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Donald J. Trump 9 of 42
document IMAGES-004-HOUSE_OVERSIGHT_016707.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…,001 - $1,000,000 Value reported reflects bank account holding only. 350 None (or less than $1,001) $5,007 - $15,000 Additional Underlying Asset: license deal with ORTADOGU $1,001 - $15,000 royalties OTOMOTIV TICARET AS - value not readily ascertainable. License holder, New Yor...

Filer's Name Page Number
document IMAGES-001-HOUSE_OVERSIGHT_010637.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t 2 - EXHIBIT A) Reference # 087 TRUMP MARKS WAIKIKI LLC N/A [391 Value reported reflects bank account holding only. Additional Underlying Asset: license deal with IRONGATE AZREP BW LLC - value not readily ascertainable. License holder, New York, NY See attached schedule None (...

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...

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...

Boswall House, 2 Cornwall Terrace
document TEXT-001-HOUSE_OVERSIGHT_028281.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…he-house-of-the-nobleman,61,BAR.html The House of the Nobleman Posted: 14 October 2010 by Sarah Greenberg, RA Magazine Editor Most people selling a property try to make it seem welcoming by brewing coffee and - at a stretch – baking bread. But in a world gone mad for property and...

86th year, No. 23811 TUESDAY, DECEMBER 13, 2016 $1
document TEXT-001-HOUSE_OVERSIGHT_014498.txt Dec 13, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… rate this year because of an unpaid government debt, documents show. The federal unemployment insurance tax rate is traditionally 6 percent on the first $7,000 an employee makes. However, the federal government usually offers a credit of 5.4 percent, meaning most employers actua...

Dialog participantsi¢%
document IMAGES-004-HOUSE_OVERSIGHT_017575.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Dialog participantsi¢% /ii% partial list of people who will be participating in the 2013 Dialog Retreat (all are references): *Veronica Allende Serra**iz% Founding Partner, Pacific Investments. chm, Portal de Documentos. Boards: Allied Advanced Technologies, Wow! Nutrition, Mer...

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...

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor
document IMAGES-009-HOUSE_OVERSIGHT_026585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor trust as a DRE. While the plain language of the Code's grantor trust rules appears to imply that a wholly grantor trust (i.¢., a trust that is deemed to be entirely owned by a single...

Sharmin Mossavar-Rahmani
document IMAGES-003-HOUSE_OVERSIGHT_014533.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…trategy Group Goldman Sachs Brett Nelson Head of Tactical Asset Allocation Investment Strategy Group Goldman Sachs Additional Contributors from the Investment Strategy Group: Matthew Weir Managing Director Maziar Minovi Managing Director Angel Ubide Managing Director Farsh...

FW: Daily Mail
email TEXT-001-HOUSE_OVERSIGHT_030222.txt Mar 11, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…evin Maxwell >; Gareth Thompson< >; Subject: Re: Daily Mail Maz is the most devious and cunning of the bunch. However, Editors can pay for people, stories and documents. They can even pay criminals if it is in the public interest. Maz can pay who he wants for info but the Yorkshi...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ven dreamed of. Andrew Levander was an assistant US attorney in the Southern District of New York's Securities and Commodities Fraud Task Force. He was assigned to look into Drysdale's collapse. The case he was building would result in fraud convictions for a number of Drysdale e...