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(GE Fanten 29H Cuter 301-4)
document IMAGES-004-HOUSE_OVERSIGHT_016765.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(GE Fanten 29H Cuter 301-4) Instructions for Part 2 i This is a public form, Do not include account numbers, street addresses, or family member names, See instructions for required ENT Reference # 297 TRUMP INTERNATIONAL GOLF LINKS ~ SCOTLAND Owned by: Ownershi a9 4 298 Tr...

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

…e DJT Holdings Managing Member LLC Title Managing Member Ownership 1.00% Name DIT Holdings Managing Member LLC Name DTTM Operations Managing Member Corp Ownership 1.00% Title Member Name DJT Holdings Managing Member LLC Name The Donald J. Trump Revocable Trust TIPPERARY...

OCH Form 2746 (March Sh)
document IMAGES-004-HOUSE_OVERSIGHT_016744.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OCH Form 2746 (March Sh) 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. Referenced | m : 36 DB Pace Acquisition, LLC Owned by: 2% Qunership Name file 1 DB...

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...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

….E.V.I.N was both a critical sensation and major commercial success, and the label’s release of the Boyz N The Hood soundtrack album was among the most successful soundtrack recordings of 1991. Qwest Records has also released soundtrack albums from the major motion pictures Saraf...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… (S.D.N.Y. June 28, 1996) (quoting Hecht v. Commerce Clearing House, 897 F.2d 21, 26 n. 4 (2d Cir.1990)); see also Schmidt v. Fleet Bank, 16 F.Supp.2d 340, 354 (S.D.N.Y.1998) (‘‘Bare and conclusory allegations are insufficient to withstand a motion to dismiss and a plaintiff must...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010695.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r 317 TRUMP MARKS ATLANTA LLC *(3) Owned by: % Ownership Name Role 1 TRUMP MARKS ATLANTA MEMBER Managing Member CORP 99 DTTM OPERATIONS LLC Member 318 TRUMP MARKS ATLANTA MEMBER CORP *(3) Owned by: % Ownership Name Role 100 DTTM Operations Managing Shareholder Member Corp Has own...

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

COUR Fern 218s (larch: D014) 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, | Flers Naras Donald J. Trump i 100 THE TRUMP ENTREPRENEUR Managing Member...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Edited by Yelena Maltser • [email protected] MARCH 2017 SUPREME COURT REJECTS NEWMAN REQUIREMENT OF “PECUNIARY OR SIMILARLY VALUABLE” PERSONAL BENEFIT FOR INSIDER TRADING LIABILITY FOR TIPPING FAMILY AND FRIENDS BY SAMUEL J. LIEBERMAN The U.S. Supreme Court gave the governm...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…an Water Works AWK AWK US Brian Chin Black Hills Corporation BKH BKH US Brian Chin Dominion Resources D D US Brian Chin DTE Energy DTE DTE US Brian Chin Edison International EIX EIX US Brian Chin FirstEnergy FE FE US Brian Chin Great Plains Energy GXP GXP US Brian Chin NextEra En...

(CGE Foo 278s (larch 2614)
document IMAGES-004-HOUSE_OVERSIGHT_016758.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(CGE Foo 278s (larch 2614) Instructions for Part 2 Reference # 212 TIGL IRELAND MANA IENT LIMITED “(assets & income alrea DOONBEG; operator of suites) Owned by: 213 TIHC RESERVATIONS LLE "(3) Owned by + 214 TIHH MEMBER CORP */1) Owned by: Has ownership Interest in: 215...

(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...

Tax reform screens
document IMAGES-007-HOUSE_OVERSIGHT_023087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tax reform screens Lower US corporate tax rate: potential beneficiaries Below we provide a screen of domestically-oriented S&P 500 companies (<10% foreign sales exposure} with a high (>35%) median 5-year effective tax rate which could potentially benefit most from a lower US co...