
9
Total Mentions
9
Documents
391
Connected Entities
HOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
by: 414 TRUMP PALACE/PARC LLC Owned by: D/B/A The Trump Organization % Ownership 100 % Ownership 100 Entity Name Mi
HOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
ZATION LLC *(3) Assumed Names: b/e/a Jurisdiction The Trump Organization Now York (Owned by: ‘% Ownership Name Role 100 DI
HOUSE_OVERSIGHT_019874 - HOUSE_OVERSIGHT_020142
except for his wife, who, mystifyingly, was staying in New York—were moving in, all of them set to assume responsibilities similar to their status in the Trump Organization, without anyone apparently counseling against it. Finally, it was the right-wing diva and Trump supporter Ann Coulter who took the president-elect a
Page: HOUSE_OVERSIGHT_019906 →s and demands placed on any successful executive. Thank you for taking the time to review my resume. As a multi-faceted executive and attorney within the Trump Organization, on a daily basis I would take charge of a diversified array of special projects for Mr. Trump. Whether the task involved the acquisition or disposit
Page: HOUSE_OVERSIGHT_029301 →Michael J. Boccio Garden City, NY 11530 / Phone- V E-Mail D CAREER EXPERIENCE: • The Trump Organization (July 2008 - July 2011) Managing Director of Business Development and Special Counsel Global Licensing/Brand & Trademark Portfolio Management • Manag
Page: HOUSE_OVERSIGHT_029302 →that did not apply to the case. Trump campaign manager: There'd be no rape if women were stronger Alan Garten, vice president and general counsel of the Trump Organization, has said the allegations were "categorically untrue, completely fabricated and politically motivated." Epstein, who is also named as a defendant, ha
Page: HOUSE_OVERSIGHT_031187 →s on Atlantic City and wish him well." Mr. Ribis' tenure with Trump includes 14 years as an outside antorney and 10 years as Chief Executive of first The Trump Organization and later Trump Hotels & Casino Resorts, Inc.. Mr. Ribis has entered into a one-year agreement to work on special projects for The Trump Organization
Page: HOUSE_OVERSIGHT_033338 →5jb20%3D/5/120/15f3b97bc045b697174cae7423648e71> Trump Organization executive granted immunity in federal probe of Mi
ullivan declined to put the case on hold and said lawmakers could begin this week seeking financial information, interviews and other records from the Trump Organization. ... Sullivan ordered the two parties to begin the process of requesting records and other information as part of a three-month discovery period fr
Page: EFTA00021209 →
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Melania Trump
PersonFirst Lady of the United States (2017–2021; since 2025)

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

United States
LocationCountry located primarily in North America
Marc Rich
PersonAmerican commodities trader (1934–2013)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company

Bedminster
LocationTownship in New Jersey, United States

Charlottesville
LocationIndependent city in Virginia, United States

Beverly Hills
LocationCity in Los Angeles County, California, United States

New York City
LocationMost populous city in the United States
the Trump International Hotel
Organization
William Barr
Person77th & 85th United States Attorney General (born 1950)

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States

Ivanka Trump
PersonAmerican businesswoman, socialite and political advisior (born 1981)
Briar Hall Operations LLC
OrganizationNorth Wabash Venture LLC
Organization
Wall Street
OrganizationStreet in Manhattan, New York, USA

Seoul
LocationCapital and largest city of South Korea

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)