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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...

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...

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...

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...

Jeffrey Epstein: 1953-1969
document TEXT-001-HOUSE_OVERSIGHT_022058.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…right now"), and other lumi- naries, up to and including Bill Clinton. "I've known Jeff for fifteen years," says Donald Trump. "Terrific guy; he's a lot of fun to be with." No one knew then that someday Trump would run for presi- dent. (When he does, he'll attack Hillary Clinton...

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...

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...

OOGE Fenn 2782 (Murch 2008)
document IMAGES-004-HOUSE_OVERSIGHT_016777.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Reference # OOGE Fenn 2782 (Murch 2008) Instructions for Part 2 ‘Owned by: Ownership 100 441 TRUMP TORONTO DEVELOPMENT, INC. *(4) Owned by: #4 Ownership 100 442 TRUMP TORONTO HOTEL MANAGEMENT CORP Owned by: #4 Ownership 100 443 TRUMP TORONTO MEMBER CORP */3) Owned by: 36 Owner...

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...

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...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010696.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Name Role 100 DTTM Operations Managing Shareholder Member Corp Has ownership interest in : Entity Name Ownership Title TRUMP MARKS EGYPT LLC 1.00% Managing Member 332 TRUMP MARKS EGYPT LLC *(3) Owned by: % Ownership Name Role 4 TRUMP MARKS EGYPT CORP Managing Member 99 DTTM OP...