Mr. Ochstein
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Richard Lynn
|
Business associate |
6
|
2 | |
|
person
Mr. Ballentine
|
Business associate |
5
|
1 | |
|
person
Richard Lynn
|
Conflict of interest |
5
|
1 | |
|
person
Mr. Fried
|
Procedural support |
5
|
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 |
| 0008-07-17 | N/A | Code Enforcement Board Meeting regarding fine reduction. | Code Enforcement Board Meeting | 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.
HOUSE_OVERSIGHT_016630.jpg
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_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_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.
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_016614.jpg
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.
HOUSE_OVERSIGHT_016613.jpg
This document contains minutes from a Code Enforcement Board meeting held on April 17, 2008, detailing two specific legal motions. The first involves a passed motion to impose a $250 daily fine on an unnamed party. The second section details Case # 08-2477 regarding the Susan C. Lee Trust at 215 Colonial Lane, discussing code violations related to swimming pools, gates, and roofing, with representatives requesting a continuance to address repairs.
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_016604.jpg
This document is page 3 of the minutes from a Code Enforcement Board meeting held on April 17, 2008. It details a violation case against E. Nordin Gilbertson regarding the property at 151 Chilean Ave for commercial use of land in a residential district. The Board voted to find the violator in non-compliance, assessed $150 in administrative costs, and set a compliance deadline of May 1, 2008, while noting existing liens and fines on the property.
HOUSE_OVERSIGHT_016603.jpg
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_016590.jpg
Meeting minutes from the Code Enforcement Board dated July 17, 2008. The document details a fine reduction hearing for Case # 08-2301 regarding property at 167 E. Inlet Drive, owned/managed by The Landfall Group and Ajax Equity LLC. Attorney Frank Lynch represented the entities, arguing for a reduction of the $34,250 accumulated fine for construction delays.
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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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.
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Minutes from a 2008 Palm Beach Code Enforcement Board meeting. The document details a case against Richard Lynn of 165 Brazilian Ave regarding his dog, Duke, which had been involved in multiple attacks over four years. Board member Mr. Ochstein recused himself due to a family business connection with Lynn, and the board discussed the jurisdictional nuance between the Town Council's previous removal order and the Board's authority to issue fines.
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_016578.jpg
This document contains the minutes from a Code Enforcement Board meeting held on July 17, 2008, in the Town of Palm Beach. It details proceedings regarding zoning issues and specific property maintenance violations, specifically focusing on a repeat violation by the Mark Remson Trust at 2270 E. Ibis Isle Road, resulting in fines and administrative costs. The document also briefly lists a case involving Kenneth J. Horton at 230 Esplanade Way.
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_016572.jpg
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.
HOUSE_OVERSIGHT_016571.jpg
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).
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