Names that match “Trump International Hotel and Tower Condominium”
30,606 documents found
OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016736.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…et addresses, or family member names. See instructions for required information.
iler's Name ; Page Number i
Donald J. Trump : 38 of 42
Part 7: Transactions ;
fe Description i ie Ci C*
raesirmermor es
PIMCO SHORT-TERM FD-INSTL Purchase
9 | METROPOLITAN WEST Total Return Bond-...
Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_art
document IMAGES-010-HOUSE_OVERSIGHT_029524.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_articles/lost-paradise-at-th...
5 of 10
MHyoo
~~ "SOUTH FLORIDA REAL ESTATE NEWS
Q SUBSCRIBE MY ACCOUNT
By the books?
To legally get EB-5 investors to put money into his project,...
50434327780001000 Kimron Daniela 310
document 50434327780001000 KIMRON DANIELA 310 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-100 0460 CONDO COMM 1935 0 1
50434327780001010 Fortin Enterprises Inc 635
document 50434327780001010 FORTIN ENTERPRISES INC 635 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-101 0460 CONDO COMM 1935 0 1
50434327780001020 Suite 102 Llc Muriel F Siebert C/O 478
document 50434327780001020 SUITE 102 LLC MURIEL F SIEBERT C/O 478 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-102 0460 CONDO COMM 1935 0 1
50434327780001030 Greenbaum Thomas E 634
document 50434327780001030 GREENBAUM THOMAS E 634 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-103 0460 CONDO COMM 1935 0 1
50434327780001040 Levine Noel & Levine Harriette 887
document 50434327780001040 LEVINE NOEL & LEVINE HARRIETTE 887 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-104 0460 CONDO COMM 1935 0 1
50434327780001050 Fja1 Llc 380
document 50434327780001050 FJA1 LLC 380 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-105 0460 CONDO COMM 1935 0 1
50434327780001060 Levine Noel & Levine Harriette 392
document 50434327780001060 LEVINE NOEL & LEVINE HARRIETTE 392 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-106 0460 CONDO COMM 1935 0 1
50434327780001070 Gallagher Nancy Q 453
document 50434327780001070 GALLAGHER NANCY Q 453 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-107 0460 CONDO COMM 1935 0 1
50434327780001080 Csc Brazilian Lp 382
document 50434327780001080 CSC BRAZILIAN LP 382 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-108 0460 CONDO COMM 1926 0 1
50434327780001082 Rudolph Daniel J Tr & Rudolph Donna J Tr 342
document 50434327780001082 RUDOLPH DANIEL J TR & RUDOLPH DONNA J TR 342 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-108B 0460 CONDO COMM 1926 0 1
50434327780001100 Craft Philip C 323
document 50434327780001100 CRAFT PHILIP C 323 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-110 0460 CONDO COMM 1926 0 1
50434327780001130 Model Bennett 312
document 50434327780001130 MODEL BENNETT 312 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-113 0460 CONDO COMM 1926 0 1
50434327780001140 Csc Brazilian Lp 654
document 50434327780001140 CSC BRAZILIAN LP 654 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-114 0460 CONDO COMM 1926 0 1
