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DOJ EFTA Data Set 10 document EFTA01316003
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Document titled “INSIDE THE TRUMP WHITE HOUSE” with minimal content
Document titled “INSIDE THE TRUMP WHITE HOUSE” with minimal content The file contains only a title and file identifier with no substantive information, names, dates, transactions, or allegations. It provides no actionable leads or novel insights into any controversial actions or actors. Key insights: File appears to be a placeholder or index page; No mention of individuals, agencies, or financial details
Anecdotal Memoir of Jeffrey Epstein’s Manhattan Mansion and Guest List
Anecdotal Memoir of Jeffrey Epstein’s Manhattan Mansion and Guest List The passage is a largely narrative, unverified recollection that lists many high‑profile names (Bill Gates, Larry Summers, Prince Andrew, etc.) but provides no concrete dates, transactions, or documentary evidence. It suggests possible leads—e.g., a Florida lawyer’s recent filing linking Prince Andrew and Alan Dershowitz to a “sex‑slave” ring, and a reported security detail for a “controversial head of state”—yet these are presented without corroboration, citations, or actionable details. The content is highly sensational and could provoke public outcry if true, but its investigative usefulness is limited by the lack of verifiable facts. Key insights: Epstein allegedly hosted daily briefings for a rotating roster of wealthy and powerful individuals in his Manhattan dining room.; A recent Florida court filing (eight years after the original suit) allegedly adds new plaintiffs and names high‑profile figures such as Prince Andrew and Alan Dershowitz in a sex‑slave allegation.; Epstein is described as advising Bill Gates on expanding the Gates Foundation’s funding mechanisms.
EFTA Document EFTA01340354
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 Pb NYSCEF DOC. NO. 113 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa 1 April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, b
Extensive OGE Form 278e Disclosure Reveals Hundreds of Trump‑Owned Entities, Foreign Licensing Deals, and Large Mortgage Loans
The filing lists dozens of LLCs, trusts, and foreign‑registered companies tied to Donald J. Trump, many of which receive licensing fees, management fees, or royalties from overseas partners (e.g., Sau Over 400 entities reported, many with Trump listed as President, Director, or Managing Member. Foreign‑related entities include: Dubai Golf Manager LLC, Qatar Hotel Manager LLC, India Venture LLC Lic
EFTA Document EFTA01306406
FILED: NEW YORK COUNTY CLERK 03/05/2020 12:59 P?' NYSCEF DOC. NO. 1:2 INDEX NO. 159224/2016 RECEIVEDg e NYSCEF: 03/05/2020 Pa April 9, 2019 SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK SHELDON BARR and THOMAS GARDNER, Plaintiffs, -against- CITY OF NEW YORK and 116 EAST 65TH STREET, LLC, Defendants, INDEX NO.: 159225/2010 535 Fifth Avenue New York, New York April 9, 2019 10:07 a.m. X X 1 EXAMINATION BEFORE TRIAL of the Defendant, 116 EAST 65TH STREET, LLC, by G
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DOJ EFTA Data Set 10 document EFTA01316047
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