U.S.
OrganizationRelationship Network
Event Timeline
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Chris Saliba
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LLC
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Buyer seller |
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Deployment of 1,000 diplomats and 16,000 contractors. | Iraq | View |
| 2019-08-06 | N/A | Fish and Wildlife reported having recently conducted a flyover and close-in surveillance of Great... | Great St. James islands | View |
| 2017-03-29 | N/A | Purchase of Gulfstream G550 Serial #5173 by Plan D, LLC from Chevron U.S.A., Inc. | N/A | View |
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This legal document discusses the retroactive application of statutes of limitations, referencing several court cases and judicial opinions. It highlights a shift in interpretation, particularly noting Judge Cabranes's view in Enterprise that such statutes may have impermissible retroactive effects. The document also points out a tension between the Eighth and Ninth Circuits' reasoning and the Third Circuit's stance on the retroactivity of §3283.
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This legal document discusses the standard for granting a new trial due to a juror's dishonest answer during voir dire. It cites the Second Circuit's application of the two-part test from the Supreme Court case *McDonough*, which requires showing both juror dishonesty and that a truthful answer would have provided grounds for a challenge for cause. The document refutes a defendant's argument by clarifying that the Second Circuit has rejected alternative interpretations and that the defendant's reliance on concurring opinions in *McDonough* is incorrect because a clear majority opinion exists.
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This legal document is a portion of a motion filed on behalf of Ms. Maxwell, arguing that the court should investigate potential misconduct by two jurors. The motion contends that Rule of Evidence 606(b) does not bar an inquiry into Juror No. 50's alleged bias and false statements, and that a second juror who alerted the New York Times about being a victim of childhood sexual abuse should also be questioned. The argument is that failing to investigate these matters violates Ms. Maxwell's constitutional rights to a fair and impartial jury.
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This document details conflicting accounts surrounding a July 26, 2007 meeting concerning a plea deal for Jeffrey Epstein. While Menchel and Acosta provided vague recollections to the OPR, Villafaña claimed she was left “shocked and stunned” by the abrupt decision to offer a two-year sentence, which she described as “random” and inconsistent with sentencing guidelines. The document establishes that Acosta ultimately made the decision to offer the two-year term of imprisonment.
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This document is page xiii from a legal filing, specifically a Table of Authorities from Document 204 in case 1:20-cr-00330-PAE, filed on April 16, 2021. It lists numerous U.S. federal court cases cited within the larger document, providing the case name, legal citation, and the page numbers where each case is referenced. The cases listed involve the United States as the plaintiff against various individual defendants.
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This legal document analyzes D.A. Castor's decision and press release concerning Cosby, asserting that Castor's intent was to induce Cosby's reliance, which led Cosby to testify in Constand's civil case without invoking his Fifth Amendment rights. The text further discusses the Fifth and Fourteenth Amendments of the United States Constitution, highlighting the right against self-incrimination as an "essential mainstay" of criminal justice, citing the Supreme Court case *Malloy v. Hogan*.
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This page from the book "How America Lost Its Secrets" argues that Edward Snowden deliberately orchestrated leaks to compromise U.S. and British surveillance operations, including PRISM and NSA encryption capabilities. It details his coordination with journalists like Greenwald and Poitras and suggests that by recommending end-to-end encryption, Snowden compromised intelligence gathering on terrorist activities similar to how Robert Hanssen compromised operations in the 1990s.
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This document is the first page of Chapter 27, titled "Snowden's Choices," likely from a book analyzing Edward Snowden's actions. The text discusses the ambiguity of Snowden's motives for stealing state secrets in 2013, noting his adaptability and the conflicting reports surrounding his activities. It sets up an analysis of four specific choices Snowden made during a nine-month period, using a chess analogy to decipher his strategy.
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This document is page 168 from the book 'How America Lost Its Secrets'. While the file name includes an Epstein reference ('Epst_...'), the text details Edward Snowden's asylum in Russia, his relationship with his lawyer Kucherena, his cooperation with the FSB, and his appearance on a telethon with Vladimir Putin. It argues that Snowden received sanctuary and perks in exchange for cooperation and intelligence.
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This document appears to be page 161 from a book manuscript (likely 'How America Lost Its Secrets' by Edward Jay Epstein based on the filename ISBN) produced during a House Oversight investigation. The text analyzes Edward Snowden's actions, questioning whether he was a Russian asset or a whistleblower. It argues that Snowden's contact with journalists Greenwald and Poitras contradicts the behavior of a controlled Russian intelligence asset, as it risked exposing the operation.
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This document is the first page of Chapter 14, titled "The Crime Scene Investigation." It opens with a quote from Edward Snowden regarding NSA security vulnerabilities and begins a narrative description of a secure NSA facility located near Honolulu, Oahu, detailing its history from World War II to its modern role in intelligence gathering.
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This document is a page from the book 'How America Lost Its Secrets' by Edward Jay Epstein (indicated by the filename 'Epst' and ISBN in the footer), marked with a House Oversight Committee stamp. The text details Edward Snowden's time working for Dell as an NSA contractor in 2012, his ambition to secure a high-ranking Senior Executive Service (SES) position, and his subsequent hacking of NSA files to steal entrance exam answers. It also references a prior 2009 incident where Snowden hacked his CIA personnel evaluation.
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This document is page 26 from the book 'How America Lost Its Secrets' by Edward Jay Epstein, processed as a House Oversight document (Bates: HOUSE_OVERSIGHT_019514). It details Edward Snowden's time at the CIA in Geneva, alleging he was forced to resign due to adding unauthorized code to the CIA system, rather than being fired, to avoid a scandal ('necessary containment'). It contrasts the CIA's public narrative with internal accounts suggesting Snowden was a disgruntled employee with a 'not stellar' career who felt victimized by his superiors.
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This document appears to be page 25 from a book (likely by Edward Jay Epstein given the filename 'Epst') analyzing Edward Snowden's time as a CIA officer in Geneva. It details his online activity under the alias 'TrueHooHa,' where he defended classified information and criticized the New York Times. It also describes a derogatory report ('derog') placed in his file in December 2008 by a superior who suspected Snowden was attempting unauthorized access to classified files.
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This document is a House Oversight report page (ID 019207) detailing the damage assessment of Edward Snowden's data theft. It contradicts Snowden's narrative, stating he took 1.5 million documents—mostly military secrets rather than whistleblower evidence—including 'Level 3' NSA tools and a 'road map' of global surveillance targets. The report outlines his movement from Hong Kong to Moscow and cites testimony from Gen. Martin Dempsey and NSA executive Richard Ledgett regarding the severity of the intelligence compromise.
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An email chain from August 5, 2016, involving attorney Reid Weingarten and Jeffrey Epstein (using the alias jeevacation@gmail.com). The thread originates with Will Bohlen circulating a Wall Street Journal article about Turkish cleric Fethullah Gulen and the failed coup in Turkey to a group including Weingarten and Gulen associates. Weingarten forwarded this to Epstein, who replied 'funny can you speak'. Weingarten responded with 'High' importance, though the content of his final reply is redacted.
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This page from a law review article discusses the historical evolution of public versus private prosecution in the United States compared to England. It notes that while private prosecution has largely vanished in the U.S. in favor of public prosecutors, some states like Pennsylvania, Rhode Island, and New Hampshire retain vestiges of it. The footnotes provide legal citations regarding victims' rights statutes and case law.
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This document is page 3 of a report detailing the City of West Palm Beach's drinking water monitoring programs, which were evaluated by an entity named HSA. It outlines the specific personnel consulted (Steve Schmidt and Chris Saliba), the types of monitoring programs (Compliance and Routine), and lists ten specific distribution system sampling tap locations within the town. The document appears to be part of a larger House Oversight investigation file.
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This document is a professional biography for Francis J. Kelly, a Managing Director and Global Coordinator for Public Affairs at Deutsche Bank. It details his current roles, previous employment in the private sector (Charles Schwab, Merrill Lynch) and government (SEC, DOJ, White House), and his board memberships. The document appears to be part of a production for the House Oversight Committee, indicated by the Bates stamp HOUSE_OVERSIGHT_026824.
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This document is a Deutsche Bank internal presentation slide (page 25) authored by Francis J. Kelly of Global Public Affairs. It analyzes the geopolitical opportunities and tensions in the Arctic resulting from climate change, highlighting competition between the U.S., Russia, and China for oil and natural gas resources. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was produced as part of a congressional investigation, likely regarding Deutsche Bank's business practices or ties.
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This document is a page from a legal opinion concerning the "In Re Terrorist Attacks on September 11, 2001" litigation, specifically addressing RICO claims against Arab Bank and the SAAR Network. The court dismisses the plaintiffs' claims under 18 U.S.C. § 1962(a) for failure to allege injury from investment of racketeering income and discusses the requirements for liability under § 1962(c) and (d), noting that defendants must have some part in directing the enterprise's operation.
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This document appears to be a biographical profile or press sheet for Quincy Jones, dated roughly to 2008. It details his career achievements (autobiographies, Grammys), upcoming musical projects (Soul Bossa Nostra), and extensive philanthropic work, including 'We Are the World', Jubilee 2000, and the 'Project Q' partnership with the Harvard School of Public Health. The document is stamped 'HOUSE_OVERSIGHT_017545', indicating it is evidence within a House Oversight Committee investigation, likely related to files involving Jeffrey Epstein, though Epstein is not explicitly named in the text of this specific page.
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A page from a manuscript (likely by Alan Dershowitz, based on context) recounting his time as a Supreme Court clerk for Justice Arthur Goldberg during the JFK assassination in 1963. The text details the moment the court learned of the shooting, the narrator driving Goldberg to the White House to advise LBJ, a tense encounter with a guard over a toy gun, and Goldberg's private explanation of the political motivations behind the formation of the Warren Commission. The document suggests LBJ believed in a conspiracy but used the commission to push the 'lone gunman' theory for national security reasons.
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This document appears to be page 33 of a strategic policy paper or report included in a House Oversight production. It analyzes the geopolitical risks and preparedness of the United States regarding a potential conflict with a nuclear-armed Iran. The text references policies of the Bush and Obama administrations and includes a significant quote from Winston Churchill regarding the strategic timing of war.
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This document page, stamped with a House Oversight Bates number, appears to be an excerpt from a policy paper or article arguing against the total withdrawal of U.S. troops from Iraq (likely circa 2011). The text details tensions in Kirkuk, the lack of readiness of the Iraqi army, and the threat of Iranian influence. It cites military analysts Frederick and Kimberly Kagan to support a proposal for maintaining 20,000 U.S. troops in the region. There is no direct mention of Jeffrey Epstein or his associates in the text of this specific page.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2017-03-29 | Paid | U.S. | LLC | $1.00 | Sale of Aircraft N415LM | View |
| 2017-03-29 | Paid | U.S. | LLC | $1.00 | Sale of Aircraft N415LM (Consideration stated a... | View |
| 2017-03-29 | Received | LLC | U.S. | $1.00 | $1.00 & OVC (Other Valuable Consideration) for ... | View |
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