CPS
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
The Donald J. Trump Revocable Trust
|
Ownership |
5
|
1 |
EFTA00029234.pdf
This document is an email chain from July 2019 between a former FBI agent (now at Discover Financial Services) and current NY FBI agents. The sender connects the FBI with an investigative journalist friend (formerly USIC) who has located a credible male victim with information on Jeffrey Epstein, high-level government officials, and a former president. The sender also notes a connection to murdered Arkansas Senator Linda Collins Smith, stating she possessed information on child trafficking and CPS corruption.
HOUSE_OVERSIGHT_016762.jpg
This document is page A22 of 46 from Donald J. Trump's OGE Form 278e financial disclosure (likely from his presidency or candidacy). It details the corporate structure and ownership percentages of various Trump entities, primarily those related to his Chicago properties (Trump Chicago Residential, Retail, and Commercial LLCs) and Trump Park Avenue. It lists parent companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust and their specific ownership stakes in subsidiary LLCs. Note: While the user prompt mentions Epstein, this specific page contains no references to Jeffrey Epstein or his known associates; it is purely a Trump financial organizational chart.
HOUSE_OVERSIGHT_016759.jpg
This document is page A19 of 46 from an OGE Form 278e financial disclosure filed by Donald J. Trump. It details the ownership structure of several Trump properties, primarily golf clubs in Charlotte, Hudson Valley, Jupiter, and Philadelphia, as well as entities related to properties in Toronto and New York (106 CPS and 845 UN). The document establishes DJT Holdings LLC and The Donald J. Trump Revocable Trust as the primary holding vehicles for these assets. It bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production to Congress.
HOUSE_OVERSIGHT_016533.jpg
This document is a page from the Minnesota Law Review (Vol. 103), submitted to the House Oversight Committee by David Schoen (Epstein's attorney). The text discusses legal theories regarding prosecutorial discretion, public corruption, and the under-enforcement of sexual assault and police violence. It contrasts U.S. federalism with English law regarding the judicial review of non-prosecution decisions, likely serving as legal support for arguments regarding the handling of the Epstein case.
HOUSE_OVERSIGHT_016532.jpg
This page from the Minnesota Law Review discusses the pros and cons of federalism-based enforcement redundancy in criminal law, specifically comparing it to private prosecution and administrative review. It argues that while federalism offers a check on state underenforcement, it relies heavily on the discretion of federal prosecutors rather than private victims. The text is heavily footnoted with references to UK and Canadian case law regarding prosecutorial oversight.
HOUSE_OVERSIGHT_017083.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically from Unni Karunakara to Tarun Khanna, detailing their roles, organizations, and countries of origin. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of documents reviewed by the US House Oversight Committee.
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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.
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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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-01-01 | Paid | CPS | DONALD J. TRUMP | $0.00 | Rent ($1,000,001 - $5,000,000) | View |
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