11-19

HOUSE_OVERSIGHT_019563.jpg

This document appears to be page 75 from a book (likely by Edward Jay Epstein given the filename 'Epst') discussing the NSA's data classification levels (1, 2, and 3). It details Edward Snowden's transition from Dell, where he had limited access, to Booz Allen Hamilton in Hawaii on March 15, 2013, specifically to gain access to 'Level 3' data, which contains sensitive sources and methods described as 'the Keys to the Kingdom.' The document bears a House Oversight Committee stamp.

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

HOUSE_OVERSIGHT_019561.jpg

This document appears to be a page proof (page 73) from a book manuscript, evidenced by the filename 'Epst_9780451494566...' and the chapter header 'String Puller'. While the document metadata suggests a connection to an Epstein-related publication produced to the House Oversight Committee, the text on this specific page discusses Edward Snowden, his anonymous emails to journalists, and his theft of NSA documents regarding foreign intelligence gathering versus domestic spying.

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

HOUSE_OVERSIGHT_019560.jpg

This document is page 72 from the book 'How America Lost Its Secrets' (authored by Edward Jay Epstein, though not explicitly named in the text body). It details the timeline of Edward Snowden's initial contact with journalists Glenn Greenwald and Laura Poitras in late 2012 and early 2013. The text describes Snowden's work at Dell, his alias 'Citizen Four,' and the preparations for leaking NSA documents via The Guardian. Note: While contained in a House Oversight file possibly related to an 'Epstein' search, the content strictly concerns the Edward Snowden leaks.

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

HOUSE_OVERSIGHT_019559.jpg

This document appears to be a page (p. 71) from a book manuscript (possibly titled 'String Puller' or related to the filename 'Epst...') produced during a House Oversight investigation. It details the covert coordination between journalists Laura Poitras and Glenn Greenwald in April 2013 regarding whistleblower Edward Snowden. The text describes strict operational security measures taken during a meeting in New York, including removing cell phones to avoid NSA eavesdropping, and Poitras sharing Snowden's communications with Greenwald to bring him into the plan.

Book manuscript page / investigative report
2025-11-19

HOUSE_OVERSIGHT_019556.jpg

This document appears to be page 68 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, based on the filename 'Epst_...'). It details the initial communications between Edward Snowden and filmmaker Laura Poitras regarding the leak of NSA surveillance documents. The text describes Snowden's disclosure of 'Presidential Policy 20' and the intense psychological stress Poitras experienced fearing government raids. The document includes a House Oversight Bates stamp, indicating it was part of a congressional inquiry.

Book page / proof / congressional record
2025-11-19

HOUSE_OVERSIGHT_019555.jpg

This document appears to be a page from a book proof (likely by Edward Jay Epstein, given the filename prefix 'Epst') stamped as a House Oversight exhibit. It discusses Edward Snowden's (referred to as C4) communications with a journalist (implied Laura Poitras), contrasting Snowden's willingness to leak documents with William Binney's refusal to break the law. The text argues that Snowden misled the journalist regarding the scope of domestic surveillance in 2013, claiming the Stellarwind program had been terminated by President Bush and replaced by the more restrictive FISA Amendment Act of 2006.

Book proof / congressional record exhibit
2025-11-19

HOUSE_OVERSIGHT_019554.jpg

This document appears to be page 66 from the book 'How America Lost Its Secrets' by Edward Jay Epstein, produced as evidence in a House Oversight investigation (Bates HOUSE_OVERSIGHT_019554). The text details the initial encrypted communications between Edward Snowden (referred to as C4) and journalist Laura Poitras in January 2013, discussing the risks of NSA surveillance. It also provides background on former NSA technical director William Binney and the 'Stellarwind' surveillance program authorized by President Bush in 2001.

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

HOUSE_OVERSIGHT_019551.jpg

This document appears to be a proof page (p. 63) from a book, likely 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the ISBN in the filename). The text details how Edward Snowden, using the alias 'Anon108', established initial contact with filmmaker Laura Poitras in January 2013 by using Micah Lee as an intermediary to bypass NSA surveillance. The document bears a 'HOUSE_OVERSIGHT' footer, suggesting it was included in a congressional investigation file.

Book page proof / congressional exhibit
2025-11-19

HOUSE_OVERSIGHT_019550.jpg

This document appears to be a page (page 62) from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the footer ISBN and title). It details the timeline of Edward Snowden's attempts to communicate with journalist Glenn Greenwald, his frustration with Greenwald's lack of encryption, and his subsequent decision to use filmmaker Laura Poitras as an intermediary. The text also provides background on Poitras, including her wealthy upbringing, her work exposing NSA surveillance in Bluffdale, Utah, and her collaboration with activists like William Binney and Jacob Appelbaum.

