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

…r Coro New York, NY Corporation Director/President 83 East 61 SI Campany, L.P., The New York, NY Partnership Partner 84 EID Venture I LLC NewYark. NY LLC Member 85 EID Venture I Corporation NewYork, NY Corporation PresidenUDirector 86 Excel Venture I LLC St. Martin, French West l...

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

…3/ Name OJT Holdings LLC Role Member Owned by: %Ownership 100 Name DJT Holdings Managing Member LLC Role Shareholder 95 EID Venture I Corporation *(3) Owned by : Has ownership Interest in : % Ownership 100 Entity Name EID Venture I LLC Name DTTM Operations Managing Member Corp Ow...

Times Square Tower
document TEXT-001-HOUSE_OVERSIGHT_024003.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM APRIL, 2014 Control No. 257 NEW LEAF VENTURES III, L.P. – $375 MILLION LIMITED PARTNER INTERESTS – CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM APRIL, 2014 NEW LEAF VENT...

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...

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)

…NA IZQUIERDO DONNELLY PENELOPE E GEORGITSIS IRO GOFMAN ALEX & VANDYCK LINDA A ZOVKO MARY A & DESIMONE DANIEL P VAN DER HEIDE DOUGLAS & HONEYSUCKLE HILL INVESTMENT CO LEELANAU LAND LLC WOOD PATRICIA M JANSSEN EILEEN F MERRIEN JEANNINE P KLINGER BARBARA J PETRY ANNE C & KESSELMAN M...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010684.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer’s Name Page Number Reference # | 192 THC VENTURE! LLC *(3) Owned by: 10...

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...

(OOH Feem 271e (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016783.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…interest in: 520 DTTM OPERATIONS MANAGING MEMBER CORP */1) ‘Owned by: % Ownership 100 Has ownership interest in: 521 EID VENTURE Ii LLC */2) Owned by: % Ownership 522 EID VENTURE Il MEMBER CORP * Owned by : ‘Ownership 100 Has ownership interest in: Entity Name EID VENTURE...

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

…LLC 93 DTW VENTURE LLC Owned by: % Ownership 100 94 DTW VENTURE MANAGING MEMBER CORP. *(3) Owned by: % Ownership 100 95 EID Venture | Corporation *(3) Owned by: % Ownership 100 96 EID Venture | LLC *(3) Owned by: % Ownership Managing Member Title Managing Member Title General...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010712.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…d elsewhere in this schedule 520 DTTM OPERATIONS MANAGING MEMBER CORP *(1) Owned by: Has ownership interest in: 521 EID VENTURE II LLC *(2) Owned by: % Ownership 100 Name DJT Holdings Managing Member LLC various entities as indicated elsewhere in this schedule % Ownershi...

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...

OGE Form 278c (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010690.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278c (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer’s Name A23 of 47 = Reference # | TRUMP CHICAGO HOTEL 1.00% Managing Member...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010711.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278 (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Reference # | DT LIDO GOLF MANAGER LLC 507 DT LIDO HOTEL MANAGER L...

OGEE Fenn 27 (Masch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

OGEE Fenn 27 (Masch 2014) Instructions for Part 2 Note: This is 2 public form. Do not include account numbers, street addresses, of familly member names. See instructions for required information, Filer’s Name _ _ Z Reference# | = Has ownership interestin: Entity Name 401 ME...

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

OGE Form 278¢ (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information, Filer’s Name Reference # |[S0ii its sel ee Sar Res a A ee ee a ES ee ae a 99 DJT...