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c/o The Mar-a-Lago Club
document TEXT-001-HOUSE_OVERSIGHT_016597.txt Jul 3, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

TRUMP PROPERTIES LLC c/o The Mar-a-Lago Club 1100 South Ocean Boulevard Palm Beach, Florida 33480 July 3, 2008 Ms. Susan Eichhorn, Town Clerk Town of Palm Beach 360 South County Road Palm Beach, FL 33480 Re: Trump Properties LLC 515 North County Road, Palm Beach, Florida Dear Ms...

Among Trump’s first moves as president was to have a series of inspirational
document IMAGES-005-HOUSE_OVERSIGHT_019918.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Among Trump’s first moves as president was to have a series of inspirational photographs in the West Wing replaced with images of big crowd scenes at his inaugural ceremony. Bannon had come to rationalize Trump’s reality distortions. Trump’s hyperbole, exaggerations, flights of...

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes
document TEXT-002-HOUSE_OVERSIGHT_033181.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Donald Trump Used Legally Dubious Method to Avoid Paying Taxes Photo Donald J. Trump in Atlantic City in 1990, seeking approval for his Trump Taj Mahal casino. Credit Associated Press Donald J. Trump proudly acknowledges he did not pay a dime in federal income taxes for years on...

“No way we'll get fifty million unless we can guarantee him victory,” said a clear-eyed
document IMAGES-005-HOUSE_OVERSIGHT_019893.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…yed Kushner. “Twenty-five million?” prodded Bannon. “If we can say victory 1s more than likely.” In the end, the best Trump would do is loan the campaign $10 million, provided he got it back as soon as they could raise other money. (Steve Mnuchin, then the campaign’s finance ch...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number Donald J. Trump 25 of 51 Part 2: Filer's Employment Assets and Income attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # holder, New York, NY $1,001 - $15,000 royalties $1,000,001 - $5,000,000 See attached schedule 139 T...

documents were not their illegality. Nor did the fact they were lawful actions stop him from
document IMAGES-005-HOUSE_OVERSIGHT_020364.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

212 documents were not their illegality. Nor did the fact they were lawful actions stop him from taking highly-sensitive GCHQ documents referring to them. In his five weeks at this Booz Allen job, he also used this same newly-acquired “Priv Ac” at the NSA to steal files from the...

Important Caveats on F2010 Medicare Liability Improvement
document IMAGES-006-HOUSE_OVERSIGHT_020949.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Important Caveats on F2010 Medicare Liability Improvement e Medicare Part A and Part B unfunded liability improved to -$16 trillion in F2010, up 47% from -$31 trillion in F2009, per the Board of Medicare Trustees. e The improvement was driven primarily by downward revisions of...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010656.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…et addresses, or family member names. See instructions for required information. Filer's Name : Page Number Donald J. Trump 40 of 51 Part 6: Other Assets and Income a [EI [Vale nvome Type ~] o an e = Ss = 3 s 42 Ww mo) z ra = = = = = 4 an 3 12 |z x a |6 |S a > on A oO z r...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al but it has left in place a conflict between a statute and Rule 53. As noted above, 42 U.S.C. § 10608(a) specifically trumps Rule 53 in situations where cases have been transferred more than 350 miles. 502 The Rules should at least be amended to fix that conflict. 503 While fix...

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

…areholder ue | Has ownership interest in: Entity Name Ownership Title | BRIAR HALL DEVELOPMENTLLC = 0.10% Member (N/K/A TRUMP BRIARCLIFF MANOR DEVELOPMENT LLC) 25 Caribusiness Investments, $.R.L. Owned by: % Ownership Name Role i THE CARIBUSINESS RE CORP Member 39 CARIBUSINESS MR...

Will Cohen Cooperate? Tenuous Finances May Provide Crucial Clues
email TEXT-001-HOUSE_OVERSIGHT_020437.txt Apr 27, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd Caleb Melby (Bloomberg) -- In the two weeks since federal agents seized the files of Michael Cohen, President Donald Trump's personal attorney and fixer, a question has hovered: Will Cohen cooperate with investigators? His decision could depend in part on whether he can readil...

1533, 1537 (S.D.N.Y.1983) (holding corre
document IMAGES-004-HOUSE_OVERSIGHT_017885.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

820 1533, 1537 (S.D.N.Y.1983) (holding corre- spondent banking relationships insufficient to create general personal jurisdiction). NCB offers its customers the opportunity to open accounts directly with United States-based securities broker-dealers, but NCB does not act as a br...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ical regimes, once entrenched in power, will have to moderate their zeal in order to govern. Pragmatism will ultimately trump ideology. That line of reasoning, however, is based on the assumption that the policy decisions of such regimes can be explained by rational choice econom...

(ORE Feen 21Me Pularch 214)
document IMAGES-004-HOUSE_OVERSIGHT_016754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…le THC CENTRAL RESERVATIONS LLC 1.00% Managing Member 169 THC CHINA DEVELOPMENT LLC Owned by: % Ownership Name Role 100 TRUMP INTERNATIONAL HOTELS: Member MANAGEMENT LLC 170 THE CHINA TECHNICAL SERVICES LLC */3) Owned by: 36 Ownership Mame Role 1 THC CHINA TECHNICAL SERVICES. M...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly and voluntarily, with only 2% coming from enforcement actions. “In fiscal terms, to be blunt, the mission of the IRS trumps the missions of all other federal agencies.” At his confirmation hearing last December, IRS Commissioner John Koskinen voiced similar sentiments: I don’t...