Palm House
OrganizationRelationship Network
HOUSE_OVERSIGHT_027068.jpg
A news article by Keith Larsen dated October 11, 2018, reporting that an affiliate of Related Companies (RREF II PALM HOUSE LLC), led by Justin Metz, placed a $32 million stalking horse bid for the bankrupt Palm House Hotel in Palm Beach. The property, previously linked to developer Robert Matthews who faces SEC fraud allegations, was scheduled for auction on November 16, 2018, with Cushman & Wakefield acting as marketing advisers. The document is stamped with a House Oversight footer.
HOUSE_OVERSIGHT_027065.jpg
This document appears to be an internal communication belonging to 'JEE' (Jeffrey Epstein) containing a news excerpt or report regarding real estate fraud in Palm Beach. The text details the bankruptcy and SEC complaint against developer Robert Matthews regarding the Palm House project, involving the misuse of $44 million in EB-5 investor funds. It notes that Matthews falsely claimed high-profile figures like Bill Clinton and Donald Trump were on his advisory board, and mentions other regional developments by Stephen Ross's Related Companies.
HOUSE_OVERSIGHT_027063.jpg
This document is an email thread from October 12, 2018, involving 'J' (using the email jeevacation@gmail.com, addressed as Jeffrey) and 'Anthony'. The thread originates from 'A Barrett' forwarding a news article about a $32 million bid for the Palm House Hotel in Palm Beach by Related Companies (led by Stephen Ross) to Jeffrey, suggesting he might have interest. Jeffrey forwards this to Anthony with the comment 'funn, but quite a mess'.
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_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.
HOUSE_OVERSIGHT_029521.jpg
This document is a printout of a news article regarding the Palm House EB-5 fraud case, stamped as a House Oversight record. It details how developer Robert Matthews and contractor Nicholas Laudano pleaded guilty to fraud, misusing investor funds for personal luxuries like a yacht named 'Alibi'. The article highlights the lack of criminal charges against regional center director Joseph Walsh Sr., who allegedly siphoned nearly $9.5 million, and criticizes the lack of regulation in the EB-5 visa program.
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.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2018-10-11 | Paid | Palm House | Palm House Hotel ... | $32,000,000.00 | Stalking horse bid offer | View |
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity