Epstein Suite
Full-text search

Results for “HSBC Holdings Plc”

Search across the indexed text of every released document.

Names that match “HSBC Holdings Plc”

DJT Holdings LLC · 20 DJT Holdings Managing Member LLC · 5 HSBC (Suisse) SA · 3 Eskom Holdings Limited · 3 FCB Financial Holdings, Inc · 3 Delek US Holdings, Inc · 3

245 documents found

Mark Landler and David E. Germany, Japan, the United
document IMAGES-003-HOUSE_OVERSIGHT_014616.txt Dec 2, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

on mo Mark Landler and David E. Germany, Japan, the United Sanger, “Trump Speaks with States and the United Kingdom Taiwan's Leader, an Affront 0 depreciate the US dollar in to China,” New York Times, relation to the Japanese yen December 2, 2016. and German Deutsche Mark by...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010649.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 5 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump la] art 5: Spouse's Employment Assets...

the Global Diamond Resource’s Chairman
document IMAGES-004-HOUSE_OVERSIGHT_017887.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

822 the Global Diamond Resource’s Chairman by an executive of SBG. Ashton Complaint 1459; Burnett Complaint { 328. Plaintiffs claim that SBG had an address in Rockville, Maryland until very recently. Ashton Complaint 1545; Burnett Com- plaint 1318. SBG claims the Rockville addr...

Cannagrow Holdings
document CannaGrow Holdings House Oversight Committee — Epstein Estate Records (Nov 2025)

Inc OTCPK:CGRW 0.99 57.0% 100.3 102.7 1.7 –1.4 62.0 NM

Ianthus Capital Holdings
document iAnthus Capital Holdings House Oversight Committee — Epstein Estate Records (Nov 2025)

Inc. OTCQB:ITHU.F 1.64 39.1% 61.7 74.3 0.1 NA NM NM

Sansal Wellness Holdings
document SanSal Wellness Holdings House Oversight Committee — Epstein Estate Records (Nov 2025)

Inc. OTCPK:SSWH 0.95 29.6% 55.9 57.4 0.6 –1.5 NM NM

50434327780003030 Bayhomes Holdings Llc 563
document 50434327780003030 BAYHOMES HOLDINGS LLC 563 House Oversight Committee — Epstein Estate Records (Nov 2025)

001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) 0460 CONDO COMM 1935 0 1

50434314230005060 Matarese Holdings Sa 804
document 50434314230005060 MATARESE HOLDINGS SA 804 House Oversight Committee — Epstein Estate Records (Nov 2025)

900.00 0 CONDOMINIUM 5043431423 OCEAN TOWERS NORTH CONDO 5060 0400 CONDO 1980 1395 804900

50434315050000090 Jjnk Holdings Llc 985
document 50434315050000090 JJNK HOLDINGS LLC 985 House Oversight Committee — Epstein Estate Records (Nov 2025)

202.00 0 MFR <10 UNITS 1955 2000 04 04 00 2 210842 2866 2892 2860

50434414020011020 Ropil Holdings Limited 785
document 50434414020011020 ROPIL HOLDINGS LIMITED 785 House Oversight Committee — Epstein Estate Records (Nov 2025)

400.00 0 CONDOMINIUM 5043441402 TWENTY ONE HUNDRED SLOANS CURVE CONDO 1020 0400 CONDO 1980 2385 785400

50434414020020010 Ropil Holdings Limited 27
document 50434414020020010 ROPIL HOLDINGS LIMITED 27 House Oversight Committee — Epstein Estate Records (Nov 2025)

300.00 0 CONDOMINIUM 5043441402 TWENTY ONE HUNDRED SLOANS CURVE CONDO 0010 0400 CONDO 1980 0 27300