BEA
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Dan
|
Professional |
5
|
1 | |
|
person
Gerry
|
Investigator subject |
5
|
1 | |
|
person
Investigating Body (narrator)
|
Investigative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Custodial |
1
|
1 | |
|
person
FBI New York VCAC/HT
|
Professional cooperation |
1
|
1 | |
|
organization
Town of Palm Beach
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Subpoena issuance | A subpoena was issued to Bear Sterns and Company, Inc., resulting in the receipt of personnel fil... | N/A | View |
HOUSE_OVERSIGHT_016676.jpg
The document is a table listing rankings 81 through 100 of the 'Top 100 Palm Beach Accounts by Average Monthly Consumption' for FY 07-08. It details water usage metrics (CCF and Gallons) and average monthly bills for various high-profile residents and entities in Palm Beach, including Eugene Applebaum, Martin Gruss, and Jeffry Picower. The document indicates that the Top 100 accounts were responsible for 35% of total consumption and 42% of total revenue for Palm Beach during this period.
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_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_016618.jpg
This document contains minutes from a Town of Palm Beach Code Enforcement Board meeting held on July 17, 2008. It details proceedings against two local businesses, Dunville L’Antiquaire, LTD and C.J.’s Simply Gourmet, Inc., for failure to pay annual fire and life safety inspection fees. The board voted to find the violators in non-compliance and assessed administrative costs of $150.00. While part of a House Oversight document dump likely related to Epstein, Epstein's name does not appear on this specific page.
HOUSE_OVERSIGHT_016617.jpg
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.
HOUSE_OVERSIGHT_016612.jpg
Minutes from a Palm Beach Code Enforcement Board meeting on April 17, 2008, focusing on violations at 240 Park Avenue owned by Park Avenue Palm Beach LLC. Dan Gorman, representing the owner, testified that confusion over converting the property from a rooming house to a single-family residence and a trip to the Bahamas caused them to miss notices and let permits lapse. The Board rejected Gorman's request for an extension and unanimously voted to impose a $250/day fine retroactive to March 22, 2008.
HOUSE_OVERSIGHT_016605.jpg
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.
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.
HOUSE_OVERSIGHT_016575.jpg
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.
HOUSE_OVERSIGHT_016574.jpg
This document contains the minutes for the Town of Palm Beach Code Enforcement Board meeting held on July 17, 2008. It lists the attendees, including board members and police/legal staff, and covers procedural items such as the approval of previous minutes and the administration of oaths. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it is part of a congressional investigation file.
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_016554.jpg
This document is the first page of the minutes for the Town of Palm Beach Code Enforcement Board meeting held on July 17, 2008. It lists the roll call of board members and staff present, including Police Captain Kirk Blouin, and documents procedural actions such as the approval of prior minutes and the administration of oaths. The document bears a Bates stamp (HOUSE_OVERSIGHT_016554), indicating it is part of a House Oversight Committee investigation, likely related to the handling of the Jeffrey Epstein case by local law enforcement during this time period.
HOUSE_OVERSIGHT_017973.jpg
This document is a Miami Herald article filed as a court exhibit (Case 1:19-cv-03377) describing Jeffrey Epstein's 2008 work release conditions. It details how Epstein paid Palm Beach Sheriff's deputies to monitor him while he spent up to 12 hours a day at his office, where he met with male and female visitors behind closed doors without deputy supervision. The article notes that visitor logs from this time were kept in a safe but no longer exist, and highlights how deputies began referring to him as a 'client' rather than an 'inmate'.
HOUSE_OVERSIGHT_017414.jpg
This document appears to be a page (327) from a manuscript or book draft, stamped with a House Oversight Bates number. The text details the author's 1985 criticism of the United Nations' 'blacklist' of entertainers who performed in South Africa during apartheid, labeling it 'reverse McCarthyism.' It references specific celebrities included on the list (such as Frank Sinatra and Queen) and concludes with an anecdote about corresponding with filmmaker Woody Allen regarding the issue.
HOUSE_OVERSIGHT_017210.jpg
This document appears to be a page from a book draft or manuscript (likely by Alan Dershowitz, given the Bates stamp context and footer citation) dated April 2, 2012. It discusses the First Amendment, contrasting the historical Pentagon Papers case with the modern challenges posed by Julian Assange and Wikileaks. The text argues that while traditional media acts as a check and balance with accountability, modern 'hackers' and anonymous leaks pose a greater threat to national security without those constraints.
HOUSE_OVERSIGHT_017209.jpg
This document appears to be a page from a memoir or manuscript (likely by Alan Dershowitz, based on the legal representation described) recounting the 1971 Pentagon Papers case. It details the author's role representing Senator Mike Gravel and Beacon Press, and highlights a specific Supreme Court oral argument exchange between Justice Potter Stewart and Alexander Bickel regarding the balance between the First Amendment and national security. The document is stamped with a House Oversight file number.
