Mar-a-Lago Club
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Gill Velez
|
Employee |
5
|
1 | |
|
organization
Florida Properties Management
|
Management |
5
|
1 | |
|
person
Gill Velez
|
Professional |
5
|
1 | |
|
organization
Florida Properties Management
|
Business associate |
5
|
1 |
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.
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.
HOUSE_OVERSIGHT_019212.jpg
This document is a screenshot of a Reuters Pictures archive page featuring a photograph of Steve Bannon and Dr. Bruce Moskowitz walking together at the Mar-a-Lago Club in Palm Beach. The metadata indicates the photo was imported on December 28 (year truncated) and bears the Bates stamp HOUSE_OVERSIGHT_019212, indicating it is part of a House Oversight Committee investigation. The caption notes they were arriving to meet with leaders.
HOUSE_OVERSIGHT_022098.jpg
This document consists of pages 130 and 131 from a book (likely 'Filthy Rich' by James Patterson based on the header fragment) marked with a House Oversight stamp. It details the proximity of Donald Trump's Mar-a-Lago estate to Jeffrey Epstein's home on El Brillo Way and discusses Trump's historical battles with the local town council regarding the club's inclusivity. The text also touches on a New York magazine profile of Epstein and mentions Virginia Roberts in the context of 1999.
HOUSE_OVERSIGHT_016751.jpg
This document is page A11 of 46 from Donald J. Trump's OGE Form 278e financial disclosure report. It details the corporate structure, ownership percentages, and roles for various entities including Mar-A-Lago, Trump National Golf Club Bedminster, and the OPO (Old Post Office) Hotel project. It specifically lists ownership splits between Trump entities and 'Trump Family Members' for certain assets. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is part of a Congressional record.
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