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HOUSE_OVERSIGHT_016694

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HOUSE_OVERSIGHT_016694

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House Oversight

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Page 1 - HOUSE_OVERSIGHT_016694

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Entities Mentioned

ALBAN DOROTHY G

ALBAN JAMES C III

ALBERT O MENDEZ

ALEXANDER ANNETTE J

ALEXANDER SUSAN M

ALEXANDRA M WOODFIELD ALEXANDRA M

ALICE NORDHAUSEN

ALLISON ANNETTE D

AMORY L ROSS ET

ANGELA ANGELA WILLIAMS

ANGLE ANN-BRITT

ANITA S ROSENBLOOM

1982 film directed by John Huston

Anthony Hopkins

Anthony Hopkins

ANTONINI MARION H

ARLETTE B GORDON

BAGBY JOSEPH R TR

BAGBY MARTHA G TR

BARBARA B ROBERTSON BARBARA

BARBARA BENZ TR

Barbara Bush

BARBARA M SULLIVAN

BARBARA MARULLI BARBARA

BARBARA W BARBARA W THOMPSON

BAYLIE R ROSENBERG BAYLIE

BENSON MARLENE J

Bernie Sanders

United States Senator from Vermont since 2007

BETSEY W BETSEY W HALL

Bill Burns

BOTTITTA BARASCH

Bradley Cooper

BRANDES JAN LEWIS

BRANDNER CLAUDIA

BRANDON NICOLE J

BRANSTROM ROBIN R

BROBERG BEVERLY D

BRYAN NOEL REBECCA

BURNICHON SOPHIA H

CAMILLE KASSATLY CAMILLE

CANEPARI DIANE E

CARBONARA KATHLEEN C

CARDEN STEPHANIE B

CAROL J STEPHAN CAROL J

CAROL MC CRACKEN

CAROL N WYETT CAROL N

CAROLYN R LIND CAROLYN R

CAROLYN ROBERSON CAROLYN

CAROLYN STAMBAUGH

CAROLYN V KLEMM

CARTER R LEIDY III

CATHY H COONEY CATHY H

CECILY J CECILY J TITCOMB

CHAMANDY CHANTAL

CHRISTINA CAHALL CHRISTINA

CHRISTINA L WORLEY

CHRISTINE W CURTIS CHRISTINE

CHRISTOPHER CURTIS

Christopher Steele

Former British intelligence officer

CLARE L WILSON CLARE L

COHEN FRANCOISE

Cynthia Nixon

CYTHLEN C MADDOCK CYTHLEN

CYTHLEN MADDOCK

DANA R KRUMHOLZ

David Cameron

British politician (born 1966)

DAVID H GILMOUR TR

DEBORAH CRANDALL DEBORAH

DEBORAH DEBORAH POLLACK

DEBORAH K AVIS DEBORAH K

DENISE A HANLEY DENISE A

DIANA M BELL DIANA M

DIESEL-GUERNSEY JOY

DOLANSKI ADELE M

DONALD E FARRY H

Donald Trump

PERSON • 2 mentions

President of the United States (2017–2021, 2025–present)

Donald Trump Jr.

Donald Trump Jr.

American businessman and reality television personality (born 1977)

DONNA DELLAQUILA DONNA

DOROTHY F DANKIN

DOROTHY R KELLEHER TR

DOUGLAS KENNETH W JR

Dustin Hoffman

American actor (born 1937)

E WILLIAM AYLWARD

E.O. Wilson

EDITH M GELFAND EDITH M

EHRENKRANZ SANFORD

ELAINA L TUCKER ELAINA L

Eleanor Roosevelt

Eleanor Roosevelt

First Lady of the United States from 1933 to 1945 (1884–1962)

ELIZA S MEYER ELIZA S

ELIZABETH F GREEN ELIZABETH

ELIZABETH MARSHALL-BEASLEY

ELLEN M CUNNINGHAM

ELSON SUZANNE G

EMILIA M FANJUL EMILIA M

EMMETT GERALDINE

EMMY J BURDETT EMMY J

Eric Holder

United States Attorney General from 2009 to 2015

Eric Trump

American businessman and reality television personality (born 1984)

