| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Donald Trump
|
Adversarial |
5
|
1 | |
|
person
Trump
|
Appellant governing body |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Trump fought town council to turn Mar-a-Lago into a private resort. | Palm Beach | View |
| 2008-08-11 | N/A | Scheduled Town Council hearing | Town Council | View |
| 2008-08-11 | N/A | Town Council meeting where Trump requests the appeal be heard. | Town Council (Palm Beach) | View |
| 2008-08-08 | N/A | Town Council hearing (Note: Date appears chronologically inconsistent with meeting date of July 1... | Palm Beach | View |
| 0008-08-01 | N/A | Town Council hearing where Council said dog needed to be removed or euthanized. | Palm Beach | View |
| 0008-08-01 | N/A | Town Council hearing regarding dog removal/euthanasia | Palm Beach | View |
A memorandum from the Town of Palm Beach Assistant Town Manager to the Water Committee dated January 23, 2009. It outlines documents attached for an upcoming meeting, including water supply options, private well cost estimates, and a statistical analysis of the top 100 water consumers on the island. The document is part of House Oversight materials (Bates 016636).
Minutes from a Code Enforcement Board meeting on July 17, 2008. The board voted to postpone a fine reduction hearing to August 21, 2008, and discussed administrative issues including permit ordinances, foreclosure actions, and the enforcement of outstanding fines through the permit system. The document bears a House Oversight Bates stamp but does not explicitly mention Jeffrey Epstein in the text.
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.
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.
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.
Minutes from a July 17, 2008, Code Enforcement Board meeting in Palm Beach regarding a violation by the Nightingale Beach Club Association involving sea grape trimming during turtle nesting season. The Board debated the fairness of enforcement, environmental concerns, and the Town's own compliance history, ultimately voting to grant the violator until November 7, 2008, to comply or face a daily fine of $250.00. The document highlights tensions between Town enforcement, state environmental agencies (DEP, FWC), and property owners.
This document contains minutes from a Town of Palm Beach Code Enforcement Board meeting on July 17, 2008. It details a violation case involving Dr. Lynn regarding a dog, and significantly, a case involving 'Trump Properties, LLC' at 515 N. County Road. Attorney Robert Brody announced that his client, 'County Road Property LLC,' had purchased the Trump property two days prior and requested a postponement to work with the Architectural Commission (ARCOM).
Meeting minutes from the Palm Beach Code Enforcement Board dated July 17, 2008. Neighbors testify regarding safety concerns posed by 'Duke,' a dog owned by Dr. Lynn (likely Dr. Peter Lynn), citing attacks on joggers and neighbors. Dr. Lynn's attorney, James Merola, argues procedural points regarding the 'dangerous dog' classification, noting compliance with County requirements and contesting the Town's order to remove or euthanize the animal.
This document contains minutes from a Code Enforcement Board meeting on July 17, 2008. It details the end of a hearing regarding a leaf blower violation and the beginning of Case # 08-2520 against Dr. Richard Lynn of 165 Brazilian Ave regarding his dog, Duke, who had a history of attacks spanning four years. Board member Mr. Ochstein recused himself from the Lynn case due to a relative's business relationship with Dr. Lynn.
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.
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.
Minutes from a Code Enforcement Board meeting on April 17, 2008. The board passed a motion to assess fines for violations and discussed the collection of outstanding fines, specifically regarding water restrictions. There was significant discussion regarding foreclosure proceedings on non-homesteaded properties with unpaid fines and the procedural steps to get the Town Council to grant the Board final authority on foreclosures.
This document contains minutes from the Town of Palm Beach Code Enforcement Board meeting on April 17, 2008. It notably details violations against '2299 E. Ibis Isle Road LLC' (a property linked to Jeffrey Epstein) for 'unsightly, unsafe or unsanitary conditions,' noting a history of repeated citations in 2006 and 2007. The board voted to find the LLC in non-compliance and assessed administrative costs.
