💰 Financial Record
expenseTransaction Details
Amount
USD
$91,000,000.0
Payer (From)
Investors
Linked to local and regional investors
Payee (To)
Palm House Project
Linked to Palm House Project
Description
Planned makeover cost for the hotel-condo project.
Additional Details
Date string:
Planned (2012 context)
Amount string:
91000000
Source document:
HOUSE_OVERSIGHT_029520.jpg
📄 Source Document
HOUSE_OVERSIGHT_029520.jpg
ESTATE Collection
Document Summary
This document is a printout of a 2019 'The Real Deal' article detailing fraud surrounding the Palm House EB-5 project in Palm Beach. The article highlights how developers falsely used the names and photos of Donald Trump, the Clintons, and other celebrities in marketing materials distributed to foreign investors to secure funding for a $91 million renovation that was never completed. The property eventually sold at a bankruptcy auction for nearly $40 million.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein financial record