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EFTA00013373.pdf
This document is a Memorandum Opinion and Order from the U.S. District Court (N.D. Illinois) in the case U.S. v. Messino (1995), ruling on various pretrial motions in limine regarding charges of drug distribution and money laundering. The court addresses the admissibility of evidence concerning police employment, spousal privilege, prior bad acts, and specific financial records. The document likely appears in this collection due to the presence of attorney Edna Selan Epstein, who represented defendant Gray Chrystall.
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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.
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This document is a page from a 2005 Federal Court opinion (In re Terrorist Attacks on September 11, 2001) bearing a House Oversight Committee Bates stamp. It details the dismissal of civil RICO and ATA complaints against several SAAR Network executives (Al-Awani, Ashrafs, Mirza, Unus) due to lack of specific allegations connecting them to al Qaeda support. However, the court denied the motion to dismiss for Jamal Barzinji regarding material support claims, citing his control over bank accounts and alleged financial transfers to al Qaeda, while dismissing the RICO claim against him. It also briefly mentions a motion for reconsideration by NCB (National Commercial Bank).
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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.
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This document is a page (numbered 67) from an address book, likely Jeffrey Epstein's 'Little Black Book,' containing contact information for various businesses, hotels, and restaurants. It lists establishments primarily in New York, Los Angeles, and London, including the Peninsula Hotel, Sotheby's, and the St. Regis. Notably, the entry for Sotheby's includes a specific account number labeled 'JE Acct#' and lists several individual contacts including Sully, Meredith, and Steve Mcguire.
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