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

… NewYork NY Corooration 548 OT Venture II LLC NewYork NY LLC 549 OT Venture II Member Coro New York, NY Corooralion 550 DTTM OPeralions LLC NewYork NY LLC I Position Held Member/President Trustee Trustee Trustee Trustee Trustee Trustee Trustee Trustee Trustee Member of the Board...

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

… Threshold Editions Underlying Assets: book Location: New York, NY Value not readily ascertainable (Published 2015) 189 DTTM OPERATIONS LLC NIA 519 $1 ,001 - $15,000 None (or less than $201) Value reported reflects bank account holding only. Entity's other holdings and assets are...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Night Flight They say that you can read a person’s feelings on his face. But if so, either I’m a very good actor – the opposite of what anyone who has worked closely with me would tell you – or the journalists clustered in front of me weren’t very good face-readers. They said th...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

[DECEMBER DRAFT--- 287 pages] THE SNOWDEN AFFAIR A Spy Story in Six Parts By Edward Jay Epstein CONTENTS PROLOGUE On the Snowden Trail: Hong Kong 2014...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010695.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r 317 TRUMP MARKS ATLANTA LLC *(3) Owned by: % Ownership Name Role 1 TRUMP MARKS ATLANTA MEMBER Managing Member CORP 99 DTTM OPERATIONS LLC Member 318 TRUMP MARKS ATLANTA MEMBER CORP *(3) Owned by: % Ownership Name Role 100 DTTM Operations Managing Shareholder Member Corp Has own...

CAGE Fein 27ie (hlerch 2004)
document IMAGES-004-HOUSE_OVERSIGHT_016771.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ned by: Ownership 93 1 381 TRUMP MARKS SUNNY ISLES | LL€ Owned by; % Ownership 1 TRUMP MARKS PRODUCTS MEMBER CORP DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownership L0tt Name TRUMP MARKS PUERTO RICO | MEMBER CORP DTTM OPERATIONS LLC Name DTTM Op...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…names. See instructions for required information. A29 of 47 Reference # _ ental a, Owned by: % Ownership Name Role 100 DTTM Operations Managing Shareholder Member Corp Has ownership interest in : Entity Name Ownership Title TRUMP MARKS EGYPT LLC 1.00% Managing Member 332 TRUMP...

2016 Future of Financials Conference
document TEXT-001-HOUSE_OVERSIGHT_014315.txt Nov 17, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

2016 Future of Financials Conference Management and client bullishness implies further upside Price Objective Change Equity | 17 November 2016 Corrected Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] Conference tone bull...

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

…e awe | = J DT MARKS QATAR LLC 1.00% 85 DT MARKS RIO LLC *(3) Owned by: % Ownership Name a, DT MARKS RIO MEMBER CORP 99 DTTM OPERATIONS LLC 86 DT MARKS RIO MEMBER CORP *(3) Owned by: % Ownership Name 100 DTTM Operations Managing Member Corp Has ownership interest in : Entity Name...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010697.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…instructions for required information. Filer's Name Page Number Donald J. Trump Azdof47 Reference # b= ees é eae 100 DTTM Operations Managing Shareholder Member Corp Has ownership interest in: Entity Name Ownership Title TRUMP MARKS INSTANBULII LLC 1.00% Managing Member 342 TR...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

mailing Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip EXTOR E & MARY J EXTOR MARY J WETENHALL ROBERT C & MYERS STEPHEN E KREHBIEL F A II & KATHLEEN K COHEN JACQUES & EL VEDADO LLC BRUNNER FRED M SHALEK BERDONNA WEINGARTEN SCHUSTER GER...

ODE Feem 27Fe (ulersh 20i4)
document IMAGES-004-HOUSE_OVERSIGHT_016772.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Ownership i 99 392 TRUMP MARKS WESTCHESTER CORP */4) Owned by: % Ownership 100 Has ownership interest in: Entity Name DTTM OPERATIONS LLC Name DTTM Operations Managing Member Corp Ownershin Title 1.00% Membar Name TRUMP MARKS SUMNY ISLES It MEMBER CORP DTTM OPERATIONS LLC...

Top 10 US Ideas Quarterly
document TEXT-001-HOUSE_OVERSIGHT_014622.txt Jan 3, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Top 10 US Ideas Quarterly Q1 Top 10 Ideas Strategy Equity | 03 January 2017 Corrected Top 10 US Ideas – 1Q17 The backdrop for risk assets has changed dramatically over the past year. As Michael Hartnett pointed out, 2016 saw global interest rates fall to 5,000-year lows and the...

OGE Feem 27H (Mlagch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016767.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… 327 TRUMP MARKS CHICAGO LLC */3) Owned by: % Ownership Name Role i TRUMP MARKS CHICAGO MEMBER Managing Member (CORP go DTTM OPERATIONS LLC Member 328 TRU IBER CORP *(3, Owned by : % Ownership Name Role 100 DITM Operations Managing Shareholder Member Corp Has ownership interest i...

Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005)
document TEXT-001-HOUSE_OVERSIGHT_017830.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

IN RE TERRORIST ATTACKS ON SEPTEMBER 11, 2001 Cite as 349 F.Supp.2d 765 (S.D.N.Y. 2005) 765 tain general jurisdiction over them, all claims asserted against those individual defendants are dismissed for lack of personal jurisdiction. 3. Plaintiffs Are Entitled to Jurisdictional...