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OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ember Inc. New York, NY Coro oration PresidenUDireclor 120 Ocean Develooment Services LLC NewYork NY LLC Member 121 OPO Hotel Manaaer LLC New York, NY LLC President 122 OPO Hotel Manaaer Member Coro NewYork NY Corooralion Director/Chairman/President 123 OWO Develooer LLC NewYork...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…1 - $1,000,000 None (or less than $201) Value reported reflects bank account holding only. Additional Underlying Asset: hotel company - value not readily ascertainable. Hotel company, New York, NY; see attached schedule 041 THC CHINA DEVELOPMENT LLC NIA 169 $1 ,001 - $15,000 None...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d person. This was not a who-dunn-it mystery. On June 9th, 2013, in an extraordinary 12-minute video made in a cramped hotel room in Hong Kong, Snowden identified himself as the person who had taken the NSA documents. Watching the video, the world saw a shy, awkward and sympat...

ASW Travel Deals: London, NYC, Miami, Maui, Racing in Baja, Hiking Moab and More
email TEXT-002-HOUSE_OVERSIGHT_032125.txt Jul 27, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…qs=424b80e150f0144156d349684e42e83410a8d6ff9b25870a9bb3579938f5644c79d7e032ac0a916a> Starting Tuesday at 8pm BST AVIA Hotel - Long Beach, CA <http://click.mail.jetsetter.com/?qs=424b80e150f01441a021a6fe56e5b0c6ed7a4ab0486aec50f6817becdf3b7305d5aa67ac26d67184> Hotel Las Palmas -...

ASW Travel Deals: London, NYC, Miami, Maui, Racing in Baja, Hiking Moab and More
email TEXT-001-HOUSE_OVERSIGHT_023971.txt Jul 27, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…qs=424b80e150f0144156d349684e42e83410a8d6ff9b25870a9bb3579938f5644c79d7e032ac0a916a> Starting Tuesday at 8pm BST AVIA Hotel - Long Beach, CA <http://click.mail.jetsetter.com/?qs=424b80e150f01441a021a6fe56e5b0c6ed7a4ab0486aec50f6817becdf3b7305d5aa67ac26d67184> Hotel Las Palmas -...

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… search warrant. Then it’s legal, but you have to knock first and say, “Benny sent me.” This new rule doesn’t count for hotel rooms. Then it’s okay to raid the joint. So Daddy better get his own apartment. Judge Brenner is really under the thumb of real-estate agents. There is an...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… COLLINS PETER HEISE RICHARD A SR ROSCELLO TINA M LOH DOREEN INTERNATIONAL INC OLIVIER RICHARD & ABERBACH ANNE M ISLAND HOTEL INC PINEAU ROBERT M & HEINEMANN RUTH E PINEAU ROBERT M & LINKER ELIZABETH & MARINO THOMAS J LINKER ROBERT C OSTRANDER STEPHEN & CRISCIONE JAMES R & RUOCCH...

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…S ANGELES CHICAGO NATIONAL TRI-STATE ! SUBSCRIBE MY ACCOUNT JJune 2019 Lost paradise at the Palm House The planned $91M hotel-condo project has been a case study in EB-5 fraud, leaving investors in the lurch and an unfinished building in its wake By Keith Larsen | June 17, 2019 1...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…meAway transition remains on track and provide visibility into potential EBITDA acceleration in 2018. STR data suggests hotel fundamentals deteriorated modestly in the US through initial March readings, but improved slightly in Europe through February. However, Expedia’s CEO comm...

Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago
email TEXT-001-HOUSE_OVERSIGHT_031090.txt Jun 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 6/14/2010 8:18:52 PM To: Pritzker, Tom ______________________________ Subject: Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago Attachments: 14093566.jpg; 14528996.jpg; 14223289.jpg; 14439708.jpg; 14986269.jpg; ecblank....

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… EO WILSON DAMIAN WOETZEL STEPHEN WOLFRAM WILL WRIGHT JOSHUA WURMAN RICHARD SAUL WURMAN SCHEDULE TUES18SEPT Mission Inn Hotel and Spa 3649 Mission Inn Avenue Riverside, CA 92501 Tel: 951.784.0300 www.missioninn.com 5:00PM OPENING in the St. Francis of Assisi Chapel at The Mission...

OGE Form 278c (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…family member names. See instructions for required information. Filer’s Name A23 of 47 = Reference # | TRUMP CHICAGO HOTEL 1.00% Managing Member MANAGER LLC 258 TRUMP CHICAGO MANAGING MEMBER LLC *(1, Owned by: % Ownership Name Role 100 DJT HOLDINGS LLC Member Has ownership int...

University of Chicago, John Cacioppo
document IMAGES-006-HOUSE_OVERSIGHT_021262.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

University of Chicago, John Cacioppo (Network Director) from the University of Chicago, Farr Curlin from the University of Chicago Medical Center, Jean Decety from the University of Chicago, Nick Epley from the University of Chicago Booth School, Clark Gilpin from the University...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:34:00 AM EST Job Number: 83853687 Document (1) 1. Article: Criminal Enforcement Redundancy: Oversight of Decisions Not to Prosecute, 103 Minn. L. Rev. 844 Client/Matter: -None- Search Terms: cvra and sixth ame...

OGEE Fenn 27 (Masch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGEE Fenn 27 (Masch 2014) Instructions for Part 2 Note: This is 2 public form. Do not include account numbers, street addresses, of familly member names. See instructions for required information, Filer’s Name _ _ Z Reference# | = Has ownership interestin: Entity Name 401 ME...