EUGENE P SAWISKY

EVELYN W RICHTER EVELYN

FALKOFF ALISON G

FANJUL CATHERINE A

FANJUL LOURDES M

FERGUSON LISA P

FERGUSON THOMAS C

FIGUEROA BARBARA C

FRANZISKA HEGER FRANZISKA

FRASER PATRICIA D

FRAZIER NANCY T

FROMSOM SHELDON

GAIL E COONEY GAIL

GARRISON PAMELA

GAYLE KALISMAN GAYLE

George Mitchell

GEORGE RUSSELL H

GILBERTSON B CHARLOTTE

GORDON VIRGINIA O

Gwyneth Paltrow

Gwyneth Paltrow

American actress, entrepreneur, writer and singer

Harry Reid

American politician (1939–2021)

Harvey Weinstein

Harvey Weinstein

American film producer and sex offender (born 1952)

HELEN H FINFROCK

HENDERSON MARY L

HENDERSON MICHELLE

HERBERT MICHELE

HILARIE L TRUSTEE

Hillary Clinton

Hillary Clinton

American politician and diplomat (born 1947)

HOEFT CHADWICK A

HOFFMAN DIANE B

Howard Gardner

Howard University

HOWE ELIZABETH S

HOWE JAMES H III

IRENE RITMAN TR

IRENE T MILLER IRENE T

ISABELLE PANGIA ISABELLE

Ivana Trump

J GARY BURKHEAD

JAFFE MARLENE I

JAMAICA LANE IN

JAMES CHARLES S

JAMES MICHELE G

James Patterson

James Patterson

American author

JAN M SALSGIVER

JANNE H JANNE H RUMBOUGH

Jay Lefkowitz

American lawyer

JEAN A ZUVER JEAN A

Jeffrey Epstein

Jeffrey Epstein

PERSON • 2 mentions

American sex offender and financier (1953–2019)

JEFFRY GIANGRANDE TR

Jesus Christ

Central figure of Christianity (6 or 4 BC – AD 30 or 33)

JO ANNE T SCHEERER

JOAN EIGEN JOAN

JOAN R VAN DER JOAN R

JOANNE BARRY PINCISS

JOANNE M DAYTON

JOANNE R PAULL JOANNE R

John F. Kennedy

John F. Kennedy

President of the United States from 1961 to 1963 (1917–1963)

John Kerry

American politician and diplomat (born 1943)

JOHNSON THOMAS S

JOHNSTON KIRSTEN

JOLLY BARBARA J

JONATHAN SATTER

JOYCE C JOYCE C MC LEARY

JOYCE E VAUGHN JOYCE

JUDITH JUDITH R HOCHSTIN

JUDITH K ROBINSON

KAREN W GOLNICK

KATHIE KATHIE BOLLERO

KATHLEEN KATHLEEN ELLIOTT

KAZEMINY YVONNE

KILVERT EMILY H

KIM MORGAN CONYERS

Kofi Annan

7th Secretary-General of the United Nations (1938-2018)

KUMBLE STEVEN J

LARMOYEUX LEIGH T

Larry Summers

LAURA KLEIN LAURA

Les Wexner

American billionaire, chairman and CEO of the L Brands

LICKLE WILLIAM C

LILLIAN SCHNEIDER

LINDA L CLYATT LINDA

LINDA LAWRENCE LINDA

LINDA ROSSBACH LINDA

Lindsay Lohan

American actress and singer

LIPIN BETH ANNE

LOAN ASSN JONES

LOIS LOIS WIDEMAN

LORAINE V KINDRED

LORE DRYZGULA-SMITH

LORRAINE ANDREWS LORRAINE

LORRAINE FRIEDMAN

LOUISA A DEAN LOUISA A

LOUISE KAUFMANN LOUISE

LUCIE P MOFFETT

LYNN E LYNN E CIKLIN

MAHNAZ WHELTON MAHNAZ

MALLIE Z MALLIE ZIDENAH

MARGARET KAYWELL TR HLDRS

MARIA C FANJUL TR

MARIA C RYAN MARIA C

Maria Farmer

American visual artist

MARIA M COLLIER

MARIE LEVIN MARIE

MARILYN BEUTTENMULLER MARILYN

MARILYN V SECK MARILYN

MARJORIE HAUSMAN

MARSHA MOSKOWITZ MARSHA

MARSHALL JAMES O III

MARSHALL MEREDITH H

MARTHA G BAGBY MARTHA G

Martha Stewart

American businesswoman, writer, TV personality (born 1941)

