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

…tside United Stntes Government IOrgnnlzntion Nnmc ICity/Stntc I01·g1mlzntlon Ty11c ' 1 4 Shadow Tree Lane LLC New York, NY LLC 2 4 Shadow Tree Lane Member Coro New York, NY Corooralion 3 40 Wall Development Associates LLC New York, NY LLC 4 40 Wall Street Commercial LLC New York....

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

…VATE PLACEMENT MEMORANDUM APRIL, 2014 NEW LEAF VENTURE PARTNERS Times Square Tower 7 Times Square, Suite 3502 New York, NY 10036 646.871-6400 1200 Park Place Suite 300 San Mateo, CA 94403 650.234.2700 Statement of Conditions THIS CONFIDENTIAL PRIVATE PLACEMENT MEMORANDUM (THIS “M...

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

…rast to our stance last year of looking for defensive growth ideas. United States Alpha Generation Research MLPF&S Anthony Cassamassino Strategist MLPF&S +1 212 449 6874 anthony[email protected] Derek Harris Strategist MLPF&S +1 646 743 0218 [email protected] Eight Buys...

Aqua Securities, L.P.); Tradespark, L.P; and eSpeed Government Securities, Inc. (now known as eSpeed
document IMAGES-007-HOUSE_OVERSIGHT_023362.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…nt corporation; BGC Partners, Inc., a publicly-traded corporation, owns more than 10% of each of them. The parent company of Appellant Cantor Fitzgerald Europe is Cantor Fitzgerald, L.P.; no publicly-traded corporation owns more than 10% of it. 17-3510 (Continental Cas. Co. v. A...

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

… median 5-year effective tax rates and low (<10%) foreign sales Foreign Sales 5-Year Median Effective Tax Ticker Company Name Sector Industry % Rate % CHTR Charter Communications, Inc. Class A Consumer Discretionary Media 0% 445.3 DVN Devon Energy Corporation Energy Oil Gas & C...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010623.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…zation Name City/State Organization Type 7 of 51 Position Held From 248 Trump Chicago Managing Member LLC New York, NY LLC President 10/01/04 4/19/2017 249 Trump Chicago Member LLC New York, NY. LLC President October-04 4/19/2017 250 Trump Chicago Residential Member Corp New...

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

…aniz11tion Name City/Stale Organiznlion Ty11c Posilion Held I. The Donald J. Trump Foundation Inc. (inactive) New York, NY Non orofit Director/President 2. 3. 4. 5. 6. 7. 8. 9. JO. I I. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35...

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)

… jurisdiction over Princes; (10) survivors failed to establish personal jurisdiction over founder of Saudi Arabian company; (11) limited discovery would be permitted with regard to whether Saudi Arabian bank’s contacts with United States were sufficient for exercise of personal j...

OGE Fonn 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010622.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ent Jw JOrgnnizationName —C—“‘—CSCSCSCSCSCSC*dtyStnte@ Organization Type Position Held 200 _|TIHH Member LLC New York, NY LLC Member/President 09/40/09 201 _|TIHM Member Corp New York, NY Corporation PresidentDirector 06/43/06 202 _|TIHT Chicago Member Acquisition LLC New York,...

corporation, owns more than 10% of their stock
document IMAGES-007-HOUSE_OVERSIGHT_023363.txt Sep 11, 2001 House Oversight Committee — Epstein Estate Records (Nov 2025)

…PTEMBER 11, 2001., 2012 WL 257568 (2012) corporation, owns more than 10% of their stock. Appellant TIG Insurance Company is a member of the Fairfax Financial Group. Appellant’s parent organization, Fairfax Financial Holdings Ltd, a publicly traded corporation, owns more than 10...

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

…ovation a priority -- so long as its self funded with savings found elsewhere. 68% of those polled across multiple company presentations believed that institutions should invest in innovation projects but be mindful of self-funding (see Chart 2). Chart 2: Chart 2: As a shareholde...

Unlike the check-the-box rules, there are conflicting views regarding the treatment of a grantor
document IMAGES-009-HOUSE_OVERSIGHT_026585.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…ty by reason of being a member. 7” Although a single-member eligible entity, such as a domestic limited liability company (LLC) with a single owner (SMLLC), is automatically treated as “disregarded as an entity separate from its owner,” it may elect on Form 8832 to be taxed as a...

In general, a QSub is not treated as a separate corporation for federal tax purposes. ¥ All of the
document IMAGES-009-HOUSE_OVERSIGHT_026586.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

In general, a QSub is not treated as a separate corporation for federal tax purposes. ¥ All of the QSub's assets, liabilities, and items of income, deduction, and credit are treated as assets, liabilities, and items of income, deduction, and credit of the Subchapter S corporation...

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

…T BOLTON DAVID BROOKS MARK CUBAN ANTONIO DAMASIO JACK DANGERMOND DAVE GALLO FRANK GEHRY 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 CRI...