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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)...

Blanche Lark Christerson
document TEXT-001-HOUSE_OVERSIGHT_019440.txt Sep 30, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ly and voluntarily, with only 2% coming from enforcement actions. “In fiscal terms, to be blunt, the mission of the IRS trumps the missions of all other federal agencies.” At his confirmation hearing last December, IRS Commissioner John Koskinen voiced similar sentiments: I don’t...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Rule 4 A Cautionary Tale in the Use of Non- Compete Agreements 5 The Question On All Of Our Minds: What Impact Will the Trump Administration Have on the Hedge Fund Industry? 6 Compliance Deadlines – Second Quarter 2017 7 SEC & FINRA Release 2017 Exam Priorities 7 Gregory Hartmann...

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...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010711.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 1,00% Managing Member Name DT TOWER | MEMBER CORP DJT Holdings LLC Name DJT Holdings Managing Member LLC Donald J. Trump ae Role Managing Member Member Role Shareholder Role Managing Member Member Role Shareholder Role Managing Member Member Role Shareholder Role Ma...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_029692.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ical regimes, once entrenched in power, will have to moderate their zeal in order to govern. Pragmatism will ultimately trump ideology. That line of reasoning, however, is based on the assumption that the policy decisions of such regimes can be explained by rational choice econom...

I. Call to Order: The meeting was called to order at 2:00 p.m. by Chairman Timothy Hoffman
document TEXT-001-HOUSE_OVERSIGHT_016554.txt Jul 17, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Mr. Fried said that was his intention in making the motion. VI. Old Business: A. Case # 08-2484, 515 N. County Road, Trump Properties, LLC Violation of Chapter 18, Section 18-205 of the Town of Palm Beach Code of Ordinances, the Architectural Commission may attach condition...

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...

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:...

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:...

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...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…y to amend the federal criminal rules to incorporate victims. Although the CVRA is a federal statute that automatically trumps any conflicting procedural rule, procedural rules drive day-to-day courtroom practices. Given that Congress was particularly concerned about integrating...

On 22-23 June 2018, the Chinese Communist Party concluded its Central Conference on Work
document TEXT-001-HOUSE_OVERSIGHT_026856.txt Jun 23, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e, 6 of 10 this is a call to greater international policy activism, rather than retrenchment in response to the rise of Trump. In other words, the conclusion is that the great trends of history, or to use an old Soviet term, the ‘correlation of forces’, are moving China’s way. TO...