Organization named in the records

TRUMP VIRGINIA LOT 5 LLC

Named in 9 passages across 2 documents.

Mentions of TRUMP VIRGINIA LOT 5 LLC in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where TRUMP VIRGINIA LOT 5 LLC appears

9 total

MBER CORP •r11 Role Managing Member Member Owned by: %Ownership 100 Name DJT Holdings Managing Member LLC Role Shareholder Has ownership Interest in: Entity Name TRUMP MIAMI RESORT MANAGEMENTLLC 39B TRUMP MODEL MANAGEMENT LLC Assumed Names:...

OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_010617.txt p.1 View source release ↗

LC Role Managing Member Member Owned by : %Ownership 100 Name OJT Holdings Managing Member LLC Role Shareholder Has ownership Interest In : Entity Name TRUMP DRINKS ISRAEL LLC Ownership Title 1.00% Managing Member 277 TRUMP EDUCATION ULC *(...

OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_016699.txt p.1 View source release ↗

EREWITH. Gaps in num erical sequence are due to t he removal of previously reported items no longer reportable on this part. Information being repo rted from January 1, 2018 t o December 31 , 201 8. Filer's Name Donald J. Trump Part 2: File...

OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_016699.txt p.1 View source release ↗

$1 ,001 - $15,000 royalties $100,001 - $1 ,000,000 Value reported reflects bank account holding only. Additional Underlying Assets: license deal - value not readily ascertainable. Licensee(s): MICHAEL DEZER & NAOMI DEZERTOV Location: New Yo...

OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_016699.txt p.1 View source release ↗

ble 134 TRUMP CHICAGO HOTEL MANAGER LLC NIA 256 None (or less than $1 ,001) Value reported reflects bank account holding only. Underlying Asset: management company Location: New York, NY See attached schedule Value not readily ascertainable...

OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_016699.txt p.1 View source release ↗

tial real estate Location: New York, NY 125 NIKIA DT VENTURE I LLC NIA 533 $5,000,001 - $25,000,000 rent $100,001 - $1 ,000,000 Underlying Assets: residential real estate Location: Palm Beach, FL See attached schedule 126 NIKIA DTW VENTURE...

OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_016699.txt p.1 View source release ↗

an Francisco, CA See attached schedule 121 1290 AVEN UE OF THE AMERICAS, A TENANCY-IN-COMMON NIA 479 Over $50,000,000 rent Over $5,000,000 Underlying Assets: commercial real estate Location: New York, NY See attached schedule THE ACCO M PAN...

OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_016699.txt p.1 View source release ↗

… Assets: commercial real estate Location: Charlottesville, VA See attached schedule hotel related revenue 113 TRUMP VIRGINIA LOT 5 LLC NIA 452 $500,001 • $1 ,000,000 rent $15,001 - $50,000 Underlying Assets: vineyard Location: Charlottesvil...

OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_016699.txt p.1 View source release ↗

, NY See attached schedule IOI TRUMP PRODUCTIONS LLC NIA 426 None (or less than $1 ,001) Value reported reflects bank account holding only. Additional Underlying Assets: production company - value not readily ascertainable. location: New Yo...

OGE Form 278e (March 2014) TEXT-001-HOUSE_OVERSIGHT_016699.txt p.1 View source release ↗

Also named alongside

Donald Trump New York Palm Beach New York City Dubai Miami Los Angeles Washington DC India San Francisco Chicago Canada

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