SAL
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DONALD J. TRUMP
|
Ownership income source |
5
|
1 | |
|
person
Rita Palacios
|
Affiliation |
1
|
1 |
EFTA00037958.pdf
This document is a screenshot of a digital message listing financial transactions made by 'Borgerson' (likely Scott Borgerson) in New Hampshire between March and September 2019. The transactions are sourced from USAA checking and credit card records and include visits to restaurants, pet stores, and retail locations across various NH towns including Hookset, Exeter, and Conway. The message also references the distance between these locations and Sutton, NH.
EFTA00001877.pdf
An evidence photograph depicting a pantry or storage shelving unit. The shelves contain various household and food items, including multiple boxes of VOSS water, packets of Equal sweetener, a container of Morton Salt, and various jars and bottles of condiments. A mop is visible leaning against the wall on the right. The image bears the evidence tag EFTA00001877.
DOJ-OGR-00033198.tif
This document is a visitors' register, likely for a single day, recording individuals' names, their associated firms, and their check-in and check-out times. It contains entries for multiple people, including Howard Swerdloff, Diane LiperPay, and Alvaro Perez, across various organizations, with check-in times ranging from 6:40 to 9:52.
DOJ-OGR-00021096.jpg
This document is a page from a legal brief filed on February 28, 2023. It argues that the Non-Prosecution Agreement (NPA) was intended to have a broad scope, providing global immunity to Epstein and his co-conspirators beyond a specific district. It cites a 2007 email from prosecutor Villafana to defense attorney Lefkowitz, explicitly stating a preference not to highlight other crimes and other chargeable persons to the judge.
HOUSE_OVERSIGHT_019423.jpg
This document is a reprint of a New York Times article by Nina Bernstein titled 'How to Charge $546 for Six Liters of Saltwater,' bearing the Bates stamp HOUSE_OVERSIGHT_019423. The article analyzes the inflated costs of IV saline bags in the US healthcare system, using a May 2012 food poisoning outbreak in upstate New York as a case study to highlight markups of 100 to 1,000 times the manufacturing cost. It identifies major manufacturers like Baxter International and Hospira and contrasts US pricing structures with those in France.
HOUSE_OVERSIGHT_016766.jpg
This document is page A26 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the corporate structure and ownership percentages of various Trump entities, specifically focusing on developments in Las Vegas, Fort Lauderdale, Asia, Atlanta, and Batumi. The document lists holding companies such as DJT Holdings LLC and DTTM Operations LLC as primary owners of these subsidiary LLCs and corporations. There is no mention of Jeffrey Epstein in this specific document.
HOUSE_OVERSIGHT_016716.jpg
This document is page 18 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It lists various employment assets and income sources, including entities in Las Vegas, India (Kolkata), New York, Mississippi, and New Jersey. The report details income types such as commissions, royalties, rent, sales, and management fees associated with specific LLCs and underlying business deals.
HOUSE_OVERSIGHT_016704.jpg
This document is page 6 of 42 from Donald J. Trump's financial disclosure report covering the period of January 1, 2018, to December 31, 2018. It lists assets and income for various entities, including The Trump Corporation (reporting over $14.8 million in income) and Trump International Golf Links in Doonbeg (reporting over $14.4 million in revenue). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional review, though no specific information regarding Jeffrey Epstein appears on this page.
HOUSE_OVERSIGHT_026748.jpg
This document is a program page, likely from the 2017 Swedish American Life Science Summit (visible in watermark), obtained from House Oversight files. It lists Joe Biden as the Keynote Speaker representing the Biden Cancer Initiative. The list of speakers includes prominent scientists and executives, notably Dr. William A. Haseltine, a known associate in the Epstein network, representing ACCESS Health International. The document also lists presenting companies in the life sciences sector.
HOUSE_OVERSIGHT_023526.jpg
This document page (numbered 10) appears to be part of a geopolitical analysis or intelligence briefing found within House Oversight files. It contrasts the ideologies, operational focuses, and strategies of Hamas versus Al Qaeda, specifically noting Hamas's regional focus and social services compared to Al Qaeda's global jihad and rejection of democracy. While part of a larger batch of documents potentially related to investigations, this specific page deals exclusively with Middle Eastern terrorism and politics, mentioning figures like Mahmood Abbas, Yasir Arafat, and Ayman al-Zawahiri, with no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_012981.jpg
This document is page 65 of a scientific text discussing 'Emergentist Cognitive Architectures' within the field of Artificial General Intelligence (AGI). It reviews various technical architectures including DeSTIN, HTM, SAL, and NOMAD, and discusses the work of researcher Ben Kuipers. While the text is purely academic, the footer contains the Bates stamp 'HOUSE_OVERSIGHT_012981', indicating this page was collected as evidence during a House Oversight Committee investigation, likely related to inquiries regarding Jeffrey Epstein's funding of scientific research and AI development.
HOUSE_OVERSIGHT_024761.jpg
This document is Page 125 of a financial report produced by Ackrell Capital, LLC, titled 'Chapter VII Capital Markets for Cannabis Companies.' It contains a data table listing 'Over The Counter' cannabis stocks with market values greater than $25 million as of November 30, 2017. The table provides financial metrics such as stock price, market value, enterprise value, and revenue for numerous entities. The document bears the Bates stamp 'HOUSE_OVERSIGHT_024761', indicating it was part of a document production to the House Oversight Committee, likely related to investigations into financial records.
HOUSE_OVERSIGHT_030276.jpg
This document analyzes the Egyptian political landscape following the downfall of the old regime, highlighting the dominance of established opposition figures over revolutionary youth. It predicts a polarized electoral battle between a religious camp led by the Muslim Brotherhood and a secularist camp comprised of revolutionary movements and liberal parties.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | SAL | DONALD J. TRUMP | $162,439.00 | Commissions | View |
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