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.
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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.
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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 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.
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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."
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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:
NEW investigative report: Hedge funds. Brokerages. Billionaires. Jeffrey Epstein’s financial ties on and off Wall Street were broader than previously known, a cache of emails @business obtained earlier this year reveals
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The emails provide new details about Epstein as an investor and adviser, including how he leveraged influence when his bets lost money. They also show that Epstein’s ties on Wall Street were broader than previously known, involving not just standard banking relationships but some of the most sought-after hedge funds, such as Renaissance Technologies, whose reputation for success is almost mythical.
After stories of Epstein’s teenage victims spilled into the open, Wall Street continued to stay in touch. He had access to prestigious names in global finance, including the investment firm of billionaire Carl Icahn. And as Epstein was directing his high-powered attorneys to pressure the government into offering him a light sentence, he threatened legal action against Bear Stearns and top executives for steep losses.
🚨 NEW/EXCLUSIVE: The FBI turned over dozens of emails to me in response to my #FOIA request that provides a behind-the-scenes look at the discussions involving the review and redaction of the Epstein files
The records I got also reveal the number of hours the FBI devoted to the project, which required some agents to work nights and weekends. The FBI paid personnel from various divisions, including counterintelligence and international operations, $851,344 in overtime for working on the Epstein files between March 17 and March 22, according to the documents. FBI personnel clocked in a total of 4,737 hours of overtime between January and July. Of that, more than 70% occurred during the month of March while personnel reviewed the Epstein files, the documents show.
The emails reveal the special training given to FBI personnel working on what it called the “Epstein Transparency Project.” In some instances they referred to it as the “Special Redaction Project.” The training entailed PowerPoint slide presentations and video instruction on how to review the files.
NEW/EXCLUSIVE: A French branch of HSBC closed a bank account maintained by Jeffrey Epstein in 2007 after compliance officers flagged transactions for suspicious activity, including payments tied to a modeling agent later accused of rape & sex trafficking
The previously unreported closure, which HSBC officials announced to Epstein in a letter dated Dec. 21, 2007, is the only known instance of a major bank closing one of his accounts before he pleaded guilty to sex offenses in Fla. in 2008.
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This is part of a series of stories based on emails sent to and from Jeffrey Epstein's private Yahoo account obtained by @business. Emails and attachments from that account weren't included in more than 20,000 pages of documents that a congressional committee released publicly on Nov. 12.
An HSBC spokesman declined to comment. But two people familiar with the matter told Bloomberg that the bank closed Epstein’s account because employees in its compliance department raised red flags. Their concerns included financial transactions involving young women associated with the French modeling agency MC2 and its owner, Jean-Luc Brunel.
When investigators were closing in on Jeffrey Epstein, he thought about saying sorry. Merrie Spaeth, a sought-after crisis strategist who once served as the director of media relations for Ronald Reagan’s White House, helped him pick his words.
As some of the country’s best-connected lawyers were defending Epstein and elite academics were catering to his intellectual interests, media professionals worked to protect his public image. His publicists and consultants, according to the emails, included veteran executives Howard Rubenstein, Dan Klores and Mike Sitrick. Peggy Siegal, who held sway over some of Hollywood’s biggest movie premieres, emailed after the 2006 indictment to flag a Vanity Fair story.
“Can only assume Jeffrey does not want me to talk to this reporter,” she wrote his team, “not unless he wants certain things said on his behalf.” (Like Dershowitz and Sitrick, Siegal also did work for Harvey Weinstein.) Rubenstein died in 2020. Sitrick said he was retained by Epstein’s lawyers for a fairly short period. Klores and Siegal didn’t return messages.
NEW: In Oct 2016, when a new book about Jeffrey Epstein came out, he bought 17 copies. A few months after that, he picked up 6 books about narcissism. In 2019, in Epstein’s last weeks of freedom, he made his final purchases for his Kindle: a guide to raising children, though he wasn’t known to have any, The Annotated Lolita and Nietzsche’s The Birth of Tragedy
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Epstein has been one of the most scrutinized figures in contemporary America, and his crimes among the more notorious. Just this week, a congressional committee released a trove of documents from Epstein’s estate, which shows him saying President Donald Trump “knew about the girls”—a claim Trump has repeatedly denied—and hobnobbing with powerful figures from politics, academia and the media. Even so, much about Epstein’s life remains an enigma.
But a separate cache of more than 18,000 emails obtained by Bloomberg News offers another window into the mind of a sex offender who federal officials say harmed as many as 1,000 people.
🚨 EXPLOSIVE NEW investigation: We uncovered previously undisclosed details about an 18-month money laundering investigation into Jeffrey Epstein that took place alongside the 2007 federal sex crimes probe, according to emails & docs @business obtained from Epstein's personal Yahoo account & source familiar
The lead prosecutor requested that a grand jury issue subpoenas for “every financial transaction conducted by Epstein and his six businesses” dating to 2003, the emails show. Prosecutors also subpoenaed major banks for records about Epstein’s accounts and financial activity, according to two people familiar with the matter, who asked not to be identified to discuss a sensitive investigation.
Marie Villafaña, who was an assistant US attorney for the Southern District of Florida at the time, even contacted Epstein’s longtime wealth-management client, Les Wexner, the billionaire businessman behind the brands Victoria’s Secret and Bath & Body Works, about the investigation, according to the documents and emails.