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New York, NY

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Also known as:
30 West 26th Street, New York, NY 10010 44 E. 12th Street, New York, NY 10003 43 West 13th St., New York, NY 10011 112 West 27th, New York, NY 10001 781 Fifth Avenue, New York, NY 10022 24 East 22nd Street, New York, NY 10010 16 E 50th Street, New York, NY 10022 10 E 29th St., New York, NY 778 Park Avenue, New York, NY 21 East 93rd Street, New York, NY 10128 17 East 48th Street, New York, NY 32 East 10 (at Broadway), New York, NY 241 West 14th Street, New York, NY 10011 810 Seventh Avenue, Suite 620, New York, NY 10019 565 Fifth Avenue, New York, NY 10017 1114 Sixth Avenue, New York, NY 10036 30 Van Dam Street, New York, NY 10013 509 Madison Avenue, New York, NY 301 East 66th Street, 10F, New York, NY 10065 620 Eighth Avenue, New York, NY 10018 276 Fifth Ave., Suite 501, New York, NY 10001 New York, NY 10004-1482 New York, NY 10112 New York, NY (US Attorney's Office) 39 Broadway, Suite 1610, New York, NY 10006 Metropolitan Correctional Center (MCC), New York, NY New York, NY 10016 1 St. Andrews Plaza, New York, NY 5 Centre Street, New York, NY 1 Saint Andrews Plaza, New York, NY 10007 86 Chambers Street, 3rd floor, New York, NY 10007 1211 Avenue of the Americas, New York, NY 10036 1 St. Andrew's Plaza, New York, NY (US Attorney's Office) 9 East 71st St., New York, NY 10021 39 Broadway-Suite 1610, New York, NY 10006
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HOUSE_OVERSIGHT_016738.jpg

This document is page 40 of 42 from Donald J. Trump's OGE Form 278e financial disclosure, listing transactions from January to May 2018. It details significant real estate sales and one purchase through various LLCs in locations including Chicago, the Dominican Republic, New York, Las Vegas, Los Angeles, and Palm Beach, with values ranging from $1,000 to over $50 million. Footnotes clarify J.P. Morgan's role as sole Trustee and note that business entity real estate transactions are now listed in Part 7 at the request of the Office of Government Ethics.

Government financial disclosure (oge form 278e)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012069.jpg

A printout of the 'Career Opportunities' section of the Rockefeller & Co. website, dated November 14, 2017. The document lists job openings in New York and Wilmington, DE, primarily for accountants and summer interns. It bears the Bates stamp HOUSE_OVERSIGHT_012069, indicating it is part of a document production for a congressional investigation.

Webpage printout / employment listing
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_012066.jpg

A Bloomberg company overview of Rockefeller & Co., Inc. dated November 14, 2017, detailing its operations as a private investment manager and listing key executives including CEO Reuben Jeffery III. The document highlights a key development from October 2016 where David Rockefeller, Jr. was named Chairman, succeeding Colin G. Campbell.

Company profile / web printout
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026583.jpg

This document is an annotated screenshot of a Google search results page for 'Jeffrey Epstein' from early 2013, prepared by a reputation management professional. The annotations track the ranking movements of various web pages compared to a January 25th benchmark, explicitly mentioning 'linkbuilding' efforts to promote Epstein's foundations and suppress negative news articles, including one involving Prince Andrew. The document originated from the House Oversight Committee.

Seo/reputation management report (screenshot)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017000.jpg

This document is Page 5 of a scientific paper on 'Culturomics' published in Sciencexpress on December 16, 2010. It outlines the methodology of using digitized text to study cultural trends and lists numerous academic references. The document bears a 'HOUSE_OVERSIGHT_017000' stamp, identifying it as evidence in a congressional investigation, likely regarding Jeffrey Epstein's connections to and funding of scientists, as Reference 17 cites Martin A. Nowak, a Harvard professor who received significant funding from Epstein.

Scientific paper / academic article (evidence exhibit)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016721.jpg

This document is page 23 of 42 from a House Oversight Committee file (indicated by the footer stamp) containing Donald J. Trump's OGE Form 278e financial disclosure. Specifically, it details Part 5: Spouse's Employment Assets and Income, listing various LLCs associated with Melania Trump (jewelry, accessories, and real estate holdings in New York). It lists asset values, notably residential real estate under '721 33H LLC' valued between $1 million and $5 million, while most other income amounts are listed as 'None (or less than $201)'.

