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floor price for a bankruptcy auction scheduled for next month. Bids at the auction will start at $32.5 million. The 79-unit condo-hotel project on Palm Beach Island stalled in 2014 and its former developer now faces allegations of fraud by the Securities and Exchange Commission and a group of EB-5 investors. In A
Page: HOUSE_OVERSIGHT_027068 →rt at $32.5 million. The 79-unit condo-hotel project on Palm Beach Island stalled in 2014 and its former developer now faces allegations of fraud by the Securities and Exchange Commission and a group of EB-5 investors. In August, the property filed for bankruptcy under its court appointed receiver with creditors claims totaling $115 mi
Page: HOUSE_OVERSIGHT_027068 →ed. Ma : The three of us slid into the backseat of the cab, and we drove, and I remember just driving oulevard and thinking how I had never been on Palm Beach Island before, in my whole entire life that I had lived in West Palm Beach. By the time I was 16, I brought him up to 75 girls, all the ages of, you know,
er the two gentlemen who ran Bear Stearns, James Cayne and Ace Greenberg. And he was certainly questioned by the SEC back in the day. AMY GOODMAN: The Securities and Exchange Commission. VICKY WARD: Yes, as to what he might have known about an insider trading case to do with a company called St. Joe Minerals Corp., in which both Ac
ee of us slid into the backseat of the cab, and we drove, and I remember just driving down Okeechobee Boulevard and thinking how I had never been on Palm Beach Island before, in my whole entire life that I had lived in West Palm Beach. By the time I was 16, I brought him up to 75 girls, all the ages of, you know,
ver the two gentlemen who ran Bear Stearns, James Cayne and Ace Greenberg. And he was certainly questioned by the SEC back in the day. AMY GOODMAN: The Securities and Exchange Commission. VICKY WARD: Yes, as to what he might have known about an insider trading case to do with a company called St. Joe Minerals Corp., in which both Ac
tified his picture in an instant in a photo lineup, police threw themselves into an investigation of the modem and palatial house on El Brillo Way. Palm Beach Island is a 3.75-square-mile spit of land famous for towering ficus privacy hedges on Mediterranean-influenced architecture that begins at over $5 million
our compensation for this past year or any future mon- ies coming to you from Bear Stearns will be contingent upon your not divulging information to the Securities and Exchange Commission? A: No. Despite the circumstances of Epstein's leaving, Bear Stearns agreed to pay him his annual bonus-which he anticipated as being approximatel
Entities connected to both Palm Beach Island and the Securities and Exchange Commission

Donald Trump
PERSON
George W. Bush
PERSON
Jeffrey Epstein
PERSON
Justin Trudeau
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Bill Clinton
PERSON
Michael Milken
PERSON
Hillary Clinton
PERSONMartin Weinberg
PERSON
Bloomberg L.P.
ORGANIZATION
Barry Diller
PERSON
Department of Justice
ORGANIZATION
Supreme Court
ORGANIZATIONLeon Black
PERSON
Samantha Power
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Ghislaine Maxwell
PERSON
Wilbur Ross
PERSON