This is page 2 of a legal appeal dated July 3, 2008, filed by Trump Properties LLC regarding a landscaping dispute. The document outlines grounds for appeal against a decision by ARCOM (Architectural Commission) regarding the planting of 20 trees and the replacement of a hedge with silver buttonwood. It is signed by Bernard Diamond, Vice President of Trump Properties LLC.
This document is a legal appeal letter dated July 3, 2008, from Trump Properties LLC to the Town Clerk of Palm Beach regarding a property at 515 North County Road. The letter contests a decision by the Architectural Review Commission (ARCOM) requiring tree plantings, arguing that a prior 1990 agreement only required the maintenance of a hedge, which had been damaged by hurricanes and salt spray. The document details the history of the dispute, including meetings with ARCOM and the Code Enforcement Board in May and June of 2008.
This document contains minutes from a Code Enforcement Board meeting on July 17, 2008 (Page 20 of a larger file, Bates stamped HOUSE_OVERSIGHT_016593). It details a motion to postpone a fine reduction hearing for a property at 9 Via Vizcaya owned by Casa Picchio, LLC. The minutes also record general comments regarding safety ordinances for multi-family dwellings, the tracking of fines to block future permits, and police scrutiny of foreclosure actions involving liens.
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.
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.
Meeting minutes from the Code Enforcement Board dated July 17, 2008 (page 14). The text details a dispute between Mr. Maxey (representing Nightingale Beach Club Association) and the Town regarding lighting shields, sea grape trimming, and compliance with turtle nesting season regulations. The Board discusses delaying enforcement until November 7, 2008, while Mr. Maxey alleges the Town committed illegal cutting of vegetation in February and questions the fairness of the code enforcement.
This document contains the minutes from a Town of Palm Beach Code Enforcement Board meeting on July 17, 2008. It details proceedings against a Dr. Lynn regarding a nuisance violation involving a dog, and 'Old Business' regarding a property violation at 515 N. County Road owned by Trump Properties, LLC. The minutes note that the property had been sold two days prior to County Road Property LLC, represented by attorney Robert Brody, who requested a postponement to work with the Architectural Commission (ARCOM).
This document is page 9 of the Palm Beach Code Enforcement Board Meeting Minutes from July 17, 2008. It details testimony from neighbors and legal representatives regarding a dangerous dog named 'Duke' owned by Dr. Lynn, including accounts of attacks on joggers and neighbors. The text outlines the legal timeline of the dog's classification as 'dangerous,' police correspondence regarding euthanasia, and the owner's compliance with bond requirements.
This document is a page from the Code Enforcement Board Meeting Minutes dated July 17, 2008 (likely Palm Beach, FL, given the street names and 'House Oversight' stamp). It details proceedings regarding a dog named 'Duke,' owned by Dr. Lynn, which was classified as 'dangerous' following an attack on another dog owned by neighbor Vivian Dorris on Brazilian Ave. The Town recommended that the dog be removed or euthanized by July 18, 2008, or face a daily fine of $250.00.
This document contains minutes from a Code Enforcement Board meeting held on July 17, 2008. Key topics discussed include the postponement of a fine reduction hearing, the implementation of penalties (4x fees) for working without permits, and the administrative process of inputting fines into the computer system to block permits for non-compliant residents. The document bears a 'HOUSE_OVERSIGHT' stamp, typical of documents released during congressional inquiries, though Jeffrey Epstein is not explicitly named in this specific page.
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).
This document contains minutes from a Code Enforcement Board meeting dated July 17, 2008, specifically detailing a fine reduction hearing for Case #08-2301 involving 167 E. Inlet Drive owned by Ajax Equity LLC and The Landfall Group. Attorney Frank Lynch argued for a reduction of the $34,250 accumulated fine for construction delays, citing a lack of awareness of specific code provisions and previous board discussions. The document notes a discrepancy in dates (stating a fine started November 2008 for a meeting in July 2008, likely a typo for 2007 given the March 2008 compliance date).
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity