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676 documents found

NY Corporation Director/Chairman 08/23/12 1/19/2017

document 88 Fifty Seven Management Corp New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

NY Corporation Director/Chairman 08/23/12 1/19/2017

NY Corporation President/Director/Chairman 10/11/10 4/19/2017

document [366 _|Trump Marks MumbaiMemberCop ————‘(;NS!! CNW York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

NY Corporation President/Director/Chairman 10/11/10 4/19/2017

——“—~—s~sSsSsSsSSSSSSSCCCSCXdN@WYYoork NY Corporation Director/President 06/13/07 4/19/2017

document [369 _|TrumpMarksNewRochelleCorp Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

. ——“—~—s~sSsSsSsSSSSSSSCCCSCXdN@WYYoork NY Corporation Director/President 06/13/07 4/19/2017

NY Corporation Director/President 04/26/07 1149/2017

document 373 New York House Oversight Committee — Epstein Estate Records (Nov 2025)

NY Corporation Director/President 04/26/07 1149/2017

NY Corporation Director/President 42/14/07

document 382 _|Trump Marks Puerto Rico | Member Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)

NY Corporation Director/President 42/14/07

NY Corporation President/Director/Chairman 01/05/12 4/19/2017

document [386 _| Trump Marks Punta del Este Manager Corp New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

NY Corporation President/Director/Chairman 01/05/12 4/19/2017

NY Corporation Director/President 10/26/07

document [400 __| Trump Marks Tampa Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)

NY Corporation Director/President 10/26/07

Scotland Corporation Director/Chairman/President 04/09/14 1119/2017

document Turnberry Scotland Managing Member Corp Turnberry House Oversight Committee — Epstein Estate Records (Nov 2025)

Scotland Corporation Director/Chairman/President 04/09/14 1119/2017 _|

NY Corporation Director/Vice President 08/01/89

document Wexford Hall Inc. New York House Oversight Committee — Epstein Estate Records (Nov 2025)

NY Corporation Director/Vice President 08/01/89

FinCEN assessed a $12 million CMP on Sigue Corporation for

document Sigue Corporation: ln January 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

FinCEN assessed a $12 million CMP on Sigue Corporation for

NY Corporation President/Director 06/13/07 41912017

document Trump Marks White Plains Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)

NY Corporation President/Director 06/13/07 41912017

NY Corporation President/Director/Chairman 03/22/12

document Trump Miami Resort Management Member Corp New York House Oversight Committee — Epstein Estate Records (Nov 2025)

NY Corporation President/Director/Chairman 03/22/12

Cannabis Investment Report | December 2017

document IMAGES-008-HOUSE_OVERSIGHT_024766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL Cannabis Investment Report | December 2017 Toronto Stock Exchange ($U.S. millions, except stock price) LTM Forward Forward EV Revenue EBITDA Stock % Below . : . Price 52-Week Market Enterprise LTM LTM Multiples __Muttiples Multiples Company Ticker 11/30/17 Hi...

assess the liability only against the QSub or QRS and, in the event of a failure to pay the liabilit

document IMAGES-009-HOUSE_OVERSIGHT_026588.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rules by excluding from the definition of a “partnership” any partnership with ten or fewer partners, each of whom is a U.S. individual, a C corporation, or an estate of a deceased partner. The small partnership exception does not apply, however, to a partnership for a tax year i...

OGE Form 278¢ (March 2014)

document IMAGES-001-HOUSE_OVERSIGHT_010669.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Reference # | 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 information. 9 809 NORTH CANON LLC Owned by: % Ownership a 99 10 809 NORTH...