
9
Total Mentions
9
Documents
20
Connected Entities
American businessman and sailor
a group of EB-5 investors, the development group claimed that famous celebrities and politicians such as Bill Clinton, Donald Trump, Celine Dion and Bill Koch — would serve on the Palm House’s advisory board when, in fact, they did not. Related Companies, led by Miami Dolphins owner Stephen Ross, developed
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a group of EB-5 investors, the development group claimed that famous celebrities and politicians such as Bill Clinton, Donald Trump, Celine Dion and Bill Koch — would serve on the Palm House’s advisory board when, in fact, they did not. Related Companies, led by Miami Dolphins owner Stephen Ross, develope
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d of "political and business leaders with worldwide experience." In addition, the marketing materials named Celine Dion, Tony Bennett and billionaire Bill Koch as celebrity members at the hotel's club. But more than six years later, the Palm House's planned $91 million makeover remains unfinished. The dilapi
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Jim had recently had a black out incident. I was unaware of that. I knew Jim for 25 years. He was a leading architect who did houses for John Kluge, Bill Koch , Hubert Phipps and Martin Gruss. I think JEE met or knows of him. He had a DUI several years ago and had been living in Pennsylvania but started c
EFTA00749855
rey Epstein" <[email protected]> Date: Tue, 01 Jun 2010 20:13:41 +0000 Gauger has been away and returns tomorrow. Am meeting with Roger S. and Bill Koch tomorrow for lunch. Will let you know how it goes. EFTA00749855
EFTA00683209
received. It would help John's dept and his standing in it, plus he'd get a lot of valuable experience helping set the whole thing up (I did it with Bill Koch because it didn't involve John's dept.). Perhaps Tom P. has someone in Alabama or Atlanta he could send to the school to talk about Hilton. Just as
EFTA02413316
pstein[[email protected]] From: drsra Sent: Tue 6/1/2010 8:13:41 PM Gauger has been away and returns tomorrow. Am meeting with Roger S. and Bill Koch tomorrow for lunch. Will let you know how it goes. EFTA_R1_01475792 EFTA02413316
EFTA02419859
because he needs a deal. Bill Rollnick (ex CEO of Mattel) bought the 6800 sf house on similar lot just north in June 2008 for $7.9. North of him is Bill Koch. Just south is Nancy Mendel's ex husband who has owned for 20 years, then Jennie Scaife who paid $1.9 in 2003. then Guenther Lehman who paid $4.1 in
EFTA02424207
/www.rogerschank.com/ Begin forwarded message: From: drsra Date: May 18, 2010 10:37:08 AM EDT (CA) To: roger schank Subject: Re: I will contact Bill Koch. Steve --- On Tue, 5/18/10, roger sche wrote: From: roger schank Ana Subject: Re: High School To: "drsra" Date: Tuesdcal....M I am back home

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Celine Dion
PersonCanadian singer (born 1968)
the Palm House Hotel
OrganizationOrganization referenced in documents
Matthews
PersonAmbiguous surname reference in Epstein documents
Robert Matthews
PersonMolecular physiologist

Keith Larsen
PersonAmerican actor (1924–2006)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

the Related Companies
OrganizationOrganization referenced in documents
Cushman & Wakefield
OrganizationReal estate and property company
Miami Dolphins
OrganizationNational Football League franchise in Miami, Florida
Roger S.
PersonName reference in documents
Andrew A. Mathews
PersonPerson referenced in documents
Palm Beach Island
LocationLocation referenced in documents

Michael Milken
PersonAmerican investor
Justin Metz
PersonName reference in documents

Robert Given
PersonIndian choreographer

Errol Blumer
PersonName reference in documents

Robert Kaplan
PersonIndian choreographer
Given
PersonName reference in documents