| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Randolph
|
Business associate |
5
|
1 | |
|
person
Mr. Hoffman
|
Business associate |
5
|
1 | |
|
person
Mr. Randolph
|
Professional supervisory |
5
|
1 | |
|
person
Mr. Randolph
|
Professional board staff |
5
|
1 | |
|
person
Mr. Ochstein
|
Procedural support |
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 |
| 2008-04-17 | N/A | Code Enforcement Board Meeting | Town of Palm Beach | View |
| 2008-04-01 | N/A | April CEB (Code Enforcement Board) Hearing | Palm Beach | View |
| 2008-04-01 | N/A | April CEB Hearing (approximate date based on 'April CEB hearing' reference) | Palm Beach | View |
| 0008-07-17 | N/A | Code Enforcement Board Meeting regarding fine reduction. | Code Enforcement Board Meeting | View |
This document contains an email from Kirk Blouin to John Page regarding a Code Enforcement Board (CEB) case involving Trump Properties, LLC at 515 N. County Road in Palm Beach. The attached minutes detail a violation where a required hedge was removed by the new owner (Trump), resulting in a motion to find the violator in non-compliance and assess administrative costs. Mr. Royce, representing Trump, had requested a postponement which was denied, and the board required the hedge be replanted to its original 22-foot height.
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.
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.
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.
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.
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).
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.
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.
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.
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 is page 10 of the Code Enforcement Board Meeting Minutes from April 17, 2008, in Palm Beach. It details two fine considerations: a zoning violation by the Nightingale Beach Club Association regarding structures near Ocean Boulevard (postponed to May 15) and a property maintenance violation by Walter Jackson at 2252 W. Ibis Isle Road (extension granted until April 24). The document tracks administrative procedures, motions by board members, and communications with state officials regarding permits.
Document represents page 8 of the Town of Palm Beach Code Enforcement Board Meeting Minutes from April 17, 2008. It details the adjudication of a leaf blower noise violation at 1060 N. Ocean Blvd, and the dismissal of two cases (Gunther E. Lehman and Norman Traverse) regarding wall repairs at 1742 and 1744 S. Ocean Blvd after compliance was met. The document originates from a House Oversight collection.
This document contains page 7 of the minutes from a Town of Palm Beach Code Enforcement Board meeting held on April 17, 2008. It details proceedings regarding three code violations: an unnamed case involving a 22-foot hedge and administrative costs; Case #08-2485 involving T&P Pavers working without a permit at 137 Root Trail (postponed); and Case #08-2486 involving Elias Management & Construction for sandblasting at 1473 N. Ocean Blvd (fine paid). The document is stamped with a House Oversight Bates number.
Document represents page 5 of the Town of Palm Beach Code Enforcement Board Meeting Minutes from April 17, 2008. It details three cases: a wall repair violation involving a Mr. Hoberg (fined $150), a hedge clearance violation by Xcel Texas Inc. at 257 Sandpiper Dr. (dismissed), and a demolition/debris violation by 231 Nightingale Trail LLC at 231 Nightingale Trail (hearing in progress at page cutoff). The document originates from a House Oversight production (Bates stamp HOUSE_OVERSIGHT_016606).
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 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.
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.
An email from Kirk Blouin to John Page dated June 26, 2008, forwarding minutes from an April Code Enforcement Board hearing regarding a violation at 515 N. County Road, owned by Trump Properties, LLC. The violation concerns the removal of a hedge that was required to be maintained by a 1990 binding agreement made by previous owner Abe Gosman. The board voted to find the violator in non-compliance, assess $150 in costs, and set a compliance deadline of June 18, 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.
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.
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 contains the minutes from a Code Enforcement Board meeting held on July 17, 2008. The board unanimously passed a motion finding Dr. Lynn in violation of Chapter 10, Section 10-6 regarding a dangerous dog, assessing administrative costs of $150.00, and setting a compliance deadline of July 18, 2008. The document also details legal discussions regarding the deferral of a separate violation (Section 10-45) and mentions potential upcoming court proceedings.
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.
Inquiry if Randolph spoke to Elwell about foreclosure actions being brought to Board vs Council.
Inquiry about progress on fines; response regarding computer system input.
Inquiry if Randolph spoke to Elwell about foreclosure actions.
Inquiry if Randolph spoke to Elwell about foreclosure actions being brought to the Board vs Town Council.
Inquiry about the status of fines; response indicated fines are being input into the computer system blocking new permits.
Discussion regarding the collection of fines and the Town Council agenda.
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