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

…I Position Held 95 Golf Productions Member Coro. New York, NY Corporation PresldenUDirector/Chairman 96 Golf Recreation Scotland Limited Turnberrv. Scotland Foreion Enlltv Director 97 Helicopter Air Services, Inc. New York, NY Corporation Presldenl 98 Hiahlander Hall, Inc. New Yo...

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

…d schedule 038 TRUMP TURNBERRY NIA 157 Over $50,000,000 Underlying Assets: golf courses and resort Location: Turnberry, Scotland See attached schedule 039 T International Realty LLC NIA 160 $1 ,001 - $15,000 Value reported reflects bank account holding only. Additional Underlying...

User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_016509.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…f these review procedures vary. Some authorize judicial review of prosecutors' decisions; most jurisdictions, including Scotland and France, provide at least a means for review by independent officials within the prosecution agency, perhaps with an additional possibility for judi...

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

…_ 7 ItsDavisDavi son Noonebin agiltegar martinsteve ns27 $SPY @KikiTheReds1 Get some geography mate before you comment #Scotland, #wales and #northernireland are voting too its #brexit not #eexit RT @imgur: The British mood at this moment in time. https://t.co/cDozmT7lgk #Brexit...

To: Brad Wechsler < >, Melanie Spinella < x
email TEXT-001-HOUSE_OVERSIGHT_023208.txt Oct 26, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)

…terest, dealt with bad sales tax use tax income tax . created 8 millino in deductions ,500k in mistakes , found bank of scotland fbar problems,. . reorg bad art purchases, funds taken„ charibale decustions , helped with fincnacil sttment gamoing commions fling.. boat deductions,...

ONE FERRY BUILDING, SUITE 255 SAN FRANCISCO, CA 94111 [email protected]
document TEXT-001-HOUSE_OVERSIGHT_024271.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…for a low-­‐cost and transparent transacDon infrastructure.” -­‐ Anju Patwardhan, Chief InnovaDon Officer Royal Bank of Scotland -­‐ announced a $3.5 Billion technology revamp over next 3 years "I don’t know what’s going to succeed. What I'm certain of is that we are going to see...

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

…ub - Florida Palm Beach, Florida LLC Member & President 5/3/1997 & 14/1/13 41/19/2017 296 Trump International Golf Club Scotland Limited Aberdeen, Scotland Foreign Entity Director & Chairman 1/24/06 & 3/13/06 297 Trump International Golf Club, Inc. Palm Beach, Florida Corporation...

(GE Fanten 29H Cuter 301-4)
document IMAGES-004-HOUSE_OVERSIGHT_016765.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…addresses, or family member names, See instructions for required ENT Reference # 297 TRUMP INTERNATIONAL GOLF LINKS ~ SCOTLAND Owned by: Ownershi a9 4 298 Trump International Golf Club, Inc. *{1) Owned by: % Owners! 100 Has ownership interest in: Entity Name TRUMP INTERNAT...

(QUE Fonm 27 8t (March 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016776.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…older Has ownership interest iin: Entity Name Ownership Title TRUMP SALES & LEASING 1.0036 Member CHICAGO LLC 437 TRUMP SCOTLAND MEMBER INC, *(1) Owned by: % Ownership Name Role 100 DJT Holdings Managing Member LLC Shareholder Has ownership interest in: Entity Name Ownership Titl...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010705.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…holder Has ownership interest in : Entity Name Ownership Title TRUMP SALES & LEASING 1.00% Member CHICAGO LLC 437 TRUMP SCOTLAND MEMBER INC. *(1) Owned by: % Ownership Name Role 100 DJT Holdings Managing Member LLC Shareholder Has ownership interest in: Entity Name Ownership Titl...