Walton
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Wettstein
|
Professional regulatory |
7
|
3 | |
|
person
Philippe Castro
|
Professional |
6
|
1 | |
|
person
Christopher Kaufman
|
Investigator subject |
5
|
1 | |
|
person
Mr. Lynch
|
Adversarial administrative |
5
|
1 | |
|
person
Jeff Taylor
|
Business associate |
5
|
1 | |
|
person
Ms. Higgins
|
Professional regulatory |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2008-07-17 | N/A | Code Enforcement Board Meeting discussing fine reductions and code violations. | Code Enforcement Board | View |
| 2008-07-17 | N/A | Code Enforcement Board Meeting to discuss fine reduction for Case # 08-2301. | Town of Palm Beach | View |
| 2008-07-17 | N/A | Code Enforcement Board Meeting regarding Case # 08-2432. | Town of Palm Beach | View |
| 2008-07-17 | N/A | Code Enforcement Board Meeting discussion regarding Case # 08-2508. | Town of Palm Beach | View |
| 2008-05-15 | N/A | Planned postponement date for Case # 08-2431 | Town of Palm Beach | View |
| 2008-04-17 | N/A | Code Enforcement Board Meeting regarding Case # 08-2471. | Palm Beach, FL | View |
| 2008-04-17 | N/A | Code Enforcement Board Meeting | Town of Palm Beach | View |
| 2000-12-22 | N/A | The Tax Court decision in Walton v. Commissioner (115 T.C. No. 41) was issued, which allows a GRA... | N/A | View |
| 2000-12-22 | N/A | A U.S. Tax Court ruling in the case of Walton v. Commissioner (115 T.C. No. 41), which the docume... | Tax Court | View |
| 0008-07-17 | N/A | Code Enforcement Board Meeting regarding fine reduction. | Code Enforcement Board Meeting | View |
| 0003-10-24 | N/A | IRS acquiescence in the Walton GRAT decision (Notice 2003-72) and discussion of Social Security '... | N/A | View |
| 0001-01-10 | N/A | IRS loses the 'Walton GRAT case'. | N/A | View |
HOUSE_OVERSIGHT_016585.jpg
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).
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_016573.jpg
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.
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).
HOUSE_OVERSIGHT_016570.jpg
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).
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.
HOUSE_OVERSIGHT_016567.jpg
This document contains minutes from a Palm Beach Code Enforcement Board meeting on July 17, 2008, primarily discussing environmental regulations regarding sea grape trimming during turtle nesting season at the Nightingale Beach Club Association. The Board debated enforcement timelines, referencing coordination with the DEP and FWC, while the violator's representative, Mr. Maxey, raised concerns about economic hardship and alleged the Town itself had violated similar regulations. The Board ultimately voted to grant an extension for compliance until November 7, 2008, with a potential daily fine of $250.00 thereafter.
HOUSE_OVERSIGHT_016566.jpg
This document is a page from the Town of Palm Beach Code Enforcement Board meeting minutes dated July 17, 2008. It details Case # 08-2432 regarding a vegetation violation by the Nightingale Beach Club Association involving sea grapes and turtle nesting protections. Jack Maxey, representing the association, argued against trimming the vegetation, citing recommendations from State Fish & Wildlife biologist Jean Higgins and difficulties with the Department of Environmental Protection.
HOUSE_OVERSIGHT_022355.jpg
This confidential J.P. Morgan document, page 5 of a set from a House Oversight collection, illustrates the 'Economic flows of Cascading GRATs,' a complex financial and estate planning strategy. It models a hypothetical 5-year scenario where a $50 million initial investment is moved through a series of Grantor Retained Annuity Trusts (GRATs) to transfer wealth from a 'grantor' to a 'beneficiary', with calculations based on a 2000 Tax Court ruling. The document is for illustrative purposes only and does not name specific individuals involved in a transaction.
HOUSE_OVERSIGHT_022354.jpg
This confidential J.P. Morgan document from the HOUSE_OVERSIGHT files explains the "Cascading GRAT" financial strategy. The strategy involves a grantor transferring assets into a series of Grantor Retained Annuity Trusts (GRATs), using annuity payments from older GRATs to fund new ones, with the goal of passing wealth to beneficiaries free of gift tax. The document notes a 2012 gift tax exemption of $5,120,000 and cites the 2000 Walton v. Commissioner case that allows for a "zeroed out" GRAT to eliminate gift tax liability.
HOUSE_OVERSIGHT_022341.jpg
This document is page 12 of a table of contents for a 2013 publication on "Tax Topics," bearing the Bates number HOUSE_OVERSIGHT_022341. It lists legislative and legal events from October 2000 to April 2001, covering subjects like estate tax repeal, President Bush's tax proposals, and tax fraud cases. A notable entry from March 7, 2001 mentions office space for the Clinton Foundation; the document itself contains no direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_022337.jpg
This document is a table of contents from a 2013 publication titled 'Tax Topics', listing various tax-related subjects, court cases, and legislative updates from 2003 and 2004. The topics primarily concern U.S. federal and state tax law, including trusts, estates, and tax planning strategies. The document contains no information related to Jeffrey Epstein.
Enforcement during turtle season
Agreement reached to wait until the end of turtle season to require trimming.
No Subject
Lynch gave Walton a copy of a transcript from a previous hearing to put in the record.
Enforcement timing
Agreement reached to wait until the end of turtle season to require trimming.
Enforcement during turtle season
Agreement reached to wait until end of turtle season to require trimming.
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