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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)

mailing Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip EXTOR E & MARY J EXTOR MARY J WETENHALL ROBERT C & MYERS STEPHEN E KREHBIEL F A II & KATHLEEN K COHEN JACQUES & EL VEDADO LLC BRUNNER FRED M SHALEK BERDONNA WEINGARTEN SCHUSTER GER...

50434315370000010 Latitude O Llc 150
document 50434315370000010 LATITUDE O LLC 150 House Oversight Committee — Epstein Estate Records (Nov 2025)

150.00 1 CONDOMINIUM 5043431537 IL LUGANO CONDO 0400 CONDO 2002 409 150150

50434315370000030 Baron Ronald & 110
document 50434315370000030 BARON RONALD & 110 House Oversight Committee — Epstein Estate Records (Nov 2025)

250.00 1 CONDOMINIUM 5043431537 IL LUGANO CONDO 0400 CONDO 2002 292 110250

I hope this letter finds you well — please see the below updates on the Park Mansion
document TEXT-001-HOUSE_OVERSIGHT_022417.txt Nov 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…er finds you well — please see the below updates on the Park Mansion: I am happy to report that we have completed the building's demolition stage. I have included a few photos for your reference. Furthermore, we are very close to filling our building permit and we have finalized...

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)

…lanned $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 11:00AM The Palm House When Chinese, Iranian and Turkish investors received marketing brochures for the town...

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

…oved: OMB No. (3209-0001) Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Donald J President of the United States of America UNITE D STATES OFF I CE O F GOVERNMENT ETHICS Preve...

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

…. (3209-0001) Annual 2018 Janua 20, 2017 Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Donald J President of the United States of America A enc U IT O T AT O FF! E F GOVERNMENT ETH I CS p,...

50434323140001010 Hopkins Randolph A 294
document 50434323140001010 HOPKINS RANDOLPH A 294 House Oversight Committee — Epstein Estate Records (Nov 2025)

501.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 1010 0460 CONDO COMM 1984 0 1

50434323140001030 Hopkins Randolph A 234
document 50434323140001030 HOPKINS RANDOLPH A 234 House Oversight Committee — Epstein Estate Records (Nov 2025)

176.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 1030 0460 CONDO COMM 1984 0 1

50434323140002010 Bagatelle Commercial Llc 600
document 50434323140002010 BAGATELLE COMMERCIAL LLC 600 House Oversight Committee — Epstein Estate Records (Nov 2025)

876.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 2010 0460 CONDO COMM 1984 0 1

50434323140002020 Mettler Peter W 466
document 50434323140002020 METTLER PETER W 466 House Oversight Committee — Epstein Estate Records (Nov 2025)

926.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 2020 0460 CONDO COMM 1984 0 1