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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's Name Donald J. Trump Part 6: Other Assets and Income # Description EIF Value Income Type Income Amount I JP MORGAN CLEARING CORP - BROKERAGE ACCOUNT HOLDINGS APPLE, INC NIA None (or less than $1,001) Dividends.Capital Gain $100,001 - $1 ,000,000 2 CATERPILLER INC NIA None (or...

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)

…RODGER & PATRICIA DARLINGTON HENRY JR STEERE BRUCE M VANBUREN ROBERT BRADSHAW PATRICIA PALAMAD DEV CORP MOORE MARTHA B CLEARY BARBARA M & EPPIG RUTH S SETTLE W SYDNOR FLANAGAN JOSEPH P & VILLAS INC BAXTER GEORGE W SR & GADD SARA R KEANE MARILYN T TR BAGLEY ANYA S CAY JOHN E III S...

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

…ts; Targeted development programs are benefiting from an improving regulatory environment, as the FDA is demonstrating clear interest in working constructively with companies to bring these types of high-impact therapeutics to market more quickly and efficiently. This spirit of c...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…RY MATT GROENING HERBIE HANCOCK DANNY HILLIS BJARKE INGELS QUINCY JONES MARY JORDAN JON KAMEN JEFFREY KATZENBERG NORMAN LEAR YO-YO MA JOHN MAEDA JOHN MAZZIOTTA NICHOLAS NEGROPONTE TODD OLDHAM CRISTINA PATO STEVEN PINKER LISA RANDALL PETER RAVEN MOSHE SAFDIE MEGAN SMITH BENEDIKT T...

Norman Lear has enjoyed a long career in television and film
document IMAGES-004-HOUSE_OVERSIGHT_017548.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Norman Lear has enjoyed a long career in television and film, and as a political and social activist and philanthropist. Mr. Lear began his television writing career in 1950 when he and his partner, Ed Simmons, were signed to write for the The Ford Star Revue, starring Jack Hal...

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

…0 Donald J. Trumo JP MORGAN CHASE - SAVINGS ACCOUNT N/A $1,000,001 - $5,000,000 Interest $2,501 - $5,000 1 2 JP MORGAN CLEARING CORP - BROKERAGE ACCOUNT HOLDINGS ECO TEK 360 INC (f/k/a GLOBAL FASHION TECHNOLOGIES) N/A $1,001 - $15,000 None (or less than $201) I 2 3 The Donald J T...

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

…hicles and systems, armaments, munitions, and shipbuilding and marine systems. Major products include Virginia-class nuclear-powered submarine and Ohio class ballistic nuclear submarine replacement, Arleigh Burke-class Aegis destroyer, Abrams M1A2 tank, Stryker 8-wheeled assault...

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

… vs. other sectors. Full house at innovation-focused panels New this year, we hosted expert panels on the evolution of clearing, fixed income market structure, equity market structure, and payments, and how innovation in blockchain, big data, and robo advisory can change the game...

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~
document IMAGES-008-HOUSE_OVERSIGHT_025583.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Morgan Stanley | sesearcs NORTH AMERICA INSIGHT ~~ Disclosure Section The information and opinions in Morgan Stanley Research were prepared by Morgan Stanley & Co. LLC, and/or Morgan Stanley C-T.V.M. S.A., and/or Morgan Stanley Mexico, Casa de Bolsa, S.A. de C.V., and/or Morgan...

6) Lear Siegler, Inc., Energy Products Division v. Lehman, 842 F.2d 1102 (9th Cir. 1988), withdrawn
document IMAGES-001-HOUSE_OVERSIGHT_012394.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

6) Lear Siegler, Inc., Energy Products Division v. Lehman, 842 F.2d 1102 (9th Cir. 1988), withdrawn in part 893 F.2d 205 (9th Cir. 1990) (en banc): The President refused to comply with provisions of the Competition.in Contracting Act that he viewed as unconstitutional and thereby...

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)

… of the FSIA. Id. (analyzing constitutionality of criminal money laundering statute). The Second Circuit has made very clear that, for purposes of the FSIA, a commercial activity must be one in which a private person can engage lawfully. Letelier v. Republic of Chile, 748 F.2d 79...

Tax reform screens
document IMAGES-007-HOUSE_OVERSIGHT_023087.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Tax reform screens Lower US corporate tax rate: potential beneficiaries Below we provide a screen of domestically-oriented S&P 500 companies (<10% foreign sales exposure} with a high (>35%) median 5-year effective tax rate which could potentially benefit most from a lower US co...

Capital Markets for Cannabis Companies
document IMAGES-008-HOUSE_OVERSIGHT_024761.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

ACKRELL CAPITAL CHAPTER VII Capital Markets for Cannabis Companies Over The Counter (Market Value Greater than $25 million) Enterprise Value (EV) LTM Revenue LTM LTM EV Multiples EBITDA Revenue EBITDA ($U.S. millions, except stock price) Stock % Below Price 52-Week Mark...