Documents tagged "Beach"
Found 137 documents with this tag
HOUSE_OVERSIGHT_029416.txt
Radar Online LLC is suing the Federal Bureau of Investigation for not releasing records related to its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. The case was filed in the United States District Court for the Southern District of New York, alleging that the FBI has withheld these records despite a properly filed Freedom of Information Act request. Radar Online LLC is an online investigative news outlet based in New York City.
HOUSE_OVERSIGHT_029405.txt
The document is a complaint filed by Radar Online LLC against the Federal Bureau of Investigation in the United States District Court for the Southern District of New York. The complaint seeks to compel the FBI to produce records concerning its investigation and prosecution of financier Jeffrey Edward Epstein for sexually trafficking underage women. Radar Online LLC is an online investigative news outlet, while the FBI is a component of the Department of Justice. The court has jurisdiction over this action pursuant to 28 U.S.C. § 1331 and 5 U.S.C. § 552(a)(4)(B), with venue being appropriate under 5 U.S.C. § 552(a)(4)(B) as Radar's principal place of business is New York City.
HOUSE_OVERSIGHT_029315.txt
This document lists the names and contact information of attorneys at the law firm MPanish in West Palm Beach, Florida. The attorneys are organized alphabetically by last name and include partners, shareholders, paralegals, and other legal professionals from various states and jurisdictions. It also includes a letter that discusses a case involving Bradley Edwards and Jeffrey Epstein.
HOUSE_OVERSIGHT_029238.txt
The government has made a new allegation in the Jeffrey Epstein case, claiming that two of the victims were complicit in his crimes and therefore cannot be considered victims under federal law. This claim was made during a routine status check on a 2008 lawsuit tied to Epstein's plea deal. The victims' attorney, Brad Edwards, plans to have other victims testify at trial and has filed a motion to overturn the non-prosecution agreement that protected Epstein from serious charges and prison time.
HOUSE_OVERSIGHT_028921.txt
This document discusses a new development in a sex scandal involving Jeffrey Epstein, a South Florida billionaire money manager who was accused of running an international underage sex ring. The story has resurfaced due to the efforts of Fort Lauderdale lawyer Brad Edwards, who is representing two alleged victims identified as Jane Doe #3 and Jane Doe #4, both of whom are claiming that well-known criminal defense lawyer Alan Dershowitz and Prince Andrew, the Duke of York, were involved in Epstein's international sex ring. Dershowitz denies these allegations. The case is currently being heard in U.S. District Court in West Palm Beach, with a focus on the alleged victims' attempt to use the Crime Victims' Rights Act to force the U.S. Department of Justice to prosecute Epstein for various offenses related to sex trafficking and prostitution.
HOUSE_OVERSIGHT_028536.txt
The document discusses an FBI memo that reveals Jeffrey Epstein provided information to the agency in exchange for a plea deal. The memo explains that Epstein's cooperation was a factor in the decision to offer him a lenient sentence. However, there is still confusion surrounding the reasons behind the sweetheart deal and whether it was intended to protect high-profile individuals who were potentially implicated in his case.
HOUSE_OVERSIGHT_027401.txt
The document shows a conversation between two people named jee and Eva via iMessage from August 18th to August 23rd. They discuss their locations, with jee being in New York City and Palm Beach, while Eva is in Bogota. The conversation also includes information about wedding plans and an emergency landing involving a plane's tires.
HOUSE_OVERSIGHT_027141.txt
The document appears to be a chat conversation between two participants with one of them being jee. The messages discuss topics such as philanthropy dollars, climate and environment issues, a new medical group studying the VA, Trump's health guy from Palm Beach, HOUSE OVERSIGHT 027141, and Donald's perspective on veterans' healthcare.
HOUSE_OVERSIGHT_027096.txt
The article discusses the controversy surrounding U.S. Labor Secretary Alexander Acosta's involvement in a plea deal with Jeffrey Epstein, a well-known financier accused of sex crimes involving underage girls. The White House is reportedly investigating whether Acosta acted improperly during his tenure as a federal prosecutor. The judge who handled the case stated that the plea deal broke the law and deprived victims of their rights to be informed about and consulted on the agreement. Trump has expressed confidence in Acosta despite the controversy.
