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BRAZILIAN COURT HOTEL AND CONDO · 67 Company A · 23 DJT Holdings LLC · 20 DriveTime · 15 TRUMP VINEYARD ESTATES LLC · 10 TRUMP VIRGINIA ACQUISITIONS LLC · 10

25,692 documents found

NY LLC Member/President 06/18/14 1/19/2017

document 71 DT MARKS PUNE II LLC New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

NY LLC Member/President 06/18/14 1/19/2017

NY LLC Member/President 05/21/13 4/19/2017

document DT Marks Worli LLC New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

NY LLC Member/President 05/21/13 4/19/2017

NY LLC Member/President 03/09/15 1/19/2017

document 79 DT Tower Gurgaon LLC New York Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

NY LLC Member/President 03/09/15 1/19/2017

French West Indi LLC President/Secretary/Treasurer/Member | 07/01/13 4/19/2017

document 86 Excel Venture | LLC St. Martin Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

French West Indi LLC President/Secretary/Treasurer/Member | 07/01/13 4/19/2017

NY. LLC Member/President 06/16/09 4/19/2017

document Golf Productions LLC New York Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

NY. LLC Member/President 06/16/09 4/19/2017

pursuant to which Knowledge Universe Limited LLC has agreed to

document affiliates controlled by the Principals House Oversight Committee — Epstein Estate Records (Nov 2025)

pursuant to which Knowledge Universe Limited LLC has agreed to

president of Dupre Logistics LLC. The Lafayette

document says Tom Voelkel House Oversight Committee — Epstein Estate Records (Nov 2025)

president of Dupre Logistics LLC. The Lafayette

Scotland LLC President 04/09/14 4/19/2017

document Turnberry Scotland LLC Turnberry Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Scotland LLC President 04/09/14 4/19/2017

Florida LLC Member/President 8/27/10 & 9/1/40

document [495 _|West Palm Operations LLC WPB House Oversight Committee — Epstein Estate Records (Nov 2025)

Florida LLC Member/President 8/27/10 & 9/1/40

a partnership or an LLC that holds an NYSE trading license or opts for

document broker-dealer organized aõ a corporation House Oversight Committee — Epstein Estate Records (Nov 2025)

a partnership or an LLC that holds an NYSE trading license or opts for

GE Recreational Law

document IMAGES-008-HOUSE_OVERSIGHT_024699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

GE Recreational Law Alaska California Colorado Maine Massachusetts Nevada Oregon Washington No Recreational, Medical Cannabis or CBD/Limited Law Idaho Kansas Nebraska South Dakota © 2017 Ackrell Capital, LLC U.S. State Cannabis Laws (January 2018) HE Medical Cannabis Law A...

your counterparty may be Goldman Sachs & Co. LLC

document doing business with Goldman Sachs. Depending on the type of transaction House Oversight Committee — Epstein Estate Records (Nov 2025)

your counterparty may be Goldman Sachs & Co. LLC

to Great St. Jim LLC for $5 million on Jan

document Properties Corp. House Oversight Committee — Epstein Estate Records (Nov 2025)

to Great St. Jim LLC for $5 million on Jan.

LLC has no documents responsive to request number(s)

document 4. I further certify that NES House Oversight Committee — Epstein Estate Records (Nov 2025)

LLC has no documents responsive to request number(s)

LLC a leading independent investment bank focused on the cannabis industry

document Ackrell Capital House Oversight Committee — Epstein Estate Records (Nov 2025)

LLC a leading independent investment bank focused on the cannabis industry