Episode
EP 99 — The Spy
17 August 2021
Official episode
·
Official transcript
advanced persistent threat
The episode documents surveillance and social-engineering operations attributed to Black Cube, including targeting journalists and Citizen Lab researcher John Scott-Railton. It also discusses suspected links to NSO Group-related investigations and covert location-tracking methods.
Topics: Phone-based geolocation tracking triggered by target replies, Social engineering and false-pretext operations, Covert audio and video recording, Counter-surveillance and surveillance detection, Fabricated digital identities and companies, Operational compartmentalization, Targeting journalists, researchers, and lawyers, Spyware investigations involving NSO Group
Official episode-page sources
Links published on the Darknet Diaries episode page. Not LLM output.
Entities (33)
Claims (25)
Qualified statements from this episode, not graph facts.
Igor
ASSOCIATED_WITH
Black Cube
Igor says he and his friend worked as subcontractors for Black Cube, although he initially did not know the client was Black Cube.
Explicit
Confidence 98%
· Igor
EP 99
Details
“We were working for Black Cube which is an Israeli intelligence company.”
Roman Khaykin
ASSOCIATED_WITH
Black Cube
Roman Khaykin was contracted by Black Cube and managed the New York surveillance work.
Explicit
Confidence 96%
· Jack Rhysider
EP 99
Details
“it was this Khaykin guy who was being contracted by Black Cube”
Jack Rhysider ·
offsets 5607–5669
Black Cube
USES
compartmentalization
Igor describes Black Cube as operating on a compartmentalized basis and withholding names and sources from field personnel.
Explicit
Confidence 97%
· Igor
EP 99
Details
“Black Cube is a private intelligence company, so they operate in a compartmentalized kind of basis.”
Black Cube
USES
phone geolocation tracking via reply messages
Black Cube used spam-like text messages whose yes-or-no replies returned the recipient's geolocation; Igor says this was not continuous tracking.
Explicit
Confidence 99%
· Igor
EP 99
Details
“He replies yes or no, the geolocation gets received with the reply.”
Harvey Weinstein surveillance campaign
INVOLVES
Black Cube
The Harvey Weinstein surveillance campaign involved Black Cube, which Weinstein allegedly hired to investigate and discredit journalists and victims.
Explicit
Confidence 98%
· Jack Rhysider
EP 99
Details
“Harvey Weinstein had hired Black Cube to spy on his victims”
Jack Rhysider ·
offsets 8388–8447
Harvey Weinstein surveillance campaign
INVOLVES
Ronan Farrow
The campaign involved surveillance of Ronan Farrow while he was investigating Harvey Weinstein.
Explicit
Confidence 99%
· Igor
EP 99
Details
“they assigned us to follow Ronan Farrow and Jodi Kantor”
Harvey Weinstein surveillance campaign
INVOLVES
Jodi Kantor
The campaign involved surveillance of Jodi Kantor along with Ronan Farrow.
Explicit
Confidence 99%
· Igor
EP 99
Details
“they assigned us to follow Ronan Farrow and Jodi Kantor”
Harvey Weinstein surveillance campaign
INVOLVES
Harvey Weinstein
The surveillance campaign was connected to Harvey Weinstein's effort to suppress reporting about sexual-harassment allegations against him.
Explicit
Confidence 98%
· Igor
EP 99
Details
“we are working on the Harvey Weinstein story”
“Weinstein discovered that Ronan Farrow was working on this story and hired Black Cube to also spy on Farrow”
Jack Rhysider ·
offsets 8540–8647
Black Cube operation against Citizen Lab
INVOLVES
Black Cube
The operation against Citizen Lab involved Black Cube operatives and contractors.
Explicit
Confidence 98%
· Igor
EP 99
Details
“I understand the agent is the operative from Black Cube”
Igor ·
offsets 18033–18088
Black Cube operation against Citizen Lab
TARGETS
Citizen Lab
The operation sought information about Citizen Lab and potentially material that could discredit the lab's work.
Explicit
Confidence 99%
· John Scott-Railton
EP 99
Details
“the main objective was learning about Citizen Lab’s work and then potentially finding something that could be used against the lab”
John Scott-Railton ·
offsets 15214–15344
Black Cube operation against Citizen Lab
INVOLVES
John Scott-Railton
John Scott-Railton was the target of the Black Cube operation involving the false Michel Lambert identity.
Explicit
Confidence 99%
· Igor
EP 99
Details
“He said, this is the target. So, this is who’s gonna be at the meeting who Black Cube is targeting.”
Igor ·
offsets 12853–12953
Black Cube operation against Citizen Lab
INVOLVES
Bahr Abdul Razzak
Bahr Abdul Razzak was approached in a meeting conducted under a false pretext as part of the operation.
Explicit
Confidence 96%
· John Scott-Railton
EP 99
Details
“My colleague, Bahr Abdul Razzak, is a very thoughtful, smart guy. He immediately recognized that something was amiss”
John Scott-Railton ·
offsets 14328–14445
Black Cube operation against Citizen Lab
INVOLVES
FlameTech
The operation involved the fabricated digital identity's purported company, FlameTech, which John describes as appearing fake.
Explicit
Confidence 96%
· John Scott-Railton
EP 99
Details
“some company; FlameTech. But it all looked fake.”
John Scott-Railton ·
offsets 14937–14986
Black Cube operation against Citizen Lab
INVOLVES
CPW Consulting
The operation involved the purported company CPW Consulting, which was challenged by Raphael Satter as apparently nonexistent.
Explicit
Confidence 94%
· Raphael Satter
EP 99
Details
“I’d like to speak to you about your company, CPW Consulting.”
Raphael Satter ·
offsets 35847–35907
Black Cube operation against Citizen Lab
INVOLVES
social engineering
The operation used a false pretext about financial solutions for refugees and a fabricated identity to elicit information from Citizen Lab personnel.
Explicit
Confidence 99%
· John Scott-Railton
EP 99
Details
“somebody who claimed to be interested in financial solutions in banking for refugees”
John Scott-Railton ·
offsets 13735–13819
“this person is obviously coming under a false pretense”
John Scott-Railton ·
offsets 19761–19815
Black Cube operation against Citizen Lab
INVOLVES
digital identity
The operation used a thin, apparently fabricated digital identity for the operative who approached Citizen Lab.
Explicit
Confidence 99%
· John Scott-Railton
EP 99
Details
“the digital identity that the guy had created was almost paper-thin”
John Scott-Railton ·
offsets 14806–14873
Black Cube operation against Citizen Lab
INVOLVES
covert recording
The operation involved attempts to record John Scott-Railton making embarrassing, racist, or antisemitic statements.
Explicit
Confidence 98%
· Igor
EP 99
Details
“trying to get them to say something racist or antisemitic or something that’s embarrassing on tape”
Igor ·
offsets 18214–18312
Black Cube operation against Citizen Lab
INVOLVES
counter-surveillance
The operation included counter-surveillance intended to detect whether the Black Cube operative was being followed.
Explicit
Confidence 99%
· Igor
EP 99
Details
“my job now involves a counter-surveillance role”
Igor ·
offsets 18684–18731
John Scott-Railton
MEMBER_OF
Citizen Lab
John Scott-Railton works for Citizen Lab and conducts investigative research there.
Explicit
Confidence 99%
· Jack Rhysider
EP 99
Details
“John works for Citizen Lab and does investigative work”
Jack Rhysider ·
offsets 13234–13288
Raphael Satter
MEMBER_OF
Associated Press
Raphael Satter identifies himself as a journalist with the Associated Press.
Explicit
Confidence 99%
· Raphael Satter
EP 99
Details
“I’m a journalist with the Associated Press”
Raphael Satter ·
offsets 35793–35835
John Scott-Railton
USES
covert recording
John created and used a covert-camera necktie to record the meeting with the suspected operative, while also recording audio.
Explicit
Confidence 99%
· John Scott-Railton
EP 99
Details
“create a reasonable approximation of a covert camera video necktie”
John Scott-Railton ·
offsets 21829–21895
“he did manage to still record the audio”
Jack Rhysider ·
offsets 25736–25775
Michel Lambert
SAME_AS
Aharon Almog-Assoulin
Michel Lambert was identified as Aharon Almog-Assoulin, a former Israeli intelligence officer or official; the identification was reported by The New York Times after Uvda recognized his photo.
Attributed
Confidence 96%
· John Scott-Railton
EP 99
Details
“The New York Times had the story that he was a former Israeli intelligence officer or official named Aharon Almog-Assoulin.”
John Scott-Railton ·
offsets 53225–53348
Aharon Almog-Assoulin
MEMBER_OF
Black Cube
Uvda recognized Michel's photograph and identified him as someone who works for Black Cube.
Attributed
Confidence 94%
· Jack Rhysider
EP 99
Details
“Uvda recognized the photo of Michel and was able to identify him as someone who works for Black Cube.”
Jack Rhysider ·
offsets 52936–53037
Black Cube operation against Citizen Lab
ASSOCIATED_WITH
NSO Group
The operation might have been connected to NSO Group, but Jack says there is no hard evidence definitively linking it to NSO.
Uncertain
Confidence 91%
· Jack Rhysider
EP 99
Details
“It’s not clear exactly if it is and there isn’t any hard evidence which definitely links it”
Jack Rhysider ·
offsets 62248–62339
Ronan Farrow
AUTHORED
The Catch and Kill
Ronan Farrow authored or presented The Catch and Kill podcast, whose first episode retells the story from his perspective.
Explicit
Confidence 95%
· John Scott-Railton
EP 99
Details
“Ronan Farrow’s podcast called The Catch and Kill”
John Scott-Railton ·
offsets 63870–63918
Transcript references
Works mentioned in the transcript. Distinct from show-note sources.
Uvda
video · Ilana Dayan
The Case of the Bumbling Spy: A Watchdog Group Gets Him on Camera
article · Raphael Satter
The Catch and Kill
podcast · Ronan Farrow
Darknet Diaries Episode 79: Dark Basin
podcast · Jack Rhysider
Extraction provenance
Model gpt-5.6-luna · prompt 1.5.19 · schema 1.5.19
· 2026-09-13T07:13:46.931918+00:00