
10
Total Mentions
10
Documents
4555
Connected Entities
HOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
er 1/19/2017 237 New York, NY Corporation President/Chairman/Director 42/19/07 238 08/27/01 4/19/2017 239 LLC President/Member 02/18/10 4/19/2017 240 Corporation President/Chairman/Director 02/48/10 241 Chairman/Treasurer 08/03/88 4/19/2017 242 New York, NY. Corporation President September-94 1/19/2017 Trump C
Page: HOUSE_OVERSIGHT_010622 →HOUSE_OVERSIGHT_014652 - HOUSE_OVERSIGHT_014694
manner in which the directors are elected and appointed: The manner in which the directors are elected or appointed is provided in the bylaws of the Corporation. ARTICLE _V INITIAL OFFICERS AND/OR DIRECTORS Name and Tite. Virginia Roberts, Director Name and Title: den i A my en or Suite 2 S25 Fort Lauderda
Page: HOUSE_OVERSIGHT_014692 →HOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
rp Ownership Lo0% Name EID Venture | Corporation DTTM OPERATIONS LLC Name DIT Holdings Managing Member LLC Ownership 1.0086 Name Excel Venture | Corporation BITHOLDINGS LLC Name The Donald J, Trump Revocable Trust Ownershi Managing Member Managing Member Managing Member Managing Member zt Role Man
Page: HOUSE_OVERSIGHT_016749 →HOUSE_OVERSIGHT_020447 - HOUSE_OVERSIGHT_020659
on and that which supports its center in China. For the center in China, a US-based scholar has raised funds from the China Development Bank, Huawei Corporation, and private entrepreneurs from Hong Kong. This same think tank has a “China Council” of donors (including Chinese Americans, but no Chinese national
Page: HOUSE_OVERSIGHT_020526 →HOUSE_OVERSIGHT_021569 - HOUSE_OVERSIGHT_021717
TENCE TYPES CP Capital Punishment JS Jail Sentence LP Life Parole LS Life Sentence NS No Sentence (Subject is a Fugitive, Insane, has died, is a Corporation or must pay fine only) PB Probation SJ} Suspension of Jail Sentence YC Youth Correction Act PELP CODES 22 Counterfeit Stocks/Bonds/Currency/ Neg
Page: HOUSE_OVERSIGHT_021572 →than having them printed commercially. A number of comments argue that the rule will lead to workplace conflict. For example, the comment of Wiseda Corporation contains the following: Unnecessary Confusion and Conflict in the Workplace. The labor law terms and industrial union language of the proposed notic
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oration appropriately disciplined wrongdoers anda corporation’s efforts to reform, including its quick recognit
HOUSE_OVERSIGHT_024432 - HOUSE_OVERSIGHT_024591
s with government organizations and officials, recruiting personnel and locating local partners. Previously, she served as the Vice President of News Corporation's Asian satellite network, the Hong Kong based Star TV. In that capacity she was instrumental in formulating STAR Sports and ESPN Asia. Mrs, Murdoch
Page: HOUSE_OVERSIGHT_024590 →s qualified business income from a partnership, S corporation or sole proprietorship, the amount of the deducti
makes a call to Epstein's assistant, which lasts for forty-eight secotrill call is then immediately received, a telephone number registered to a Corporation affiliated with Jeffrey Epstein located at 457 Madison Ave in New York. An extensive computer check revealed 457 Madison Ave is a business address
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United States
LocationCountry located primarily in North America
Marc Rich
PersonAmerican commodities trader (1934–2013)

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

Washington, D.C.
LocationCapital city of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009
US States
Location
Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Barack Obama
PersonPresident of the United States from 2009 to 2017

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

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

Jeff Sessions
Person
Federal Reserve
OrganizationCentral banking system of the United States

New York City
LocationMost populous city in the United States

Shanghai
LocationProvincial-level municipality in China

Naomi Campbell
PersonEnglish supermodel

Justice Department
OrganizationUnited States federal executive department

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

Beach
Location
Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran