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OCH Form 2746 (March Sh)
document IMAGES-004-HOUSE_OVERSIGHT_016744.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…C Owned by: 2% Qunership Name file 1 DB PACE ACQUISITION MEMBER Managing Member CORP | 99 DIT Holdings LLC Member 37 Development Member Inc. “(3) Owned by: %Ownershin Name Role 100 DITHOLDINGS MANAGING MEMBER Shareholder Lic } Has ownership Interest in: Entity Name Ownership Tite...

Read the full article
document IMAGES-011-HOUSE_OVERSIGHT_032074.txt Jan 26, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…1.3 million Americans watching the speech from their homes. Read the full article January 17, 2011 - Being an apps developer can pay off handsomely when you fill a need. Click here to listen to the interview LBSN — What It Is And Why You Should Care Marsha Ahrenkiel - Januar...

portraying the conflicted mob boss Tony Soprano in the TV series
document IMAGES-002-HOUSE_OVERSIGHT_013289.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ht crew team to 22 undefeated seasons and eight national titles. Died June 25 of a blood disorder. Marc Rich, 78. The Belgium-born commodities trader, who in 1983 was indicted for U.S. income tax evasion and racketeering, fled the country and lived as a fugitive until pardoned b...

Plaintiffs have failed to state a RICO claim
document IMAGES-004-HOUSE_OVERSIGHT_017893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

828 Plaintiffs have failed to state a RICO claim against the moving Defendants. See id.; Redtail Leasing, Inc. v. Bellezza, 95 Civ. 5191JFK), 1997 WL 603496, at *5 (S.D.N.Y.1997) (“A defendant does not ‘di- rect? an enterprise’s affairs under § 1962(c) merely by engaging in wro...

CGE Fain 278: Chleech 20143
document IMAGES-004-HOUSE_OVERSIGHT_016780.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wned by: 478 HWA 555 Owners, LLC Owned by: $s Ownership 100 2% Quinershin 100 are TRUMP NATIONAL GOLF CLUB -LOS ANGELES Name DIT Holdings LLC Name The Bonald J. Trump Revocable Trust Trump Family Members Name WHITE COURSE MANAGING MEMBER CORP DIT HOLDINGS LLC Name DIT...

OGE Fons 218s (Merch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016743.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…et addresses, or family member names, See instructions for required information. ii 7 = ance = =e 2 : => ol i | 0.1 Development Member Inc, Mamber 99.9 DIT Holdings LLC Member | 24 BRIARCLIFF PROPERTIES, INC, “(1) Owned by % Ownershin Name Role 100 DIT HOLDINGS MANAGING MEMBER S...

profile investment outlook. Upside risks to our thesis could stem from more favorable
document IMAGES-003-HOUSE_OVERSIGHT_014637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ronment in New York. Downside/upside risks: ED, like all utility stocks, is also sensitive to changes in the market level of interest rates. Utilities historically underperform if bond yields rise, and outperform when they fall. Furthermore, ED is a bellwether utility and has hi...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…INAL CHARGES ARE FILED Reporter 104 J. Crim. L. & Criminology 59 * Winter, 2014 Length: 23898 words Author: PAUL G. CASSELL*, NATHANAEL J. MITCHELL** and BRADLEY J. EDWARDS*** * Ronald N. Boyce Presidential Professor of Criminal Law, S.J. Quinney College of Law at the University...