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OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010680.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t numbers, street addresses, or family member names. See instructions for required information. Page Number Donald J. Trump Reference# | fa ~- E: a Ey Owned by: % Ownership Name Role 100 DJT Holdings Managing Member LLC Shareholder Has ownership interest in: Entity Name Owners...

(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...

Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017
document TEXT-001-HOUSE_OVERSIGHT_022990.txt May 12, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Post) Updated: 3:43 p.m. Friday, May 12, 2017 | Posted: 2:45 p.m. Friday, May 12, 2017 PALM BEACH — President Donald Trump is a shadowy, but ever-present, figure in the never-ending saga of billionaire sex offender Jeffrey Epstein. Mar-a-Lago, the commander-in-chief’s private...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…% Ownership 1 99 525 THC DC RESTAURANT HOSPITALITY LLC *(1) Owned by: Name EID VENTURE I] MEMBER CORP The Donald J. Trump Revocable Trust Name The Donald J. Trump Revocable Trust Ownership Title 1.00% Managing Member Name MOBILE PAYROLL CONSTRUCTION MANAGER CORP DJT Ho...

(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...

Donald J. Trump 9 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016707.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Donald J. Trump 9 of 42 Part 2; Filer's Employment Assets and Income Description attached schedule Value Income Type Income Amount Reference # ; 078 1 TRUMP MARKS ISTANBUL II LLC NIA [342 None (or less than $1,001) royalties $100,001 - $1,000,000 Value reported re...

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...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017603.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

User Name: DAVID SCHOEN Date and Time: Thursday, February 28, 2019 10:26:00 AM EST Job Number: 83852792 Document (1) 1. CRIMINAL LAW: CRIME VICTIMS' RIGHTS DURING CRIMINAL INVESTIGATIONS? APPLYING THE CRIME VICTIMS' RIGHTS ACT BEFORE CRIMINAL CHARGES ARE FILED, 104 J. Crim. L. &...

Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Journal of Criminal Law and Criminology Volume 104 | Issue 1 Article 2 Winter 2014 Crime Victims' Rights During Criminal Investigations? Applying the Crime Victims' Rights Act Before Criminal Charges Are Filed Paul G. Cassell Nathanael J. Mitchell Bradley J. Edwards Follow this...

Fwd: raw text
email TEXT-001-HOUSE_OVERSIGHT_029766.txt Apr 3, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

Date: Sunday, April 3 2011 02:08 PM Subject: Fwd: raw text From: Lesley Groff < To: Jeffrey Epstein <[email protected] >, Darren lndyke Scott was able to send me the attachments below but there are no highlights. Darren, if you want to call me and read me the highlights, I ca...

CGEE Foor 2a (Merch 2814)
document IMAGES-004-HOUSE_OVERSIGHT_016759.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Member Role Shareholder Role Member Role Member Role Managing Mamber tet Madel Ma nagement Lic 85,0085 Member 223 TRUMP NATIONAL GOLF CLUB - CHARLOTTE Owned by: % Ownership Name i TNGC CHARLOTTE MANAGER CORP 99 BJT HOLDINGS LLC 224 TNGC CHARLOTTE MANAGER CORP *(7) Owned by:...

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...