clintons
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Robert Matthews
|
Linked in article title |
1
|
1 |
DOJ-OGR-00022860.tif
This document is an excerpt from a transcript where Ghislaine Maxwell discusses a 'narrative' that started around 2009, comparing it to a 'Salem witch trial'. She refers to an unnamed 'disgusting guy' who did 'terrible things to young kids', acknowledging that 'he did do those things' while also stating she was not 'really in his business' and that 'they've made him into this - he's not that interesting'.
HOUSE_OVERSIGHT_029529.jpg
This document is the final page (10 of 10) of a printed web article from 'The Real Deal' (South Florida Real Estate News). The header keywords suggest the article discusses the Palm House Hotel, developer Robert Matthews, the EB-5 visa program, and mentions high-profile figures such as the Clintons, Donald Trump, and Tony Bennett. The page contains mostly footer information including social media icons and a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_029527.jpg
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.
HOUSE_OVERSIGHT_029526.jpg
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.
HOUSE_OVERSIGHT_029525.jpg
This document is a printout of a 'The Real Deal' article from June 2019 discussing fraud within the EB-5 visa program. It highlights criticism of USCIS for inept oversight and mentions specific fraud cases, including a shutdown in Vermont and a lawsuit against developer Nicholas Mastroianni regarding the Harbourside Place development in Florida. The header contains keywords linking the article to Palm House, Robert Matthews, the Clintons, and Trump, suggesting it is part of a larger investigation into high-profile real estate fraud.
HOUSE_OVERSIGHT_029524.jpg
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.
HOUSE_OVERSIGHT_029523.jpg
This document is page 4 of a 10-page printout from a 'The Real Deal' article dated June 26, 2019. It details allegations against developer Robert Matthews regarding the Palm House EB-5 visa fraud scheme. The text highlights how Matthews used his wife's acting career and his access to Donald Trump at Mar-a-Lago charity events to impress Chinese immigration agents and investors. It also discusses the demographics of Palm Beach and the specific unemployment designations used to qualify for EB-5 funding.
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This document is an email thread from August 23, 2018, between Jeffrey Epstein and Kathy Ruemmler. They discuss the legal and political challenges facing Donald Trump, including potential impeachment and illegal acts. Epstein claims to have spoken with 'starr' (likely Ken Starr) the previous day about the indictments and a potential deal for Trump.
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