Government financial disclosure form (oge form 278e)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016718.jpg

This document is page 20 of 42 from a financial disclosure report filed by Donald J. Trump, covering the period from January 1, 2018, to December 31, 2018. It lists four specific LLC assets: 4T Holdings Two LLC, T Express LLC, T Promotions LLC, and 1125 South Ocean LLC, detailing their value, location, and income types such as consulting fees and interest. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_016718).

Financial disclosure report (part 2: employment assets and income)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016716.jpg

This document is page 18 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It lists various employment assets and income sources, including entities in Las Vegas, India (Kolkata), New York, Mississippi, and New Jersey. The report details income types such as commissions, royalties, rent, sales, and management fees associated with specific LLCs and underlying business deals.

Financial disclosure report (part 2: employment assets and income)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016714.jpg

This document is page 16 of 42 from a financial disclosure report filed by Donald J. Trump covering the period of January 1, 2018, to December 31, 2018. It lists assets and income including book royalties from various publishers, a Screen Actors Guild pension of $90,776, and significant food and beverage sales ($5.4 million) from THC Miami Restaurant Hospitality LLC. The document bears the stamp HOUSE_OVERSIGHT_016714.

Financial disclosure report (part 2: filer's employment assets and income)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016713.jpg

This document is page 15 of 42 from a financial disclosure report filed by Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details employment assets and income, specifically focusing on royalties received from various books published between 1987 and 2011. The document lists specific income ranges for 'The Art of the Deal' and 'Time To Get Tough,' while noting other titles generated less than $201 in income for the reporting period.

Financial disclosure report (part 2: filer's employment assets and income)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016711.jpg

This document is Page 13 of 42 from a financial disclosure report (likely OGE Form 278e) filed by Donald J. Trump, covering the period from January 1, 2018, to December 31, 2018. It lists employment assets and income, specifically detailing management fees and royalties from various Trump-branded entities including Chicago properties, a Vancouver management corporation, and a fine foods license. The document bears a 'HOUSE_OVERSIGHT' bates stamp, indicating it is part of a congressional record.

Financial disclosure report / asset schedule (part 2: filer's employment assets and income)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016709.jpg

This document is page 11 of 42 from Donald J. Trump's financial disclosure report (Oversight Committee production). It details employment assets and income for the year 2018, listing various LLCs related to properties in New York, Virginia, California, and Ireland. Significant income sources listed include over $10 million in golf revenue from Los Angeles, over $8 million from the Wollman Rink in NYC, and over $5 million in rent from 1290 Avenue of the Americas. There is no mention of Jeffrey Epstein or related associates on this specific page.

Financial disclosure report (part 2: employment assets and income)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016708.jpg

This document is page 10 of 42 from Donald J. Trump's financial disclosure report (Part 2), covering the period of January 1, 2018, to December 31, 2018. It lists various employment assets and income sources, primarily LLCs related to real estate and hospitality, such as the Trump Old Post Office LLC and Trump Tower Commercial LLC. The document details the underlying assets, locations, value ranges, income types, and specific income amounts generated by these entities.

Financial disclosure report (part 2: filer's employment assets and income)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016707.jpg

This document is page 9 of 42 from Donald J. Trump's financial disclosure report covering the year 2018. It details employment assets and income, specifically listing royalties and revenue from various Trump entities including Trump Marks Istanbul, Trump Marks Mattress, and several golf clubs (Colts Neck, Westchester, Washington DC). Notably, it lists 'Trump Model Management LLC' as an asset that is 'winding down' with a residual income of $547; while this entity has been scrutinized in other contexts, this specific document does not mention Jeffrey Epstein or flight logs. The document bears a 'HOUSE_OVERSIGHT' Bates stamp.

Financial disclosure report (part 2: filer's employment assets and income)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016706.jpg

This document is Page 8 of 42 from a financial disclosure report for Donald J. Trump, covering the period of January 1, 2018, to December 31, 2018. It details assets and income for various LLCs, including golf courses in Scotland and Florida, a water company (Trump Ice), and hotel management entities. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was likely part of a congressional investigation. While requested in an 'Epstein-related' context, this specific page contains no visible text referencing Jeffrey Epstein or his known associates.

Financial disclosure report (likely oge form 278e or similar) - part 2: filer's employment assets and income
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016705.jpg

This document is page 7 of a 42-page financial disclosure report for Donald J. Trump, reporting assets and income for the year 2018. It details revenue generated from various golf clubs (including Doral, Charlotte, Hudson Valley, Philadelphia, and Ferry Point), real estate holdings (Trump CPS LLC), and other ventures like Trump Books LLC and a carousel in NYC. The document lists specific asset values (often in ranges) and exact income amounts, including nearly $76 million in revenue from Trump National Doral.

Financial disclosure report (part 2: employment assets and income)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016704.jpg

This document is page 6 of 42 from Donald J. Trump's financial disclosure report covering the period of January 1, 2018, to December 31, 2018. It lists assets and income for various entities, including The Trump Corporation (reporting over $14.8 million in income) and Trump International Golf Links in Doonbeg (reporting over $14.4 million in revenue). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional review, though no specific information regarding Jeffrey Epstein appears on this page.

Financial disclosure report (government ethics form)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018079.jpg

This document appears to be a page from a 'Daybook' or event schedule for New York City, dated September 2010 (specifically covering events around Sept 22-23). It lists details for several high-profile events including trade shows (Sole Commerce, Coterie, Capsule) and charity galas for the Appeal of Conscience Foundation and the Institute of International Education. It includes lists of honorees, chairs, locations, ticket prices, and contact information for these events.

Event schedule / daybook listing
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_010629.jpg

This document is page 13 of 51 from a House Oversight Committee file (Bates HOUSE_OVERSIGHT_010629) containing an OGE Form 278e financial disclosure for Donald J. Trump. It lists 15 corporate positions held by Trump outside the US government, primarily in New York-based LLCs and corporations, with dates ranging from 2000 to January 2017. Notable entries include entities related to 'Jeddah Hotel' projects, 'Buenos Aires', and the Trump National Golf Club in Bedminster, NJ.

Oge form 278e (executive branch personnel public financial disclosure report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_010624.jpg

This document is Page 8 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report). It lists positions held by Trump outside the US government in various entities (LLCs and Corporations), mostly based in New York and Las Vegas. The list includes entities related to hotels, development, marketing, and international branding (Asia, Baja, Batumi, Dubai, Egypt, Istanbul). The positions listed generally end on 1/19/2017, the day prior to his presidential inauguration. There is no mention of Jeffrey Epstein or Ghislaine Maxwell on this specific page.

Government form (oge form 278e) / financial disclosure
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_010622.jpg

This document is page 6 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists positions he held outside the US government in various LLCs and Corporations (rows 200-247), primarily involving real estate, golf clubs (TNGC), and licensing entities. Most positions show an end date of January 19, 2017, the day prior to his presidential inauguration.

Government financial disclosure form (oge form 278e)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_010621.jpg

This document is page 5 of 51 from Donald J. Trump's OGE Form 278e financial disclosure. It lists numerous positions held by Trump outside the U.S. government, primarily in 'THC' (Trump Hotel Collection) branded entities, 'The Trump Corporation,' and 'The Donald J. Trump Foundation.' The entries detail his roles (President, Chairman, Member) in entities based in New York, Brazil, China, Canada, and Ireland, with most positions ending on January 19, 2017, the day before his presidential inauguration.

Oge form 278e (financial disclosure report)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_010618.jpg

This document is Page 2 of 51 from Donald J. Trump's OGE Form 278e Public Financial Disclosure Report. It lists 45 distinct business entities (numbered 1-48 with gaps) in which Trump held positions such as President, Director, or Member. The entities include various LLCs and Corporations based primarily in New York, with others in Florida, South Carolina, Connecticut, and Bermuda. Most positions show a termination date of 1/19/2017, the day before his presidential inauguration.

Oge form 278e - executive branch personnel public financial disclosure report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023419.jpg

An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. They discuss the conviction of an associate of Harry Reid ('Reid's guy') on 7 counts, and Ruemmler notes she is traveling to New York for UNGA week where 'the boss' (likely Obama) will be present. Epstein lists a significant number of high-profile individuals he is meeting that week, including Peter Thiel, Larry Summers, Gordon Brown, Leon Black, and Woody Allen, and invites Ruemmler to join.

Email thread
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_029303.jpg

This document is a page from a resume/CV for an attorney specializing in real estate law, stamped with a House Oversight Committee Bates number. It details employment history between 2001 and 2007 at firms including Sonnenschein Nath & Rosenthal, Windels Marx Lane & Mittendorf, and Carter Ledyard & Milburn, highlighting work for Lehman Brothers involving hundreds of millions of dollars in loans and property. The document concludes with a notable notation that a reference from Donald J. Trump is available upon request.

Resume/cv page (congressional exhibit)
2025-11-19
Analysis Source
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