| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
kavanaugh
|
Client |
6
|
2 | |
|
person
Mr. Kavanaugh / Judge Kavanaugh
|
Client |
6
|
1 | |
|
person
Brett Kavanaugh
|
Client |
6
|
1 | |
|
person
Robert Matthews
|
Business associate |
6
|
1 | |
|
person
George Maloof
|
Legal representative |
6
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Walsh left the U.S. to avoid charges. | U.S. to Vietnam/Australia | View |
| N/A | N/A | Walsh claims to have launched startup computer and graphics firms. | Unknown | View |
| 2025-11-17 | N/A | Judge Kavanaugh's lawyers assailed The New Yorker article as unfounded. | N/A | View |
| 2014-03-01 | N/A | Matthews sent email to Walsh thanking him for saving his house. | Unknown | View |
| 2014-03-01 | N/A | Matthews emailed Walsh thanking him for saving his house. | N/A | View |
This document is a printout of a 'The Real Deal' article dated June 26, 2019, detailing fraud allegations against Walsh and SARC regarding the Palm House EB-5 project. The text outlines how Walsh allegedly misled investors with false claims about financing, including non-existent bank loans and developer equity, while promising lavish rewards like jet and yacht access. Walsh is reported to have fled the U.S., possibly to Vietnam or Australia, to avoid facing charges.
This document is page 7 of a printed news article from 'The Real Deal' dated June 26, 2019, discussing corruption and lack of oversight in the EB-5 visa program, specifically regarding the 'Palm House' development. It details lobbying expenditures by trade groups to prevent reform and highlights the termination of regional centers by USCIS due to foul play. The text profiles 'SARC's Walsh' as a mysterious figure compared to the well-documented Robert Matthews, noting Walsh's unverified claims about his business background.
This document is page 5 of a printout from 'The Real Deal' regarding the Palm House development scandal, produced for the House Oversight Committee (Bates stamp HOUSE_OVERSIGHT_029524). It details how developer Robert Matthews utilized an associate named Walsh to raise funds through 'SARC' and the EB-5 visa program, alleging that Walsh diverted over $5 million in investor funds to save Matthews' personal Palm Beach mansion from foreclosure. The text also discusses the broader context of the EB-5 program's growth and high failure rate of regional centers between 2014 and 2019.
This document summarizes news reports and statements concerning Judge Brett Kavanaugh's high school conduct, focusing on a yearbook entry about classmate Renate Dolphin. It presents conflicting accounts from Kavanaugh's lawyer and Dolphin regarding their past interactions. Despite the user's prompt, the document contains no information related to Jeffrey Epstein.
This document is a digital news article snippet concerning the 2018 Supreme Court confirmation hearings for Brett Kavanaugh, not Jeffrey Epstein. It details a new allegation of misconduct from a Yale classmate, Ms. Ramirez, and the lack of corroboration found by The New York Times. The text also includes reactions from Republicans, conservative activists like Carrie Severino, and statements from Kavanaugh's legal team refuting the claims.
Walsh stated that Kavanaugh and Dolphin were friends, attended one event together, and shared a brief kiss, and that the yearbook language refers only to this event.
Thanked him for 'saving [his] house'
Thanking him for 'saving [his] house'
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