Hugging Face's logo

Datasets:
robbd
/
epstein-index

Tasks:
Feature Extraction
Text Retrieval
Size:
10K<n<100K
Tags:
ocr
legal
court-records
foia
public-records
epstein
License:
Dataset card Files
xet
 Community
epstein-index
File size: 2,635 Bytes
af43568
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
32
33
34
35
36
37
38
39
40
41
42
43
44
45
46
47
48
49
50
51
52
53
54
55
56
57
58
59
60
61
62
63
64
65
66
67
68
69
70
71
72
73
74
75
76
77
78
79
80
81
82
83
84
85
86
87
88
89
90
91
92
93
94
95
96
97
98
99
100
101
102
103
104
105
106
107
108
109
110
111
112
113
114
115
116
117
118
119
120
121
122
123
124
125
126
127
128
129
130
131
132
133
134
135
136
137
138
139
140
141
142
143
144
145
146
147
148
---
title: "House Oversight: Estate Documents (Nov 12) (HOUSE_OVERSIGHT_016770)"
source: "House Oversight: Estate Documents (Nov 12)"
sourceUrl: "https://www.justice.gov/epstein"
date: "2026-01-01"
category: "House Oversight"
eftaNumber: "HOUSE_OVERSIGHT_016770"
ocrPages: 1
ocrChars: 2072
ocrElapsed: 0.0
parseTier: "external-legacy"
engine: "engine undisclosed (ep-nov-12.greg.technology mirror)"
externalSource: "greg-ep-nov-12"
externalLicense: "not granted"
externalCredit: "ep-nov-12.greg.technology"
externalUrl: "https://ep-nov-12.greg.technology"
---

Reference #
OGE Fom 2Ne (Mech 2014)
Instructions for Part 2
Note: This is a publie form. Do not include account nu
1, street addresses, or family member names. See instructions for required information.
Filer's Nunse
Donald J. Trump
Page Number
A30 of 46
Owned by:
% Ownership
100
Has ownership interest in :
Entity Name
TRUMP MARKS NEW ROCHELLE
Name
DTTM Operations Managing
Member Corp
Ownership
Role
Shareholder
Title
Managing Member
359 TRUMP MARKS NEW ROCHELLE LLC *(4)
Owned by:
* Ownership
TRUMP MARKS NEW ROCHELE CORP
Role
Managing Member
99
DTTM OPERATIONS LLC
Member
360 TRUMP MARKS PALM BEACH CORP 3)
Owned by:
% Ownership
100
Name
DTTM Operations Managing
Member Corp
Has ownership interest in:
Entity Name
Ownership
TRUMP MARKS PALM BEACH LLC 1.00%
361 TRUMP MARKS PALM BEACH LLC *(3)
Owned by:
holeholder
Title
Managing Member
Name
TRUMP MARKS PALM BEACH CORP
DTTM OPERATIONS LLC
Role
Managing Member
362 TRUMP MARKS PAMAMA CORE 2)
Owned by:
Member
Has ownership interest in
363 TRUMP MARKS PANAMA LLC * (4)
Owned by:
% Ownership
100
Entity Name
TRUMP MARKS PANAMALIC
* Ownership
Name
DTTM Operations Managing
Member Corp
Ownership
1.00%
shareholder
Title
Managing Member
TRUMP MARKS PANAMA CORP
DTTM OPERATIONS LIC
malaine Member
Member
99
364 TRUMP MARKS PHILADELPHIA CORP *(3)
Owned by:
% Ownershie
100
Name
The Donald J. Trump Revocable Trust
Role
Shareholder
Has ownership interest in
Entity Name
Ownership
TRUMP MARKS PHILADELPHIA LLC 1.00%
365 TRUMP MARKS PHILADELPHIA LLC *(3)
Owned by:
& Ownertia
99
366 TRUMP MARKS PHILIPPINES CORP (1)
Owned by:
% Ownership
100
Title
Managing Member
Name
TRUMP MARKS PHILADELPHIA CORP
The Donald J. Trump Revocable Trust
Role
Managing Member
Member
Has ownership interest in:
Name
DTTM Operations Managing
Member Corp
Ownership
1.00%
Shareholer r
367 TRUMP MARKS PHILIPPINES LLC
Owned by:
368 TRUMP MARKS PRODUCTS L° YO
Owned by:
stity Nan
BUMP MARKS PHILIPPINES L
& Ownership.
% Ownershin
Title
Managing Member
MUMP MARKS PHILUPINES CORP
DTTM OPERATIONS LIE
Managine Member
Member
Name
Role
HOUSE_OVERSIGHT_016770