Town of Palm Beach
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
HSA
|
Client |
7
|
3 | |
|
organization
EST
|
Client |
7
|
3 | |
|
person
City of West Palm Beach
|
Municipal utility |
5
|
1 | |
|
person
Mark Remson Trust
|
Legal representative |
5
|
1 | |
|
person
Donald J Trump
|
Client |
5
|
1 | |
|
organization
UN
|
Client |
5
|
1 | |
|
location
The city
|
Client |
5
|
1 | |
|
organization
EST
|
Utility provider consumer |
5
|
1 | |
|
organization
Estate
|
Legal representative |
5
|
1 | |
|
organization
LLC
|
Legal representative |
1
|
1 | |
|
person
City of West Palm Beach
|
Business associate |
1
|
1 | |
|
organization
BEA
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | One-time sampling event conducted by HSA Engineers & Scientists from two sampling taps on the pot... | Town of Palm Beach | View |
| N/A | N/A | Study by City's rate consultant regarding options for setting a bulk user rate | Town of Palm Beach | View |
| 2029-01-01 | N/A | Expiration of franchise agreement between City and Town. | Florida | View |
| 2009-01-01 | N/A | Publication of Drinking Water Quality Evaluation report | West Palm Beach, FL | View |
| 1990-01-31 | N/A | Agreement signed between Town of Palm Beach and Abraham Gosman regarding hedge maintenance. | Palm Beach, FL | View |
EFTA00014175.pdf
An Assistant U.S. Attorney emails colleagues to report rumors that Epstein is falsely claiming cooperation in the Bernie Madoff case to secure a reduced sentence from the State Attorney's Office. The email also flags a suspicious court docket change removing 'Special Conditions' from Epstein's sentence and discusses the potential to investigate new allegations involving New York victims, noting interest from Madoff prosecutors in using evidence against Epstein.
EFTA00013429.pdf
A draft police report dated October 8, 2021, detailing a meeting between a Detective and a Sergeant at the Palm Beach Police Department. The Sergeant provided access to a storage warehouse where two bankers boxes marked 'Epstein' containing paperwork and physical media were retrieved and turned over to the Detective. The Sergeant also searched the digital case management system, printed relevant reports/notes, and exchanged a property receipt for a subpoena regarding the materials.
DOJ-OGR-00021217.jpg
This legal document details a May 2006 meeting where the lead Palm Beach Police Department detective presented the state's investigation into Jeffrey Epstein to FBI and USAO representatives. The detective expressed concerns that pressure from Epstein's attorneys was compromising the state case and that Epstein may have been tipped off about a search warrant. The group discussed potential federal charges based on Epstein's use of a private plane for interstate travel with suspected underage girls, though evidence was not yet firm.
DOJ-OGR-00021204.jpg
This document appears to be a page from a DOJ report (likely the OPR report) detailing the structure of Florida law enforcement and the background of U.S. Attorney R. Alexander Acosta. It outlines the roles of the Palm Beach State Attorney and Sheriff's Office, Acosta's professional history, and his direct involvement in negotiating Jeffrey Epstein's controversial Non-Prosecution Agreement (NPA) and subsequent state plea deal.
DOJ-OGR-00031432.jpg
This Palm Beach Police Department incident report details the investigation into a burglary at Jeffrey Epstein's residence on October 6, 2003. Detectives met with Epstein's assistant Sarah Kellen to retrieve surveillance footage showing a male suspect inside the home. The investigation led police to the Towers Condominium to locate a suspect named Alessi, though the building manager claimed the surveillance system there was broken during the relevant timeframe.
DOJ-OGR-00032309.jpg
This Palm Beach Police Department incident report narrative details 'trash pulls' conducted at Jeffrey Epstein's residence at 358 El Brillo in September 2005. Police collaborated with the sanitation department to seize trash, which contained notes on Epstein's personalized stationery, including messages from females regarding meeting times ('For a good time call...') and cancellations due to 'soccer'. Subpoenas were subsequently requested for the phone numbers found on these notes, which were linked to Cingular and Bell South.
DOJ-OGR-00031043.jpg
This Palm Beach Police Department incident report, dated 9/01/06, details the investigation on 10/06/03 into a burglary at Mr. Epstein's residence. Detectives obtained video footage of the suspect from Epstein's assistant, Sarah Kellen, and identified the suspect as Alessi via fingerprints. The investigation led them to the suspect's residence, the Towers Condominium, where the manager, Donald Dement, informed them that the surveillance recording system was broken on the night of the incident.
DOJ-OGR-00032867.jpg
This Palm Beach Police Department incident report from April 20, 2006, details surveillance conducted on Jeffrey Epstein's residence at 358 El Brillo Way from March 31 to April 5, 2005. The report documents the collection and search of Epstein's trash, which yielded mail, personal documents for Janusz and Beata Banasiak, appointment notes, and a broken piece of a sexual toy. All items collected, along with surveillance tapes that had no evidentiary value, were turned over to Detective Pagan.
