HOUSE_OVERSIGHT_016632.jpg

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Extraction Summary

7
People
5
Organizations
1
Locations
4
Events
3
Relationships
3
Quotes

Document Information

Type: Government meeting minutes (code enforcement board)
File Size: 2.25 MB
Summary

This document contains minutes from a Palm Beach Code Enforcement Board meeting on July 17, 2008. It details a fine reduction hearing for Case #08-2301 involving the property at 167 E. Inlet Drive, owned by Ajax Equity LLC (a known Jeffrey Epstein entity). The property faced over $34,000 in fines for construction delays described as a 'speculative venture,' with attorney Frank Lynch representing both Ajax and the contractor, The Landfall Group.

People (7)

Name Role Context
Ms. Greenberg Board Member
Seconded a motion in the previous agenda item.
Walton Lead Code Enforcement Officer
Presented the case regarding Ajax Equity LLC and the violation timeline.
Frank Lynch Attorney
Representing both The Landfall Group and Ajax Equity LLC; argued for fine reduction.
Lazslo Wagner Principal
Principal of The Landfall Group; acknowledged unawareness of code provision.
Mr. Koeppel Board Member
Previously made a motion to allow extension and assess costs.
Ms. Duemler Board Member
Previously suggested a lower fine of $125.00/day.
Gerry Code Enforcement Officer
Stated the position of Code Enforcement was to be more assertive.

Organizations (5)

Name Type Context
Code Enforcement Board
Conducting the meeting.
The Landfall Group
Contractor for the property at 167 E. Inlet Drive.
Ajax Equity LLC
Owner of 167 E. Inlet Drive, found in violation of construction time limits. (Note: Ajax Equity is a known Jeffrey Ep...
Town of Palm Beach
Location of the construction and jurisdiction of the board.
Town Council
Suggested more assertive code enforcement.

Timeline (4 events)

2007-10
Ajax Equity LLC found in violation of construction time limits.
167 E. Inlet Drive
Ajax Equity LLC Code Enforcement Officer Walton
2007-11-15
Daily fine of $250.00 started running due to non-compliance.
167 E. Inlet Drive
2008-03
Final inspection obtained, compliance achieved.
167 E. Inlet Drive
2008-07-17
Code Enforcement Board Meeting to discuss fine reduction for Case # 08-2301.
Town of Palm Beach
Board Members Frank Lynch Walton

Locations (1)

Location Context
The property subject to the code violation case. Owned by Ajax Equity LLC.

Relationships (3)

Frank Lynch Legal Representation Ajax Equity LLC
Frank Lynch advised he was the attorney for both The Landfall Group and Ajax.
Ajax Equity LLC Business/Contractor The Landfall Group
The Landfall Group was the contractor for Ajax Equity LLC's property at 167 E. Inlet Drive.
Lazslo Wagner Principal/Owner The Landfall Group
Lazslo Wagner, the principal of The Landfall Group

Key Quotes (3)

"This was not someone’s house, it was a speculative venture."
Source
HOUSE_OVERSIGHT_016632.jpg
Quote #1
"Ajax Equity LLC was found in violation of going over the construction time limits."
Source
HOUSE_OVERSIGHT_016632.jpg
Quote #2
"The Landfall Group is a good corporate citizen and made a legitimate mistake."
Source
HOUSE_OVERSIGHT_016632.jpg
Quote #3

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