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

…nrt 1: Filer's Positions Held Outside United Stntes Government I Orgnnizntlon Nnmc ICily/Slntc IOrgnnizntion Type ' 153 THC Baku Hotel Manaaer Services LLC New York, NY LLC 154 THC Baku Hotel Manaoer Services Member Corp, New York, NY Corporation 155 THC Baku Services LLC New Yor...

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

…sets and Income # Description EIF attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference# 040 THC CENTRAL RESERVATIONS LLC NIA 167 $500,001 - $1,000,000 None (or less than $201) Value reported reflects bank account holding only. Additional Underlying Ass...

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

…looks out into 2017. While management has thus far not provided any specific guidance for 2017, we expect this to be forthcoming in conjunction with the announcement of 4Q16 results in January. Moreover, management sounded cautiously optimistic that pro-growth policies (if implem...

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

… Investment Performance ................................................................. 18 IV. Opportunity In The Healthcare Sector ................................................................................... 24 V. New Leaf Venture Partners Investment Strategy .............

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

…nergy PBF PBF US Doug Leggate 24 Top 10 US Ideas Quarterly | 03 January 2017 US - Facilities, Hospitals and Managed Healthcare Coverage Cluster Investment rating BUY NEUTRAL UNDERPERFORM RSTR Company BofA Merrill Lynch ticker Bloomberg symbol Analyst Acadia Healthcare ACHC ACHC U...

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)

mailing Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip EXTOR E & MARY J EXTOR MARY J WETENHALL ROBERT C & MYERS STEPHEN E KREHBIEL F A II & KATHLEEN K COHEN JACQUES & EL VEDADO LLC BRUNNER FRED M SHALEK BERDONNA WEINGARTEN SCHUSTER GER...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010683.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs, street addresses, or family member names. See instructions for required information. Filer’s Name Page Number 99 THC QATAR HOTEL MANAGER MEMBER CORP DJT Holdings LLC 181 THC QATAR HOTEL MANAGER MEMBER CORP *(3)--DISSOLVED 1/26/17 Owned by: % Ownership 100 Has ownership i...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…names. See instructions for required information. Filer’s Name Page Number Donald J. Trump 99 DIT Holdings LLC 168 THC CENTRAL RESERVATIONS MEMBER CORP *(1) Owned by: % Ownership 100 Has ownership interest in: Entity Name THC CENTRAL RESERVATIONS LLC 1.00% 169 THC CHINA...

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...

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...

(ORE Feen 21Me Pularch 214)
document IMAGES-004-HOUSE_OVERSIGHT_016754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…et addresses, or fernily member names, See instructions for required information, MANAGING MEMBER CORP Reference fo : THC BAKU SERVICES Lic 7.00% Managing Near | 166 THC Barra Hotelaria LTDA, *(4) Owned by: 6 Ownership Name Role | 55 DIT Holdings LLC Shareholder 1 THC DEVELOPME...

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

…esses, or family member names. See instructions for required information. Filer’s Name Page Number Reference # | 192 THC VENTURE! LLC *(3) Owned by: 100 % Ownership 99 1 193 THC VENTURE | MANAGING MEMBER CORP. *(3) Owned by: Has ownership interest in : 194 THC VENTURE I...

Internet/e-Commerce
document TEXT-001-HOUSE_OVERSIGHT_014887.txt Apr 6, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

Internet/e-Commerce 1Q Internet Sector Preview Earnings Preview Equity | 06 April 2017 Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] 1Q Preview; Expectations building on a strong 2H Our early sector preview highlights o...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010681.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…159 Sussex Hall, Inc. *(3) Owned by: 160 T International Realty LLC Owned by: 161 TAG AIR INC. *(2) Owned by: 162 THC BAKU HOTEL MANAGER SERVICES LLC *(4) Owned by: 163 THC BAKU HOTEL MANAGER SERVICES MEMBER CORP. *(4) Owned by: Has ownership interest in: 164 THC BAKU...

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016)
document IMAGES-002-HOUSE_OVERSIGHT_014393.txt Sep 30, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Equity Investment Rating Distribution: Financial Services Group (as of 30 Sep 2016) Coverage Universe Count Percent Inv. Banking Relationships* Count Percent Buy 113 46.89% Buy 89 18.76% Hold 66 27.39% Hold 55 83.33% Sell 62 29.13% Sell 40 64.52% Equity Investment Rating Distrib...