January 01, 2000
Operation Ghost Stories / Illegals Program
| Name | Type | Mentions | |
|---|---|---|---|
| CIA | person | 2 | View Entity |
| Poteyev | person | 21 | View Entity |
| Anna Chapman | person | 8 | View Entity |
| FBI | organization | 5131 | View Entity |
| SVR | organization | 102 | View Entity |
HOUSE_OVERSIGHT_019677.jpg
This document is page 189 from a book (likely 'How America Lost Its Secrets' by Edward Jay Epstein, based on the ISBN in the file name), produced by the House Oversight Committee. It details the intelligence war between the CIA and the Russian SVR in the early 21st century, focusing on the defector Poteyev who exposed a ring of Russian sleeper agents in the US, including Anna Chapman. It discusses the logistics of the SVR operation, the cover stories of the agents (travel agents, financial advisers), and the high financial cost of the FBI's resulting surveillance operations.
Events with shared participants
Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Sen. Alvin Williams Jr. was arrested by federal agents. His chief of staff, Kim Blackett, was also arrested. A federal grand jury handed up an indictment against them and a third person.
2012-11-08 • St. Thomas, V.I.
Sen. Alvin Williams Jr. and his chief of staff, Kim Blackett, were arrested by FBI agents. A federal grand jury handed up an indictment charging them and a third person with bribery, wire fraud, and mail fraud.
2012-11-08 • St. Thomas, V.I.
The 'Russia investigation', also referred to as 'Crossfire', was initiated.
2017-05-01 • Not specified
Acquisition of 24 items of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • Palm Beach, FL
Date the property/evidence log was created or entered into the system.
2006-09-06 • Not specified
Acquisition of property/evidence related to the Jeffrey Epstein case.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH, FL 33480
Acquisition of 29 items of property from Jeffrey Epstein's Palm Beach residence. Several items, including documents, paperwork, magazines, and papers, were obtained via 'TRASH PULL'.
2006-08-28 • 345 SOUTH COUNTY ROAD, PALM BEACH FL 33480
Arrest and conviction of Whitworth for espionage.
1985-01-01 • USA
The FBI released a press statement about the extradition of Trent Martin.
2013-03-27 • New York (inferred from FBI office URL)
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