Mr. Ballentine
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Ochstein
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Business associate |
5
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1 | |
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person
Mr. Koeppel
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Board members |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-07-17 | N/A | Code Enforcement Board Meeting discussion regarding Case # 08-2508. | Town of Palm Beach | View |
| 2008-07-17 | N/A | Code Enforcement Board Meeting discussing fine reductions and code violations. | Code Enforcement Board | View |
| 2008-04-17 | N/A | Code Enforcement Board Meeting | Town of Palm Beach | View |
HOUSE_OVERSIGHT_016634.jpg
This document contains the minutes from a Code Enforcement Board meeting on July 17, 2008. The board discussed a fine reduction request by Mr. Lynch regarding a $17,125.00 fine, debating whether the daily rate was $125 or $250; the board voted 4-3 to postpone the hearing until August 21, 2008, to allow for further research. A second case involving 'Casa Picchio, LLC' at 9 Via Vizcaya was also introduced and postponed due to the owner being out of town.
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Minutes from a Code Enforcement Board meeting on July 17, 2008, detailing a hearing regarding a $35,000 fine levied against a property represented by Mr. Wagner and his attorney Mr. Lynch. The Board discusses construction delays, the impact of Hurricane Wilma, and questions Mr. Wagner's claimed ignorance of code requirements given his experience building high-value homes (including a mention of the 'Glazer house'). Board member Mr. Ochstein argues there is no financial hardship given the property's $10.6 million market value.
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This document contains page 16 of the Town of Palm Beach Code Enforcement Board Meeting Minutes from July 17, 2008. It details Case # 08-2508 against Hillen J. Smith for building permit violations at 227 Brazilian Ave. The board discusses granting a time extension for compliance while debating the severity of retroactive fines for unpermitted work, which board member Mr. Ochstein argues should be treated as egregious due to safety risks in multi-family dwellings.
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Minutes from a Code Enforcement Board meeting on July 17, 2008, documenting a hearing regarding the Nightingale Trail Beach Club Association. The Board voted 6-1 to grant the association until November 7, 2008, to cut sea grapes (after turtle season) or face a $250 daily fine. Mr. Maxey represented the association, discussing its informal nature, finances ($75 annual dues), and membership.
HOUSE_OVERSIGHT_016621.jpg
This document contains the minutes from the Town of Palm Beach Code Enforcement Board meeting on July 17, 2008. It details two cases: one involving a Mr. Horton regarding land maintenance violations, resulting in administrative costs and a compliance deadline, and a second case (J) involving AMF Estate Management at 206 Dunbar Road for a leaf blower noise violation (79.6 dBA). AMF Estate Management, often associated with managing Jeffrey Epstein's properties, was recommended to be fined $125.00 plus administrative costs.
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Meeting minutes from the Town of Palm Beach Code Enforcement Board dated July 17, 2008. The document details three cases, including Case #08-2512 involving 'Palm Beach Resorts International' at 235 Sunrise Ave regarding unpaid fire safety fees. Officer Gerry noted that the business and property owner were cited via certified mail and that during a physical visit, he was told the owner was 'difficult to reach' and received no response to his business card.
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This document contains the minutes from a Code Enforcement Board meeting on April 17, 2008 (Page 14). The text details discussions regarding foreclosure thresholds, the enforcement of leaf blower ordinances, and procedural questions about using prior violation history in current cases. Notably, the minutes mention a discussion regarding 'Susan Gibson and the Susan Lee Trust' concerning outstanding fines.
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This document contains the minutes from a Town of Palm Beach Code Enforcement Board meeting held on April 17, 2008. Key activities included the election of Mr. Hoffman as Chairman and Mr. Fried as Vice Chairman, the approval of previous minutes, and the postponement of a code violation hearing regarding Christopher Kaufman at 434 Seaspray Ave. The document bears a House Oversight Bates stamp, indicating its inclusion in a congressional investigation.
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This document is page 19 of the Code Enforcement Board Meeting Minutes from July 17, 2008. It details a dispute regarding a fine reduction for a client represented by Mr. Lynch (likely Jeffrey Epstein based on the House Oversight ID context, though he is not named on this specific page). The board debates whether the daily fine should be $125.00 or $250.00, citing conflicting records between transcripts and board orders, eventually voting to postpone the hearing until August 21, 2008, to clarify the correct amount.
