home

epstein-data
Research ▼
🔍 SearchFull-text document search 🤖 Ask AIAI research assistant 🔎 Evidence MapFBI serial resolution 📷 Reverse Image SearchCLIP + face across 614K images 🧑 Find Face BETASearch 29K faces by photo 💻 Run Your OwnDownload & search locally
Explore ▼
📚 Full Text Corpus1.39M docs, 2.77M pages 🌎 Global Heatmap145 countries mentioned 📈 Coverage MapWhat's here 🌌 AtlasSemantic map · 1.29M docs ⚖ Cases53 federal & state cases · per-case briefings 🎤 DepositionsTranscribed audio & video 💬 Hear from the SurvivorsSurvivors in their own words 📖 Cover to Cover-Up24-hour public reading, synced to the video ✉ Wolff–Epstein Emails2,009 messages · 2009–2019
📷 Images92K analyzed photographs 🔍 Multi-DB SearchSearch all databases individually 🗃 All Databases14 searchable databases
Entities Reports
News ▼
📰 NewsCoverage & reporting ⚖ Justice MonitorArrests, charges, lawsuits, firings
Source ▼
🏛 DOJ ProductionOfficial EFTA disclosures 📜 EFTA Law TextPublic Law 119-38 📁 Source Data (GitHub)Open source databases
🌐 Community ResourcesCurated external projects ✉ ContactGeneral · privacy · DMCA · press
❤️ Donate 🎧 Podcast

Research

🔍 Search Documents 🤖 Ask AI 🔎 Evidence Map 📷 Reverse Image Search 🧑 Find Face BETA 💻 Run Your Own Investigator

Explore

📚 Full Text Corpus 🌎 Global Heatmap 📈 Coverage Map 🌌 Atlas ⚖ Cases 🎤 Depositions 💬 Hear from the Survivors 📖 Cover to Cover-Up ✉ Wolff–Epstein Emails 📷 Images 🔍 Multi-DB Search 🗃 All Databases

Entities

👥 Entity Directory

Reports

Browse All Reports 📰 News ⚖ Justice Monitor

Source

🏛 DOJ Production 📜 EFTA Law 📁 Source Data (GitHub) 🌐 Community Resources ✉ Contact
🎧 Podcast & Newsletter ❤️ Donate Privacy Policy

HOUSE_OVERSIGHT_016701

← Prev Next →
Loading document…

‘OGE Form 278 (March 2014) Instructions for Part 2 Note: This is a public form. Do not include account numbers, street addresses, or family member names. See instructions for required information. Donald J. Trump ; 3 of 42 Part 2: Filer's Employment Assets and Income Description ; ; EIF jattached schedule Value Income Type Tncome Amount (Part 2 - EXHIBIT A) 2 _ E : IReference # al_E : = ; 002 40 Wall Street LLC 005 Over $50,000,000 Over $5,000,000 | Underlying Assets: commercial real estate Location: New York, NY See attached schedule 401 North Wabash Venture LLC N/A 1008 Over $50,000,000 rent Over $5,000,000 Underlying Assets: residential & commercial real estate Location: Chicago, IL See attached schedule | condo sales $189,973 809 NORTH GANONLLG $5,000,001 - $25,000,000 None (or less than $201) Underlying Assets: residential real estate Location: Beverly Hills, CA See attached schedule 007 845 UN Limited Partnership O12 $25,000,001 - $50,000,000 $1,000,007 - $5,000,000 Underlying Assets: commercial real estate Location: New York, NY See atiached schedule | Caribusiness Investments, 5.R.L. 025 None (or less than $1,001) Underlying Assets: land (sold) Location: Dominican Republic See attached schedule land sales $3,200,000 Country Apartments, LLC. 032 $1,001 - $15,000 None (or less than $201) Value reported reflects bank account holding only Additional Underlying Asset: none Entily set up to buy & sell residential real estate, New York, NY: See attached schedule| 011 Country Properties, LLC 034 $15,001 - $50,000 Underlying Assets: residential real estate (sold) and residual receivables Location: Norfolk, VA $146,875) See attached schedule THE ACCOMPANYING SCHEDULE (PART 2 - EXHIBIT A) IS AN INTEGRAL PART OF THE ABOVE AND SHOULD BE READ IN CONJUNCTION THEREWITH. Gaps in numerical sequence are due to the removal of previously reported items no longer reportable on this part. Information being reported from January 1, 2018 to December 31, 2018. HOUSE_OVERSIGHT_016701

Suggest a category
Misclassified? Pick a better fit.
Community Notes
▸ People Mentioned
▸ Interest Level
Routine Notable Significant
▸ Dates Mentioned
▸ Related Topics
▸ Places & Organizations
▸ Transcription Correction
Related documents
Source Data Investigation Reports DOJ EFTA CC BY-NC-SA 4.0 Contact
Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
Powered by Datasette  ·  ❤️ Buy me a coffee

You are leaving epstein-data.com

You are being redirected to an external website not operated by this project. We are not responsible for the content or privacy practices of external sites.

Powered by Datasette