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II’s address is 1720 W. Rio Salado Parkway, Suite A, Tempe, AZ 85281
document IMAGES-007-HOUSE_OVERSIGHT_024360.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents sole beneficiary of the Ernest Irrevocable 2004 Trust III and Mr. Garcia III and his children are the beneficiaries of the Ernest C. Garcia IIT Multi- Generational Trust III. This information is based on the Form 4 filed with the SEC by Mr. Garcia II on Februar...

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

…ONS LLC Name DTTM Operations Managing Member Corp Ownership 1.00% Name TTTT Venture Member Corp DTTM OPERATIONS LLC Trump Family Members various entities as indicated elsewhere in this schedule 197 THC VENTURE IIl MEMBER CORP - N/K/A TTTT Venture Member Corp *(1) Owned by:...

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...

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

…age Number AiO of 46 = Reference | = -= = a =e = = = | 63 HUDSON WESTSIDE ASSOCIATES Il, Partner | LP. 30 The Donald J, Trump Revocable Trust Partner 112 Hudson Waterfront Associates Ili, LP “(1) Owned by: #4 Ownership Name Role i HUDSON WATERFRONT Ill Partner ‘CORPORATION 69 HUD...

Brexit Statistics
email TEXT-001-HOUSE_OVERSIGHT_011170.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… steps into Brexit debate: "I like the fact that it sounds like a cereal" https://t.co/D6xD37cxWH https://t.co… RT @AMTrump4PRES: I'd like 2 dedicate this tweet 2 former lovely cultures that will only B found between the pages of a book. #Brexit https… Terrorists for deportat...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…right now"), and other lumi- naries, up to and including Bill Clinton. "I've known Jeff for fifteen years," says Donald Trump. "Terrific guy; he's a lot of fun to be with." No one knew then that someday Trump would run for presi- dent. (When he does, he'll attack Hillary Clinton...

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

…of new manager allocations and a pick-up in overall market volatility due to macro events on the horizon. We expect the Trump Presidency, additional 4 For example, Goldman Sachs Prime Services reported hedge fund net exposure to be between 50% and 67% throughout 2016. (Goldman Sa...

Text 001 House Oversight 028446
document TEXT-001-HOUSE_OVERSIGHT_028446.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r","style":"_anf-cs-2","type":"container"},{"identifier":"_anf-title-1","layout":"default-title","role":"title","text":"Trump Stands by ‘Fantastic’ Kavanaugh as He Seeks G.O.P. Votes","type":"text"},{"identifier":"_anf-author-1","inlineTextStyles":[{"range":{"length":16,"start":3...

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

… Venture | LLC *(3) Owned by: % Ownership Managing Member Title Managing Member Title General Partner The Donald J. Trump Revocable Trust Limited Partner Name DTTM Operations Managing Member Corp Ownership 1.000000 units (100.00 %) Name DT Marks Worli Member Corp DTTM OPE...

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

…eform, rising interest rates. Latest report: MCO rally has just begun; beneficiaries of the non-Health Care upside from Trump 1Q risks: Risks to the downside are courts not approving the HUM acquisition, lowerthan-expected membership growth and higher than expected cost trend. CM...

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...

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

…ng Member LLC various entitles as indicated elsawhere in this schedule Name EID VENTURE Il MEMBER CORP The Donald J. Trump Revocable Trust Name The Donald J. Trump Revocable Trust Ownership Title 1,003 Managing Member Role Shareholder Role Managing Member Member Role Shar...

Re: Fwd: Re
email TEXT-001-HOUSE_OVERSIGHT_026280.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…bias. The June 14 report from Michael Horowitz, the Justice Department's inspector general, unearthed a pattern of anti-Trump bias by high-ranking officials at the Federal Bureau of Investigation. Some of their communications, the report says, were "not only indicative of a biase...

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…s job. And apparently, he’ll be there for at least a few more days — the White House has said he’ll meet with President Trump on Thursday.","textStyle":"_anf-cts-1","type":"text"},{"identifier":"_anf-body-24","layout":"bodyLayout","role":"body","text":"Trump has complained about...