HOUSE_OVERSIGHT_018065.jpg
This document is a schedule or agenda listing various social, fashion, and charitable events in New York City, bearing a House Oversight footer. It details events such as the Jones Awards, Mercedes Benz Fashion Week shows, and charity dinners for the American Friends of the Hebrew University and Maimonides Medical Center. Notably, the Maimonides Medical Center dinner lists Leslie Wexner and Abigail Wexner as event chairs.
HOUSE_OVERSIGHT_018055.jpg
This document is an itinerary page listing various New York Fashion Week events, primarily showcasing Spring/Summer 2011 collections (implying a date of approximately September 2010). It provides details such as times, locations (including Milk Gallery-Studios and Lincoln Center), and RSVP email contacts for designers including Tom Ford, Erickson Beamon, Erin Fetherston, and Custo Barcelona. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_012131.jpg
This document is page 2 of a legal letter from Kirkland & Ellis LLP to John Roth, dated June 19, 2008. The firm argues that a previous review of the Epstein case by the DOJ/CEOS was insufficient and requests a true 'de novo' review, citing recent Supreme Court decisions (*Santos* and *Cuellar*) that weaken the federal case. The letter complains that AUSA Villafana has violated the Non-Prosecution Agreement by re-initiating a grand jury investigation and subpoenaing a [redacted] individual to provide testimony and documents (photos, emails, phone records) on July 1, 2008.
HOUSE_OVERSIGHT_010592.jpg
This document is a page from a legal filing detailing the contentious discovery process in cases against Jeffrey Epstein. It describes how Epstein's attorneys aggressively questioned victims and how attorney Edwards sought to depose Bill Clinton based on his connections to Epstein and Ghislaine Maxwell. The text outlines specific allegations against Maxwell regarding the procurement and abuse of minors and mentions Clinton's travel with Epstein to Africa.
HOUSE_OVERSIGHT_010557.jpg
The text details an attempt by Rodriguez to sell stolen papers containing sensitive information about Jeffrey Epstein, including names of famous individuals and underage girls, for $50,000. Instead of paying, the lawyer he approached contacted the FBI, leading to a sting operation involving Special Agent Christina Pryor where Rodriguez was detained.
HOUSE_OVERSIGHT_010539.jpg
This document contains page 199 (Chapter 52) of a book describing Jeffrey Epstein's incarceration at the Palm Beach County Main Detention Center around June 30, 2008. It details the geography of the jail relative to Epstein's home on El Brillo Way and 'Mary's high school,' noting the jail's nickname ('The Gun Club') and the nature of its inmate population. The page includes a Bates stamp indicating it is part of House Oversight Committee records.
HOUSE_OVERSIGHT_010528.jpg
The document contains an excerpt from a book (Chapter 49) titled 'Jeffrey Epstein: September 2007' alongside a partial 2006 letter from Palm Beach Police Chief Michael Reiter regarding the Epstein investigation. The book text contrasts the harsh 2013 sentencing of school principal Scott Blake for soliciting a minor with the 'extraordinary' plea deal Jeffrey Epstein received in 2007 for similar offenses. It highlights Epstein's high-powered defense team and political connections.
HOUSE_OVERSIGHT_010523.jpg
This document is an excerpt from a book detailing the legal proceedings involving Jeffrey Epstein in July 2006, specifically focusing on the perspective of Palm Beach Police Chief Michael Reiter. It describes the grand jury's decision to charge Epstein with a single count of solicitation, omitting charges related to minors, and notes the lack of notification to the police regarding his surrender and release on bail. The text also touches on Reiter's interactions with federal prosecutor Acosta.
HOUSE_OVERSIGHT_010518.jpg
This document contains two pages from the book 'Filthy Rich' (stamped as House Oversight evidence). Page 176 details police investigator Recarey seeking warrants for Epstein and Sarah Kellen, and noting that he was being aggressively tailed by a private investigator named Zachary Bechard. Page 177 recounts a story by journalist Tim Malloy about tracking Epstein's private 727 to Palm Beach International Airport and using a traffic helicopter to film him, which resulted in Epstein spotting the chopper and requesting to speak to the reporter.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2025-11-07 | Paid | BEA | Palm Beach Utilities | $1,201.81 | Average Monthly Bill | View |
| 2008-04-17 | Paid | BEA | Town of Palm Beach | $150.00 | Assessed administrative costs for non-compliance. | View |
| 2008-03-22 | Paid | BEA | Town of Palm Beach | $250.00 | Daily fine imposed until compliance is achieved. | View |
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