Organization named in the records

TRUMP TORONTO HOTEL MANAGEMENT CORP

Named in 2 passages across 2 documents.

Mentions of TRUMP TORONTO HOTEL MANAGEMENT CORP in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where TRUMP TORONTO HOTEL MANAGEME... appears

2 total

OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required inforrnation, Filer’s Name Page Number Donald J Tramp AS...

OGE Form 278¢ (March 2014) IMAGES-001-HOUSE_OVERSIGHT_010705.txt p.1 View source release ↗

…AOMI DEZERTOV TRUMP PANAMA HOTEL MANAGEMENT LLC NIA 417 Value reported reflects bank account holding only 142 TRUMP TORONTO HOTEL MANAGEMENT CORP 442 $1,001 - $15,000 None (or less than $201) Value reported reflects bank account holding onl...

Part 2: Filer's Employment Assets and Income IMAGES-004-HOUSE_OVERSIGHT_016712.txt p.1 View source release ↗

Also named alongside

Donald Trump DJT Holdings LLC TRUMP LAS VEGAS MEMBER LLC TRUMP INTERNATIONAL GOLF LINKS - SCOTLAND TRUMP SCOTSBOROUGH SQUARE LLC TRUMP MARKS PHILIPPINES LLC TRUMP PANAMA HOTEL MANAGEMENT LLC Trump Management Inc Vanguard Press TRUMP RUFFIN COMMERCIAL LLC TRUMP SCOTSBOROUGH SQUARE MEMBER CORP TRUMP SOHO MEMBER LLC

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