
2
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2
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14
Connected Entities
City / Census Designated Place
OE JACK DAGOSTINO,THOMAS B M HAMILL,STERLING MIMUN,CLEMENT C GOLDNER,NORBERT
HOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
NV See attached schedule TRUMP MARKS ASIA LLG $500,001 - $1,000,000 None (or less than $201) Underlying Assets: residential real estate Location: Sterling, VA See atiached schedule THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) 1S AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH.
Page: HOUSE_OVERSIGHT_016706 →
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Palm Beach
LocationTown in Palm Beach County, Florida, United States

Naomi Campbell
PersonEnglish supermodel

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
PALM BEACH CORP
Organization
Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Charlotte
LocationCity in and county seat of Mecklenburg County, North Carolina, United States

Folke
Person
Keenan
PersonDIT 3 HOLDINGS LLC
OrganizationPALM BEACH POLICH
OrganizationPALM BEACH I LLC
Organization