Documents tagged "West Palm Beach"
Found 27 documents with this tag
HOUSE_OVERSIGHT_029880.txt
The document is a series of email exchanges between Jessica Cadwell and Jacquie Johnson concerning the status of legal proceedings involving Jane Doe. The two individuals discuss the scheduling of depositions, attempts to serve Ghislaine Maxwell with legal documents, and whether or not they have received specific information related to the case. The context suggests that this is a sensitive matter, as it involves privileged and redacted information.
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_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_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_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_016636.txt
The document is a memo to the Water Committee of the Town of Palm Beach regarding their upcoming meeting on January 29, 2009. The key people mentioned in the memo are David A. Rosow (Chair), Denis P. Coleman (Member), Peter B. Elwell (Town Manager) and Sarah E. Hannah (Assistant Town Manager). The topics discussed in the memo include options for the town's water supply, cost estimates and information regarding private wells, follow-up on prior requests for information from the city of West Palm Beach, statistical analysis of top 100 water consumers on the island, average daily effluent flow for cities using East Central Regional Water Reclamation Facility (ECRWR), executive summary of results from testing of potable water and agenda for the meeting.