Book proof/manuscript page (evidence item)
2025-11-19

HOUSE_OVERSIGHT_019547.jpg

This document appears to be a page (p. 59) from a book manuscript, likely authored by Edward Jay Epstein (indicated by the filename 'Epst_9780451494566'), titled 'Chapter 7: String Puller'. It details Edward Snowden's activities in 2012, specifically his initial anonymous contact with journalist Glenn Greenwald using the alias 'Cincinnatus' while working for Dell at the NSA. The text also provides background on Greenwald, mentioning his past as a lawyer at Wachtell, Lipton, Rosen & Katz and his involvement in a business dispute regarding a pornographic website named 'HJ' in 2004. The document bears a House Oversight Committee Bates stamp.

Book manuscript page / government exhibit
2025-11-19

HOUSE_OVERSIGHT_019546.jpg

This document appears to be a proof page (p. 58) from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename). It discusses Edward Snowden's activities under the alias 'Cincinnatus' while working as a Dell contractor, noting that his non-NSA employee status legally prevented the NSA's 'Q' unit from monitoring his interactions with activists and Tor advocates without an FBI warrant. The page bears a House Oversight Committee Bates stamp.

Book proof / manuscript page
2025-11-19

HOUSE_OVERSIGHT_019545.jpg

This document appears to be page 57 of a book proof (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the file footer 'Epst_9780451494566') produced during a House Oversight investigation. It details Edward Snowden's activities in Hawaii, specifically a 'CryptoParty' he organized featuring Tor Project developer Sandvik, and his communications with activist Parker Higgins. The text also discusses the NSA's internal 'open culture' and security vulnerabilities identified by former CIA Deputy Director Morell.

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

HOUSE_OVERSIGHT_019544.jpg

This document is page 56 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN). It describes a 'CryptoParty' organized by Edward Snowden and Runa Sandvik in Honolulu on December 11, 2012. The text details the logistics of the event at the BoxJelly venue, the presence of Snowden's girlfriend Lindsay Mills, and notes that Snowden demonstrated precise knowledge of government surveillance to attendees, some of whom were his NSA co-workers. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating its use in a congressional investigation.

Book page / congressional oversight exhibit
2025-11-19

HOUSE_OVERSIGHT_019543.jpg

This document appears to be page 55 of a book manuscript (likely 'Epstein: Dead Men Tell No Tales' based on the ISBN in the footer) produced during a House Oversight investigation. The text details Edward Snowden's activities in late 2012, specifically his 'moonlighting' to promote the Tor Project and his organization of a 'CryptoParty' in Honolulu while employed by Dell at the NSA. It highlights his communications with Runa Sandvik and Asher Wolf regarding encryption advocacy.

Book manuscript page / investigative evidence
2025-11-19

HOUSE_OVERSIGHT_019542.jpg

This document appears to be page 54 from a book titled 'How America Lost Its Secrets' (likely by Edward Jay Epstein), processed as a House Oversight exhibit (Bates 019542). It details the activities of privacy advocates Jacob Appelbaum and Runa Sandvik, and their contact with Edward Snowden in 2012 while he was working for the NSA and Dell in Hawaii. The text describes Snowden's support for the Tor network, his setup of a relay node called 'The Signal,' and his discovery of NSA documents (such as 'Tor Stinks') attempting to compromise Tor's anonymity.

Book page / manuscript proof (likely from 'how america lost its secrets' by edward jay epstein, utilized as a house oversight exhibit)
2025-11-19

HOUSE_OVERSIGHT_019540.jpg

This document is page 52 from the book 'How America Lost Its Secrets' (likely by Edward Jay Epstein, indicated by the filename 'Epst'), bearing a House Oversight Committee Bates stamp. The text details the history of the Tor network, explaining that it was originally developed by U.S. military research agencies (NRL, DARPA) for intelligence purposes but was released as open source in 2008 to better hide U.S. operatives among general traffic. It highlights the tension between different U.S. agencies, noting that while the State Department funded Tor, the NSA viewed it as an obstacle to tracking targets.

Book page / proof (page 52 of 'how america lost its secrets')
2025-11-19

HOUSE_OVERSIGHT_019537.jpg

This document appears to be page 49 of a book manuscript (likely by Edward Jay Epstein, indicated by the footer code) submitted as evidence to the House Oversight Committee. The text comprises the beginning of Chapter 6, titled 'Hacktivist,' which discusses the cultural rise of the hacker hero, referencing Edward Snowden, the fictional Lisbeth Salander, and the group Anonymous.

Book manuscript / congressional oversight exhibit
2025-11-19
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