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OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010681.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…quired information. Reference it Has ownership interest in: 156 Shore Haven Shopping Center LLC *(3) Owned by: 157 TRUMP TURNBERRY Owned by: Has ownership interest in : 159 Sussex Hall, Inc. *(3) Owned by: 160 T International Realty LLC Owned by: 161 TAG AIR INC. *(2)...

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

…ned by: 220 THT MEMBER LLC */1) Owned by: Has ownership interest in : Ownershi 100 100 % Ownership 100 Entity Name TRUMP INTERNATIONAL HOTEL HAWAII LLC % Ownership 100 Entity Name TRUMP INTERNATIONAL HOTEL HAWAII LLC 46 Ownership 100 ity Name TRUMP INTERNATIONAL HOTELS...

(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...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onight.” For the first but not the last time in uniform, I felt the frustration of finding my preparation and judgement trumped, without explanation, by a decision from above. When I got back to the control tower, I made no attempt to hide my view we should have moved against the...

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

…nership Name Role 00 DIT Holdings LLC Shareholder 39 DJT AEROSPACE LLC Owned by = Ownership Name Role 100 The Donald J. Trump Revocable Trust Member ao D, EPR. (A MANAGING MEMBER LLC *fi Owned by: 34 Ownership Name Role 100 DIT Holdings LLC Member Has ownership interest in : Enti...

Without much fanfare but with typical political controversy, the House and Senate successfully recon
document TEXT-001-HOUSE_OVERSIGHT_029438.txt Jan 2, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ssfully reconciled their respective tax bills and the new tax legislation (the “Act”), was signed into law by President Trump on December nd 22P P, 2017. House and Senate conference committee members leaned in favor of many provisions contained in the Senate proposal. A significa...

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...

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_010669.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hip interest in: 20 Beach Haven Sho, Owned by: 21 Bedford Hills Corp. *(1 Owned by: Has ownership interest in : 22 TRUMP BRIARCLIFF MANOR DEVELOPMENT LLC *(2) Owned by: % Ownership 25 75 % Ownershi, 25 75 Entity Name Starrett City Associates, L.P. Spring Creek Plaza LL...

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

CIO WM Global Investment Office CIO monthly video www.ubs.com/cio-video For smartphone users: scan the code with an app like "scan" UBS CIO Monthly Extended November 2012 Published 25 October 2012 This report has been prepared by UBS AG. Please see important disclaimers and disc...

Attachments
email TEXT-001-HOUSE_OVERSIGHT_029344.txt Dec 27, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: To: Subject: Attachments: Halperin, Alan S 7/2/2014 10:51:32 AM jeffrey E. [[email protected]] Post-Death Actions of Foundation Affecting Estate Tax Value image001.png; image002.png; image003.png; image004.png; image005.png I thought of you when I read this articl...

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

…-choice position, and that in fact he probably had to in order to win in a liberal state like Massachusetts. Pandering trumps religious belief. Meantime, since gays and lesbians have waited so long for basic fairness, they might as well just wait for the next election. If you wi...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ed in columns, letters, cartoons and guest editorials are those of the particular author or artist. OPINIONS Where will Trump venture for his first state visit? Barbara Streisand and Lena Dunham may be some of the higher profile Trumpfugees leaving the country and heading to Just...

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

…nancial Times that international tourism to the US (Expedia’s key market) has decelerated following the introduction of Trump’s travel bans, which may be a downside risk to 1Q bookings and revenues. This mirrors ForwardKeys data from early March that after Trump’s executive order...

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...