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(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 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...

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

‘DUE Ferm 278 (March 2014) Instructions for Part 2 Note: This Isa public form. Do not include account numbers, street addresses, of family member nares, See instructions for required information, (OCS ee a ea ee a.) a a A26 of 46 TRUMP LAS VEGAS MANAG! NG MEMBER LLC TRUMP L...

OGEE Fenn 27 (Masch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGEE Fenn 27 (Masch 2014) Instructions for Part 2 Note: This is 2 public form. Do not include account numbers, street addresses, of familly member names. See instructions for required information, Filer’s Name _ _ Z Reference# | = Has ownership interestin: Entity Name 401 ME...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010705.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 inforrnation, Filer’s Name Page Number Donald J Tramp ASOT Reference # othe + Sas a £494 > a...

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...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010668.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 # Elle ep i SSeS ieee Naas 8 Seerer a cle Be pe EP ee eel Alof47 l Pa...

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

Top 10 US Ideas Quarterly Q1 Top 10 Ideas Strategy Equity | 03 January 2017 Corrected Top 10 US Ideas – 1Q17 The backdrop for risk assets has changed dramatically over the past year. As Michael Hartnett pointed out, 2016 saw global interest rates fall to 5,000-year lows and the...

‘OG Pom 278e (hlarch 2814)
document IMAGES-004-HOUSE_OVERSIGHT_016764.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

‘OG Pom 278e (hlarch 2814) 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. ERE eRe ee a ee i A2d of 46 References | TRUMP FERRY POINT LLC 1.00% "Managing...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM APRIL, 2014 Control No. 257 NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM APRIL, 2014 NEW LEAF VENT...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010683.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. Filer’s Name Page Number 99 THC QATAR HOTEL MANAGER MEMBER CORP DJT...

mainly banks in Arab and Islamic coun
document IMAGES-004-HOUSE_OVERSIGHT_017901.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… withstand their motions to dismiss. The majority of the complaints’ allegations re- garding Al Baraka actually concern Dallah Albaraka. The specific allegations against Al Baraka are that through Al Haramain it provided financial infrastructures in Su- dan, it provided support t...

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...

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...

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

OGE Fons 218s (Merch 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. ii 7 = ance = =e 2 : => ol i | 0.1 Development Member Inc, Mamber 99.9 DIT Holdi...