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OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Member/President 54 OT India Venture Manaoina Member Coro NewYork NY CornoraUon Director/Chairman/President 55 DT Marks Baku LLC NewYork NY LLC Member/President 56 DT Marks Baku Managing Member Corp NewYark NY Cornorallon Director/Chairman/President 57 DT Marks Dubai LLC NewYork...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…A VENTURE MANAGING MEMBER CORP DTTM OPERATIONS LLC Role Member Member Owned by: Has ownership interest In : 67 DT MARKS BAKU LLC *{3) %Ownership 100 Entity Name OT INDIA VENTURE LLC Name DTTM Operations Managing Member Corp Ownership 1.00% Title Member Role Shareholder Owned by :...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010681.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Sussex Hall, Inc. *(3) Owned by: 160 T International Realty LLC Owned by: 161 TAG AIR INC. *(2) Owned by: 162 THC BAKU HOTEL MANAGER SERVICES LLC *(4) Owned by: 163 THC BAKU HOTEL MANAGER SERVICES MEMBER CORP. *(4) Owned by: Has ownership interest in: 164 THC BAKU SERV...

Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028675.txt Feb 13, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…e United States: In 2008, while Hezbollah operative Ali Karaki was planning a Hezbollah attack in Azerbaijan's capital, Baku, his brother, Hasan Antar Karaki, was helping lead a broad criminal conspiracy to sell counterfeit and stolen currency in Philadelphia. Luckily, Hasan Anta...

The Search for Peace in
document TEXT-001-HOUSE_OVERSIGHT_023133.txt Dec 9, 2014 House Oversight Committee — Epstein Estate Records (Nov 2025)

…Varna GREECE Istanbul 40º 30º Black Sea Samsun ANKARA 40º Trabzon RUSSIA 50º GEORGIA TBILISI YEREVAN ARMENIA AZERBAIJAN BAKU Caspian Sea 40º ATHENS 30º Crete Rhodes Mediterranean Matruh Izmir Antalya Alexandria Sea CAIRO El Faiyum Asyut EGYPT CYPRUS Nile Konya Port Said TURKEY NI...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_028648.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n a variety of countries, mostly in the developing world where the global antiterrorism mesh is not so fine. Exposed in Baku, Tbilisi, Johannesburg, Mombasa and Bangkok, the failures mounted at a pace that was itself one of the problems. In the world of espionage, a quality cover...

The third scientist, Dartush Rezaeinejad was shot on July 23, 2011 after
document IMAGES-004-HOUSE_OVERSIGHT_018211.txt Jul 23, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n a variety of countries, mostly in the developing world where the global antiterrorism mesh is not so fine. Exposed in Baku, Tbilisi, Johannesburg, Mombasa and Bangkok, the failures mounted at a pace that was itself one of the problems. In the world of espionage, a quality cover...

trumps its identity as a Lebanese political
document IMAGES-010-HOUSE_OVERSIGHT_028697.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e United States: In 2008, while Hezbollah operative Ali Karaki was planning a Hezbollah attack in Azerbaijan's capital, Baku, his brother, Hasan Antar Karaki, was helping lead a broad criminal conspiracy to sell counterfeit and stolen currency in Philadelphia. Luckily, Hasan Anta...

(ORE Feen 21Me Pularch 214)
document IMAGES-004-HOUSE_OVERSIGHT_016754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ddresses, or fernily member names, See instructions for required information, MANAGING MEMBER CORP Reference fo : THC BAKU SERVICES Lic 7.00% Managing Near | 166 THC Barra Hotelaria LTDA, *(4) Owned by: 6 Ownership Name Role | 55 DIT Holdings LLC Shareholder 1 THC DEVELOPMENT B...

trumps its identity as a Lebanese political
document IMAGES-008-HOUSE_OVERSIGHT_025063.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…e United States: In 2008, while Hezbollah operative Ali Karaki was planning a Hezbollah attack in Azerbaijan's capital, Baku, his brother, Hasan Antar Karaki, was helping lead a broad criminal conspiracy to sell counterfeit and stolen currency in Philadelphia. Luckily, Hasan Anta...

From: Jeffrey Epstein [[email protected]]
email TEXT-001-HOUSE_OVERSIGHT_018197.txt Feb 14, 2013 House Oversight Committee — Epstein Estate Records (Nov 2025)

…n a variety of countries, mostly in the developing world where the global antiterrorism mesh is not so fine. Exposed in Baku, Tbilisi, Johannesburg, Mombasa and Bangkok, the failures mounted at a pace that was itself one of the problems. In the world of espionage, a quality cover...