Jason Leopold Profile picture
Nov 1, 2022 18 tweets 12 min read Read on X
NEW #FOIA SCOOP/🧵Took me 6 yrs to pry this out of NSA

A few wks before @Snowden's leaks were published, 2 NSA employees contacted NSA IG to blow the whistle on unauthorized surveillance

IG substantiated it

W/@KatrinaManson @WilliamTurton @rj_gallagher
bloomberg.com/news/articles/… ImageImageImageImage
This NSA report, which, including supplemental material, totals more than 400 pages, has never been disclosed before nor have the details related to this incident. It is a missing piece of history and is extremely noteworthy.

2/
On March 12, 2013, @RonWyden asked then DNI James Clapper at a congressional hearing if NSA was collecting data on Americans

“No sir,” Clapper said. “Not wittingly.”

A couple wks earlier, an NSA analyst began to raise red flags about unauthorized surveillance activities

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This NSA employee, ID'd in the IG report as a global network analyst & referred to as "the source," spent the next several months trying to get NSA officials to address concerns abt another employee's SIGINT project that targeted a "large volume" of US persons phone numbers

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The global network analyst provided NSA officials with detailed info & data about how the other analyst's project was violating NSA surveillance rules and possibly the law. But the global network analyst was ultimately rebuffed.

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So on May 7, 2013, just about a month before the first stories based on @Snowden docs about NSA's vast surveillance programs, were pubbed, the global network analyst and another NSA employee contacted the IG

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There is no indication in the IG report that the events are related to NSA activities and programs revealed in the Snowden docs. However, the IG investigation occurred during a period in which the NSA was under intense pressure to address alleged wrongdoings.  

6/
The NSA employee who was accused of wrongdoing and collecting "a large volume" of US person phone numbers with "no foreign intelligence purpose" became highly defensive during the IG's probe.

This is an email he sent in June 26, 2013, a few weeks after @Snowden disclosures

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The NSA employee who was accused of wrongdoing and collecting "a large volume" of US person phone numbers with "no foreign intelligence purpose" became highly defensive during the IG's probe.

This is an email he sent in June 26, 2013, a few weeks after @Snowden disclosures

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The NSA IG spent 3 years investigating whistleblowers allegations and whether the senior analyst violated the law by wrongfully collecting US persons' communications.

A year into the investigation, the whistleblower reached out to the IG again.

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In late December 2015, the NSA IG concluded its investigation and presented the findings to the analyst accused of improperly collecting US persons' comms. The analyst provided a point by point rebuttal which is heavily redacted.

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The NSA IG completed it's report in February 2016 and substantiated all of the whistleblowers' allegations.

The IG also called to attn a lack of oversight by NSA officials who told the IG they were aware of the analyst's project but didn't understand what he was doing.

11/ ImageImageImageImage
Then-NSA IG George Ellard sent a memo to the NSA's Signal Intelligence Director saying the analyst may have violated two provisions of FISA and clearly violated NSA internal policies and procedures related to the collection of US persons comms.

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It's unknown if the analyst was ever held accountable.

The NSA would not respond to detailed questions. Instead, the agency issued a statement to Bloomberg.

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.@RonWyden, who has spearheaded surveillance reforms, told Bloomberg this previously unreleased NSA IG report "further confirms that intelligence agencies sometimes commit abuses and violations."

14/
Finally, we reached out to @Snowden and shared the report with him because the timing of the allegations and the IG investigation are noteworthy as it relates to his revelations of surveillance absues at the agency

He told Bloomberg in a statement through his lawyer:

15/15 Image

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More from @JasonLeopold

Sep 11
The Epstein emails obtained by @business also includes an accountant's spreadsheet itemizing nearly 2,000 gifts, luxury items and payments totaling $1.8M, with notations indicating they were intended for Epstein’s friends, business associates and victims.

1/
One entry in the spreadsheet showed an $11,000 Rolex watch was itemized in August 2003 as a gift for Tom Barrack, the wealthy real estate investor and longtime friend of Trump who’s now the US ambassador to Turkey. 

Three years later, in May 2006, Barrack’s assistant sent an email to Epstein’s assistant requesting a time change to a scheduled meeting between Barrack and Epstein because of “something urgent” that had come up.

“Tom would be willing to meet him at his home or office, whatever works,” Barrack’s assistant wrote. Epstein suggested they meet at his home.

