Names that match “CASA 214 CONDO”
4,803 documents found
Journal of Criminal Law and Criminology
document TEXT-001-HOUSE_OVERSIGHT_014037.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
Journal of Criminal Law and Criminology
Volume 104 | Issue 1 Article 2
Winter 2014
Crime Victims' Rights During Criminal
Investigations? Applying the Crime Victims' Rights
Act Before Criminal Charges Are Filed
Paul G. Cassell
Nathanael J. Mitchell
Bradley J. Edwards
Follow this...
User Name: DAVID SCHOEN
document TEXT-001-HOUSE_OVERSIGHT_017714.txt Feb 28, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)
User Name: DAVID SCHOEN
Date and Time: Thursday, February 28, 2019 10:28:00 AM EST
Job Number: 83852970
Document (1)
1. ARTICLE: Recognizing Victims in the Federal Rules of Criminal Procedure: Proposed Amendments in Light
of the Crime Victims' Rights Act, 2005 B.Y.U.L. Rev. 835...
profits. Because the value of their contracts was largely limited by
document IMAGES-005-HOUSE_OVERSIGHT_019702.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
214 | HOW AMERICA LOST ITS SECRETS
profits. Because the value of their contracts was largely limited by
competitive bidding, their business plans were predicated on their
ability to minimize the costs of fulfilling these contracts. Their prin-
cipal cost was the salaries they pa...
OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)
OGE Form 278e (March 2014)
U.S. Office of Government Ethics· 5 C.F.R. art 2634 Form A roved: 0MB No. (3209-0001)
Annual
2018
Janua 20, 2017
Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e)
Filer's Information
Last Name First Name MI Position
Trump Do...
50434327780002140 Fairfax & Sammons Investments Llc 306
document 50434327780002140 FAIRFAX & SAMMONS INVESTMENTS LLC 306 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-214 0460 CONDO COMM 1926 0 1
50434327530001010 Mccurrach Douglas S & Mccurrach Daniela M 753
document 50434327530001010 MCCURRACH DOUGLAS S & MCCURRACH DANIELA M 753 House Oversight Committee — Epstein Estate Records (Nov 2025)
855.00 0 CONDOMINIUM 5043432753 CASA ENCANTADA CONDO 1010 0400 CONDO 1982 2284 1258950
50434327530002030 Hernandez Oscar R 708
document 50434327530002030 HERNANDEZ OSCAR R 708 House Oversight Committee — Epstein Estate Records (Nov 2025)
521.00 0 CONDOMINIUM 5043432753 CASA ENCANTADA CONDO 2030 0400 CONDO 1982 1955 1088850
50434327720000010 Wright Robert W & Robert Wright Tr Titl Hldr 935
document 50434327720000010 WRIGHT ROBERT W & ROBERT WRIGHT TR TITL HLDR 935 House Oversight Committee — Epstein Estate Records (Nov 2025)
000.00 0 CONDOMINIUM 5043432772 CASA VILLAGGIO CONDO *** 0400 CONDO 1924 1709 985000
50434327720000020 Galin Robert & Galin Penelope 330
document 50434327720000020 GALIN ROBERT & GALIN PENELOPE 330 House Oversight Committee — Epstein Estate Records (Nov 2025)
000.00 0 CONDOMINIUM 5043432772 CASA VILLAGGIO CONDO *** 0400 CONDO 1924 845 380000
50434327720000030 Benafield Dena Trust Benafield Dena Tr 392
document 50434327720000030 BENAFIELD DENA TRUST BENAFIELD DENA TR 392 House Oversight Committee — Epstein Estate Records (Nov 2025)
000.00 0 CONDOMINIUM 5043432772 CASA VILLAGGIO CONDO *** 0400 CONDO 1924 861 392000
50434327720000040 Harvell James C Jr & 335
document 50434327720000040 HARVELL JAMES C JR & 335 House Oversight Committee — Epstein Estate Records (Nov 2025)
000.00 0 CONDOMINIUM 5043432772 CASA VILLAGGIO CONDO *** 0400 CONDO 1924 470 335000
50434327750000030 Bryant Patricia K Bryant Patricia K Tr 31
document 50434327750000030 BRYANT PATRICIA K BRYANT PATRICIA K TR 31 House Oversight Committee — Epstein Estate Records (Nov 2025)
810.00 0 CONDOMINIUM 5043432775 CASA DEL LAGO CONDO 0003 0400 CONDO 1968 654 376950
50434327750000040 Ottinger Kay & Roy J Robertson C/O 84
document 50434327750000040 OTTINGER KAY & ROY J ROBERTSON C/O 84 House Oversight Committee — Epstein Estate Records (Nov 2025)
000.00 0 CONDOMINIUM 5043432775 CASA DEL LAGO CONDO 0004 0400 CONDO 1968 599 84000
50434327750000050 White Thomas P Jr White Tecla 298
document 50434327750000050 WHITE THOMAS P JR WHITE TECLA 298 House Oversight Committee — Epstein Estate Records (Nov 2025)
200.00 0 CONDOMINIUM 5043432775 CASA DEL LAGO CONDO 5 0400 CONDO 1968 507 298200
50434327750000060 Messina Tony 31
document 50434327750000060 MESSINA TONY 31 House Oversight Committee — Epstein Estate Records (Nov 2025)
810.00 0 CONDOMINIUM 5043432775 CASA DEL LAGO CONDO 6 0400 CONDO 1968 738 426300