3
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3
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322
Connected Entities
Village and town in Westchester County, New York, United States
HOUSE_OVERSIGHT_010617 - HOUSE_OVERSIGHT_010714
nt holding only. None (or less than $201) TRUMP NATIONAL GOLF CLUB - JUPITER Underlying Assets: golf club Underlying Assets: real estate Location: Mt. Kisco, NY See attached schedule TRUMP TURNBERRY Underlying Assets: golf courses and resort Description Over $50,000,000 See attached schedule golf relat
Page: HOUSE_OVERSIGHT_010632 →HOUSE_OVERSIGHT_016699 - HOUSE_OVERSIGHT_016786
OPMENT LLG Underlying Assets: golf club Location: Pine Hill, NJ See attached schedule 037 Seven Springs LLG |Underiying Assets: real estate Location: Mt. Kisco, NY ‘See altached schedule TRUMP TURNBERRY Underlying Assets: golf courses and resort Location: Turnberry, Scotland See attached schedule | T Interna
Page: HOUSE_OVERSIGHT_016703 →EFTA02333849
amily, serving, and butlering 1987-1988 Housekeeper/Houseman/CookButler/D►iver EFTA_R1_0 1280633 EFTA02333849 (Temporary) The Oelbaums Family Mt. Kisco, New York 1984-1987 Housekeeper/Houseman/Cook/Butkr/Driver The Kane Family Bedford Hills, New York responsibilities included maintenance of the

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

Marc Rich
PersonAmerican commodities trader (1934–2013)

New York City
LocationMost populous city in the United States

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

United States
LocationCountry located primarily in North America

Naomi Campbell
PersonEnglish supermodel

Wall Street
OrganizationStreet in Manhattan, New York, USA
North Wabash Venture LLC
OrganizationOrganization referenced in documents
Briar Hall Operations LLC
OrganizationOrganization referenced in documents
Caribusiness MRE LLC
OrganizationOrganization referenced in documents

Chelsea Hall LLC
OrganizationAssociation football club in London, England
China Trademark LLC
OrganizationOrganization referenced in documents
DJ Aerospace
OrganizationOrganization referenced in documents
DJT University Member LLC
OrganizationOrganization referenced in documents
DTTM Operations
OrganizationOrganization referenced in documents
DJT Operations CX LLC
OrganizationOrganization referenced in documents
DT HOME MARKS INTERNATIONAL LLC
OrganizationOrganization referenced in documents
DT MARKS RIO LLC
OrganizationOrganization referenced in documents
Fifty-Seven Management Corp.
OrganizationOrganization referenced in documents
Golf Productions LLC
OrganizationOrganization referenced in documents