Trove
Sign In Sign Up
You need to sign in or sign up before continuing.

Trump Plaza LLC

Organization
Mentions
16
Relationships
0
Events
0
Documents
8
Also known as:
Trump Plaza
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
No relationships found for this entity.
No events found for this entity.

HOUSE_OVERSIGHT_018714.jpg

This document contains an image of a football branded 'Trump Plaza' with the date 'Sunday, February 1, 2004' printed on it, likely commemorating a Super Bowl event. The title explicitly states 'Trump Plaza Super Bowl Football' and the date. A footer 'HOUSE_OVERSIGHT_018714' is also present.

Image with descriptive text and footer
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018710.jpg

This document is an evidentiary exhibit page (Bates stamped HOUSE_OVERSIGHT_018710) displaying photographs of three casino chips from Trump Marina and Trump Plaza in Atlantic City. One chip commemorates a 'Big Bad Voodoo Daddy' performance in June 1999, another is a patriotic 'Bless Our Troops' chip, and the third is a Halloween-themed chip featuring a masked woman, which the document caption explicitly labels as 'FIRST LADY MELANIA'.

Photographic evidence / exhibit
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018709.jpg

This document is a photographic exhibit labeled 'HOUSE_OVERSIGHT_018709'. It displays two items of memorabilia: a bottle of 'Trump Ice' water featuring Donald Trump's face, and a commemorative six-pack of Coca-Cola bottles celebrating 'Donald Trump - 20 Years in Atlantic City' dated 2003. The packaging lists various Trump properties including Trump Plaza, Trump Marina, and the Taj Mahal.

Photographic exhibit / evidence file
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018704.jpg

This document appears to be a description or press release for an art installation by Andres Serrano. The exhibition features a collection of over 500 Trump-branded objects, including merchandise from his casinos, hotels, and university, as well as magazines featuring Trump on the cover. The document notes that three specific recent magazines (from 2015 and 2016) included in the exhibit were signed by Donald Trump.

Exhibition description / press release / curatorial statement
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016775.jpg

This document is Page A35 of 46 from an OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report) filed by Donald J. Trump. It details the corporate structure, ownership percentages, and management roles for various Trump entities, including Trump Panama Hotel Management, Trump Park Avenue, Trump Payroll Chicago, and Trump Productions. The document lists how these entities are held by parent companies like DJT Holdings LLC and The Donald J. Trump Revocable Trust. The footer 'HOUSE_OVERSIGHT_016775' indicates this document was part of a production to the House Oversight Committee.

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

HOUSE_OVERSIGHT_016739.jpg

This document is Page 41 of 42 from Donald J. Trump's OGE Form 278e financial disclosure (likely filed around 2018/2019), detailing Part 8: Liabilities. It lists 14 significant debts including mortgages and loans for properties such as Trump Tower, Trump National Doral, and the Old Post Office. Major creditors include Deutsche Bank Trust Company Americas and Ladder Capital Finance LLC, with amounts ranging from $5 million to over $50 million per line item.

Oge form 278e financial disclosure (part 8: liabilities)
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_010626.jpg

This document is Page 10 of 51 from Donald J. Trump's OGE Form 278e (Executive Branch Personnel Public Financial Disclosure Report), likely filed in January 2017 prior to his inauguration. It details positions held outside the U.S. government in various Trump-branded entities (numbered 406-453), including real estate, golf clubs, and management corporations mostly based in New York, with specific mentions of entities in Palm Beach, FL, Las Vegas, NV, and Chicago, IL. While the user query references Epstein, this specific page contains only Trump financial entity data, though it includes a Palm Beach entity (Trump Realty Services, LLC) and bears a 'HOUSE_OVERSIGHT' bates stamp indicating it was part of a congressional production.

Government ethics form (oge form 278e) / financial disclosure
2025-11-19
Analysis Source
Total Received
$5,000,001.00
1 transactions
Total Paid
$0.00
1 transactions
Net Flow
$5,000,001.00
2 total transactions
Date Type From To Amount Description Actions
2018-01-01 Paid Trump Plaza LLC DONALD J. TRUMP $0.00 Rent income: $1,000,001 - $5,000,000 View
2014-01-01 Received LLC Trump Plaza LLC $5,000,001.00 Mortgage, 3.850% interest, matures in 2024 View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search