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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...

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...

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

…ired inforrnation, Filer’s Name Page Number Donald J Tramp ASOT Reference # othe + Sas a £494 > a Z OB. eh —_ =) 432 TRUMP RUFFIN COMMERCIAL LLC *(assets & income already disclosed on Part 2 under TRUMP RUFFIN TOWER | LLC; operator of front desk) Owned by: % Ownership Name Rol...

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...

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

…red information Reference # : ; i ees, faa ee, are) | Owned by: % Ownership: Name Role 100 DJT Holdings LLC Member 439 Trump Restaurants LLC Owned by: 4 Ownership Name ftole | 100 OUT Holdings LLC Member } 431 TRUMP RIVERSIDE MANAGEMENT LLC *(3) | Owned by: % Ownership Name Rol...

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...

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...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010695.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…information, Filer’s Name Reference # |[S0ii its sel ee Sar Res a A ee ee a ES ee ae a 99 DJT HOLDINGS LLC Member 317 TRUMP MARKS ATLANTA LLC *(3) Owned by: % Ownership Name Role 1 TRUMP MARKS ATLANTA MEMBER Managing Member CORP 99 DTTM OPERATIONS LLC Member 318 TRUMP MARKS ATL...

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...

They say that you can read a person’s feelings on his face. But if so, either
document TEXT-001-HOUSE_OVERSIGHT_027849.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…onight.” For the first but not the last time in uniform, I felt the frustration of finding my preparation and judgement trumped, without explanation, by a decision from above. When I got back to the control tower, I made no attempt to hide my view we should have moved against the...

OGE Feem 27H (Mlagch 2014)
document IMAGES-004-HOUSE_OVERSIGHT_016767.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…street addresses, or family member names, See Instructions for required information, 99 DITM OPERATIONS LLC Member 322 TRUMP MARKS BATUM) MANAGING MEMBER CORP */3) ‘Owned by: 4 Ownership Name Role 100 DITM Operations Managing Shareholder Member Corp Has ownership interest In : E...

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...

(QUE Furs 27s Pulutch 201-4)
document IMAGES-004-HOUSE_OVERSIGHT_016773.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…r names. See instructions for required information, File?s Name mae : Reference | aoe —— a = = = — ee aeenieee ee === TRUMP MARKS WESTCHESTER LLC 1. Managing Member 393 TRUMP MARKS WESTCHESTER LLC *(4) Owned by: % Ownershi Name Role a: TRUMP MARKS WESTCHESTER CORP Managing Me...

ODE Feem 27Fe (ulersh 20i4)
document IMAGES-004-HOUSE_OVERSIGHT_016772.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… numbers, street addresses, or farnily member names. See instructions for required information. Filer's Name a —— 382 TRUMP MARKS SUNNY ISLES | MEMBER CORP "(1) Owned by: 36 Ownershi 100 Has ownership interest In : Entity Name TRUMP MARKS SUNINY ISLES [LLC 383 TRUMP MARKS SUN...