June 01, 2010
Arrest of 12 Russian sleeper agents by the FBI.
| Name | Type | Mentions | |
|---|---|---|---|
| 12 Sleeper Agents | person | 0 | View Entity |
| FBI | organization | 5131 | View Entity |
HOUSE_OVERSIGHT_020301.jpg
This document, page 149 of a House Oversight production, details the 2010 FBI arrest of Russian sleeper agents (the 'Illegals Program') and the subsequent compromise of the CIA's mole, Poteyev. It describes concerns within the NSA regarding potential SVR penetration at Fort Meade and the logistical impossibility of vetting all employees against insider threats. The text explains how an FBI sting operation against agent Anna Chapman inadvertently revealed Poteyev's identity, necessitating his urgent exfiltration from Russia to the U.S. via Belarus.
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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