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Connected Entities
urvey of the ownership of foreign securities by U.S. residents. Absent an announcement of a delay from the Trump administration, the report is due to the Federal Reserve Board of NY ("FRBNY") by March 3, 2017 for data reportable as of December 31, 2016. HOUSE_OVERSIGHT_026664 --- PAGE BREAK --- All U.S. resident custodians and
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

United States
LocationCountry located primarily in North America

Michael Douglas
PersonAmerican retired actor, producer and activist (born 1944)
Richard Kahn
Person
U.S. Treasury
OrganizationMuseum in Munich

Library
OrganizationCollection of DNA fragments

Jeffrey Goldberg
PersonYelena Maltser
Person
Sam Lieberman
Person
Dan Viola
Person
Sadis & Goldberg LLP
OrganizationAlex Gelinas
Person
Daniel G. Viola
Person
Danielle Epstein-Day
Person
Douglas Hirsch
PersonErika Winkler
Person
Greg Hartmann
PersonJennifer Rossan
PersonJohn Araneo
Person