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Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…an Water Works AWK AWK US Brian Chin Black Hills Corporation BKH BKH US Brian Chin Dominion Resources D D US Brian Chin DTE Energy DTE DTE US Brian Chin Edison International EIX EIX US Brian Chin FirstEnergy FE FE US Brian Chin Great Plains Energy GXP GXP US Brian Chin NextEra En...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010684.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ship eh 76.272 22.728 THC VANCOUVER MANAGEMENT CORP Name DJT HOLDINGS LLC THC VENTURE | MANAGING MEMBER CORP Name DTTM Operations Managing Member Corp Ownership 1.00% Name THC VENTURE Il MANAGING MEMBER CORP. DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ith our parents than town or city children whose mothers and fathers worked nine-to-five jobs. The difference came at bedtime, or during the night. If you woke up unsettled, or ill, the only immediate prospect of comfort was from the metapeled, or another of the kibbutz grown-ups...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010697.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…instructions for required information. Filer's Name Page Number Donald J. Trump Azdof47 Reference # b= ees é eae 100 DTTM Operations Managing Shareholder Member Corp Has ownership interest in: Entity Name Ownership Title TRUMP MARKS INSTANBULII LLC 1.00% Managing Member 342 TR...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010694.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

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. Reference # |X Execsame te adler Mea Me Se eg ee Re saa a Trump Korea LLC 59,00% M...

CGEE Foor 2a (Merch 2814)
document IMAGES-004-HOUSE_OVERSIGHT_016759.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

CGEE Foor 2a (Merch 2814) Instructions for Part 2 Note: This is a public form. Do mot lfclide account numbers, street addresses, or family member names, See instructions for required information Managing Member Member Role Shareholder Role Managing Member Member ole Shara...

‘DUE Ferm 278 (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rship Title 1.00% Managing Member Name TRUMP MARKS ASIA CORP DUT HOLDINGS LLC Name TRUMP MARKS ATLANTA MEMBER cORP DTITM OPERATIONS LLC Name DITM Operations Managing Mamber Corp Ownership Title 1.00% Managing Member Name TRUMP MARKS BATUMI MANAGING MEMBER CORP ieee ee...

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

… LOT 5 LLC Owned by: % Ownership au 99 453 TRUMP VIRGINIA LOT 5 MANAGER CORP *(1) Owned by: % Ownership 100 Name DTTM Operations Managing Member Corp Ownership Title 1.00% Member Name TRUMP TOWER MANAGING MEMBER INC. The Trump-Equitable Fifth Avenue Company Name The D...

(QUE Fonm 27 8t (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016776.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(QUE Fonm 27 8t (March 2014) Instructions for Part 2 Note: This is a public form. Do nol include account numbers, street addresses, or family member names, See instructions for required information Reference # : ; i ees, faa ee, are) | Owned by: % Ownership: Name Role 100 DJT Ho...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010691.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng Member 281 TRUMP EU MARKS LLC *(3) Owned by: % Ownership Name Role 1 TRUMP EU MARKS MEMBER CORP Managing Member 99 DTTM OPERATIONS LLC Member 282 TRUMP EU MARKS MEMBER CORP *(3) Owned by: % Ownership Name Role 100 DTTM Operations Managing Shareholder Member Corp Has owner...

(AGE Form 21a (Mamh 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016770.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RP OTTM OPERATIONS LLC Jame DITM Operations Managing. Member Corp Ownership 1.00% Name TRUMP MARKS PALM BEACH CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership 1.00% Name TRUMP MARKS PANAMA CORP DTTM OPERATIONS LLC Name The Denald J, Trump Re...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278¢ (March 2014) Instructions for Part 2 ene This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required —— 99 Has ownership interest in: Entity Name TRUMP INTERNATIONAL GOLF LINKS - DOONBEG 465 TW V...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… (S.D.N.Y. June 28, 1996) (quoting Hecht v. Commerce Clearing House, 897 F.2d 21, 26 n. 4 (2d Cir.1990)); see also Schmidt v. Fleet Bank, 16 F.Supp.2d 340, 354 (S.D.N.Y.1998) (‘‘Bare and conclusory allegations are insufficient to withstand a motion to dismiss and a plaintiff must...

OGE Form 278c (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278c (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. Filer’s Name A23 of 47 = Reference # | TRUMP CHICAGO HOTEL 1.00% Managing Member...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Referenceff | 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. Filer’s Name Page Number Donald J. Trump 99 DIT Holdings LLC 16...