Gerry
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
BEA
|
Investigator subject |
5
|
1 | |
|
person
Palm Beach Resorts International
|
Regulatory enforcement |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-01-05 | N/A | Proposed golf outing at Trump course. | Palm Beach (Trump Course) | View |
| 2008-04-17 | N/A | Code Enforcement Board Meeting | Town of Palm Beach | View |
HOUSE_OVERSIGHT_016632.jpg
This document contains minutes from a Palm Beach Code Enforcement Board meeting on July 17, 2008. It details a fine reduction hearing for Case #08-2301 involving the property at 167 E. Inlet Drive, owned by Ajax Equity LLC (a known Jeffrey Epstein entity). The property faced over $34,000 in fines for construction delays described as a 'speculative venture,' with attorney Frank Lynch representing both Ajax and the contractor, The Landfall Group.
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_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_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_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_016557.jpg
This document contains page 4 of the minutes from the Town of Palm Beach Code Enforcement Board meeting held on July 17, 2008. It details proceedings for two specific cases: one involving Bank of America for unpaid fire inspection fees (Case # 08-2515) resulting in a fine, and another involving David Clark regarding a business tax receipt and zoning issue (Case # 08-2516) which was recommended for postponement. The page includes a footer indicating it is part of a House Oversight Committee production (HOUSE_OVERSIGHT_016557).
HOUSE_OVERSIGHT_021726.jpg
This document is a scanned page from the 'Opinions' section of The Virgin Islands Daily News, dated July 29, 2013. It contains two main op-ed pieces: one by Michelle Wilde Anderson discussing the bankruptcy of Detroit and the obligations of city governance, and another by Christine M. Flowers comparing Huma Abedin to Hillary Clinton in the context of their husbands' scandals (Anthony Weiner and Bill Clinton, respectively). While the footer bears a 'HOUSE_OVERSIGHT' stamp suggesting it was part of a larger investigation (potentially related to Epstein given the Virgin Islands context), the content of this specific page does not mention Jeffrey Epstein or his specific crimes.
HOUSE_OVERSIGHT_021719.jpg
A scanned page from the Virgin Islands Daily News dated July 29, 2013, bearing the stamp HOUSE_OVERSIGHT_021719. The page contains two articles by Joy Blackburn: one detailing the return of St. Croix Boy Scouts from a National Jamboree in West Virginia, and another profiling Matthew Edwards, a local scout who achieved the rank of Eagle Scout through a project at Buck Island. While the document is part of a House Oversight production likely related to the Epstein investigation (given the location and context of the discovery), the specific text on this page describes benign community news regarding local youth and scouting activities without direct mention of Jeffrey Epstein.
HOUSE_OVERSIGHT_033460.jpg
This email chain from January 2010 involves Jeffrey Epstein coordinating with an associate named Joel regarding a golf outing at a Trump course for Epstein's attorney, Jack Goldberger, for which Epstein offers to pay. The conversation also touches on high-value asset transactions, specifically the potential purchase of interests in private aircraft (Hawker 800 XP) and a partnership opportunity with mutual friend Benny Shabtai in a 'depressed market.' Additionally, Epstein provides a contact at JPMorgan, Brian Baker, instructing the recipient to use his name.
HOUSE_OVERSIGHT_033458.jpg
An email chain from January 2010 between Jeffrey Epstein and an associate named Joel. The discussion centers on arranging a golf outing at a Trump course for Epstein's attorney, Jack Goldberger, with Epstein offering to cover costs. The emails also discuss potential aircraft purchases (Hawker 800 XP) involving mutual friend Benny Shabtai and a recent trip to New York and 'the isle' (likely Little St. James).
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