OGE Form 278 Disclosure Shows Donald J. Trump’s Ownership Stakes in Numerous LLCs and Partnerships
The filing lists a large number of entities in which Donald Trump holds direct or indirect ownership, providing concrete percentages and entity names that could be traced for financial flows, conflict Trump is listed as 100% owner of Trump Marks Toronto LP and Trump Tower Managing Member Inc. He holds minority stakes (1‑25%) in several Virginia‑based acquisition and vineyard entities. Multiple ent
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The filing lists a large number of entities in which Donald Trump holds direct or indirect ownership, providing concrete percentages and entity names that could be traced for financial flows, conflict Trump is listed as 100% owner of Trump Marks Toronto LP and Trump Tower Managing Member Inc. He holds minority stakes (1‑25%) in several Virginia‑based acquisition and vineyard entities. Multiple ent
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Front: 'to: Subject: Date: EFTA00143524 Importance: Normal Inline-Images: IMG_5948.jpeg; IMG_6051.jpeg; IMG_5951 jpeg; IMG_5947.jpeg; IMG_5949.jpeg I told you all GOD WAS REAL!!! hupsihsamaillymail.co ukhciencetechiarticle-14465161/Harvard-crientist-sayc-flod-formula-proveq-creator hunt Have the FCA interviewed AND her sister (both will have ample information and evidence and her sister was a recruiter up until he was arrested and and I met on Epsteins island who is actually MY KEY WITNESS NOT THE OTHER WAY AROUND THANK YOU DAVID AND SIGRID SEEMING AS IM THE ONE THAT INTRODUCED HER TO YOU IN THE FIRST PLACE AS MY WITNESS IN MY LITIGATION!!) HAVE THE FCA INTERVIEWED LINDA SINGER, DAVID BOLES, SIGRID, BRAD, JAMES MARSH AND CO?? IF NOT WHY NOT!! On The, Mar 4, 2025 at 23:35, wrote: WHICH RUPERT IS CLOSE TO MERVYN KING? lillIS'llwww Ihegligaliam=220theManiiiialiajafECY&PSIthitittgalMbalglaYaSSX&PID.Igabita IS HE REFERRING TO RUPERT MURDOCH?? EFTA00143525 23:32 al
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From: "Buckley, Lawrence D. Jr. (DO) (FBI)"
From: "Buckley, Lawrence D. Jr. (DO) (FBI)" To: "Smith, James H. (INSD) (FBI)" <O>. Subject: FW: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020 Date: Wed, 05 Aug 2020 13:50:09 +0000 Importance: Normal From: Bulletin Intelligence <FBI@BulletinIntelligence.com> Sent: Wednesday, August 5, 2020 6:27 AM To: FBI@BulletinIntelligence.com Subject: [EXTERNAL EMAIL] - FBI Public Affairs News Briefing Wednesday, August 05, 2020 Mobile version and searchable archives available at fbl.bulletInIntelligence.aun. FBI News Briefing TO: THE DIRECTOR AND SENIOR STAFF DATE: WEDNESDAY, AUGUST 5, 2020 6:30 AM EDT TODAY'S TABLE OF CONTENTS LEADING THE NEWS • FBI Has Opened 300 Domestic Terror Investigations Since Floyd's Death. PROTESTS • Suspect In Salt Lake City Protest Arson Case Remains Jailed. • Tennessee Woman Is_S_econd To Face Protest Arson Charge% • Trump Touts His Efforts To Stop Portland Protests. • pence Sys Administration Will Increase Law Enfor
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Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No.08-CV-80119-CIV-MARRA/JOHNSON Page 3 1 2 JANE DOE NO. 2, 3 Plaintiff, 4 -vsJEFFREY EPSTEIN, Defendant. _____________________________________________________ Related cases: 08-80232, 08-80380, 98-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-80591, 09-80656, 09-80802, 09-81092 ______________________________________________________ VIDEOTAPED DEPOSITION OF JUAN ALESSI VOLUME I Tuesday, September 8, 2009 10
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Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No.08•CV.80119•CIV•MARRAIJOIINSON JANE DOE NO. 2. Plaintiff. n. JEFFREY EPSTEIN. Defendant. Related cases: 08.10232. 0840360. 9840381 08.10994. 0640993. 0840811. 08.80893. 09.80169. 09.10591.09.80656.09.80802.0941092 VIDEOTAPED DEPOSITION OF JUAN ALESSI VOLUME I Tuesday. September 8. 2009 1012 am.. 3:45 pm. 2139 Palm Beach Lakes Boulevanl West Palm Beach. Banda 31301 Reported By Sandra W Townsend. FPR Now), Public. State of Flan& PROSE COURT REPORTING AGENCY West Palm Beach Office 1 2 3 4 5 6 7 a 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 On behalf of the Defendant: ROBERTI. CRITTON. ESQUIRE R 4 5 67 9 10 11 12 13 14 15 16 IT 19 20 21 22 23 24 25 APPEARANCES: On behalf of the Plaintiffs: RICHARD WII.I.ITS. ESQUIRE RICHARD H. WILLITS PA STUART hIERAIELS1EIN. ESQUIRE KATHERINE W. EZELL. ESQUIRE Page 2 1 2 3 4 5 6 7 B 9 10 11 1
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Case Document 291-17 Entered on FLSD Docket 01/21/2015 Page 1 of 8 EXHIBIT 18 Case 9:08-cv-80736-KAM Document 291-17 Entered on FLSD Docket 01/21/2015 Page 2 of 8 Page 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE No.08-CV-80119-CIV-MARRA/JOHNSON Page 3 1 2 JANE DOE NO. 2, 3 Plaintiff, 4 -vsJEFFREY EPSTEIN, Defendant. _____________________________________________________ Related cases: 08-80232, 08-80380, 98-80381, 08-80994, 08-80993, 08-80811, 08-80893, 09-80469, 09-8
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