| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Glenn Greenwald
|
Source journalist |
18
Very Strong
|
59 | |
|
person
Laura Poitras
|
Source journalist |
15
Very Strong
|
55 | |
|
person
Anatoly Kucherena
|
Client |
14
Very Strong
|
26 | |
|
person
Sarah Harrison
|
Business associate |
13
Very Strong
|
12 | |
|
person
Ben Wizner
|
Client |
12
Very Strong
|
11 | |
|
organization
Dell
|
Employment |
11
Very Strong
|
23 | |
|
person
Lindsay Mills
|
Romantic |
11
Very Strong
|
8 | |
|
person
Barton Gellman
|
Source journalist |
11
Very Strong
|
10 | |
|
organization
Dell
|
Employee |
11
Very Strong
|
7 | |
|
person
Anatoly Kucherena
|
Legal representative |
11
Very Strong
|
23 | |
|
person
Ron Paul
|
Supporter |
10
Very Strong
|
2 | |
|
person
Lindsay Mills
|
Business associate |
10
Very Strong
|
12 | |
|
organization
Booz Allen
|
Employment |
10
Very Strong
|
18 | |
|
person
Gellman
|
Source journalist |
10
Very Strong
|
6 | |
|
person
Putin
|
Political asylum |
10
Very Strong
|
8 | |
|
person
Mills
|
Business associate |
10
Very Strong
|
4 | |
|
person
Jacob Appelbaum
|
Source journalist |
10
Very Strong
|
3 | |
|
person
Lindsay Mills
|
Friend |
10
Very Strong
|
8 | |
|
person
NSA
|
Employee |
10
Very Strong
|
10 | |
|
person
Brian Williams
|
Interviewee interviewer |
10
Very Strong
|
3 | |
|
person
Booz Allen Hamilton
|
Employment |
10
Very Strong
|
7 | |
|
person
Harrison
|
Business associate |
10
Very Strong
|
4 | |
|
person
Robert Tibbo
|
Client |
10
Very Strong
|
4 | |
|
person
Ben Wizner
|
Legal representative |
10
Very Strong
|
5 | |
|
organization
Booz Allen
|
Employee |
10
Very Strong
|
6 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Special operation to take Snowden from the plane | Moscow Airport | View |
| N/A | N/A | Snowden's new security clearance was approved. | USA | View |
| N/A | N/A | Meeting/Press Conference where Snowden requested asylum. | Russia | View |
| N/A | N/A | Potential timeframe for Russian intelligence spotting Snowden | N/A | View |
| N/A | N/A | Planning of face-to-face meeting in Hong Kong between Snowden and Greenwald. | Hong Kong | View |
| N/A | N/A | Edward Snowden took state secrets (communication intercepts) from the NSA. | NSA (implied) | View |
| N/A | N/A | Snowden provides Gellman with NSA PRISM slides via Poitras. | Unknown | View |
| N/A | N/A | A specific discussion regarding the potential exfiltration of Edward Snowden from Hong Kong by Ru... | Hong Kong | View |
| N/A | N/A | Snowden on video shown in Hong Kong | Hong Kong | View |
| N/A | N/A | Snowden's first appearance in Russia | Russia | View |
| N/A | N/A | Theft of NSA documents concerning sources and methods in foreign countries. | NSA | View |
| N/A | N/A | First CryptoParty | Unknown | View |
| N/A | N/A | Theft of state secrets. | United States | View |
| N/A | N/A | Snowden's arrival in Moscow. | Moscow | View |
| N/A | N/A | Theft of documents from the NSA. | NSA (implied) | View |
| N/A | N/A | Snowden enrolled as a student at UMUC. | UMUC | View |
| N/A | N/A | Snowden transferred files from Fort Meade to Hawaii, using the activity as cover to steal data. | Fort Meade to Hawaii | View |
| N/A | N/A | Joint Counterintelligence seminar sponsored by DIA where Snowden gave presentations. | Unknown | View |
| N/A | N/A | Ewen MacAskill joins the group to verify Snowden's identity. | Snowden's hotel room | View |
| N/A | N/A | Snowden illicitly hacked into NSA administrative files to steal answers to the NSA entrance exam. | NSA | View |
| N/A | N/A | Release of NSA documents to journalists. | Germany, Brazil | View |
| N/A | N/A | Snowden attempted to gain entry into the upper ranks of the NSA. | NSA | View |
| N/A | N/A | Snowden provided documents to journalists. | Hong Kong | View |
| N/A | N/A | Snowden transferred employment from Dell to Booz Allen. | Unknown | View |
| N/A | N/A | Snowden establishes operational security arrangement with Poitras, involving encrypted files and ... | Unknown | View |
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.
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.
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.
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.
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.
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.
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.
This document is page 204 from the book 'How America Lost Its Secrets' by Edward Jay Epstein, bearing a House Oversight Committee stamp. The text discusses the NSA's surveillance capabilities, specifically regarding foreign jihadists and the bureaucratic compliance measures implemented after the Snowden breach in 2013. It details the oversight roles of Rajesh De (NSA General Counsel), the DOJ, and the President's Oversight Board, while noting the tension between surveillance duties and protecting government networks from cyber attacks.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | TED Conference / ... | Edward Snowden | $20,000.00 | Fee for electronic participation | View |
| N/A | Received | Unnamed former Bo... | Edward Snowden | $133,000.00 | Actual salary amount according to Booz Allen | View |
| N/A | Received | Unnamed former Bo... | Edward Snowden | $133,000.00 | Actual salary amount according to Booz Allen | View |
| N/A | Paid | Edward Snowden | Market | $0.00 | Huge losses suffered playing the options market... | View |
| N/A | Received | Unnamed former Bo... | Edward Snowden | $200,000.00 | Salary amount claimed by Snowden (false) | View |
| N/A | Paid | Edward Snowden | Self | $0.00 | Packed cash to pay for his fugitive life. | View |
| N/A | Received | Unnamed former Bo... | Edward Snowden | $200,000.00 | Salary claimed by Snowden. | View |
| N/A | Paid | Edward Snowden | Self | $0.00 | Packed cash in luggage to pay for his fugitive ... | View |
| N/A | Received | Unnamed former Bo... | Edward Snowden | $200,000.00 | Salary amount claimed by Snowden (false) | View |
| N/A | Paid | Edward Snowden | Self | $0.00 | Brought enough cash to pay living expenses for ... | View |
| N/A | Paid | Edward Snowden | Ron Paul Election... | $0.00 | Donation to Libertarian election campaign menti... | View |
| N/A | Received | Unnamed former Bo... | Edward Snowden | $133,000.00 | Actual salary according to Booz Allen. | View |
| N/A | Paid | Edward Snowden | Financial Markets | $0.00 | Snowden incurred large losses speculating in th... | View |
| N/A | Received | Unnamed former Bo... | Edward Snowden | $200,000.00 | Salary claimed by Snowden. | View |
| N/A | Received | Unnamed former Bo... | Edward Snowden | $133,000.00 | Actual salary according to Booz Allen records c... | View |
| N/A | Paid | Edward Snowden | Financial Markets | $0.00 | Snowden incurred large losses speculating in fi... | View |
| N/A | Paid | Edward Snowden | Financial Markets | $0.00 | Snowden incurred large losses speculating in fi... | View |
| N/A | Paid | Edward Snowden | Ron Paul Campaign | $0.00 | Campaign contribution. | View |
| N/A | Received | N/A | Edward Snowden | $0.00 | Mention that Snowden's credit cards had been fr... | View |
| N/A | Paid | Edward Snowden | Self | $0.00 | Packed cash in luggage to pay for fugitive life. | View |
| N/A | Received | Unknown | Edward Snowden | $0.00 | Reference to Snowden's credit cards being frozen. | View |
| N/A | Received | Unnamed former Bo... | Edward Snowden | $133,000.00 | Actual salary according to Booz Allen. | View |
| N/A | Received | Unnamed former Bo... | Edward Snowden | $200,000.00 | Salary claimed by Snowden. | View |
| N/A | Paid | Edward Snowden | Ron Paul's Libert... | $0.00 | Campaign donation mentioned as a matter of publ... | View |
| N/A | Paid | Edward Snowden | Financial Markets | $0.00 | Large losses incurred speculating in financial ... | View |
Brief note stating he was away on a business trip and their relationship was on hold.
Even the Constitution is subverted when the appetites of power demand it...
Snowden told Mills her photographs were not 'sexy' enough.
"It's no secret that we hack China very aggressively"
Two-hour conversation regarding the 'welcome package' and meeting in Hong Kong.
Twenty classified NSA documents labeled 'Top Secret' and a personal manifesto.
Sent FISA warrant and encrypted file of NSA documents with instructions not to show Greenwald yet.
Statement made three weeks after arriving in Russia.
Falsely identified himself as a senior member of the intelligence community.
They [the NSA] are intent on making every conversation and every form of behavior in the world known to them.
Concerns about illicit surveillance.
Internet rants against U.S. surveillance
Contacted Russian officials in Hong Kong
Self-outing by Snowden, showing he had taken large number of NSA documents.
Showed he followed Manning's ordeal closely.
Reported a flaw where a rogue admin in Japan could steal data undetected.
Contacting notable enemies of the NSA.
Claimed he acted to protect U.S. secrets by shielding them from adversaries.
Referenced in 'Citizenfour'.
Snowden avoided describing how he breached security; claimed he was not an 'angel'.
Claims he managed the theft on his own.
Explained listing Buddhist because 'agnostic is strangely absent' from the form.
Snowden contacted these journalists to publish scoops regarding NSA surveillance.
Snowden claimed his superior ordered him not to 'rock the boat' and that he was brushed off by the technical team.
Snowden pointed out the lack of audit mechanisms at his base.
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