Names that match “DIT Holdings Managing Member LLC”
1,365 documents found
To: Melanie Spinella (i
email IMAGES-007-HOUSE_OVERSIGHT_023284.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
…re plane from scratch.
layers unncessary. simplify crazy structure s bank accounts trading accounts accounts payble. credit
cards. etc. The best way to wean yourself away from me is to have someone else do the whole thing
from scratch. . move brad to be the replacement for Richar...
Drilldown on USA Inc. Financials
document IMAGES-006-HOUSE_OVERSIGHT_020850.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
...Drilldown on USA Inc. Financials
e If entitlement programs are not reformed, USA Inc.’s balance sheet will go from bad to
worse
- Public debt has doubled over the last 30 years, to 62% of GDP. This ratio is expected to surpass the
90% threshold* — above which real GDP growth...
Robert Brody Said He Was The Attorney For County Road Property Llc
document Robert Brody said he was the attorney for County Road Property LLC House Oversight Committee — Epstein Estate Records (Nov 2025)
who had just purchased the property two days ago. He said it was the intent of his client to comply with the Town and also to work with the Town. There is an appeal pending and Mr. Brody said it was his client’s intent to work everything out with ARCOM prior to that appeal. He...
The Petitioner
document THE PETITIONER House Oversight Committee — Epstein Estate Records (Nov 2025)
MC2 MODELS MIAMI LLC HEREBY NOTIFIES USCIS THAT IT
50434323140002010 Bagatelle Commercial Llc 600
document 50434323140002010 BAGATELLE COMMERCIAL LLC 600 House Oversight Committee — Epstein Estate Records (Nov 2025)
876.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 2010 0460 CONDO COMM 1984 0 1
50434326090000010 One Twenty Nine Llc Cury Group C/O 266
document 50434326090000010 ONE TWENTY NINE LLC CURY GROUP C/O 266 House Oversight Committee — Epstein Estate Records (Nov 2025)
149.00 0 CONDOMINIUM 5043432609 LA CHAUMIERE CONDO 0010 0400 CONDO 1974 847 266149
50434326090000020 One Twenty Nine Llc Cury Group C/O 257
document 50434326090000020 ONE TWENTY NINE LLC CURY GROUP C/O 257 House Oversight Committee — Epstein Estate Records (Nov 2025)
192.00 0 CONDOMINIUM 5043432609 LA CHAUMIERE CONDO 0020 0400 CONDO 1974 824 257192
50434326090001010 One Twenty Nine Llc Cury Group C/O 151
document 50434326090001010 ONE TWENTY NINE LLC CURY GROUP C/O 151 House Oversight Committee — Epstein Estate Records (Nov 2025)
106.00 0 CONDOMINIUM 5043432609 LA CHAUMIERE CONDO 1010 0400 CONDO 1974 486 151106
50434326090001020 One Twenty Nine Llc Cury Group C/O 151
document 50434326090001020 ONE TWENTY NINE LLC CURY GROUP C/O 151 House Oversight Committee — Epstein Estate Records (Nov 2025)
106.00 0 CONDOMINIUM 5043432609 LA CHAUMIERE CONDO 1020 0400 CONDO 1974 486 151106
50434326090001030 One Twenty Nine Llc Cury Group C/O 178
document 50434326090001030 ONE TWENTY NINE LLC CURY GROUP C/O 178 House Oversight Committee — Epstein Estate Records (Nov 2025)
747.00 0 CONDOMINIUM 5043432609 LA CHAUMIERE CONDO 1030 0400 CONDO 1974 576 178747
50434326090001040 One Twenty Nine Llc Cury Group C/O 178
document 50434326090001040 ONE TWENTY NINE LLC CURY GROUP C/O 178 House Oversight Committee — Epstein Estate Records (Nov 2025)
747.00 0 CONDOMINIUM 5043432609 LA CHAUMIERE CONDO 1040 0400 CONDO 1974 576 178747
50434326090002010 One Twenty Nine Llc Cury Group C/O 151
document 50434326090002010 ONE TWENTY NINE LLC CURY GROUP C/O 151 House Oversight Committee — Epstein Estate Records (Nov 2025)
106.00 0 CONDOMINIUM 5043432609 LA CHAUMIERE CONDO 2010 0400 CONDO 1974 486 151106
50434326090002020 One Twenty Nine Llc Cury Group C/O 151
document 50434326090002020 ONE TWENTY NINE LLC CURY GROUP C/O 151 House Oversight Committee — Epstein Estate Records (Nov 2025)
106.00 0 CONDOMINIUM 5043432609 LA CHAUMIERE CONDO 2020 0400 CONDO 1974 486 151106
50434326090002030 One Twenty Nine Llc Cury Group C/O 178
document 50434326090002030 ONE TWENTY NINE LLC CURY GROUP C/O 178 House Oversight Committee — Epstein Estate Records (Nov 2025)
747.00 0 CONDOMINIUM 5043432609 LA CHAUMIERE CONDO 2030 0400 CONDO 1974 576 178747
50434326090002040 One Twenty Nine Llc Cury Group C/O 178
document 50434326090002040 ONE TWENTY NINE LLC CURY GROUP C/O 178 House Oversight Committee — Epstein Estate Records (Nov 2025)
747.00 0 CONDOMINIUM 5043432609 LA CHAUMIERE CONDO 2040 0400 CONDO 1974 576 178747
