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(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...

‘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...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010691.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 A24 = | Reference # | _ _ ae a Gee ee ee = = = fs =< ee Ss omaha 99.9...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010712.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. L Has ownership interest in: 517 DT TOWER KOLKATA LLC Owned by:...

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...

CGEE Foor 2a (Merch 2814)
document IMAGES-004-HOUSE_OVERSIGHT_016759.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… CLUB- 1.00% Managing Member CHARLOTTE 225 TRUMP NATIONAL GOLF CLUB - HUDSON VALLEY Owned by; Ownershi Name =f TNGC DUTCHESS COUNTY MEMBER CORP 59 DJT HOLDINGS LLC 226 TNGC DUTCHESS COUNTY MEMBER CORP "(1) Owned by: 4 Ownership Name 100 DIT HOLDINGS MANAGING MEMBER LLC Has owners...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010680.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. Page Number Donald J. Trump Reference# | fa ~- E: a Ey Owned by: % Ownership Na...

‘DUE Ferm 278 (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016766.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

‘DUE Ferm 278 (March 2014) Instructions for Part 2 Note: This Isa public form. Do not include account numbers, street addresses, of family member nares, See instructions for required information, (OCS ee a ea ee a.) a a A26 of 46 TRUMP LAS VEGAS MANAG! NG MEMBER LLC TRUMP L...

OGEE Fenn 27 (Masch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGEE Fenn 27 (Masch 2014) Instructions for Part 2 Note: This is 2 public form. Do not include account numbers, street addresses, of familly member names. See instructions for required information, Filer’s Name _ _ Z Reference# | = Has ownership interestin: Entity Name 401 ME...

OGE Form 278c (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278c (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 A23 of 47 = Reference # | TRUMP CHICAGO HOTEL 1.00% Managing Member...

ARE Fon 278 (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016763.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ARE Fon 278 (March 2014) Instructions for Part 2 Has ownership interest im: Entity Name TRUMP DEVELOPMENT SERVICES LLC 275 TRUMP DRINKS ISRAEL LLC */3} ‘Owned by: 4 Ownership 4 98 276 TRUMP DRINKS ISRAEL MEMBER CORP “/3) Owned by: Has ownership interest in: 277 TRUMP...

OOGE Fenn 2782 (Murch 2008)
document IMAGES-004-HOUSE_OVERSIGHT_016777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Reference # OOGE Fenn 2782 (Murch 2008) Instructions for Part 2 ‘Owned by: Ownership 100 441 TRUMP TORONTO DEVELOPMENT, INC. *(4) Owned by: #4 Ownership 100 442 TRUMP TORONTO HOTEL MANAGEMENT CORP Owned by: #4 Ownership 100 443 TRUMP TORONTO MEMBER CORP */3) Owned by: 36 Owner...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010706.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 Donald J. Trump Owned by: % Ownership 100 Has ownershi...