MARY A MC GOWAN

MARY L ROGERS MARY L

MAXEY TALBOTT B

MCCLUSKEY ANGELA

Michael Cohen

American former attorney and former Republican official

Michael Douglas

Michael Douglas

American retired actor, producer and activist (born 1944)

Michael Flynn

U.S. Army general and former U.S. National Security Advisor (born 1958)

Michael Jackson

Michael Jackson

American singer, songwriter, record producer, and dancer (1958–2009)

MICHAEL TANNENBAUM

Michael Wolff

MICHELE MICHELE CAMERON-HAYES

MICHELE S MYERS

MILISSA L MILISSA L AGNELLO

MIRANDA ARIADNA

Mitch McConnell

Mitch McConnell

American politician and lawyer (born 1942)

MOIRA E VEITH TR

MONNIE B DONNELLEY

MOODY WILLIAM F

MORGAN ALIXANDRA

MYRON MILLER TR

NANCY B NANCY B CHENG

NANCY I BROWN NANCY I

NANCY NANCY BRIGGS

NANCY R NANCY R RICHTER

NANCY W MURDOCK

NEDERLANDER CHARLENE

Nicholas Ribis

Male given name

ODONNELL SARAH Y

OTHELIA P JUMAPAO

PATRICIA A MYURA PATRICIA A

PATRICIA LEBOW PATRICIA

PATRICIA M KESSLER

PATRICIA PATRICIA MAHANEY

Paul Ryan

Speaker of the United States House of Representatives from 2015 to 2019

PAULINE M MICHEL PAULINE M

American entertainment publicist

PHILLIPS WARREN H

PHYLLIS M SIEGEL

PICOTTE MARGARET

PINCOURT DALE A

PIZZAGALLI JUDITH

Prince Andrew

Third child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Prince Charles

King of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Princess Diana

Member of the British royal family and Princess of Wales (1961–1997)

QUINN MARY AGNES OCONNOR

Rahm Emanuel

American politician (born 1959)

Ralph Lauren

RANDOLPH A HOPKINS

REBECCA REBECCA WILLIAMS

Reid Weingarten

Reid Weingarten

Town in the valley of the Schussen River, in the district of Ravensburg, Baden-Württemberg, Germany

RENATE A RENATE A FRANCO

RHOADES DEBORAH

RITTERBUSH KAREN J

ROBERTA B ARNOLD ROBERTA B

ROBERTSON BRUCE W

ROSENWEIG SUZETTA

Russell Simmons

Russell Simmons

American entrepreneur and record executive

RUTH RUTH PERELMAN

RUTH S HENNESSY RUTH

SALTZMAN BARBARA R

SARA J GINGRAS SARA J

SARAH J METTLER

SARAH R SOTER SARAH R

Sarah Silverman

Sarah Silverman

American comedian, actress, and writer

SERINA A SANCHEZ SERINA A

SKUBAL RICHARD B

SPRAYREGEN EMELINE

STEPAN BONNIE W

Stuart Kauffman

Stuart Kauffman

SUE A SUE A STRICKLAND

SUELLEN V SEGRAVES

SULLIVAN PETER J

SUSAN B LICHTENBAUM

SUSAN G SUSAN G GUTTMAN

SUSAN K IDY SUSAN

SUSAN L BARNHART SUSAN L

SUSAN O SUSAN O NOLEN

SUSAN SUSAN TELESCO

SWANSON KAREN W

SYLVIA JAMES SYLVIA

TERRENCE MURRAY

THOMAS DEBORAH T TR

THOMPSON COBURN

THOMPSON SANDRA N

Tiffany Trump

American socialite, research assistant and reality television personality (born 1993)

TOMLINSON PEGGY

Tony Blair

Prime Minister of the United Kingdom from 1997 to 2007

TROPIN KATHLEEN

TRUDY BREKUS TRUDY

TUCKER JOANNE C

VECELLIO KATHRYN

Vicky Ward

British investigative journalist

Virginia Giuffre

Virginia Giuffre

Advocate for sex trafficking victims (1983–2025)

