| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
360 East 89th Street
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Marketing sales for project |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2017-01-01 | N/A | The planned completion of the 360 East 89th Street luxury condominium project. | 360 East 89th Street, New Y... | View |
| 2017-01-01 | N/A | Planned completion of the 360 East 89th Street new construction luxury condominium building. | 360 East 89th Street, New Y... | View |
A March 2011 article from the Palm Beach Daily News reporting that attorneys for Jeffrey Epstein's victims filed court papers seeking to invalidate his non-prosecution agreement. The attorneys argue the U.S. Attorney's Office violated the Crime Victims' Rights Act by concealing the deal and sending false notifications to victims.
This document is an email from January 21, 2014, forwarded to 'jeevacation@gmail.com'. It contains a DUJOUR article titled "Why Palm Beach, Florida Is The 'New Greenwich' For Wall Streeters," which discusses the migration of hedge funds and wealthy financiers to Palm Beach. The article attributes this trend to Florida's lack of state income, estate, and capital gains taxes, as well as the impending deadline of Section 457A of the Internal Revenue Code, which required repatriation of offshore funds.
This document is a newspaper article from 'The New York Times' detailing the $37.94 million sale of a four-floor penthouse at 1355 First Avenue, NYC. The property was purchased by an anonymous American buyer via an LLC, 'CRE Acquisition L.L.C.', and the article discusses the luxury features of the building, called 'The Charles', and quotes real estate professionals on the changing market in the Upper East Side. The document footer 'HOUSE_OVERSIGHT_022442' suggests it is an exhibit from a congressional committee, but the text of the article itself contains no mention of Jeffrey Epstein.
This document is a real estate fact sheet for a luxury condominium building at 360 East 89th Street, New York, NY, developed by 'anbau'. It details the building's description, amenities, size, and lists the full team of architects, designers, and engineers involved in the project, which had a planned completion date of 2017. The document, labeled 'HOUSE_OVERSIGHT_022441', does not contain any direct references to Jeffrey Epstein or related individuals.
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