Person named in the records

Ballentine

Named in 11 passages across 6 documents.

Mentions of Ballentine in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Ballentine appears

11 total
…ED BY THAT DATE, TO ASSESS A FINE IN THE AMOUNT OF $250.00 A DAY UNTIL COMPLIANCE IS ACHIEVED SECONDED BY MR. BALLENTINE MOTION OPPOSED ROLL CALL VOTE: MR. OCHSTEIN YES MR. BALLENTINE YES MR. FRIED YES MS. GREENBERG YES MS. VAN BUREN YES MR...
…erty owner were cited. Mr. Fried inquired about service and Mr. Gerry said it was sent by certified mail. Mr. Ballentine asked if any attempts, other than by mail, were made to get in touch with someone at the business. Mr. Gerry said he we...
…ugust 18, 2008 to come into compliance. Mr. Fried said he believed a fine of some sort should be imposed. Mr. Ballentine asked how long Mr. Horton had been out of compliance. Mr. Weymer said the original warning was sent on June 5, 2008 and...
… OPPOSED ROLL CALL VOTE: MR. OCHSTEIN YES MR. FRIED YES MS. DUEMLER YES MS. GREENBERG NO MS. VAN BUREN NO MR. BALLENTINE YES MR. HOFFMAN NO MOTION PASSES 4-3 B. Case # 08-2302, 9 Via Vizcaya, Macari Building & Design, Casa Picchio, LLC Viol...

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