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corporation, owns more than 10% of their stock
document IMAGES-007-HOUSE_OVERSIGHT_023363.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

In re: TERRORIST ATTACKS ON SEPTEMBER 11, 2001., 2012 WL 257568 (2012) corporation, owns more than 10% of their stock. Appellant TIG Insurance Company is a member of the Fairfax Financial Group. Appellant’s parent organization, Fairfax Financial Holdings Ltd, a publicly traded...

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document TEXT-001-HOUSE_OVERSIGHT_019212.txt Dec 28, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…SULT FOR: - Sort by: DATE IMPORTED: December 28, 2 Steve Bannon (L), senior counselor to U.S Dr. Bruce Moskowitz (R) as they arrive to a leaders at the Mar-a-lago Club in Palm Bea REUTERS/Jonathan Ernst SELECT USAGE CATEGORY + LIGHTBOX + CART RTX2WQOR 28 Dec. 2016 Steve Palm Beac...

(OOH Feem 271e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016783.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…1.00% Managing Member Name DT TOWER | MEMBER CORP DJT Holdings LLC Name DIT Holdings Managing Member Llc Ownership Tithe 100% Managing Member Name DT TOWER KOLKATA MANAGING MEMBER CORP DTTM OPERATIONS LLC Nama DTTM Operations Managing Member Corp Ownership Tithe 1.00% Mem...

II’s address is 1720 W. Rio Salado Parkway, Suite A, Tempe, AZ 85281
document IMAGES-007-HOUSE_OVERSIGHT_024360.txt Feb 27, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Table of Contents sole beneficiary of the Ernest Irrevocable 2004 Trust III and Mr. Garcia III and his children are the beneficiaries of the Ernest C. Garcia IIT Multi- Generational Trust III. This information is based on the Form 4 filed with the SEC by Mr. Garcia II on Februar...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010675.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…hip 100 96 EID Venture | LLC *(3) Owned by: % Ownership Managing Member Title Managing Member Title General Partner The Donald J. Trump Revocable Trust Limited Partner Name DTTM Operations Managing Member Corp Ownership 1.000000 units (100.00 %) Name DT Marks Worli Member...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010640.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t company Location: Vancouver, Canada | See attached schedule management fees $21,576 | Value not readily ascertainable THE TRUMP ENTREPRENEUR INITIATIVE LLC N/A 1201 residual income $38,542 N/A }227 management fees $468,346 | N/A 254 management fees $1,292,392 N/A 1256 $15,001...

National Pub date: February 19, 2019
document TEXT-001-HOUSE_OVERSIGHT_016804.txt Feb 19, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ng at AI By: John Brockman Length: 90,000 words Headline: Science world luminary John Brockman assembles twenty-five of the most important scientific minds, people who have been thinking about the field artificial intelligence for most of their careers for an unparalleled round-t...

Text 001 House Oversight 028326
document TEXT-001-HOUSE_OVERSIGHT_028326.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…dentifier":"_anf-title-1","layout":"titleLayout","role":"title","text":"Is Rod Rosenstein fired, resigning, or staying? The drama, explained.","textStyle":"titleTextStyle","type":"text"},{"identifier":"_anf-heading-1","layout":"dekLayout","role":"heading","text":"Dueling leaks to...

Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed
document IMAGES-007-HOUSE_OVERSIGHT_023362.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…age, L.P.) have no parent corporation; BGC Partners, Inc., a publicly-traded corporation, owns more than 10% of each of them. The parent company of Appellant Cantor Fitzgerald Europe is Cantor Fitzgerald, L.P.; no publicly-traded corporation owns more than 10% of it. 17-3510 (Co...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…. bank loans . rates ? ? terms etc. consolidate, plane boat houses. disclosures? 22 . consolidate and review and reduce the number of all bank accounts and legal entities. decanting liquidating etc. . 23 all outside consultants? valuations etc. 24 review legal bills carefullly. 2...

Fwd: My Thoughts on Currencies
email TEXT-001-HOUSE_OVERSIGHT_026637.txt Nov 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…29/2016 6:33:42 PM To: Jeffrey Epstein [[email protected]] Subject: Fwd: My Thoughts on Currencies Importance: High The smartest/most amusing piece of research I have read so far on Trump/global economy. You should pass on to DJT brain trust on economy/markets ----------Forwa...

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)

Case 1:16-cv-04642 Document 1 Filed 06/20/16 Page 1 of 9 IN THE UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK --------------------------------------------------------------- JANE DOE, proceeding under a pseudonym, v. Plaintiff, DONALD J. TRUMP and JEFFREY E. EPSTEIN...

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

…commercial real estate Location: New York, NY See attached schedule 444 $50,000,000 TRUMP SCOTSBOROUGH SQUARE LLC 7 THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART GF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due...

Part 2: Filer's Employment Assets and Income
document IMAGES-004-HOUSE_OVERSIGHT_016706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…000 None (or less than $201) Underlying Assets: residential real estate Location: Sterling, VA See atiached schedule THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) 1S AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due...