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(QUE Fonm 27 8t (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016776.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(QUE Fonm 27 8t (March 2014) Instructions for Part 2 Note: This is a public form. Do nol include account numbers, street addresses, or family member names, See instructions for required information Reference # : ; i ees, faa ee, are) | Owned by: % Ownership: Name Role 100 DJT Ho...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 113 46.89% Buy 89 18.76% Hold 66 27.39% Hold 55 83.33% Sell 62 29.13% Sell 40 64.52% Equity Investment Rating Distrib...

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...

 60 Years of Investigative Satire
document TEXT-001-HOUSE_OVERSIGHT_015032.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ell me! I’ll decide!” Also, a screaming match broke out between Google co-founder Sergei Brin and Google CEO Eric Schmidt, over the infamous cover of the New Yorker, which depicted Barack and Michelle Obama as the new President and First Lady, a terrorist couple doing that fist-...

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

OGE Form 278¢ (March 2014) Instructions for Part 2 ene This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required —— 99 Has ownership interest in: Entity Name TRUMP INTERNATIONAL GOLF LINKS - DOONBEG 465 TW V...

CIO WM Global Investment Office
document TEXT-001-HOUSE_OVERSIGHT_025247.txt Oct 25, 2012 House Oversight Committee — Epstein Estate Records (Nov 2025)

…80 1,050 USDSGD 1.22 1.21 1.20 1.19 EMEA EURPLN 4.12 4.30 4.15 3.90 EURHUF 280 290 300 300 EURCZK 24.9 26.0 25.0 24.3 USDTRY 1.80 1.75 1.75 1.72 USDZAR 8.66 8.20 7.90 7.80 USDRUB 31.1 33.0 32.0 31.0 Source: Bloomberg, UBS, as of 15 October 2012 Note: Past performance is not an in...

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...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ Disclosure Section The information and opinions in Morgan Stanley Research were prepared by Morgan Stanley & Co. LLC, and/or Morgan Stanley C-T.V.M. S.A., and/or Morgan Stanley Mexico, Casa de Bolsa, S.A. de C.V., and/or Morgan...

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...

(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...

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...

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

…le of this contrast between state and federal charges for the same offense, see Blinder, supra note 52; Michael S. Schmidt & Matt Apuzzo, Officer Is Charged with Murder of a Black Man Shot in the Back, N.Y. Times, Apr. 8, 2015, at A1. DAVID SCHOEN 103 Minn. L. Rev. 844, *913 Page...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…se of several key franchise including House of Cards, Orange is the New Black, Sense8, Glow, and Unbreakable Kimmy Schmidt, consumer wide release of Pandora Premium, Expedia’s new HomeAway disclosures and, possibly, Amazon’s new revenue disclosures. We expect meet/beat EPS for se...

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...

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

OGE Fons 218s (Merch 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. ii 7 = ance = =e 2 : => ol i | 0.1 Development Member Inc, Mamber 99.9 DIT Holdi...