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OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010683.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Reference # OGE Form 278¢ (March 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. Filer’s Name Page Number 99 THC QATAR HOTEL MANAGER MEMBER CORP DJT...

(OOH Feem 271e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016783.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

(OOH Feem 271e (March 2014) Instructions for Part 2 Note: This lea public form. Do mot include account numbers, street addresses, or family member names. See instructions for required information. Reference# | 514 DT MARKS LIDO MEMBER CORP "(4) ‘Owned by: 4 Ownership 106 Has...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025556.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | RESEARCH For Ares, we believe conversion makes sense, given the company is largely a play on fee related earnings from draw down funds, separately managed accounts, and their relationship with ARCC, the publicly traded business development company. Earnings from...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025581.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…wer multiples); slower deploy- ment; Funds V, Vland VIland ANRP remain in escrow, pressuring near term cash earnings. ARES.N Ares: We value ARES using a sum-of-the-parts, supported by a DCF, and back into an implied target multiple on next 3 years DE, and ENI. Our PT represent...

Morgan Stanley | RESEARCH
document IMAGES-008-HOUSE_OVERSIGHT_025568.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ology, please see our note Alternative Asset Managers: Who@Got Swimsuits? (19 May 2016). We also make adjustments for ARES an OAK. For Ares: a signifi- cant portion of the fee related earnings come from Part 1 BDC fees. These are investment income sharing fees from their manage...

(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...

OGEE Fenn 27 (Masch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGEE Fenn 27 (Masch 2014) Instructions for Part 2 Note: This is 2 public form. Do not include account numbers, street addresses, of familly member names. See instructions for required information, Filer’s Name _ _ Z Reference# | = Has ownership interestin: Entity Name 401 ME...

OGE Form 278c (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278c (March 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. Filer’s Name A23 of 47 = Reference # | TRUMP CHICAGO HOTEL 1.00% Managing Member...

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...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Reference # OGE Form 278¢ (March 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. Filer's Name Donald J. Trump Owned by: % Ownership 100 Has ownershi...

04/06/11 What it means to be a “statutory resident” of New York for income tax purposes — and 2011-0
document IMAGES-006-HOUSE_OVERSIGHT_022332.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

04/06/11 What it means to be a “statutory resident” of New York for income tax purposes — and 2011-03 how expensive that can be (Matter of Baker) 02/24/11 Updated “estate planning glossary” 2011-02 01/31/11 A discussion of “tax expenditures” and possible tax reform, based on re...

09/15/00 Override on “marriage penalty” veto fails; Republican edge in House 2000-12
document IMAGES-006-HOUSE_OVERSIGHT_022342.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

09/15/00 Override on “marriage penalty” veto fails; Republican edge in House 2000-12 narrows;“surviving spouse” in same-sex relationship loses 50% co-ownership argument (Estate of Horstmeier); credit for tax on prior transfers doesn't fly (Estates of Harrison); Gov. Jesse Ventura...

Real estate: NTP positive but not enough
document IMAGES-003-HOUSE_OVERSIGHT_016174.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Real estate: NTP positive but not enough The Saudi residential sector is suffering an acute housing shortage which we estimate at c1.2mn homes. Key reasons are: e 1) Land is expensive: land constitutes as much as 50% of the cost of a housing unit which is more than double the t...

On November 9, 2005, KLC transferred ownership of 845 ECE centers into wholly owned, bankruptcy
document IMAGES-008-HOUSE_OVERSIGHT_024533.txt Nov 9, 2005 House Oversight Committee — Epstein Estate Records (Nov 2025)

12. THE REAL ESTATE COMPANY (*“KLC PROPCO”) On November 9, 2005, KLC transferred ownership of 845 ECE centers into wholly owned, bankruptcy remote subsidiaries, which are referred to as KLC PropCo. In October 2005, 713 of the centers were independently appraised at approximately...

Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters
email TEXT-002-HOUSE_OVERSIGHT_033561.txt Jan 21, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 1/21/2014 10:51:27 PM To: [email protected] Subject: Fwd: Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters -----Original Message----- From: BRYAN SUBOTNICK 411111111111> To: ; Subotnick Stuart 11111111111111111111>; Prosperi Paul Sent: Tue, Jan 21...