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2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… of stronger activity levels post the election. Moreover, banking activity is looking consistent with prior quarters. • DTA impact from lower tax rates. Given the possibility of lower tax rates under the new administration, there have been many questions around what a potential t...

(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...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010680.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…tner 145 POKER VENTURE LLC *(3) Owned by: % Ownership Name Role 1 POKER VENTURE MANAGING Managing Member MEMBER CORP 99 DTTM OPERATIONS LLC Member 146 POKER VENTURE MANAGING MEMBER CORP *(3) Owned by: % Ownership Name Role 100 DTTM Operations Managing Shareholder Member Corp Has...

February 16, 2017
document TEXT-001-HOUSE_OVERSIGHT_026668.txt Feb 16, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

February 16, 2017 In the fourth quarter of 2016, Boothbay Absolute Return Strategies, LP (the “Fund”) earned a net return of approximately +0.04%. 1,2 Since the Fund opened on July 1, 2014, it has returned 16.10%. 1,2 In that period, the Fund’s largest monthto-month drawdown has...

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...

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

…RP OTTM OPERATIONS LLC Jame DITM Operations Managing. Member Corp Ownership 1.00% Name TRUMP MARKS PALM BEACH CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership 1.00% Name TRUMP MARKS PANAMA CORP DTTM OPERATIONS LLC Name The Denald J, Trump Re...

OGE Feem 27H (Mlagch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016767.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 327 TRUMP MARKS CHICAGO LLC */3) Owned by: % Ownership Name Role i TRUMP MARKS CHICAGO MEMBER Managing Member (CORP go DTTM OPERATIONS LLC Member 328 TRU IBER CORP *(3, Owned by : % Ownership Name Role 100 DITM Operations Managing Shareholder Member Corp Has ownership interest i...

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

… Ownership i 99 392 TRUMP MARKS WESTCHESTER CORP */4) Owned by: % Ownership 100 Has ownership interest in: Entity Name DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownershin Title 1.00% Membar Name TRUMP MARKS SUMNY ISLES It MEMBER CORP DTTM OPERATIONS LLC...

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

…ship eh 76.272 22.728 THC VANCOUVER MANAGEMENT CORP Name DJT HOLDINGS LLC THC VENTURE | MANAGING MEMBER CORP Name DTTM Operations Managing Member Corp Ownership 1.00% Name THC VENTURE Il MANAGING MEMBER CORP. DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly member names. See instructions for required information. Filer's Name A8 of 47 = Reference # a L * = = he awe | = J DT MARKS QATAR LLC 1.00% 85 DT MARKS RIO LLC *(3) Owned by: % Ownership Name a, DT MARKS RIO MEMBER CORP 99 DTTM OPERATIONS LLC 86 DT MARKS RIO MEMBER CORP *(3)...

COLLABORATIVE INSIGHTS February 25, 2019
document IMAGES-008-HOUSE_OVERSIGHT_024917.txt Feb 25, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

COWEN COLLABORATIVE INSIGHTS February 25, 2019 ADDENDUM Stocks Mentioned In Important Disclosures Ticker Company Name WEED Canopy Growth Corporation GWPH GW Pharmaceuticals Plc TLRY Tilray TPB Turning Point Brands Important Disclosures and Information Relating to Cowen Wash...

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

…names. See instructions for required information. A29 of 47 Reference # _ ental a, Owned by: % Ownership 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...

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

…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 INSTANBULII LLC 1.00% Managing Member 342 TR...

OG Frome 2Be fh larch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016750.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OG Frome 2Be fh larch 2014) Instructions for Part 2 | | Note: This is.a public form, Do not include account mumbers, street addresses, or farnily member names. See instructions for required information, | | Page Number AiO of 46 = Reference | = -= = a =e = = = | 63 HUDSON WEST...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010640.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Description EIF {attached schedule Value — Income Type Income Amount | (Part 2 - EXHIBIT A) | Reference # | 126 N/K/A DTW VENTURE LLC N/A 1093 $1,000,001 - $5,000,000 rent $50,001 - $100,000 | Underlying Assets: residential real estate Location: Palm Beach, FL See attached sche...