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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...

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...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Liquid Insight Trump’s effect on MXN 22 September 2016 Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] Key takeaways • We provide an empirical analysis of Donald Trump's potential effects on the Mexican peso • Our analysi...

7 James Kynge, Lucy Hornby, and Jamil Anderlini, “Inside China’s Secret ‘Magic Weapon’ for Worldwide
document IMAGES-006-HOUSE_OVERSIGHT_020615.txt Oct 26, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

156 7 James Kynge, Lucy Hornby, and Jamil Anderlini, “Inside China’s Secret ‘Magic Weapon’ for Worldwide Influence,” Financial Times (London), October 26, 2017, accessed October 11, 2018, https://www.ft.com /content/fb2b3934-b004-11e7-beba-5521c713abf4. 8 Robert Fife and Steven...

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...

GTX Corp on RedChip Real Radio
document IMAGES-011-HOUSE_OVERSIGHT_032092.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

GTX Corp on RedChip Real Radio Listen to the Audio GTX in Bottom Line Health Download the Full Article Here GTX Corp on RedChip Real Radio Listen to the Audio GTX Corp on CNBC Watch the video clip GTX Corp on RedChip Real Radio Listen to the Audio GTX Corp on The Early Show...

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

…street addresses, or family member names. See instructions for required —— 99 Has ownership interest in: Entity Name TRUMP INTERNATIONAL GOLF LINKS - DOONBEG 465 TW VENTURE Il MANAGING MEMBER CORP *(1) Owned by: % Ownership 100 Has ownership interest in: Entity Name TW VENT...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name : Donald J. Trump Part 2: Filer's Employment Assets and Income : Description EIF jattached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # TRUMP MARKS PHILIPPINES LLC Value reported reflects bank account holding only. Licensee(s): CENTURY...

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)...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017635.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…al but it has left in place a conflict between a statute and Rule 53. As noted above, 42 U.S.C. § 10608(a) specifically trumps Rule 53 in situations where cases have been transferred more than 350 miles. 502 The Rules should at least be amended to fix that conflict. 503 While fix...

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9
document TEXT-001-HOUSE_OVERSIGHT_026384.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…------------------------------------------------------- JANE DOE, proceeding under a pseudonym, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN, Defendants. --------------------------------------------------------------- ) ) ) ) ) ) ) ) ) Case No.: JURY TRIAL DEMANDED COMPLA...

take Trump’s offer too seriously. But Thiel, who gave a speech supporting Trump at the
document IMAGES-005-HOUSE_OVERSIGHT_019900.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

take Trump’s offer too seriously. But Thiel, who gave a speech supporting Trump at the Republican Convention in Cleveland, reported back that, even having been forewarned, he absolutely was certain of Trump’s sincerity when he said they’d be friends for life—only never to basical...

Text 001 House Oversight 028375
document TEXT-001-HOUSE_OVERSIGHT_028375.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 Signs Revised Korean Trade Deal","type":"text"},{"identifier":"_anf-author-1","inlineTextStyles":[{"range":{"length":16,"start":17},"textStyle":"pub-dt"}]...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...