Relationship Details
Connected Entities
Evidence
Trust listed as owner of entities on Filer's form
Trust listed as shareholder in First Member Inc and Partner in Hudson Waterfront Associates I, LP.
Trust listed as owner of multiple entities on Trump's disclosure form.
Source Documents (3)
HOUSE_OVERSIGHT_016752.jpg
This document is page A12 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists various business entities (LLCs and Corporations) numbered 135 through 151, detailing ownership structures, percentages, and roles (Member, Shareholder, Partner). Notable holdings include interests in Panama Ocean Club, Trump National Golf Club Los Angeles, and Starrett City Associates (via Park Briar Associates).
HOUSE_OVERSIGHT_016749.jpg
This document is page A9 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures and holding percentages for various business entities, including 'Flights Inc,' 'Helicopter Air Services Inc,' and 'Golf Recreation Scotland Limited.' The document carries a Bates stamp 'HOUSE_OVERSIGHT_016749,' indicating it was part of a production to the House Oversight Committee.
HOUSE_OVERSIGHT_016760.jpg
This document is page A20 of a 46-page OGE Form 278e financial disclosure filed by Donald J. Trump. It itemizes the ownership structure of various corporate entities (numbered 236-247), including those related to properties at 845 UN Plaza, Atlantic City casinos, book publishing, and international ventures in Brazil, Canada, and Canouan. The primary holding entities listed are The Donald J. Trump Revocable Trust and DJT Holdings LLC.
Mutual Connections
Entities connected to both DONALD J. TRUMP and The Donald J. Trump Revocable Trust
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein relationship