VLAHOS MICHELLE

Warren Buffett

American investor, entrepreneur and businessman

WATSON KATHERINE S

WHEELER GEISLER

WIGGINS WILLIAM B JR

WILLIAM E JAMES TR

WILLIAM G WAGNER

WILLIAM H GURNEY JR

WILLINGER JANICE K

Woody Allen

American filmmaker, actor and comedian (born 1935)

ZEIDMAN MARGARET

AVENUE ASSOC LTD

AVENUE HOLDINGS LLC

BARTON AVE CLARKE AVENUE INVESTMENTS INC

BESSEMER TRUST CO

BRAZILIAN AVE PEMS PARTNERSHIP LTD

BRAZILIAN HOLDING LLC

CARALEX REALTY CO LLC

CARRIAGE HOUSE DECO INC

CASA CAJCO INC CHAMBERLAIN & STEWARD ASSOC LTD

FLAGLER DR FLAGLER DRIVE HOLDINGS LLC

HAMMON AVE CH VILLAS LLC

IOVINO THOMAS & JUOLAU CONTRACTING INC

JJNK HOLDINGS LLC

JONES FOSTER SERVICE LLC

KEMBLE CECILIA LACOSTE

LA COSTA WAY LUXWOOD ENTERPRISES LTD

LAR ARTEMIS 2 LLC

LASALLE AMERICAS INC

LAWRENCE S BLUMBERG C

LEHIGH COURT LLC

LESSOR NATIONAL AUDUBON SOCIETY INC

LORI PENTACORP INC

MADDOCK PAUL L JR

MADDOCK PAUL L MARITAL TRUST BESSEMER TRUST CO OF FL TRUSTEE

MALASKY HOMES INC C/

MAR A LAGO CLUB INC

MARGARITA R GELATS MARGARITA R

MILTON PARTNERSHIP LTD

MOBILE HOME PARK & SALES INC

OLEANDER AVE PBOC INC

PALM BEACH BOCA RATONE CO INLET

PALM BEACH BRAMS

PALM BEACH BREAKERS ROW PL NO 1

PALM BEACH CASA BENDITA

PALM BEACH CORAL ESTATES

PALM BEACH DODGE

PALM BEACH DODGE ESTATES

PALM BEACH ERBS

PALM BEACH EST HMOWNRS ASSOCIATION INC

PALM BEACH FLORAL PARK

PALM BEACH GRACE TRAIL ADD

PALM BEACH GRAHAM ECKES

PALM BEACH I LLC

PALM BEACH JEANETTE COURT

PALM BEACH LEIGHTONS

PALM BEACH LOS INCAS

PALM BEACH PALAMA

PALM BEACH PARK CENTRE 6 LLC

PALM BEACH PHIPPS

PALM BEACH PLAZA PL

PALM BEACH PRIMA VERA ESTS

PALM BEACH REVERIE

PALM BEACH TANGIER

PALM BEACH TANGIER ESTATES

PALMS ESTATE CORP GC CONSULTANTS INC

PAPPAS PROPERTIES INC

PERUVIAN AVE LOVE LLC

PUBLIX SUPER MARKETS INC

REAL ESTATE ASSESSMENTS

RICHARD KAMSON CORP C

ROYAL COUNTY LLC

ROYAL PALM INVESTORS LLC

ROYAL PALM WAY PALM BEACH PARK CENTRE 4 LLC

SUNSET AVE TESTA FAMILY LLC

TAJA REALTY TRUST & C/O PAPPAS PROPERTIES INC

TAJA REALTY TRUST C

TORRES REALTY INVESTMENTS LLC

VIA DEL MAR LLC

VIA LINDA ASSOCIATES LLC

VIA LOS INCAS MILAN ASSOCIATES LLC

VIA VIZCAYA LLC

WINDSOR CT ATLANTIC FUNDING LTD

WOODS LANDING PLAT NO

PALM BEACH ADAMS

PALM BEACH DODGE

PALM BEACH EL ENCANTO

PALM BEACH EL PARAISO

PALM BEACH GOLF VIEW

PALM BEACH NORTH

PALM BEACH NORTH SHORE

PALM BEACH PALAMA

PALM BEACH PALM BEACH

PALM BEACH PRIMA VERA ESTS

PALM BEACH ROYAL PARK

PALM BEACH TANGIER

PALM BEACH VILLA PLATI TOWNHOMES

PRIMA VERA ESTS

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Entities:582