Full-text search

Results for “DIT Holdings LLC”

Search across the indexed text of every released document.

691 documents found

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010641.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 142 TRUMP TORONTO HOTEL MANAGEMENT CORP N/A |442 $1,001 - $15,000 Value reported reflects bank account holding only. Additional Underlying Asset: management deal with TALON INTERNATIONAL INC - value not readily ascertainable. management fees $559,904 Management company, New York...

Epstein building compound on Great St. James | News | virginislandsdailynews.com
document TEXT-001-HOUSE_OVERSIGHT_031209.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Epstein building compound on Great St. James | News | virginislandsdailynews.com 5/7/19, 9(15 AM http://www.virginislandsdailynews.com/news/epstein-building-compound-on-great-st-james/article_a49261e9-40f0-57b1-9501-605e26e74cf3.html Epstein building compound on Great St. James...

Donald J. Trump 10 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…0,001 - $5,000,000 See attached schedule TRUMP PRODUCTIONS LLC Walue reported reflects bank account holding only. Additional Underlying Assets: production company - value not readily ascertainable, | | 8 FS 426 None (or less than $1,001) production revenue Location: New Yo...

LLC, a Delaware limited liability company (¢"KUE LLC”)
document IMAGES-007-HOUSE_OVERSIGHT_024461.txt Sep 30, 2006 House Oversight Committee — Epstein Estate Records (Nov 2025)

…admitted during the Offering Period after the first closing of this offering and after September 30, 2006 will pay an additional amount accruing at a rate of 0.67% per month calculated from the first closing date of the offering (pro- rated for partial periods) for each Common LP...

Capital Markets for Cannabis Companies
document IMAGES-008-HOUSE_OVERSIGHT_024761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER VII Capital Markets for Cannabis Companies Over The Counter (Market Value Greater than $25 million) Enterprise Value (EV) LTM Revenue LTM LTM EV Multiples EBITDA Revenue EBITDA ($U.S. millions, except stock price) Stock % Below Price 52-Week Mark...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…, Suite 3502 New York, NY 10036 646.871-6400 1200 Park Place Suite 300 San Mateo, CA 94403 650.234.2700 Statement of Conditions THIS CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM (THIS “MEMORANDUM”) IS BEING FURNISHED TO CERTAIN SOPHISTICATED INVESTORS ON A CONFIDENTIAL BASIS BY OR O...

Filer’s Name a Pag
document IMAGES-004-HOUSE_OVERSIGHT_016718.txt Jan 1, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ce # 205 4T HOLDINGS TWO LLC N/A [S54] None (or less than $1,007) Value reported reflects bank account holding only. Additional Underlying Assel: management company - value not readily ascertainable. consulting fees Location: New York, NY | See attached schedule 206 T EXPRESS LL...

Organizational Structure — Pro Forma for Funding of $7 Billion. All figures are rounded
document IMAGES-007-HOUSE_OVERSIGHT_024474.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Organizational Structure — Pro Forma for Funding of $7 Billion. All figures are rounded. Principals Knowledge Universe Holdings LLC, a Delaware limited lability company Knowledge Universe Learning Group LLC, a Delaware limited liability company “KULG” Investors 900 Class B Sh...

General Information 3
document IMAGES-005-HOUSE_OVERSIGHT_018813.txt Jan 19, 2007 House Oversight Committee — Epstein Estate Records (Nov 2025)

…er IGY-AYH ST. Thomas Holdings, LLC Sale Price $25,500,000 Recording Instrument Number document number 2007000531 Expenditures Since Purchase Unknown The sale price is consistent with our market value conclusion considering the date of the transaction and the market fluctuation...

The 4-Hour Workweek
document TEXT-001-HOUSE_OVERSIGHT_013796.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e to travel, spend time with family, and write book blurbs. This is a dazzling and highly useful work.” —A. J. JACOBS, editor-at-large of Esquire magazine and author of The Know-It-All “Tim is Indiana Jones for the digital age. I’ve already used his advice to go spearfishing on r...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010639.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Filer's Name Page Number Donald J. Trump 23 of 51 Part 2: Filer's Employment Assets and Income Description attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # TRUMP VIRGINIA LOT 5 LLC $500,001 - $1,000,000 $50,001 - $100,000 Underlying Assets: vin...

On January 18, 2005, Judge Casey issued his decision in Terrorist Attacks I, dismissing claims again
document IMAGES-007-HOUSE_OVERSIGHT_023374.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Judge Casey issued a second opinion, Terrorist Attacks IT, dismissing claims in certain of the MDL cases against two additional Saudi Princes, again on FSIA and personal jurisdiction grounds, as well as claims against the Saudi High Commission for Relief of *13 Bosnia & Herzegov...

Breaking Down Democracy
document TEXT-001-HOUSE_OVERSIGHT_019233.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Daniel Calingaert. THE AUTHOR Arch Puddington is Distinguished Scholar for Democracy Studies at Freedom House and a co-editor of Freedom in the World. ON THE COVER Chinese President Xi Jinping and Russian President Vladimir Putin in Beijing, 2016. Lintao Zhang/Getty Images Execut...

Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Edwards Articles - 5.doc; Edwards Articles - 3.doc; Edwards Articles - 2.doc; Edwards Article - 13.pdf; Part.012 See additional articles. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Street, 10B New York, New York 10065 HOUSE OVERSIGHT 013415 Local News: West Palm Beach...