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485 documents found

OOGE Fenn 2782 (Murch 2008)
document IMAGES-004-HOUSE_OVERSIGHT_016777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…isis a public form. Do not include account numbers, street addresses, or family member names. See Instructions for required information. Name DIT Holdings LLC Name DJT Holdings Managing Member LLC Name DIT HOLDINGS MANAGING MEMBER Lue Name DTTM Operations Managing Member Co...

It's hard to imagine, but true: Summer will slip away before you know it. Which means it's time for
document IMAGES-007-HOUSE_OVERSIGHT_023979.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

It's hard to imagine, but true: Summer will slip away before you know it. Which means it's time for a mini-getaway to one of your favorite cities. And this is the time to go - the streets are quieter, the parks are in bloom and concerts, movies and performances are staged nearly...

Via Email and U.S. Mail
document TEXT-001-HOUSE_OVERSIGHT_028965.txt Apr 24, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

… is grossly negligent or worse. The accusations, many of which relate to my client, relate to alleged conduct that occurred approximately 15 years ago. The current accusations are simply reformatted and embellished echoes of previous allegations, which were first made by Jane Doe...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Donald J. Trump Owned by: % Ownership 100 Has ownership interest in: Entity Name TRUMP MARKS TORONTO LP 444 TRUMP TOWER COMMER...

50434323140001010 Hopkins Randolph A 294
document 50434323140001010 HOPKINS RANDOLPH A 294 House Oversight Committee — Epstein Estate Records (Nov 2025)

501.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 1010 0460 CONDO COMM 1984 0 1

50434323140001030 Hopkins Randolph A 234
document 50434323140001030 HOPKINS RANDOLPH A 234 House Oversight Committee — Epstein Estate Records (Nov 2025)

176.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 1030 0460 CONDO COMM 1984 0 1

50434323140002010 Bagatelle Commercial Llc 600
document 50434323140002010 BAGATELLE COMMERCIAL LLC 600 House Oversight Committee — Epstein Estate Records (Nov 2025)

876.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 2010 0460 CONDO COMM 1984 0 1

50434323140002020 Mettler Peter W 466
document 50434323140002020 METTLER PETER W 466 House Oversight Committee — Epstein Estate Records (Nov 2025)

926.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 2020 0460 CONDO COMM 1984 0 1

50434323140002030 Palm Beach Board Of Realtors Inc 391
document 50434323140002030 PALM BEACH BOARD OF REALTORS INC 391 House Oversight Committee — Epstein Estate Records (Nov 2025)

876.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 2030 0460 CONDO COMM 1984 0 1

50434323140002040 Dupont Willis H 756
document 50434323140002040 DUPONT WILLIS H 756 House Oversight Committee — Epstein Estate Records (Nov 2025)

676.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 2040 0460 CONDO COMM 1984 0 1

50434323140002060 Sanchez & Maddux Inc 826
document 50434323140002060 SANCHEZ & MADDUX INC 826 House Oversight Committee — Epstein Estate Records (Nov 2025)

501.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 2060 0460 CONDO COMM 1984 0 1

50434326110000011 Albrecht Priscilla 486
document 50434326110000011 ALBRECHT PRISCILLA 486 House Oversight Committee — Epstein Estate Records (Nov 2025)

000.00 0 CONDOMINIUM 5043432611 EVERGLADES PLAZA CONDO *** 0011 0400 CONDO 1976 1189 536000

50434326110000021 Cloninger Jeffrey A & 403
document 50434326110000021 CLONINGER JEFFREY A & 403 House Oversight Committee — Epstein Estate Records (Nov 2025)

455.00 0 CONDOMINIUM 5043432611 EVERGLADES PLAZA CONDO *** 0021 0400 CONDO 1976 1201 581000

50434326110000022 Benveniste Evangeline 581
document 50434326110000022 BENVENISTE EVANGELINE 581 House Oversight Committee — Epstein Estate Records (Nov 2025)

000.00 0 CONDOMINIUM 5043432611 EVERGLADES PLAZA CONDO *** 0022 0400 CONDO 1976 1201 581000

50434326110000023 Bowes Wendy L 403
document 50434326110000023 BOWES WENDY L 403 House Oversight Committee — Epstein Estate Records (Nov 2025)

455.00 0 CONDOMINIUM 5043432611 EVERGLADES PLAZA CONDO *** 0023 0400 CONDO 1976 1201 581000