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Results for “The Fred C. Trump December 16, 1976 Trust”

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Trump appears with mobster-affiliated felon at New Year's bash/Joe Cinque
email IMAGES-012-HOUSE_OVERSIGHT_033210.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…is article-- Nick Trump appears with mobster-affiliated felon at New Year's bash President-elect Donald Trump rang in the new year together with Joseph "Joey No Socks" Cinque — a convicted felon with ties to notorious Gambino crime family boss John Gotti, a recently released vi...

Case No.: 502009CA040800XXXXMBAG
document IMAGES-002-HOUSE_OVERSIGHT_013318.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Case No.: 502009CA040800XXXXMBAG Edwards’ Opposition to Epstein's Motion for Summary Judgment Page 15 of 15 COUNSEL LIST William Chester Brewer, Esquire Marc S. Nurik, Esquire [email protected]; [email protected] [email protected] 250 8S Australian Avenue, Suite 1400 Law Offices of Mar...

RE: Re
email IMAGES-012-HOUSE_OVERSIGHT_032821.txt Oct 4, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…arten, Rei Sent: 10/5/2018 1:48:46 PM To: J [[email protected]] Subject: RE: Re: Importance: — High Finally read the nytimes piece closely....with all due respect | am guessing you are wrong in dismissing/trivializing it....seems there are some hard facts that are very dif...

Refiners: What’s going on with Refining in 2017: potential benefits in a Trump
document IMAGES-007-HOUSE_OVERSIGHT_023091.txt Jan 5, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ntial benefits in a Trump administration 05 January 2017 Industrials / Materials: Industrials/Multi-Industry: DEM#217: The Year Ahead; Resetting for higher US growth and inflation 09 January 2017 Engineering & Construction: 2017 view: energy backlog more 2H story, own infrastru...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…IMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the government a major victory in Salman v. U.S., 1 which lowers the standard for proving insider trading involving tipping family o...

Donald J. Trump 10 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…commercial real estate Location: New York, NY See attached schedule 444 $50,000,000 TRUMP SCOTSBOROUGH SQUARE LLC 7 THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART GF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due...

AT&T confirms it paid Trump lawyer Michael Cohen for 'insights' on administration
email TEXT-001-HOUSE_OVERSIGHT_016218.txt Apr 26, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y 2018 01:18 Getty Images Michael Cohen, longtime personal lawyer and confidante for President Donald Trump, arrives at the United States District Court Southern District of New York on April 26, 2018 in New York City. Telecommunications giant AT&T said Tuesday night that it had...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010684.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…K/A TTTT Venture Member Corp *(1) Owned by: Has ownership interest In: % Ownership 100 Entity Name VENTURE LLC 198 THE CARIBUSINESS RE CORP *(1) Owned by: Has ownership interest in : % Ownership 100 Entity Name CARIBUSINESS MRE LLC Caribusiness Investments, S.R.L. 199...

I am joined in my train-wreck fascination with Trump—that certain
document IMAGES-006-HOUSE_OVERSIGHT_021123.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

XII AUTHOR’S NOTE 4 4% I am joined in my train-wreck fascination with Trump—that certain knowledge that in the end he will destroy himself—by, I believe, almost everyone who has encountered him since he was elected president. To have worked anywhere near him is to be confronted...

entirety pursuant to N.Y. Civil Rights Law section 50-b and could not be released — even with
document IMAGES-004-HOUSE_OVERSIGHT_016496.txt Dec 20, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

entirety pursuant to N.Y. Civil Rights Law section 50-b and could not be released — even with the names of victims redacted — without an order from this Court. /d. Nonetheless, the District Attorney’s Office stated in an email that it would “ot oppose” the Post’s motion requestin...

Fwd: Our May conversation - more thoughts
email TEXT-001-HOUSE_OVERSIGHT_026499.txt Aug 9, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…oice presidential run and wanted to run five specific attributes for a candidate by you as a group. This much we know - the Fall elections are shaping up to be a referendum on the most divisive American President in memory. The battle for potential Supreme Court justice Brett Kav...