| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Robert Matthews
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1997-01-01 | N/A | Alleged straw buyer purchase of John Rowland's DC condo. | Washington, D.C. | View |
This document, likely an excerpt from a magazine profile or draft article (marked as a House Oversight exhibit), details the social and professional atmosphere of Jeffrey Epstein's Upper East Side home. It describes his entourage of young women as staff-like yet controversial, and chronicles a series of high-profile meetings with figures including Bill Gates, Peter Thiel, Sheikh Hamad Bin Jassim, Reid Weingarten, Brock Pierce, and Larry Summers. The text highlights Epstein's role as a connector for powerful individuals who seek his company for unfiltered geopolitical and financial discussions.
This document is a printout of a 2019 real estate news article detailing the history of developer Robert Matthews. It outlines his controversial business practices, including failed projects in Nantucket and claimed projects in New York and Bora Bora, as well as his purchase of the Palm House in Florida in 2006. Significant attention is given to his relationship with former Connecticut Governor John Rowland, involving a corruption investigation related to a 1997 condo purchase in Washington, D.C.
This document is an email from journalist Alex Yablon to Jeffrey Epstein containing a list of fact-checking questions for a New York Magazine story. The questions cover a wide range of topics including Epstein's wealth, philanthropy, alleged relationships with young women staff, and specific meetings with high-profile figures such as Bill Gates, Sheikh Hamad Bin Jassim, Larry Summers, and various political figures. It also probes into allegations involving Prince Andrew and Alan Dershowitz, as well as Epstein's daily habits and real estate holdings.
This document is a list of detailed and probing questions, likely prepared for a deposition or interview with an individual implied to be Jeffrey Epstein. The questions, labeled 'HOUSE_OVERSIGHT_026352', cover a vast range of his life, from his personal background and education to his high-profile meetings with political leaders, tech billionaires, and financiers. The inquiry touches on specific financial transactions, alleged advice given to powerful figures, and relationships with notable people from the 1970s through the early 2000s.
This document, labeled 'HOUSE_OVERSIGHT_026349', is a comprehensive list of probing questions for an unnamed individual, likely Jeffrey Epstein. The questions cover a wide range of topics including his personal history, education, finances, and extensive relationships with powerful figures in politics, finance, and technology from the 1970s through the early 2000s.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 1997-01-01 | Received | Robert Matthews (... | John Rowland | $0.00 | Purchase of a DC condo for nearly 20 percent mo... | View |
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