January 01, 2006
Government learned background checks were often prematurely ended.
| Name | Type | Mentions | |
|---|---|---|---|
| GOVERNMENT | organization | 2805 | View Entity |
HOUSE_OVERSIGHT_019524.jpg
This document is Page 36 from the book 'How America Lost Its Secrets' by Edward Jay Epstein (hence the file prefix 'Epst'). It details Edward Snowden's background check failures by USIS, his girlfriend Lindsay Mills' blog activities, and his 2012 transfer by Dell to the NSA's Kunia base in Hawaii. The text highlights security lapses that allowed Snowden to maintain clearance and access sensitive systems alone. While the file metadata suggests a connection to 'Epstein,' the content refers to the author Edward Jay Epstein and his subject Edward Snowden, not Jeffrey Epstein.
Events with shared participants
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
Government sent hard drive with 3500 material via FedEx.
2021-10-11 • FedEx
A legal proceeding where a defendant is tried, involving a jury, judge, and government prosecution.
Date unknown
Government completed internal processes to prepare a superseding indictment (S2 Indictment) and presented it to the grand jury.
2021-03-31
The witness provided a statement to the government, which is the subject of the cross-examination.
2019-09-19
Stages of a legal trial where a defendant's innocence is presumed and the government must prove guilt.
Date unknown
Southern District of Florida court denied Government's motion to unseal grand jury materials.
2025-07-23 • Southern District of Florida
Ms. Maxwell was arrested at her residence.
2020-07-02 • New Hampshire
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