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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...

Asian equities (ex-Japan)
document IMAGES-007-HOUSE_OVERSIGHT_024155.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Asian equities (ex-Japan) MSCI Asia ex-Japan (27 June): 469 (last month: 466) UBS View MSCI Asia ex-Japan (6-month target): 515 ¢ The region continued to show high volatility last month, with its P/BV temporarily close to 2008 lows. ¢ Hong Kong and Singapore markets’ domestic fu...

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

Filer's Name Page Number Donald J. Trump 25 of 51 Part 2: Filer's Employment Assets and Income attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # holder, New York, NY $1,001 - $15,000 royalties $1,000,001 - $5,000,000 See attached schedule 139 T...

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...

European Equity Strategy
document TEXT-001-HOUSE_OVERSIGHT_014460.txt Dec 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ot so much a crystal ball as a time machine to have got things completely right this year. Aside from Brexit and Donald Trump winning the US election it is easy to forget that in February we were worrying about a US recession and deflation. US 5Y5Y forward breakeven inflation rat...

Initiative marks transition of grand vision
document TEXT-001-HOUSE_OVERSIGHT_023572.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…(on the media), which was held at precisely the same time as the first debate between US presidential candidates Donald Trump and Hillary Clinton. "One hundred years from today," I began, "when the history of our times is written, our forum on the Belt and Road (Initiative) will...

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...

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...

US Election Debate 19 Oct, 2016
document TEXT-001-HOUSE_OVERSIGHT_026627.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Election debate stated till now, we have captured 4.4 Million tweets. Here is the performance of candidates: 1. Donald Trump Positive – 22.89% Neutral – 14.38% Negative – 62.73% 2. Hillary Clinton Positive – 34.18% Neutral – 16.02% Negative – 49.80% US Presidential Debates Winni...

5/29/2019 Opinion | Trump Hands China an Easy Win in the Trade War - The New York Times
document TEXT-002-HOUSE_OVERSIGHT_033365.txt May 29, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

5/29/2019 Opinion | Trump Hands China an Easy Win in the Trade War - The New York Times Trump Hands China an Easy Win in the Trade War The presidentʼs tough rhetoric plays into Chinese economic nationalism. By Kevin Rudd Mr. Rudd, a former prime minister of Australia, is the pre...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…reet addresses, or family member names. See instructions for required information. Filer’s Name Page Number Donald J. Trump 99 DIT Holdings LLC 168 THC CENTRAL RESERVATIONS MEMBER CORP *(1) Owned by: % Ownership 100 Has ownership interest in: Entity Name THC CENTRAL RESE...

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...

Fwd: FYI
email TEXT-001-HOUSE_OVERSIGHT_030974.txt Feb 1, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…: Fri, Feb 1, 2019 at 11:07 AM Subject: FYI To: Jeffrey Epstein <[email protected]> Books and newspaper accounts of Trump's 45 years in business were full of his shady dealings, and the presidency had only helped to highlight them and to surface even juicier ones. Real estate...