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

…ome # Description EIF attached schedule Value Income Type Income Amount (Pnrt 2 - EXHIBIT A) Reference# 180 TRUMP MARKS PUNTA DEL ESTE LLC NIA 374 None (or less than $1 ,001) royalties $100,001 - $1 ,000,000 Value reported reflects bank account holding only. Additional Underlying...

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

…nUMember 384 Trumo Marks Puerto Rico 11 Member Coro New York, NY Corooralion PresidenVChairmanfDirector 385 Trumo Marks Punta def Este LLC NewYork NY LLC PresidenVMember 386 Trumo Marks Punta del Este Manaoer Coro NewYork NY Corooration PresldenVDirector/Chalrman 387 The Donald J...

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

…ORP */3) Owned by: % Ownership 100 Has ownership interest in: Entity Name TRUMP MARKS PUERTO RICO | Lic 374 TRUMP MARKS PUNTA DEL ESTE LLC Owned by: % Ownership 1 95 375 TRUMP MARKS PUNTA DEL ESTE MANAGER CORP */1) Owned by" Ownership 100 Has ownership interest in: Entity Name T...

interpretation that if Internet solicitation can be considered interstate
document IMAGES-007-HOUSE_OVERSIGHT_022723.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

interpretation that if Internet solicitation can be considered interstate commerce, so can telephone solicitation, permitting them to begin a deep dive investigation into Epstein’s friends, many of whom receive subpoenas and are threatened with prosecution. It’s all quite in the...

CA TA CHAPTER VII Capital Markets for Cannabis Companies
document IMAGES-008-HOUSE_OVERSIGHT_024755.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

KR L PI L AC EL CA TA CHAPTER VII Capital Markets for Cannabis Companies the NYSE are two of the largest and most recognized stock exchanges in the world, with stringent listing, trading and corporate governance requirements. Conversely, the OTC has much less stringent requirem...

Brexit Statistics
email TEXT-001-HOUSE_OVERSIGHT_011170.txt Jun 23, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

… how other voters say they will https://t.co/cgXiYASiMu https://t.co/nIRGPNomve #Brexit Urne aperte nel Regno Unito. E spunta un nuovo sondaggio https://t.co/zVnPzohyQo RT @tcmccarthy_: #Remain voters are pushing the #UK off a cliff. Vote #leave. #Brexit https://t.co/xuVzGKkmg4 O...

sex with anyone over the age of 14 is a class D misdemeanor calling for a
document IMAGES-007-HOUSE_OVERSIGHT_022762.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

sex with anyone over the age of 14 is a class D misdemeanor calling for a $100 fine—the law has recently been changed to TK). In fact, the “SG” tells the police that she lied about being 18 because otherwise she knew she would not have been admitted to the house (other girls wil...