A representative for Barrack declined to comment about the meeting, but said Barrack “has never received any gift ever from Jeffrey Epstein or Ghislaine Maxwell, let alone a watch.”
Another entry detailed a $71,000 purchase at Lexus of Watertown in Massachusetts for then-Harvard Law School professor Alan Dershowitz, who was part of the legal team involved in Epstein’s plea negotiations at the time.

Dershowitz told Bloomberg that the car was for his wife, who often picked up Epstein when he visited them in Martha’s Vineyard, and was considered a part of his legal fees.
Read 4 tweets
Sep 11
EXCLUSIVE/BOMBSHELL: @business has obtained **18K** previously unreported emails from Jeffery Epstein's personal Yahoo account. The emails are disturbing & revelatory & reveal new details about Ghilaine Maxwell's role

bloomberg.com/features/2025-…Image
Maxwell has maintained she was kept in the dark about details of Epstein's initial sexual abuse case in the mid-2000s. Yet the emails demonstrate her deep knowledge of the legal jeopardy he faced and show how she helped him strategize over even the most consequential details.
Maxwell opened at least one foreign bank account using one of his addresses, was a named director on one of Epstein’s main revenue-generating companies and traded stock in a company they were both invested in, details that haven’t been previously reported.
Read 8 tweets
Aug 8
NEW FOIA Files newsletter is out!

An index from an 8-year-old #FOIA lawsuit shows what's in the FBI's Epstein files: bank and phone records, photographs, communications with foreign govt agencies & other revealing material related to its 2006 probe

bloomberg.com/news/newslette…
Something else that’s noteworthy from the index: the FBI’s investigation into Epstein remained active after he pleaded guilty to state charges of solicitation in Florida in 2008 and was released from prison in 2009. Some of the documents that were processed and withheld are from 2011, and include dozens of photographs, agents’ interview notes of third parties, and documents provided to the FBI by confidential sources.
Separately, the FBI created a spreadsheet that contains a detailed breakdown of the documents it processed. Importantly, it reveals that the FBI conducted 55 interviews with witnesses, victims and potential investigative targets between 2006 and 2008.

This is one page Image
Read 8 tweets
Aug 1
NEW FOIA Files SCOOP: The FBI redacted Trump’s name—and the names of other prominent public figures—from the Epstein files under two privacy exemptions before DOJ & FBI concluded “no further disclosure” of the files “would be appropriate or warranted.”
bloomberg.com/news/newslette…
A FBI team, made up of personnel from thê bureau's #FOIA office and were tasked with conducting a final review f tne voluminous cache, had applied thê redactions. They used the 9 exemptions under the FOIA as a guide (as reported in2 March) in s deciding what information to withhold
From the government's perspective, Trump was a private citizen when thè Epstein investigation took place and therefore is entitled to privacy protections.
Read 8 tweets
May 21
SCOOP: In Feb, federal agencies "lost" many #FOIA requests but you probably had no idea. It turns out that the FOIAs disappeared due to an "insider threat attack" by 2 employees at a software company who were previously convicted of hacking into the State Dept

🧵

🎁 bloomberg.com/news/articles/…
Opexus, which is owned by the private equity firm Thoma Bravo and provides software services for processing US government records, was compromised in February by two employees who'd previously been convicted of hacking into the US State Department.
The findings were detailed in separate reports by Opexus and an independent cybersecurity firm. I reviewed copies of both reports. The investigations found that the employees, twin brothers Muneeb and Suhaib Akhter, improperly accessed sensitive docs and compromised or deleted dozens of databases, including those that contained data from the IRS and GSA. The brothers have since been terminated.
Read 11 tweets
May 5
SCOOP: The Trump administration is “decommissioning” a Department of Justice office that been at the center of dismantling transnational organized crime networks, drug cartels and human trafficking rings

bloomberg.com/news/articles/…
Leaders of the unit, called the Organized Crime Drug Enforcement Task Forces, or OCDETF, were told they had until Sept. 30 to shut down operations.
An email sent last Monday by a DOJ budget analyst to a counterpart at OCDETF said that the unit’s fiscal year 2026 budget would be “zeroed out” and the independent office dissolved, according to records I obtained in response to a #FOIA request people familiar with the matter.
Read 6 tweets

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