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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...

(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...

Explaining our taste for excessive harm
document TEXT-001-HOUSE_OVERSIGHT_012747.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ubs how to bring down prey, but never provide pedagogical instructions in other relevant domains of development; and monkeys that understand how to use tools generously provided by humans but never create any of their own. Like other animals, we too are equipped with adaptive cap...

Global Cross Asset Strategy – Year Ahead
document TEXT-001-HOUSE_OVERSIGHT_014432.txt Nov 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Global Cross Asset Strategy – Year Ahead The Trump inflection Investment Strategy 30 November 2016 Corrected Key takeaways • Market response to Trump is logical but moves have been frontloaded. We now see USD & rates only modestly higher next year. • We see higher growth and inf...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…only dream of doing. I can’t believe he is going to let his secrets out of the bag. This book is a must read!” —STEPHEN KEY, top inventor and team designer of Teddy Ruxpin and Lazer Tag and a consultant to the television show American Inventor For my parents, DONALD AND FRANCES F...

‘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...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…3 Minn. L. Rev. 844, *850 Page 5 of 42 It is [*851] unclear what portion of those incidents merit criminal prosecution. Key facts are often disputed, and while federal and state jurisdiction are coextensive here, federal criminal law generally sets a higher bar for liability than...

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

CGEE Foor 2a (Merch 2814) Instructions for Part 2 Note: This is a public form. Do mot lfclide account numbers, street addresses, or family member names, See instructions for required information Managing Member Member Role Shareholder Role Managing Member Member ole Shara...