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OGE Fons 218s (Merch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016743.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…areholder ue | Has ownership interest in: Entity Name Ownership Title | BRIAR HALL DEVELOPMENTLLC = 0.10% Member (N/K/A TRUMP BRIARCLIFF MANOR DEVELOPMENT LLC) 25 Caribusiness Investments, $.R.L. Owned by: % Ownership Name Role i THE CARIBUSINESS RE CORP Member 39 CARIBUSINESS MR...

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...

CAGE Fein 27ie (hlerch 2004)
document IMAGES-004-HOUSE_OVERSIGHT_016771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…not include account numbers, street addresses, or farnily member names. See instructions for required information, 369 TRUMP MARKS PRODUCTS MEMBER CORP ‘(4) Owned by: % Owner: 100 Has ownership interest in: Entity Name TRUMP MARKS PRODUCTS LLC 370 TRUMP MARKS PUERTO RICO | LLC...

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

…r names. See instructions for required information, File?s Name mae : Reference | aoe —— a = = = — ee aeenieee ee === TRUMP MARKS WESTCHESTER LLC 1. Managing Member 393 TRUMP MARKS WESTCHESTER LLC *(4) Owned by: % Ownershi Name Role a: TRUMP MARKS WESTCHESTER CORP Managing Me...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t addresses, or family member names. See instructions for required information. Filer's Name Reference # Entity Name TRUMP EDUCATION ULC Has ownership interest in: Ownership Title 100.00% Shareholder 202 THE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC) *(1) Owned by: %...

(AGE Form 21a (Mamh 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016770.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tructions for required information, Reference # : 2. Owned by: % Ownership 100 Has ownership interest in: Entity Name TRUMP MARKS NEW ROCHELLE Luc 359 TRUMP MARKS NEW ROCHELLE LLC */4) Owned by: % Ownership 1 i) 360 TRUMP MARKS PALM BEACH CORP */3) Owned by: %4 Ownership...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010697.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…reet addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump Azdof47 Reference # b= ees é eae 100 DTTM Operations Managing Shareholder Member Corp Has ownership interest in: Entity Name Ownership Title TRUMP MARKS...

Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago
email TEXT-001-HOUSE_OVERSIGHT_031090.txt Jun 14, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Jeffrey Epstein [[email protected]] Sent: 6/14/2010 8:18:52 PM To: Pritzker, Tom ______________________________ Subject: Fwd: Fw: [Pen-Cousins] Fw: Nobody knows nobody in Chicago Attachments: 14093566.jpg; 14528996.jpg; 14223289.jpg; 14439708.jpg; 14986269.jpg; ecblank....

(ORE Feen 21Me Pularch 214)
document IMAGES-004-HOUSE_OVERSIGHT_016754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…le THC CENTRAL RESERVATIONS LLC 1.00% Managing Member 169 THC CHINA DEVELOPMENT LLC Owned by: % Ownership Name Role 100 TRUMP INTERNATIONAL HOTELS: Member MANAGEMENT LLC 170 THE CHINA TECHNICAL SERVICES LLC */3) Owned by: 36 Ownership Mame Role 1 THC CHINA TECHNICAL SERVICES. M...

COUR Fern 218s (larch: D014)
document IMAGES-004-HOUSE_OVERSIGHT_016757.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…numbers, street addresses, or family member names. See instructions for required information, | Flers Naras Donald J. Trump i 100 THE TRUMP ENTREPRENEUR Managing Member | INITIATIVE LLC [NY DOMESTIC) Has ownership interest in: Entity Name Ownership Title TRUMP EDUCATION ULC 10...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…street addresses, or family member names. See instructions for required —— 99 Has ownership interest in: Entity Name TRUMP INTERNATIONAL GOLF LINKS - DOONBEG 465 TW VENTURE Il MANAGING MEMBER CORP *(1) Owned by: % Ownership 100 Has ownership interest in: Entity Name TW VENT...

ODE Feem 27Fe (ulersh 20i4)
document IMAGES-004-HOUSE_OVERSIGHT_016772.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… numbers, street addresses, or farnily member names. See instructions for required information. Filer's Name a —— 382 TRUMP MARKS SUNNY ISLES | MEMBER CORP "(1) Owned by: 36 Ownershi 100 Has ownership interest In : Entity Name TRUMP MARKS SUNINY ISLES [LLC 383 TRUMP MARKS SUN...

CGE Fain 278: Chleech 20143
document IMAGES-004-HOUSE_OVERSIGHT_016780.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 477 YORKTOWN REAL ESTATE LLC Owned by: 478 HWA 555 Owners, LLC Owned by: $s Ownership 100 2% Quinershin 100 are TRUMP NATIONAL GOLF CLUB -LOS ANGELES Name DIT Holdings LLC Name The Bonald J. Trump Revocable Trust Trump Family Members Name WHITE COURSE MANAGING MEMBER...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Name Role 100 DTTM Operations Managing Shareholder Member Corp Has ownership interest in : Entity Name Ownership Title TRUMP MARKS EGYPT LLC 1.00% Managing Member 332 TRUMP MARKS EGYPT LLC *(3) Owned by: % Ownership Name Role 4 TRUMP MARKS EGYPT CORP Managing Member 99 DTTM OP...

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

…l-state authority has evolved into a means - unusual even among federal nation-states - to second-guess and effectively trump state prosecutors' declination decisions without empowering courts or private parties. No other nation built on a federal model incorporates nearly [*885]...