
25
Total Mentions
25
Documents
1,526
Connected Entities
Organization referenced in documents
The Central Intelligence Agency (CIA) is mentioned in 12 documents, primarily in government records, with connections to Jeffrey Epstein, George W. Bush, Bill Clinton, and Barack Obama. The mentions include references to CIA operations, personnel, and involvement in various investigations.
The CIA appears in government records and legal documents, often in the context of intelligence operations, personnel roles, and investigations. Some mentions discuss CIA involvement in counterterrorism and financial investigations, while others reference CIA personnel or operations in broader political contexts. However, many mentions are tangential or part of broader discussions without direct substantive involvement.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
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ercial Bank (“NCB”) are illustrative of this pattern of support. Testifying before Congress just three weeks after the September 11th Attacks, former Central Intelligence Agency Chief of Counterterrorism Operations Vincent Cannistraro affirmed that “[t]here is little doubt that a financial conduit to bin Laden was handled thr
Page: HOUSE_OVERSIGHT_023381 →agel as secretary of defense, and John Brennan at the Central Intelligence Agency - will shape Obama's stance at any talks. In Wash
agel as secretary of defense, and John Brennan at the Central Intelligence Agency - will shape Obama's stance at any talks. In Wash
that upon Strauss-Kahn raising his concerns with American government officials close to President Obama he was 'contacted' by 'rogue elements' within the Central Intelligence Agency (CIA) who providedhim 'firm evidence' that all of the gold reported to be held by the US 'was gone' Upon Strauss-Kahn receiving the CIA evidence, thi
Page: HOUSE_OVERSIGHT_031333 →orism and International Narcotics Schulte Trial of Programmer Accused in C.I.A. Leak Ends in Hung Jury NYT By Nicole Hong 3/9/2020 An office of the Central Intelligence Agency outside Washington turned into a crime scene on March 7, 2017. WikiLeaks had just published a trove of confidential C.I.A. documents that revealed s
Page: EFTA00014252 →orism and International Narcotics Schulte Trial of Programmer Accused in C.I.A. Leak Ends in Hung Jury NYT By Nicole Hong 3/9/2020 An office of the Central Intelligence Agency outside Washington turned into a crime scene on March 7, 2017. WikiLeaks had just published a trove of confidential C.I.A. documents that revealed s
Page: EFTA00014272 →airport-to-extract-americans-allies- 11629915605?st=rxppa0fo6cemsqr&reflink=desktopwebshare permalink EFTA00015651 --- PAGE BREAK --- WASHINGTON—The Central Intelligence Agency and the U.S. military are conducting extraction operations to evacuate Americans using helicopters and ground troops as the window begins to close f
Page: EFTA00015652 →ocument 35 Filed 04/24/20 Page 26 of 34 2d I, 9 (D.D.C. 2006), required the prosecutors to obtain records from the Office of the Vice President and the Central Intelligence Agency, even though those parts of government did not participate in the grand jury investigation, that holding was an outlier, which has never been cited
Page: EFTA00027332 →20 EFTA00031287 --- PAGE BREAK --- 2d I, 9 (D.D.C. 2006), required the prosecutors to obtain records from the Office of the Vice President and the Central Intelligence Agency, even though those parts of government did not participate in the grand jury investigation, that holding was an outlier, which has never been cited
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orism and International Narcotics Schulte Trial of Programmer Accused in C.I.A. Leak Ends in Hung Jury NYT By Nicole Hong 3/9/2020 An office of the Central Intelligence Agency outside Washington turned into a crime scene on March 7, 2017. EFTA00067612 WikiLeaks had just published a trove of confidential C.I.A. documents
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ps' use of cryptocurrencies appears to be getting more sophisticated. "You are going to see more of this," said Yaya Fanusie, a former analyst with the Central Intelligence Agency who now does consulting on rogue actors using cryptocurrencies. "This is going to be a part of the terrorist financing mix, and it is something tha
EFTA00092932
ps' use of cryptocurrencies appears to be getting more sophisticated. "You are going to see more of this," said Yaya Fanusie, a former analyst with the Central Intelligence Agency who now does consulting on rogue actors using cryptocurrencies. "This is going to be a part of the terrorist financing mix, and it is something tha
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that Snowden was required to submit the manuscript for his book for review under secrecy agreements he signed with the National Security Agency and the Central Intelligence Agency." In his order, O'Grady "agreed with that assessment," writing that Snowden "breached his contractual and fiduciary obligations to the CIA and the N
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that Snowden was required to submit the manuscript for his book for review under secrecy agreements he signed with the National Security Agency and the Central Intelligence Agency." In his order, O'Grady "agreed with that assessment," writing that Snowden "breached his contractual and fiduciary obligations to the CIA and the N
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ed. Exs. 4 and 5. Last week, it was revealed that Epstein maintained government contacts at the highest level, including William Burns, director of the Central Intelligence Agency, who had three meetings scheduled with Epstein in 2014. Jeffrey Epstein's Private Calendar: CIA Director William Burns. Goldman Sachs's Top Lawyer.
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that Snowden was required to submit the manuscript for his book for review under secrecy agreements he signed with the National Security Agency and the Central Intelligence Agency." In his order, O'Grady "agreed with that assessment," writing that Snowden "breached his contractual and fiduciary obligations to the CIA and the
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d With Working For CIA. The AP (7/14) reports Iran "has executed a former employee of the defense ministry who was convicted of spying on behalf of the Central Intelligence Agency." According to the AP, "It was the second such execution in the past month." The Iranian judiciary announced that Reza Asgari was executed last wee
EFTA00617635
d by growth stage companies. Earlier in his career, Corsell served with the U.S. Department of State in Havana, Cuba, and as a political analyst at the Central Intelligence Agency. He holds a BSFS degree from the Edmund A. Walsh School of Foreign Service at Georgetown University. David M. Schwarz David M. Schwarz is a Ventur
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that Snowden was required to submit the manuscript for his book for review under secrecy agreements he signed with the National Security Agency and the Central Intelligence Agency." In his order, O'Grady "agreed with that assessment," writing that Snowden "breached his contractual and fiduciary obligations to the CIA and the
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srael. Paul R. Pillar served for twenty-eight years in the U.S. int=lligence community, including as deputy chief of the Counterterrorist Cent=r at the Central Intelligence Agency. He retired in 2005. Article 4. Foreign Policy <=>Hezbollah=s subtle shift on Syria <http://mideast.foreignpolicy.com/post=/2012/03/30/hezbollahs

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Joe Biden
Person46th President of the United States (2021–2025)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

United States
LocationCountry located primarily in North America
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

George W. Bush
PersonPresident of the United States from 2001 to 2009

Barack Obama
PersonPresident of the United States from 2009 to 2017

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Geoffrey S. Berman
PersonFormer U.S. Attorney for the Southern District of New York who oversaw the 2019 federal indictment of Jeffrey Epstein

Michael Cohen
PersonAmerican former attorney and former Republican official

WikiLeaks
OrganizationOrganization that publishes leaks provided by anonymous sources

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)

Marc Rich
PersonAmerican commodities trader (1934–2013)

William Barr
Person77th & 85th United States Attorney General (born 1950)
Leon Black
PersonAmerican billionaire businessman (born 1951)

Lawrence Krauss
PersonAmerican particle physicist and cosmologist