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Privileged and Confidential
email TEXT-001-HOUSE_OVERSIGHT_013415.txt Sep 18, 2009 House Oversight Committee — Epstein Estate Records (Nov 2025)

…be NEW YORK POST Last Updated:Wed., Apr. 6 News 2011, 01:45pm BERGDORF GUDDMAN Derek Jeter Carmelo Anthony Jay-Z Donald Trump Phrase-y Charlie He wants to leave his mark -- on your wallet. Warlock wannabe... NYC Local Business Opinion Six • Padma jabs . John's ex wastes no time ....

(ORE Feen 21Me Pularch 214)
document IMAGES-004-HOUSE_OVERSIGHT_016754.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…le THC CENTRAL RESERVATIONS LLC 1.00% Managing Member 169 THC CHINA DEVELOPMENT LLC Owned by: % Ownership Name Role 100 TRUMP INTERNATIONAL HOTELS: Member MANAGEMENT LLC 170 THE CHINA TECHNICAL SERVICES LLC */3) Owned by: 36 Ownership Mame Role 1 THC CHINA TECHNICAL SERVICES. M...

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 6
document IMAGES-006-HOUSE_OVERSIGHT_021702.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nd started a new life with her father who had moved to Palm Beach, Florida, where he was maintenance manager at Donald Trump’s country club, Mar-a-Lago. Virginia got a part-time job as a changing room assistant —which is where, soon after her 15th birthday, she met Ghislaine Ma...

Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 7
document IMAGES-006-HOUSE_OVERSIGHT_021703.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

_ Prince Andrew and girl, 17, who sex offender friend flew to Britain to meet him | Mail On... Page 7 of 17 Virginia says: ‘Ghislaine said | was to start immediately and that someone would drive me home. My father left and | was told to go upstairs.’ She was led by another woma...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010708.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…street addresses, or family member names. See instructions for required —— 99 Has ownership interest in: Entity Name TRUMP INTERNATIONAL GOLF LINKS - DOONBEG 465 TW VENTURE Il MANAGING MEMBER CORP *(1) Owned by: % Ownership 100 Has ownership interest in: Entity Name TW VENT...

Before Donald Trump was President, he was Donald Trump
document IMAGES-005-HOUSE_OVERSIGHT_018704.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

Before Donald Trump was President, he was Donald Trump. This is a portrait of that man. In his first non-photography based installation, Andres Serrano takes us on a curious and insightful tour for a closer look at who Donald Trump is. In a relatively short period of eight week...

enjoining it from future violations of the books and records and internal
document IMAGES-007-HOUSE_OVERSIGHT_022611.txt Jan 31, 1992 House Oversight Committee — Epstein Estate Records (Nov 2025)

109 enjoining it from future violations of the books and records and internal controls provisions and paid a civil penalty of $1,500,000. Complaint, SEC v. Lucent, supra note 97. Additionally, the company entered into a non-prosecution agreement with DOJ and paid a $1,000,000 mo...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010685.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…t addresses, or family member names. See instructions for required information. Filer's Name Reference # Entity Name TRUMP EDUCATION ULC Has ownership interest in: Ownership Title 100.00% Shareholder 202 THE TRUMP ENTREPRENEUR INITIATIVE LLC (NY DOMESTIC) *(1) Owned by: %...

COUR Fern 218s (larch: D014)
document IMAGES-004-HOUSE_OVERSIGHT_016757.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…numbers, street addresses, or family member names. See instructions for required information, | Flers Naras Donald J. Trump i 100 THE TRUMP ENTREPRENEUR Managing Member | INITIATIVE LLC [NY DOMESTIC) Has ownership interest in: Entity Name Ownership Title TRUMP EDUCATION ULC 10...

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...

Edited by Yelena Maltser • [email protected]
document TEXT-001-HOUSE_OVERSIGHT_019856.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…Rule 4 A Cautionary Tale in the Use of Non- Compete Agreements 5 The Question On All Of Our Minds: What Impact Will the Trump Administration Have on the Hedge Fund Industry? 6 Compliance Deadlines – Second Quarter 2017 7 SEC & FINRA Release 2017 Exam Priorities 7 Gregory Hartmann...

Fwd: My Thoughts on Currencies
email TEXT-001-HOUSE_OVERSIGHT_026637.txt Nov 29, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ject: Fwd: My Thoughts on Currencies Importance: High The smartest/most amusing piece of research I have read so far on Trump/global economy. You should pass on to DJT brain trust on economy/markets ----------Forwarded message---------- From: Eurizon SLJ Capital Limited <research...

Trump & Patricia Kluge
email TEXT-001-HOUSE_OVERSIGHT_012684.txt Feb 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 2/17/2011 6:19:01 PM To: [email protected] Subject: Trump & Patricia Kluge Importance: High Trump in talks to buy socialite Kluge's Charlottesville vineyard and estate By Annie Gowen and Steve Yanda Washington Post Staff Writers Wednesday, February 16, 2011; 10:47...

Trump & Patricia Kluge
email IMAGES-002-HOUSE_OVERSIGHT_012684.txt Feb 16, 2011 House Oversight Committee — Epstein Estate Records (Nov 2025)

From: Sent: 2/17/2011 6:19:01 PM To: [email protected] Subject: Trump & Patricia Kluge Importance: — High Trump in talks to buy socialite Kluge’s Charlottesville vineyard and estate By Annie Gowen and Steve Yanda Washington Post Staff Writers Wednesday, February 16, 201...

Trump’s effect on MXN
document TEXT-001-HOUSE_OVERSIGHT_010609.txt Sep 22, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

Liquid Insight Trump’s effect on MXN 22 September 2016 Unauthorized redistribution of this report is prohibited. This report is intended for [email protected] Key takeaways • We provide an empirical analysis of Donald Trump's potential effects on the Mexican peso • Our analysi...