…treet addresses, or family member names. 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...
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…ily 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% Member 305 TRUMP LAS OLAS LLC *(3) Owned by: % Ownership Name Role 1 TRUMP LAS OLAS MEMBER CORP Managing Member 99 DJT Holdings LLC Membe...
…dresses, 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 Member 285 RIDA TLLC *f3 Owned by: Ownership Name 1 TRUMP FLORIDA MANAGER CORP :) DUT HOLDINGS LLC 286 TRUMP FLORIDA MANAG...
… Venture | LLC *(3) Owned by: % Ownership Managing Member Title Managing Member Title General Partner The Donald J. Trump Revocable Trust Limited Partner Name DTTM Operations Managing Member Corp Ownership 1.000000 units (100.00 %) Name DT Marks Worli Member Corp DTTM OPE...
…addresses, or family member names. See instructions for required information. Filer’s Name A23 of 47 = Reference # | TRUMP CHICAGO HOTEL 1.00% Managing Member MANAGER LLC 258 TRUMP CHICAGO MANAGING MEMBER LLC *(1, Owned by: % Ownership Name Role 100 DJT HOLDINGS LLC Member Has...
…-ersonall y: involved in the negotiations, records, letters and emails show. Acosta is now a member of President Donald Trump's Cabinet. As U.S. secretary of labor, he has oversight over international child labor laws and human trafficking and had recently been mentioned as a pos...
…red information Reference # : ; i ees, faa ee, are) | Owned by: % Ownership: Name Role 100 DJT Holdings LLC Member 439 Trump Restaurants LLC Owned by: 4 Ownership Name ftole | 100 OUT Holdings LLC Member } 431 TRUMP RIVERSIDE MANAGEMENT LLC *(3) | Owned by: % Ownership Name Rol...
…r names. See instructions for required information, File?s Name mae : Reference | aoe —— a = = = — ee aeenieee ee === TRUMP MARKS WESTCHESTER LLC 1. Managing Member 393 TRUMP MARKS WESTCHESTER LLC *(4) Owned by: % Ownershi Name Role a: TRUMP MARKS WESTCHESTER CORP Managing Me...
…ami Herald Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 4 of 18 Page 3 of 17 Acosta, who is now President Donald Trump’s secretary of labor, told lawmakers last year at his confirmation hearing that he did not know that Epstein would receive such liberal treatment while in...
…uired information, Filer’s Name _ _ Z Reference# | = Has ownership interestin: Entity Name 401 MEZZ VENTURE LLC 259 TRUMP CHICAGO MEMBER LLC */1) Owned by; ‘Ownershi 100 Has ownership Interest in: Entity Namo 401 MEZZ VENTURE LLC 260 TRUMP CHICAGO RESIDENTIAL MANAGER LLC...
…ired inforrnation, Filer’s Name Page Number Donald J Tramp ASOT Reference # othe + Sas a £494 > a Z OB. eh —_ =) 432 TRUMP RUFFIN COMMERCIAL LLC *(assets & income already disclosed on Part 2 under TRUMP RUFFIN TOWER | LLC; operator of front desk) Owned by: % Ownership Name Rol...
… 1,00% Managing Member Name DT TOWER | MEMBER CORP DJT Holdings LLC Name DJT Holdings Managing Member LLC Donald J. Trump ae Role Managing Member Member Role Shareholder Role Managing Member Member Role Shareholder Role Managing Member Member Role Shareholder Role Ma...
…plaint had "no connection 9 whatsoever" with the litigation in this case. See, e.g., Journal, Exhibit F, at 85 (Donald Trump); at 9 (Bill Clinton phone numbers listed under "Doug Bands"). Federal Investigation and Plea Agreement With Epstein 19. In approximately 2005, the FBI an...
…equired information. Filer's Name A24 = | Reference # | _ _ ae a Gee ee ee = = = fs =< ee Ss omaha 99.9 The Donald J. Trump Revocable Trust Member 270 TRUMP DELMONICO LLC *(1) Owned by: % Ownership Name Role 100 The Donald J. Trump Revocable Trust Member Has ownership interest...
From: Darren Indyke To: Jackie Perczel Date: 4/7/2011 1:44 PM Subject: Privileged and Confidential Attachments: Attorneys Say Miami Prosecutors Violated Crime Victims' Rights Act I Main Justice.pdf; Attorneys want Jeffrey Epstein agreement thrown out.pdf; Edwards Articles - Rush...