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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...

why he singled her out at the condo board meeting
document IMAGES-005-HOUSE_OVERSIGHT_020035.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

why he singled her out at the condo board meeting. In a real sense, however, her advantage was not meeting Trump but being taken up by the Mercers. They recruited Conway in 2015 to work on the Cruz campaign, when Trump was still far from the conservative ideal, and then, in Augu...

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...

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

Filers Name Donald J. Trump Part 2: Filer's Employment Assets and Income attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference # ———— : $1,001 - $15,000 TRUMP HOME MARKS LLC $1,001 - $15,000 None (or less than $201) Value reported reflects bank acco...

he Jarvanka side of the White House increasingly felt that rumors leaked by Bannon
document IMAGES-005-HOUSE_OVERSIGHT_019989.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty privately pointed out to the president that by offhandedly giving the Israel portfolio to his son-in- law—who would, Trump said, make peace in the Middle East—he hadn’t really done Kushner any favors. “IT know,” replied Trump, quite enjoying the joke. Jews and Israel were a...

Table 32: Zillow estimate summary
document IMAGES-003-HOUSE_OVERSIGHT_014935.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Table 32: Zillow estimate summary 1Q17 2017 2017 2018 Revenue BofAML est. $239 $261 $1,062 $1,307 Growth Y/Y% 25% 23% Street $236 $257 $1,048 $1,258 BofAML vs. Street Above Above Above Above EBITDA BofAML est. $40 $51 $215 $313 Street $39 S46 $211 $298 BofAML vs. Street Above Ab...

Compliance Program Case Study
document IMAGES-007-HOUSE_OVERSIGHT_022563.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

61 Compliance Program Case Study Recent DOJ and SEC actions relating to a financial institution’s real estate transactions with a government agency in China illustrate the benefits of implementing and enforcing a comprehensive risk-based compliance program. The case involved a...

Concerns over stagflation return
document IMAGES-003-HOUSE_OVERSIGHT_014722.txt Oct 1, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Concerns over stagflation return On the surface, this has been an uneventful year for the US rates market so far. At the start of January, the market was pricing two Fed hikes for the year. Six weeks later, the market is still pricing only two Fed hikes for the year. The yield o...

maturity but sagaciousness, the Tea Party-Bannon-Breitbart wing mounted an ad hominem
document IMAGES-005-HOUSE_OVERSIGHT_020005.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e was the Tea Party-Bannon-Breitbart punch line: the ultimate empty suit, a hee-haw sort of joke and an embarrassment. Trump’s distaste for Ryan was significantly less structural. He had no views about Ryan’s political abilities, and had paid no real attention to Ryan’s actual p...

shutting down the government would sweep that approach right off the
document IMAGES-006-HOUSE_OVERSIGHT_021137.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…CHAEL WOLFF shutting down the government would sweep that approach right off the table. The White House, quite behind Trump’s back, was aggressively work- ing to pass the appropriations bill and avoid a shutdown. The vice presi- dent gave Trump the same assurance he had been gi...

01/26/10 The 2010 planning landscape: NO estate tax, GST or basis adjustment rules; what 2010-01
document IMAGES-006-HOUSE_OVERSIGHT_022333.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

01/26/10 The 2010 planning landscape: NO estate tax, GST or basis adjustment rules; what 2010-01 Congress may do; possible constitutional “due process” challenge; what can go wrong when documents are wrong about how property is titled (Beudert-Richard v. Richard) 2009 12/22/09...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-ersonall y: involved in the negotiations, records, letters and emails show. Acosta is now a member of President Donald Trump's Cabinet. As U.S. secretary of labor, he has oversight over international child labor laws and human trafficking and had recently been mentioned as a pos...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010668.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…er reportable on this exhibit. All of the interests listed below in this exhibit, which were formerly held by Donald J. Trump, directly or indirectly, are now held by The Donald J. Trump Revocable Trust. 1 4 SHADOW TREE LANE LLC *(5) Owned by: % Ownership 1 99 2 4 SHADOW TR...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010649.txt Apr 15, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…treet addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump la] art 5: Spouse's Employment Assets and Income ff [Description Sd [Value [income Type [Income Amount SS Melania LLC N/A {None (or less than $1,001)...