The Real Deal
OrganizationRelationship Network
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_029520.jpg
This document is a printout of a 2019 'The Real Deal' article detailing fraud surrounding the Palm House EB-5 project in Palm Beach. The article highlights how developers falsely used the names and photos of Donald Trump, the Clintons, and other celebrities in marketing materials distributed to foreign investors to secure funding for a $91 million renovation that was never completed. The property eventually sold at a bankruptcy auction for nearly $40 million.
HOUSE_OVERSIGHT_033372.jpg
An email chain from April 26, 2018, between Richard Kahn (HBRK Associates) and Jeffrey Epstein. Kahn initially sends a link to a 'The Real Deal' article about a tax evasion settlement (involving Shvo), asking 'direction of trump? criminal tax fraud??'. Epstein replies with a warning: 'Careful. Max might call', to which Kahn acknowledges with 'ok'.
HOUSE_OVERSIGHT_033371.jpg
An email dated April 26, 2018, from Richard Kahn (HBRK Associates) to Jeffrey Epstein (using the alias 'jeevacation'). Kahn sends a link to a 'The Real Deal' article regarding Michael Shvo settling a tax evasion case, accompanied by the commentary 'direction of trump? criminal tax fraud??', marked as High Importance.
HOUSE_OVERSIGHT_033371.jpg
An email dated April 26, 2018, from Richard Kahn (HBRK Associates) to Jeffrey Epstein (using the alias 'jeevacation'). Kahn sends a link to a 'The Real Deal' article regarding Michael Shvo settling a tax evasion case, accompanied by the commentary 'direction of trump? criminal tax fraud??', marked as High Importance.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity