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U.S.

Organization
Mentions
195
Relationships
2
Events
3
Documents
94
Also known as:
U.S. CONST. U.S. Dept. of Educ. U.S. Bureau of Prisons U.S. Govt. U.S. Const. U.S. Reports U.S. Sentencing Guidelines U.S. Department of Treasury U.S. Dept. of Treasury U.S. Fire Ins. Co. U.S. Department of Education U.S. intelligence agencies U.S. services (17 agencies) U.S. Consulate in Sidney U.S. Embassy U.S. Direct Investment Advisory Group (DIAG) U.S. administration U.S. Geological Survey U.S. Centers for Disease Control and Prevention U.S. colonies Beretta U.S.A. Corp. U.S. mission to the UN U.S. mission in Geneva U.S. banks U.S. Armed Forces U.S.C. U.S. surveillance U.S. Mission in Geneva U.S. Holocaust Memorial Museum U.S. jurisdiction U.S. Virgin Islands authorities U.S. women U.S. Federal Reserve U.S. Forces U.S. Tax Ct. U.S. Authorities FLSD (U.S. District Court for the Southern District of Florida) Operation P.U.S.H. U.S. Water, Corporation U.S. authorities U.S. Lock U.S. Attorney for the Virgin Islands U.S. District Court (Implied) U.S. Embassy London U.S. Virgin Islands corporation Chevron U.S.A., Inc. U.S. Armed Forces Reserve Complex U.S. Mail U.S. Legal Support Inc. USAO-SDNY (U.S. Attorney's Office) U.S. Century Bank U.S. Fish & Wildlife Service Probate Court of the U.S. Virgin Islands U.S. Dept. of Health
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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Chris Saliba
Employment
1
1
View
organization LLC
Buyer seller
1
1
View
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

HOUSE_OVERSIGHT_023510.jpg

This document is a reproduction of a Wall Street Journal opinion piece by Max Boot, dated April 18, 2011, discussing U.S. foreign policy in Iraq. It details Secretary of Defense Bob Gates' visit to Iraq to discuss the potential extension of U.S. troop presence beyond the 2011 deadline and analyzes the political tensions between Kurdish and Arab factions. The document bears a House Oversight Bates stamp, indicating it is part of a larger congressional production.

News article / opinion piece (wall street journal) included in house oversight production
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023405.jpg

This document is page 45 of a Westlaw printout concerning the case 'In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001.' It discusses New York legal precedents regarding 'duty of care,' 'negligent entrustment,' and 'material support' to third-party tortfeasors (criminals/terrorists). While the text focuses on 9/11 and gun safety cases, the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was used in the House Oversight Committee's investigation, likely as legal precedent to establish liability for financial institutions (financial angels) supporting Jeffrey Epstein.

Legal case printout / westlaw document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023391.jpg

This document is a page from a 2012 legal opinion regarding litigation surrounding the September 11, 2001 terrorist attacks. It details allegations against DMI Trust and its subsidiaries (Faisal Islamic Bank, Faisal Finance, Tadamon Bank) for knowingly facilitating financial support for Al Qaeda, the National Islamic Front in Sudan, and various terrorist operatives including Wa’el Julaidan and Yasin Al Kadi. The text argues that the District Court failed to draw reasonable inferences regarding the defendants' knowledge of their support for terrorism, citing specific financial relationships and public knowledge of Al Qaeda's intent to wage war on the U.S.

Legal filing / court opinion (westlaw printout)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023367.jpg

This document is page 7 of a Table of Authorities from a legal brief generated via Westlaw in 2019, likely related to the 9/11 terrorist attacks litigation ('In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001'). It carries a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the House Oversight Committee. While the user identifies this as Epstein-related, there are no direct mentions of Jeffrey Epstein or his immediate associates on this specific page; however, the inclusion of cases involving Deutsche Bank (implied by similar financial litigations) or UBS AG suggests this may be part of a larger file regarding financial institutions.

Legal brief / table of authorities
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024494.jpg

This document is page 61 of a business report (Bates stamped HOUSE_OVERSIGHT_024494) titled 'Industry Overview'. It outlines KUE's (likely Knowledge Universe) investment thesis regarding Human Capital, arguing that education is the primary driver of value in the modern economy. It cites 2005 data from the Federal Reserve and economist Gary Becker to contrast the $238 Trillion Human Capital market against the $62 Trillion U.S. Balance Sheet.

Business proposal / industry overview report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_015535.jpg

This legal filing (Case 1:15-cv-07433) details Virginia Giuffre's interactions with the FBI in 2011 regarding Jeffrey Epstein and Ghislaine Maxwell's sexual abuse while she was hiding in Australia. It outlines Maxwell's attempts to avoid deposition by falsely claiming a permanent move to London due to her mother's illness. The document also records Giuffre's establishment of the non-profit 'Victims Refuse Silence, Inc.' in late 2014 and her legal motion to join Jane Doe 1 in challenging Epstein's non-prosecution agreement.

Legal filing (court document - civil complaint/motion)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_015169.jpg

This document appears to be a page from a transcript or screenplay bearing a House Oversight Bates stamp (015169). It depicts a dialogue between Sarah Palin and John McCain during the 2008 election season, discussing geopolitical strategies involving Pakistan and Iran, and rumors of Joe Biden being replaced by Hillary Clinton. The conversation escalates into mutual blackmail, with Palin threatening to release a tape of an alleged one-night stand at a governors' conference, and McCain countering with a threat to release a recording of their current conversation.

Transcript or manuscript page (marked house oversight)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013391.jpg

This document is page 22 of a legal filing arguing that defendant Bradley J. Edwards is entitled to summary judgment against plaintiff Jeffrey Epstein based on the affirmative defense of privilege/absolute immunity. The text cites various Florida case laws regarding litigation privilege and concludes by asking the court to grant judgment in Edwards' favor on the remaining claim.

Legal filing (motion for summary judgment / memorandum of law)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024582.jpg

This document is a biographical executive summary for 'KUE' (Knowledge Universe Education), likely part of a larger House Oversight report (Bates stamped HOUSE_OVERSIGHT_024582). It details the professional backgrounds of three key executives: Vice Chairman Ted Sanders, SVP Stephen Goldsmith, and SVP Nina Shokraii Rees, highlighting their extensive experience in education policy, government service (including roles in the Bush administrations), and academia. The document also briefly references Mr. Milken's (Michael Milken) education at the top.

Corporate biography/profile (house oversight committee document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_013971.jpg

This document appears to be a page from a resource guide or book regarding travel planning, specifically focused on 'Mini-Retirement Planning.' It lists various websites and resources for travel safety (State Dept, CDC), packing (One-Bag), and decluttering/logistics (Craigslist, 1-800-GOT-JUNK) before a long trip. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production to the U.S. House Oversight Committee.

Reference list / resource guide (likely an excerpt from a book or travel manual)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025087.jpg

This document page discusses the complexities of Qatar's financial involvement in the Middle East, specifically contrasting its private-sector investment in the West Bank (Rawabi) with its support for Hamas in Gaza and the Sudanese government. It highlights the political calculations behind Qatar's investments and its relationship with figures and organizations opposed to the Palestinian Authority and Israel.

Government/legal document page
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024729.jpg

This document is page 93 of a 2017 report by Ackrell Capital regarding global cannabis regulation. It discusses international partnerships, banking challenges related to anti-money laundering laws (specifically focusing on U.S. and Uruguayan banking conflicts), and outlines United Nations conventions from 1961 and 1971 regarding narcotic and psychotropic substances. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.

Investment research report / market analysis (chapter v)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_024123.jpg

Page 17 of a report produced by Protiviti, bearing a House Oversight Committee bates stamp. The document is a reference manual regarding Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. It outlines various government strategies and reports, including the Money Laundering Threat Assessment (MLTA), the National Money Laundering Strategy (NMLS) of 2007, and State Department reports on narcotics (INCSR) and terrorism. While part of a production likely related to Epstein's financial enablers, this specific page discusses general regulatory frameworks rather than specific transactions.

Compliance/audit report (protiviti)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029952.jpg

This document page (marked page 21 and Bates stamped HOUSE_OVERSIGHT_029952) contains a geopolitical analysis of tensions between China and the U.S. regarding the South China Sea. It discusses China's 'nine-dashed line' claim, the Law of the Sea Treaty (which the U.S. has not ratified), and suggests that aggressive U.S. containment strategies may be leading Chinese leadership to believe war is inevitable. The text appears to be part of a larger report or academic paper analyzing international law and military strategy.

Report/analysis (page from house oversight file)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029875.jpg

This document is a printout of a usatoday.com webpage containing sports news headlines from early July 2019. It features a snippet about a 15-year-old American tennis player (Coco Gauff) defeating Polona Hercog and a headline about Alex Morgan and Alyssa Naeher leading the U.S. women's soccer team to a World Cup semi-final victory over England. The document bears the stamp HOUSE_OVERSIGHT_029875, indicating it is part of a document production for a congressional investigation, likely included as incidental browsing history or background material from the time period immediately surrounding Jeffrey Epstein's arrest (July 6, 2019).

News article / webpage printout
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029868.jpg

This document appears to be a printout of a news article headline concerning North Korea-U.S. relations. The main body of the document is missing, replaced by technical error placeholders indicating images or content could not be displayed. It bears a House Oversight Committee Bates stamp number 029868.

News article / web printout
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029739.jpg

A page from a document discussing United States international trade policy and the World Trade Organization (WTO). The text advocates for reducing barriers in the services trade, digital economy, and other sectors, noting that regulatory barriers can be equivalent to high tariffs. It bears a House Oversight Committee bates stamp.

Policy paper / congressional exhibit
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029335.jpg

A document bearing the stamp 'HOUSE_OVERSIGHT_029335' detailing a partial client list for Rafanelli Events. The list includes high-profile entities such as the Democratic National Committee, Harvard University, J.P. Morgan Chase, the U.S. State Department, and various luxury brands like Louis Vuitton and Chanel. The document lists office locations in Boston, New York, Washington DC, and Palm Beach.

Client list / marketing document
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021050.jpg

This document consists of two slides from a financial presentation titled 'USA Inc. | Consequences of Inaction' by KPCB (Kleiner Perkins). The slides analyze the United States' financial standing in 2009-2010, comparing government net worth against European peers (showing the US as 'worse' than Germany/France but better than the UK/Greece) and tracking global foreign exchange reserves to highlight the US Dollar's continued dominance despite debt levels. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a Congressional investigation document production.

Presentation slides / financial report
2025-11-19
Analysis Source
Total Received
$1.00
1 transactions
Total Paid
$2.00
2 transactions
Net Flow
-$1.00
3 total transactions
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
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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