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Results for “LA PALMA CONDO”

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Names that match “LA PALMA CONDO”

BRAZILIAN COURT HOTEL AND CONDO · 67 PATRICIAN OF PALM BEACH CONDO · 62 TWO THOUSAND SLOANS CURVE CONDO · 59 PALM BEACH TOWERS CONDO · 46 LAKE TOWERS CONDO · 41 OCEAN TOWERS NORTH CONDO · 36

4,716 documents found

50434423030006070 Weiss Monroe & Weiss Marilyn 353
document 50434423030006070 WEISS MONROE & WEISS MARILYN 353 House Oversight Committee — Epstein Estate Records (Nov 2025)

850.00 0 CONDOMINIUM 5043442303 LA PALMA CONDO 6070 0400 CONDO 1971 1668 353850

50434423030006080 Ryan Edward J & Ryan Anne G 212
document 50434423030006080 RYAN EDWARD J & RYAN ANNE G 212 House Oversight Committee — Epstein Estate Records (Nov 2025)

500.00 0 CONDOMINIUM 5043442303 LA PALMA CONDO 6080 0400 CONDO 1971 1400 262500

50434423030006090 Todd James W & Todd Sharon K 200
document 50434423030006090 TODD JAMES W & TODD SHARON K 200 House Oversight Committee — Epstein Estate Records (Nov 2025)

550.00 0 CONDOMINIUM 5043442303 LA PALMA CONDO 6090 0400 CONDO 1971 1012 200550

50434423030006110 Reed Denise A 164
document 50434423030006110 REED DENISE A 164 House Oversight Committee — Epstein Estate Records (Nov 2025)

200.00 0 CONDOMINIUM 5043442303 LA PALMA CONDO 6110 0400 CONDO 1971 1180 214200

50434423030006120 Bates Natalie L 88
document 50434423030006120 BATES NATALIE L 88 House Oversight Committee — Epstein Estate Records (Nov 2025)

356.00 0 CONDOMINIUM 5043442303 LA PALMA CONDO 6120 0400 CONDO 1971 1578 300300

50434423030006140 Brown Robert & Tansey Ellen 261
document 50434423030006140 BROWN ROBERT & TANSEY ELLEN 261 House Oversight Committee — Epstein Estate Records (Nov 2025)

850.00 0 CONDOMINIUM 5043442303 LA PALMA CONDO 6140 0400 CONDO 1971 1578 311850

50434423030006170 Goodman Arline E 86
document 50434423030006170 GOODMAN ARLINE E 86 House Oversight Committee — Epstein Estate Records (Nov 2025)

352.00 0 CONDOMINIUM 5043442303 LA PALMA CONDO 6170 0400 CONDO 1971 1578 309750

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)

… NEW YORK LOS ANGELES CHICAGO NATIONAL TRI-STATE ! SUBSCRIBE MY ACCOUNT JJune 2019 Lost paradise at the Palm House The planned $91M hotel-condo project has been a case study in EB-5 fraud, leaving investors in the lurch and an unfinished building in its wake By Keith Larsen | Jun...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_010617.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…-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 President of the United States of America UNITE D STATES OFF I CE O F GOVERNMENT ETHICS Preventi n g Co nflicts...

OGE Form 278e (March 2014)
document TEXT-001-HOUSE_OVERSIGHT_016699.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…l 2018 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 President of the United States of America A enc U IT O T AT O FF! E F GOVERNMENT ETH I CS p, onfl, * cts of Int...

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