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Sunny Isles

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HOUSE_OVERSIGHT_016772.jpg

This document is page A32 of 46 from a financial disclosure report (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership percentages of various 'Trump Marks' entities associated with locations including Sunny Isles, Tampa, Toronto, Waikiki, and Westchester. The document outlines the relationships between holding companies (such as DTTM Operations LLC and The Donald J. Trump Revocable Trust) and specific property LLCs/Corps. While the prompt asks for Epstein-related documents, this specific page contains no mention of Jeffrey Epstein or his known associates; it appears to be a standard government financial filing stamped with a House Oversight Committee production number.

Financial disclosure report (oge form 278e)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016771.jpg

This document is page A31 of 46 from an OGE Form 278e financial disclosure filed by Donald J. Trump. It details the corporate structure, ownership percentages, and roles for various 'Trump Marks' entities (including those related to Puerto Rico, Punta Del Este, Soho, Stamford, and Sunny Isles). The document highlights the central role of 'DTTM OPERATIONS LLC' and 'DTTM Operations Managing Member Corp' in holding majority ownership or shareholder status in these subsidiary entities. The document bears a House Oversight Committee footer stamp.

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

HOUSE_OVERSIGHT_021724.jpg

A page from The Virgin Islands Daily News dated July 29, 2013. The page features an article about the CORE Foundation cleaning up the Caret Bay area on St. Thomas, a schedule of cruise ship arrivals for the week sponsored by Scotiabank, and advertisements for St. Croix MRI and Xerox/Executive Office Equipment. The document bears a 'HOUSE_OVERSIGHT_021724' stamp, indicating inclusion in a government investigation file, though Jeffrey Epstein is not explicitly named on this specific page.

Newspaper page / clipping
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_018868.jpg

This document is page 10 of The Virgin Islands Daily News from November 9, 2012. It contains a police blotter with reports of arrests and incidents on St. Croix, St. Thomas, and St. John, as well as obituaries for residents John B. Weekes Sr., Paula Gonzalez Martinez, and Iva Williams, and a funeral schedule. The document is marked with the identifier 'HOUSE_OVERSIGHT_018868', indicating it was collected as part of a U.S. House Oversight Committee investigation, but the page content itself does not mention Jeffrey Epstein or related individuals.

Newspaper page
2025-11-16
Analysis Source
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