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

OGE Form 278e (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 Reference # | 192 THC VENTURE! LLC *(3) Owned by: 10...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010711.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 Reference # | DT LIDO GOLF MANAGER LLC 507 DT LIDO HOTEL MANAGER L...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

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

OGE Fonn 278e (March 2014) Instructions for Part 1 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 a Part 1: Filer's Positions Held Outside...

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...

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

(OOH Feem 271e (March 2014) Instructions for Part 2 Note: This lea public form. Do mot include account numbers, street addresses, or family member names. See instructions for required information. Reference# | 514 DT MARKS LIDO MEMBER CORP "(4) ‘Owned by: 4 Ownership 106 Has...

Ti v4 Expert Analysis
document IMAGES-010-HOUSE_OVERSIGHT_029312.txt Dec 31, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…IRS cannot levy on the property of one spouse to satisfy an unpaid penalty of the other spouse. Premium Assistance Tax Credit. Beginning in 2014, the Code Sec. 36B premium assis- tance tax credit is scheduled to be available to those qualified individuals and families who are no...

Text 001 House Oversight 028453
document TEXT-001-HOUSE_OVERSIGHT_028453.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…scalable_image"},{"identifier":"_anf-caption-1","inlineTextStyles":[{"range":{"length":35,"start":0},"textStyle":"photo-credit"}],"layout":"default-caption","role":"caption","text":" Eric Thayer for The New York Times ","type":"text"}],"identifier":"_anf-container-1","layout":"im...

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

(QUE Furs 27s Pulutch 201-4) 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, File?s Name mae : Reference | aoe —— a = = = — ee aeenieee ee === TRUMP MARKS...

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

GTX Corp on RedChip Real Radio Listen to the Audio GTX in Bottom Line Health Download the Full Article Here GTX Corp on RedChip Real Radio Listen to the Audio GTX Corp on CNBC Watch the video clip GTX Corp on RedChip Real Radio Listen to the Audio GTX Corp on The Early Show...

when China’s leadership intervened in the local
document IMAGES-003-HOUSE_OVERSIGHT_014565.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ettlements (BIS) has a series of early warning indicators. One of the more widely followed and reliable measures is the credit-to-GDP gap, measured as the total credit extended to the private nonfinancial sector as a percentage of GDP compared with its long-term trend. As shown i...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:28:00 AM EST Job Number: 83852970 Document (1) 1. ARTICLE: Recognizing Victims in the Federal Rules of Criminal Procedure: Proposed Amendments in Light of the Crime Victims' Rights Act, 2005 B.Y.U.L. Rev. 835...

How Come This Book?
document TEXT-001-HOUSE_OVERSIGHT_010912.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ury rhymesake Sir WilliamPetty, who happens to be my nominee for greatest economist of all time. In a way, I could also credit it to the period of production theorists John Rae, Nassau Senior, William Stanley Jevons and Eugen von Boehm Bawerk. They need only to have considered hu...

‘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...