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Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ known to, professionals in other Morgan Stanley business areas, including investment banking personnel. Morgan Stanley Research personnel may participate in company events such as site visits and are generally prohibited from a...

Donald J. Trump 30 of 51
document IMAGES-001-HOUSE_OVERSIGHT_010646.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Donald J. Trump 30 of 51 Part 2: Filer's Employment Assets and Income Description attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # DT MARKS VANCOUVER LP N/A 1087 None (or less than $1,001) royalties Over $5,000,000 Value reported...

Cannagrow Holdings
document CannaGrow Holdings House Oversight Committee — Epstein Estate Records (Nov 2025)

Inc OTCPK:CGRW 0.99 57.0% 100.3 102.7 1.7 –1.4 62.0 NM

Ianthus Capital Holdings
document iAnthus Capital Holdings House Oversight Committee — Epstein Estate Records (Nov 2025)

Inc. OTCQB:ITHU.F 1.64 39.1% 61.7 74.3 0.1 NA NM NM

Sansal Wellness Holdings
document SanSal Wellness Holdings House Oversight Committee — Epstein Estate Records (Nov 2025)

Inc. OTCPK:SSWH 0.95 29.6% 55.9 57.4 0.6 –1.5 NM NM

50434423080022060 Cardiff Inv Holdings Co Inc 961
document 50434423080022060 CARDIFF INV HOLDINGS CO INC 961 House Oversight Committee — Epstein Estate Records (Nov 2025)

800.00 0 CONDOMINIUM 5043442308 BEACH POINT CONDO 2060 0400 CONDO 1979 2137 961800

50434426050021040 Martingale Holdings Us Inc 657
document 50434426050021040 MARTINGALE HOLDINGS US INC 657 House Oversight Committee — Epstein Estate Records (Nov 2025)

300.00 0 CONDOMINIUM 5043442605 CARLTON PLACE CONDO 1040 0400 CONDO 1982 2173 657300

Re: Fw: New York Post Morning Digest - July 1, 2016
email TEXT-001-HOUSE_OVERSIGHT_029992.txt Jul 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 7/1/2016 11:15:57 AM To: jeff epstein [[email protected]] Subject: Re: Fw: New York Post Morning Digest - July 1, 2016 Importance: High Ha! That fuckin lou barbati, its about time someone nailed him over those nuts Sent via BlackBerry by AT&T From: "jeffrey E." <j...

OGE Form 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016721.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 5 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 feu? Page Number Donald J. Trump _ 23 of 42 Part 5: Spouse's Employ...

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19
document TEXT-001-HOUSE_OVERSIGHT_010735.txt Feb 2, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

Case 9:08-cv-80736-KAM Document 306 Entered on FLSD Docket 02/02/2015 Page 1 of 19 JANE DOE #1 AND JANE DOE #2, vs. Plaintiffs, UNITED STATES OF AMERICA, UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 08-80736-CIV-MARRA/JOHNSON Defendant. ____________________...

rt] Tremaine LLP New York, NY 10020-1104
document IMAGES-004-HOUSE_OVERSIGHT_016482.txt Jan 4, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

rt] Tremaine LLP New York, NY 10020-1104 Robert D. Balin (212) 489-8230 tel (212) 489-8340 fax [email protected] January 4, 2019 VIA HAND DELIVERY eed ‘ sit Clerk of Court yp 4, Supreme Court of the State of New York . apr: pW Appellate Division, First Department 6 cosy 201. 27...

OGE Fonn 278e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016722.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Fonn 278e (March 2014) Instructions for Part 6 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for re iler's Name Donald J. Trump art 6: Other Assets and Income _ quired information. Page Number 24...