Skip to main content
Skip to content
Case File
dc-26287271Court Unsealed

HOUSE OVERSIGHT 016601

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

Date
November 19, 2025
Source
Court Unsealed
Reference
dc-26287271
Pages
2
Persons
0
Integrity
No Hash Available

Summary

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
TOP 100 PALM BEACH ACCOUNTS BY AVERAGE MONTHLY CONSUMPTION FY 07-08 Customer's Name Address 1 Add 2 Acct ID FY 07-08 Average Monthly Consumption in CCF FY 07-08 Average Monthly Bill Premise Type BREAKERS PB INC OCEAN GRAND RESORTS BREAKERS PB INC BREAKERS PB INC TRUMP,DONALD J 1100 S OCEAN BLVD 2633764610 2746 $9,826.33 GEN PALM BEACH TOWERS CO TOWN OF PALM BEACH 2000 CONDOMINIUM ASSOC BEACH POINT CONDO ASSOC COUNTY ROAD PROPERTY LLC PALM BEACH BILTMORE CONDO ASSOC INC REEF CONDO ASSOC INC KRAMER,IRWIN 2295 S OCEAN BLVD ASSOC PATRICIAN MGMT CORP KRAVIS,HENRY R 2100 CONDO ASSOC INC ENCLAVE OF PB CONDO ASSOC,THE OCEAN COVE CONDO 123 LLC SCHWARZMAN,STEPHEN 2500 S OCEAN BLVD INC SYDELL MILLER LEVERETT HOUSE INC SUTTON PLACE CONDO ASSOC INC SUN & SURF BOHL REAL ESTATE MGMT CORP STERLING PALM BEACH LLC OASIS III CORP WINTHROP HSE COND KESSLER,PATRICIA LA PALMA COND APTS HENRY MORRISON FLAGLER MUSEUM BRAZILIAN COURT MGMT INC CHOPIN TRUSTEE PB TR,L FRANK PALM BEACH COUNTRY CLUB T H COURT LIMITED PARTNERSHIP THE COLONY HOTEL RESIDENCES AT SLOAN CURVE,THE PELTZ,NELSON TAYLOR,TERRY R CLARIDGES CONDO INC,THE ROYAL SAXON INC WILKENS,FRANK 2770 CONDOMINUM,THE PALM BEACH STRATFORD CONDO ASSOC INC PALM BEACH HAMPTON CORP VARGAS,VICTOR DESMARAIS,PAUL SUBOTNICK TRUSTEE,STUART EMERAUDE CONDO ASSOC BATH & TENNIS CLUB INC ROSS,STEPHEN M PALM BEACH HAMPTON CORP 389 CORP PRESIDENT OF P B CONDO INC HALCYON CONDO ASSOC LA BONNE VIE COND AP HAMMONDS,SANDRA BEACH CLUB INC ATRIUMS OF PB MGMT BIENSTAR DU PONT,WILLIS H HALCYON CONDO ASSOC INC AMBASSADOR SOUTH DEV CORP 105 CLARENDON CORP 123 LLC MERIDIAN OF PALM BCH CLARK,JAMES H PERGAMENT,LOUIS SUN & SURF 130 ASSOC ATRIUMS II OF PB BLACK,CONRAD PALM BEACH TOWNHOUSES LTD PTN CARLYLE HOUSE ASSOC INC L'ERMITAGE A PB CONDO ASSCINC COVE CONDOMINIUM ASSOCIATION INC 300 SO OCEAN BLVD CORP OF PB PERIODICAL DSTRBTRS 330 SOUTH OCEAN INC APPLEBAUM,EUGENE THE REGENCY OF P B INC KIRKLAND HOUSE CONDO ASSOCIATION INC MARTIN GRUSS CONDO ASSOC OF OCEAN TOWERS INC SOCIETY OF THE FOUR ARTS ATRIUMS OF PB MGMT NESBITT II,ABRAM LAUDER,JOSEPH BEACH CLUB INC TRES VIDAS MERIDIAN OF PALM BCH CUNNINGHAM,JOHN MONTGOMERY,ROBERT M THORNTON,JOHN L LAKE TOWERS ASSOC INC PICOWER,JEFFRY M EVERGLADES CLUB 589 NORTH COUNTY ROAD LLC OCEANSIDE PALMS ESTATE CORP

Technical Artifacts (3)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone2633764610
SWIFT/BICACCOUNTS
SWIFT/BICCONSUMPTION

Related Documents (6)

Dept. of JusticeNov 19, 2025

HOUSE OVERSIGHT 016696-Palm-Beach

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

139p
House OversightUnknown

Extensive Palm Beach utility account list includes multiple entries for Donald J. Trump

Extensive Palm Beach utility account list includes multiple entries for Donald J. Trump The spreadsheet enumerates hundreds of Palm Beach utility accounts with consumption and billing data, and it contains a few rows for Donald J. Trump (e.g., 1100 S Ocean Blvd, 2746 $9,826.33 for FY 07‑08). While the presence of Trump’s name suggests a possible lead to trace his property‑level utility usage, the document provides no direct evidence of wrongdoing, financial flows, or illicit activity. It merely lists consumption figures that are publicly available through utility records, offering limited investigative value beyond confirming residence locations. Key insights: Donald J. Trump appears multiple times with specific addresses and consumption amounts.; The data covers FY 07‑08 average monthly consumption for many Palm Beach entities.; Utility billing amounts are modest and appear consistent with residential/commercial use.

1p
House OversightOtherUnknown

HOUSE_OVERSIGHT_016552

Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C

1p
House OversightOtherUnknown

HOUSE_OVERSIGHT_016696

Royal-Southern PCN OWNERNAME1 OWNERNAME2 STREETNAME BLK SITEADDR PADDR1 PADDR2 PADDR3 TOTTAXVAL ACRES PROPUSE CAMA-RESBLD.YEAR BUILT CAMA-RESBLD.EFFECTIVE YEAR NUMBER OF BEDROOMS NUMBER OF FULL BATHROOMS NUMBER OF HALF BATHROOMS STORY HEIGHT CAMA-RESBLD.BUILDING VALUE CAMA-RESBLD.BUILDING AREA TOTAL AREA SQUARE FOOT LIVING AREA CAMA-COMBLD.YEAR BUILT CAMA-COMBLD.EFFECTIVE YEAR NUMBER OF UNITS STORIES CONSTRUCTION TYPE CONSTRUCTION TYPE DESC CAMA-COMBLD.BUILDING VALUE CAMA-COMBLD.BUILDING AREA C

1p
Court UnsealedNov 19, 2025

HOUSE OVERSIGHT 016599

November 12, 2025 release of Jeffrey Epstein documents by the House Committee on Oversight and Government Reform. Microsoft Excel Spreadsheets converted to PDF. Originals in NATIVES/001 folder

2p
House OversightUnknown

Extensive list of property owners and trusts includes multiple Trump‑related entries

Extensive list of property owners and trusts includes multiple Trump‑related entries The document is a raw dump of names, parcels, and LLCs with very little context. The only potentially notable items are a few entries for Donald J. Trump and Ivana Trump with New York addresses, which could hint at property holdings or related entities. However, there is no specific transaction, date, or connection to other powerful actors, making the lead weak and largely unverified. Key insights: Contains entries for "TRUMP DONALD J" with two New York addresses (124 Woodbridge Rd and 1094 S Ocean Blvd).; Also lists "TRUMP IVANA" among many other individual and corporate owners.; No accompanying dates, amounts, or links to other high‑profile individuals or agencies.

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.