Names that match “PERUVIAN CONDO”
4,717 documents found
50434327560001821 Beacham Horace E Jr 337
document 50434327560001821 BEACHAM HORACE E JR 337 House Oversight Committee — Epstein Estate Records (Nov 2025)
051.00 0 CONDO COMMERCIAL 5043432756 TWO FORTY NINE PERUVIAN COND* 1821 0460 CONDO COMM 1984 0 1
50434327560001822 Modesitt Charles C Tr & Modesitt Thelma A Tr 230
document 50434327560001822 MODESITT CHARLES C TR & MODESITT THELMA A TR 230 House Oversight Committee — Epstein Estate Records (Nov 2025)
701.00 0 CONDO COMMERCIAL 5043432756 TWO FORTY NINE PERUVIAN COND* 1822 0460 CONDO COMM 1984 0 1
I hope this letter finds you well — please see the below updates on the Park Mansion
document TEXT-001-HOUSE_OVERSIGHT_022417.txt Nov 23, 2015 House Oversight Committee — Epstein Estate Records (Nov 2025)
PARK PARTNERS
320 EAST 82 ST I NEW YORK I NY
November 23, 2015
Dear Partner,
I hope this letter finds you well — please see the below updates on the Park Mansion:
I am happy to report that we have completed the building's demolition stage. I have included a
few photos for your re...
Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)
Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
https://therealdeal.com/miami/issues_articles/lost-paradise-at-th...
! ! " # $ %
SOUTH FLORIDA NEW YORK LOS ANGELES CHICAGO NATIONAL TRI-STATE
! SUBSCRIBE MY ACCOUNT
JJune 2019
Lost paradise at the Palm House
The planne...
OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.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: OMB No. (3209-0001)
Janua 20, 2017
Executive Branch Personnel Public Financial Disclosure Report (OGE Form 278e)
Filer's Information
Last Name First Name MI Position
Trump Donald J Presi...
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...
50434323140001010 Hopkins Randolph A 294
document 50434323140001010 HOPKINS RANDOLPH A 294 House Oversight Committee — Epstein Estate Records (Nov 2025)
501.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 1010 0460 CONDO COMM 1984 0 1
50434323140001030 Hopkins Randolph A 234
document 50434323140001030 HOPKINS RANDOLPH A 234 House Oversight Committee — Epstein Estate Records (Nov 2025)
176.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 1030 0460 CONDO COMM 1984 0 1
50434323140002010 Bagatelle Commercial Llc 600
document 50434323140002010 BAGATELLE COMMERCIAL LLC 600 House Oversight Committee — Epstein Estate Records (Nov 2025)
876.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 2010 0460 CONDO COMM 1984 0 1
50434323140002020 Mettler Peter W 466
document 50434323140002020 METTLER PETER W 466 House Oversight Committee — Epstein Estate Records (Nov 2025)
926.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 2020 0460 CONDO COMM 1984 0 1
50434323140002030 Palm Beach Board Of Realtors Inc 391
document 50434323140002030 PALM BEACH BOARD OF REALTORS INC 391 House Oversight Committee — Epstein Estate Records (Nov 2025)
876.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 2030 0460 CONDO COMM 1984 0 1
50434323140002040 Dupont Willis H 756
document 50434323140002040 DUPONT WILLIS H 756 House Oversight Committee — Epstein Estate Records (Nov 2025)
676.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 2040 0460 CONDO COMM 1984 0 1
50434323140002060 Sanchez & Maddux Inc 826
document 50434323140002060 SANCHEZ & MADDUX INC 826 House Oversight Committee — Epstein Estate Records (Nov 2025)
501.00 0 CONDO COMMERCIAL 5043432314 PALMA PLAZA CONDO * 2060 0460 CONDO COMM 1984 0 1
50434327780001000 Kimron Daniela 310
document 50434327780001000 KIMRON DANIELA 310 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-100 0460 CONDO COMM 1935 0 1
50434327780001010 Fortin Enterprises Inc 635
document 50434327780001010 FORTIN ENTERPRISES INC 635 House Oversight Committee — Epstein Estate Records (Nov 2025)
001.00 1 CONDO COMMERCIAL 5043432778 BRAZILIAN COURT HOTEL AND CONDO * (***) RU-101 0460 CONDO COMM 1935 0 1