HOUSE_OVERSIGHT_016589.jpg
This document contains minutes from a Palm Beach Code Enforcement Board meeting held on July 17, 2008. The specific page details Case # 08-2508 regarding a building permit violation at 227 Brazilian Ave., owned by Hillen J. Smith. The board discussed granting an extension for compliance due to building access issues, while debating the harshness of proposed retroactive fines.
HOUSE_OVERSIGHT_016588.jpg
This document contains minutes from a Code Enforcement Board meeting held on July 17, 2008. The Board discussed a violation concerning the Nightingale Trail Beach Club Association regarding the cutting of sea grapes, setting a compliance deadline of November 7, 2008 (after turtle season) with a potential fine of $250/day. Mr. Maxey, president of the association, provided details on the group's informal structure, finances (approx. $3600 in the bank), and membership.
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This document contains the minutes from a Code Enforcement Board meeting held on July 17, 2008. The board unanimously passed a motion finding Dr. Lynn in violation of Chapter 10, Section 10-6 regarding a dangerous dog, assessing administrative costs of $150.00, and setting a compliance deadline of July 18, 2008. The document also details legal discussions regarding the deferral of a separate violation (Section 10-45) and mentions potential upcoming court proceedings.
HOUSE_OVERSIGHT_016579.jpg
This document contains minutes from the Town of Palm Beach Code Enforcement Board meeting on July 17, 2008. It details two main cases: a property maintenance violation by a Mr. Horton, and a noise ordinance violation (Case # 08-2519) by AMF Estate Management at 206 Dunbar Road. AMF, an entity associated with Jeffrey Epstein, was cited for using a leaf blower exceeding decibel limits (79.6 dBA), resulting in recommended fines and administrative costs.
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This document contains page 2 of the Minutes for the Code Enforcement Board Meeting held on July 17, 2008. It outlines three public hearings regarding code violations: one for Christopher Kaufman (postponed), one for 'Palm Beach Affair' (dismissed upon compliance), and one for 'Palm Beach Resorts International' regarding unpaid fire safety fees (non-compliance found). The document details motions made by board members and testimony by code enforcement officers regarding attempts to contact business owners.
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This document contains the minutes from a Code Enforcement Board meeting held on July 17, 2008. It details a debate over a fine reduction totaling $17,125.00, resulting in a 4-3 vote to postpone the hearing until August 21, 2008. The document also introduces Case # 08-2302 regarding a property at 9 Via Vizcaya owned by Casa Picchio, LLC, which was also postponed.
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This document is page 18 of the Code Enforcement Board Meeting Minutes from July 17, 2008. The Board discusses a request for a fine reduction regarding a property represented by Mr. Lynch and associated with builder Mr. Wagner, involving a $35,000 fine on a $10.6 million home. The discussion centers on whether the builder was ignorant of code time limits and the daily fine rate ($250.00/day).
HOUSE_OVERSIGHT_016569.jpg
The document contains minutes from a Town of Palm Beach Code Enforcement Board meeting held on July 17, 2008. It details a hearing regarding a building permit violation at 227 Brazilian Ave, owned by Hillen J. Smith, where contractor Steve Pappanelli requested an extension for compliance due to building access issues. The board debated the harshness of retroactive fines before Mr. Ochstein moved to grant the extension until August 8, 2008, with a conditional daily fine.
HOUSE_OVERSIGHT_016568.jpg
Minutes from a July 17, 2008, Code Enforcement Board meeting regarding a violation involving sea grapes on property owned by the Nightingale Trail Beach Club Association. The Board voted 6-1 to grant the association until November 7, 2008 (after turtle season) to come into compliance, with a potential fine of $250/day thereafter. Mr. Maxey, president of the association, testified regarding the informal nature of the body, its finances ($75 annual dues), and its 23 memberships comprising owners on Nightingale Trail, North Ocean, and North Lake.
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This document is page 11 of the Code Enforcement Board Meeting Minutes from July 17, 2008. It details a hearing regarding Dr. Lynn and a violation of Town Code Chapter 10, Section 10-6, involving a dog deemed a nuisance and a threat to society. The Board unanimously passed a motion to find Dr. Lynn in violation, assess $150.00 in administrative costs, and require compliance by July 18, 2008.
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