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Florida Properties Management

Organization
Mentions
6
Relationships
3
Events
0
Documents
3
Also known as:
FLORIDA PROPERTIES MANAGEMENT LC
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
3 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization Mar-a-Lago Club
Management
5
1
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person Gill Velez
Professional
5
1
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organization Mar-a-Lago Club
Business associate
5
1
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No events found for this entity.

DOJ-OGR-00018890.jpg

This document is a page from a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It features the direct examination of Gill Velez, the Human Resources Director for Florida Properties Management, which manages the Mar-a-Lago Club. Velez testifies about their 15-year tenure, duties involving employment processes, and the storage of employee records in physical paper files.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00013306.jpg

This document is a transcript of a direct examination of Gill Velez, filed on August 10, 2022. Velez identifies herself as the Human Resources Director for Florida Properties Management, the company that manages the Mar-a-Lago Club, and states she has worked there for nearly 15 years. She describes her responsibilities and confirms that employee records are typically stored as paper files in individual folders.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_016749.jpg

This document is page A9 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It details the ownership structures and holding percentages for various business entities, including 'Flights Inc,' 'Helicopter Air Services Inc,' and 'Golf Recreation Scotland Limited.' The document carries a Bates stamp 'HOUSE_OVERSIGHT_016749,' indicating it was part of a production to the House Oversight Committee.

Oge form 278e (public financial disclosure report)
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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