HOUSE_OVERSIGHT_027068.txt
The Related Companies is the initial bidder for the Palm House Hotel, which failed as a condo-hotel project. The stalking horse bidder, RREF II PALM HOUSE LLC, led by Related Companies Managing Principal Justin Metz, is offering $32 million for the property in a bankruptcy auction scheduled for next month. Bids at the auction will start at $32.5 million. The property faces allegations of fraud by the Securities and Exchange Commission and EB-5 investors. Given expects the property to sell for up to $40 million, and it could be the last opportunity for a developer to own a hotel in Palm Beach.
HOUSE_OVERSIGHT_027063.txt
The document discusses a bid for the Palm House Hotel, which is located in Palm Beach. The bidder is an affiliate of Related Companies, led by Stephen Ross and Justin Metz. The property has faced legal issues related to fraud allegations from the Securities and Exchange Commission and EB-5 investors. Cushman & Wakefield's Robert Given, Errol Blumer, Michael Mulkern, and Robert Kaplan are marketing advisers for the property. The bid price is $32 million, with a floor price of $32.5 million at the bankruptcy auction scheduled for November 16, 2018 in West Palm Beach.
HOUSE_OVERSIGHT_026934.txt
The document is a brief email exchange between Larry Visoski and Je vacation, discussing travel arrangements for a trip to LS3 on December 26th. The key people mentioned are Larry Visoski, Jeffrey, Darren, Dave, and Pres Trump, who had not yet visited PBI at the time of this email. The key places mentioned are PBI (presumably Palm Beach International Airport) and Boca for departure. The topic of conversation is the travel logistics and whether or not to depart from PBI due to potential TSA issues.
HOUSE_OVERSIGHT_025540.txt
The individual is speaking out about false accusations of soliciting underage prostitutes at their home in West Palm Beach, Florida. The police searched the individual's house and found sex toys but no cameras or camera equipment; there were never any photos of underage girls. The local state attorney conducted an extensive investigation and interviewed the alleged victims herself before concluding that there was no evidence to support the accusations.
HOUSE_OVERSIGHT_025163.txt
The document contains several emails discussing various topics related to key people and places. One email mentions that Comey knows Denise needs to pledge $500K to the foundation, while another references an article about why Comey screwed Clinton, which originated from Israeli press. Additionally, there are discussions of a meeting in Palm Beach with Barrack and others, and plans for Jeffrey E.'s availability on Wednesday and Friday. The emails also include reminders about email confidentiality and copyright information.
HOUSE_OVERSIGHT_023971.txt
The document is an email advertisement promoting various travel deals from ASMALLWORLD to JEEProject@yahoo.com. The deals include active escapes in Maui, racecar driving in Baja, hiking in Moab, stays at luxury resorts worldwide including the Pavilions Phuket and Dream South Beach, and other vacation options. The email also contains a reminder to add ASMALLWORLD@travel.asmallworld.net to one's address book for future emails from ASMALLWORLD.
HOUSE_OVERSIGHT_021145.txt
The Billionaire's Playboy Club tells the story of Virginia Roberts, who was thirteen years old and homeless when she met a wealthy businessman named Robbie in Miami Beach during the summer of 1997. Robbie took her under his wing and introduced her to the world of luxury and excess, which included parties at his billionaire's club. However, Virginia struggled with feelings of guilt and inadequacy as she entered this new world, especially when faced with the knowledge that she was not the only one who had experienced abuse and abandonment in their past.
HOUSE_OVERSIGHT_016694.txt
The document appears to be a table listing various properties, including parcel numbers, site addresses, owner names, exemptions, prices, assessed values, total values, taxable values, total bills, additional addresses, cities, states, street numbers, pre-dirs, street names, post-dirs, ZIP codes, municipal locations, subdivisions, and acreage. The table includes properties in South Florida with notable owners such as Jeffrey P Blodgett William & Alicia Glogowski Antos Glogowski of Palm Beach Keiko Kaye Mort Kaye Mort Re vocable Living Trust Anita Pollak Paula C Tr Robert Eigen Joan Robert OHL Robert C Ohl Robert C Tr Stanley Cook Carole A Cook Robert Moumdry Virgin