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US - Large Cap Oils Coverage Cluster
document IMAGES-003-HOUSE_OVERSIGHT_014645.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Leggate UNDERPERFORM Apache Corp APA APA US Doug Leggate Calumet Specialty Products Partners CLMT CLMT US Jason Smith Delek US Holdings, Inc. DK DK US Doug Leggate PBF Energy PBF PBF US Doug Leggate 24 Top 10 US Ideas Quarterly | 03 January 2017 (pertain HOUSE_OVERSIGHT_014645

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010623.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mily member names. See instructions for required information, Filer's Name Donald J. Trump Part 1: Filer's Positions Held Outside United States Government Organization Name City/State Organization Type 7 of 51 Position Held From 248 Trump Chicago Managing Member LLC New Yor...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010675.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. Filer's Name A8 of 47 = Reference # a L * = = he awe | = J DT MARKS QATAR LLC 1.0...

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

…ed information, Reference # : 2. Owned by: % Ownership 100 Has ownership interest in: Entity Name TRUMP MARKS NEW ROCHELLE Luc 359 TRUMP MARKS NEW ROCHELLE LLC */4) Owned by: % Ownership 1 i) 360 TRUMP MARKS PALM BEACH CORP */3) Owned by: %4 Ownership 100 Has ownership i...

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

…p Name Role 100 Trump, Donald J. Shareholder Has ownership interest in : Entity Name Ownership Title TRUMP MARKS MAGAZINELLC = 1.00% Managing Member 349 TRUMP MARKS MAGAZINE LLC *(3)--DISSOLVED 11/9/16 Owned by: % Ownership Name Role 1 TRUMP MARKS MAGAZINE CORP Managing Member 99...

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

…Ownership 1.00% Name TTTT Venture Member Corp DTTM OPERATIONS LLC Trump Family Members various entities as indicated elsewhere in this schedule 197 THC VENTURE IIl MEMBER CORP - N/K/A TTTT Venture Member Corp *(1) Owned by: Has ownership interest In: % Ownership 100 Entit...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010711.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ames. See instructions for required information. Filer's Name Reference # | DT LIDO GOLF MANAGER LLC 507 DT LIDO HOTEL MANAGER LLC *(4) Owned by: % Ownership 1 99 508 DT LIDO HOTEL MANAGER MEMBER CORP *(4) Owned by: Has ownership interest in: % Ownership 100 Entity Na...

OGE Fonn 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010622.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…mes. See instructions for required information. Filer's Name Page Number Donald J. Trump a Part 1: Filer's Positions Held Outside United States Government Jw JOrgnnizationName —C—“‘—CSCSCSCSCSCSC*dtyStnte@ Organization Type Position Held 200 _|TIHH Member LLC New York, NY LLC...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010683.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dresses, or family member names. See instructions for required information. Filer’s Name Page Number 99 THC QATAR HOTEL MANAGER MEMBER CORP DJT Holdings LLC 181 THC QATAR HOTEL MANAGER MEMBER CORP *(3)--DISSOLVED 1/26/17 Owned by: % Ownership 100 Has ownership interest in :...

(OOH Feem 271e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016783.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wnership Tithe 1.00% Member Name DTTM OPERATIONS MANAGING MEMBER CORP OUT Holdings LLC various entities as indicated elsewhere in this schedule Name DIT Holdings Managing Member LLC various entitles as indicated elsawhere in this schedule Name EID VENTURE Il MEMBER CORP Th...

(QUE Furs 27s Pulutch 201-4)
document IMAGES-004-HOUSE_OVERSIGHT_016773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ownership interest in : Entity Mame Ownersh Title TRUMP MIAMI RESORT ‘1.00% Managing Member MANAGEMENT LLC 398 TRUMP MODEL MANAGEMENT LLC Assumed Names: D/e/A Jurisdiction TRUMP MODELS New York Owned by: % Ownership Name Role 15 Annie Veltri Member 85 TMG Member, LLC Member 399 T...

GTX Corp on RedChip Real Radio
document IMAGES-011-HOUSE_OVERSIGHT_032092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…edChip Real Radio Listen to the Audio GTX Corp on The Early Show Watch the video clip GTX Corp on the Discovery Channel Watch the video clip GTX Corp in the Philidelphia Inquirer Read the article GTX Corp on KCBS Radio, San Francisco Listen to the audio clip GTX Corp on KFW...

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

… Name 100 DIT Holdings LLC 294 TRUMP ICE LLC Owned by; 4 Ownership Name 100 DJT Holdings LLC 295 TRUMP INTERNATIONAL DEVELOPMENT LLC (3) Owned by: Ownership Name 1 TRUMP INTERNATIONAL DEVELOPMENT MEMBER CORP 90 DIT Holdings LLC 296 TRUMP INTERNATIONAL DEVELOPMENT MEMBER CORP *(3)...