HOUSE_OVERSIGHT_016689.jpg
This document is a technical map and schedule titled 'Figure 1: Sampling Schedule' prepared by HSA Engineers & Scientists for the Town of Palm Beach Public Works, dated October 7, 2008. It details water sampling sites along the North and South Palm Beach regions, listing specific street addresses and their sampling days (e.g., Monday, Tuesday). Notably, the table includes the address '4201 S. Ocean Blvd' (Abbreviation 4201), which is the address of Jeffrey Epstein's Palm Beach residence, scheduled for sampling on Mondays. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_016682.jpg
This document is page 2 of a report by HSA Engineers & Scientists addressing water quality concerns in the Town of Palm Beach. It confirms that the water supplied by the City of West Palm Beach meets USEPA and FDEP standards, while suggesting Reverse Osmosis systems for residents desiring extra protection. The text also outlines the franchise agreement between the Town and the City for water supply and details a one-time sampling event authorized by the Town to verify water safety.
HOUSE_OVERSIGHT_016681.jpg
This document is an Executive Summary regarding drinking water testing in the Town of Palm Beach, dated around late 2008. It addresses concerns arising from a September 2007 'boil water' notice and explains the presence of Trihalomethanes (THMs) caused by increased chlorine usage. The report concludes that independent testing by HSA Engineers found THM levels to be within safe regulatory limits (approx 50 ppb vs the 80 ppb limit). The document is stamped HOUSE_OVERSIGHT_016681, indicating it is part of a larger government document production.
HOUSE_OVERSIGHT_016679.jpg
This document is the cover page for a technical report titled 'Drinking Water Quality Evaluation,' dated January 2009. It details an analysis performed by HSA Engineers & Scientists regarding potable water delivered from the City of West Palm Beach to the Town of Palm Beach. The document bears a 'HOUSE_OVERSIGHT_016679' Bates stamp, indicating it was part of a document production for a Congressional investigation.
HOUSE_OVERSIGHT_016674.jpg
This document is a House Oversight Committee record containing a spreadsheet of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for Fiscal Year 2007-2008. It lists the top 38 accounts visible in this page, detailing customer names, addresses, water consumption (CCF and Gallons), and average monthly bills. Notable high-consumption accounts include The Breakers Hotel (multiple accounts) and Donald J. Trump (Rank #5) at 1100 S Ocean Blvd. While often associated with Epstein-related document dumps due to the Palm Beach location, Jeffrey Epstein's specific name or known address (El Brillo Way) does not appear in the top 38 rows shown in this specific image.
HOUSE_OVERSIGHT_016671.jpg
An email chain from December 2008 between officials of the City of West Palm Beach and the Town of Palm Beach regarding water quality data comparisons between West Palm Beach and New York City. David Hanks (Public Utilities Director) provides technical details on NYC's water treatment process to Eduardo Balbis, who forwards it to Sarah Hannah. The document includes an attached Excel file icon titled 'Water Quality Tables.xls'.
HOUSE_OVERSIGHT_016667.jpg
A January 22, 2009 memorandum from Town Engineer James Bowser to Public Works Director Paul Brazil regarding the cost and feasibility of private irrigation water supply systems in Palm Beach. The memo outlines significant costs associated with such projects, citing a comparable project in Manalapan costing between $400,000 and $450,000, and estimating that even the cheapest systems would exceed $100,000 due to deep well drilling (Floridan Aquifer) or treatment requirements for salt water wells. The document is stamped with Bates number HOUSE_OVERSIGHT_016667.
HOUSE_OVERSIGHT_016666.jpg
A presentation slide, likely the final slide, featuring the text 'QUESTIONS?' centered on a blue background. It displays the official seals of three Florida municipalities: the City of West Palm Beach, the Town of Palm Beach, and the Town of South Palm Beach. The document bears the Bates stamp 'HOUSE_OVERSIGHT_016666', indicating it is part of a production for the House Oversight Committee investigation.
HOUSE_OVERSIGHT_016663.jpg
This document is a presentation slide, likely from a municipal meeting, detailing the transition of the Town of Palm Beach to a 'Bulk Customer' for water utilities. It outlines requirements such as a new Interlocal Agreement and notes that the Town will become a retail utility service provider setting its own rates. The document bears a House Oversight Bates stamp, suggesting it was included in materials reviewed during a congressional investigation, likely related to local governance in Palm Beach.
HOUSE_OVERSIGHT_016653.jpg
This document is a presentation slide detailing a 'Floridan Aquifer Water Plant Option.' It outlines a proposal where the City of West Palm Beach dedicates a Low Pressure Reverse Osmosis plant to the Town of Palm Beach. While the document bears a House Oversight Bates stamp, the visible content is strictly related to municipal water infrastructure and costs between the two municipalities.
HOUSE_OVERSIGHT_016636.jpg
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).
HOUSE_OVERSIGHT_016632.jpg
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.
HOUSE_OVERSIGHT_016631.jpg
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.
HOUSE_OVERSIGHT_016629.jpg
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.
HOUSE_OVERSIGHT_016627.jpg
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).
HOUSE_OVERSIGHT_016622.jpg
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.
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity