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

…ranch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Donald J President of the United States of America UNITE D STATES OFF I CE O F GOVERNMENT ETHICS Preventi n g Co nflicts * o f Interest in the Exec utive...

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

…ranch Personnel Public Financial Disclosure Report (OGE Form 278e) Filer's Information Last Name First Name MI Position Trump Donald J President of the United States of America A enc U IT O T AT O FF! E F GOVERNMENT ETH I CS p, onfl, * cts of Int r t ecu!t e Br nc Other Federal G...

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)

…LEEN K COHEN JACQUES & EL VEDADO LLC BRUNNER FRED M SHALEK BERDONNA WEINGARTEN SCHUSTER GERALD FANJUL JOSE F & EMILIA M TRUMP IVANA SILVER LADY MANAGEMENT LLC CEMENT POND HOLDINGS LLC VLAHOS DEAN & BANYAN VENTURE 700 SOUTH OCEAN LLC BERMAN MARTIN L CHARLES S ROBERT FUND OAR LLC B...

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

…employment and a strong manufacturing base. While commenting on the potential for relief coming out of DC under the new Trump administration, management noted that shortage of skilled workers was probably the biggest issue impeding businesses in its footprint versus higher taxes...

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

…eform, rising interest rates. Latest report: MCO rally has just begun; beneficiaries of the non-Health Care upside from Trump 1Q risks: Risks to the downside are courts not approving the HUM acquisition, lowerthan-expected membership growth and higher than expected cost trend. CM...

RE: request
email TEXT-001-HOUSE_OVERSIGHT_016420.txt Jan 11, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

…-ersonall y: involved in the negotiations, records, letters and emails show. Acosta is now a member of President Donald Trump's Cabinet. As U.S. secretary of labor, he has oversight over international child labor laws and human trafficking and had recently been mentioned as a pos...

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

… numbers, street addresses, or family member names. See instructions for required information, Filer's Name Donald J. Trump Part 1: Filer's Positions Held Outside United States Government Organization Name City/State Organization Type 7 of 51 Position Held From 248 Trump Ch...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Filing # 37357304 E-Filed 02/03/2016 12:44:44 PM BRADLEY J. EDWARDS and PAUL G. CASSELL, vs. Plaintiffs/Counterclaim Defendants, ALAN M. DERSHOWITZ, Defendant/Counterclaim Plaintiff. ___________________________________________/ IN THE CIRCUIT COURT OF THE SEVENTEENTH JUDICIAL CI...

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...

The Game: All Things Trump
document TEXT-001-HOUSE_OVERSIGHT_018703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

The Game: All Things Trump Andres Serrano "In the history of science the collector of specimens preceded the zoologist and followed the exponents of natural theology and magic….. However lowly, the work of the collector must be done, before he can proceed to the higher scientifi...

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

…not include account numbers, street addresses, or farnily member names. See instructions for required information, 369 TRUMP MARKS PRODUCTS MEMBER CORP ‘(4) Owned by: % Owner: 100 Has ownership interest in: Entity Name TRUMP MARKS PRODUCTS LLC 370 TRUMP MARKS PUERTO RICO | LLC...

RE: Gingrich view of Trump
email TEXT-001-HOUSE_OVERSIGHT_025911.txt Mar 9, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…10:21:30 PM To: 'Philip Kafka'_________________________________ CC: [email protected] Subject: RE: Gingrich view of Trump Importance: High Exactly! Bernie's like a Mark Twain or Lafayette teacher from Brooklyn back in the 60's and 70's. Terry B. Kafka, President Impact Outdoo...

To Call Writer Directly: Facsimile
document TEXT-001-HOUSE_OVERSIGHT_012135.txt Jun 19, 2008 House Oversight Committee — Epstein Estate Records (Nov 2025)

CONFIDENTIAL SUBMISSION TO THE OFFICE OF THE DEPUTY ATTORNEY GENERAL RE J. EPSTEIN HOUSE OVERSIGHT 012135 KIRKLAND & ELLIS LLP AND AFFILIATED PARTNERSHIPS Kenneth W. Starr To Call Writer Directly: Facsimile: 777 South Figueroa Street Los Angeles, California 90017 www.kirkland.com...

Case No. :50 2009 CA 040800XXXXMBAG
document TEXT-001-HOUSE_OVERSIGHT_010566.txt Mar 17, 2010 House Oversight Committee — Epstein Estate Records (Nov 2025)

…plaint had "no connection 9 whatsoever" with the litigation in this case. See, e.g., Journal, Exhibit F, at 85 (Donald Trump); at 9 (Bill Clinton phone numbers listed under "Doug Bands"). Federal Investigation and Plea Agreement With Epstein 19. In approximately 2005, the FBI an...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010706.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t numbers, street addresses, or family member names. See instructions for required information. Filer's Name Donald J. Trump Owned by: % Ownership 100 Has ownership interest in: Entity Name TRUMP MARKS TORONTO LP 444 TRUMP TOWER COMMERCIAL LLC Owned by: % Ownership 1 99 44...