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OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nrt 1: Filer's Positions Held Outside United Stntes Government I Orgnnizntlon Nnmc ICily/Slntc IOrgnnizntion Type ' 153 THC Baku Hotel Manaaer Services LLC New York, NY LLC 154 THC Baku Hotel Manaoer Services Member Corp, New York, NY Corporation 155 THC Baku Services LLC New Yor...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…sets and Income # Description EIF attached schedule Value Income Type Income Amount (Part 2 - EXHIBIT A) Reference# 040 THC CENTRAL RESERVATIONS LLC NIA 167 $500,001 - $1,000,000 None (or less than $201) Value reported reflects bank account holding only. Additional Underlying Ass...

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)

mailing Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip EXTOR E & MARY J EXTOR MARY J WETENHALL ROBERT C & MYERS STEPHEN E KREHBIEL F A II & KATHLEEN K COHEN JACQUES & EL VEDADO LLC BRUNNER FRED M SHALEK BERDONNA WEINGARTEN SCHUSTER GER...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010683.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…rs, street addresses, or family member names. See instructions for required information. Filer’s Name Page Number 99 THC QATAR HOTEL MANAGER MEMBER CORP DJT Holdings LLC 181 THC QATAR HOTEL MANAGER MEMBER CORP *(3)--DISSOLVED 1/26/17 Owned by: % Ownership 100 Has ownership i...

OGE Form 278 (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010682.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…names. See instructions for required information. Filer’s Name Page Number Donald J. Trump 99 DIT Holdings LLC 168 THC CENTRAL RESERVATIONS MEMBER CORP *(1) Owned by: % Ownership 100 Has ownership interest in: Entity Name THC CENTRAL RESERVATIONS LLC 1.00% 169 THC CHINA...

[DECEMBER DRAFT--- 287 pages]
document TEXT-001-HOUSE_OVERSIGHT_020153.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…nvolved in the theft, or how he had breached all the security measures of the NSA in Hawaii. Nor would that data be forthcoming from Snowden, who may be the only witness to the crime, By June 23, 2013, he was in a safe haven in Moscow. Even though the Grand Jury case against...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010623.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Form 278e (March 2014) Instructions for Part 1 Note: This is a public form, Do not include account 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 State...

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

…et addresses, or fernily member names, See instructions for required information, MANAGING MEMBER CORP Reference fo : THC BAKU SERVICES Lic 7.00% Managing Near | 166 THC Barra Hotelaria LTDA, *(4) Owned by: 6 Ownership Name Role | 55 DIT Holdings LLC Shareholder 1 THC DEVELOPME...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010629.txt Jan 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

… Mobile Payroll Construction Manager Corp New York, NY. Corporation Director/Chairman/President 06/04/15 4/49/2017 556 [THC DC Restaurant Hospitality LLC New York, NY LLC President 557 THC Jeddah Hotel Advisor LLC New York, NY LLC | Member/President 08/21/15 10/26/2015 THC Jeddah...

OGE Form 278¢ (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010681.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…159 Sussex Hall, Inc. *(3) Owned by: 160 T International Realty LLC Owned by: 161 TAG AIR INC. *(2) Owned by: 162 THC BAKU HOTEL MANAGER SERVICES LLC *(4) Owned by: 163 THC BAKU HOTEL MANAGER SERVICES MEMBER CORP. *(4) Owned by: Has ownership interest in: 164 THC BAKU...

OGE Fonn 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010622.txt Apr 19, 2017 House Oversight Committee — Epstein Estate Records (Nov 2025)

OGE Fonn 278e (March 2014) Instructions for Part 1 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Filer's Name Page Number Donald J. Trump a Part 1: Filer's Positions Held Outside...

OGE Form 278e (March 2014)
document IMAGES-001-HOUSE_OVERSIGHT_010684.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…esses, or family member names. See instructions for required information. Filer’s Name Page Number Reference # | 192 THC VENTURE! LLC *(3) Owned by: 100 % Ownership 99 1 193 THC VENTURE | MANAGING MEMBER CORP. *(3) Owned by: Has ownership interest in : 194 THC VENTURE I...

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...