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he South- ern District of Texas, Gabrielle K. Mc- Donald, J., dismissed counterclaims, and appeal was tak
ies as a networking tool, and the intention of the Companies to hold seminars and conferences. Since 1989, according to Biegelman, Gordon and the Companies have defrauded their cus- tomers of more than $22 million dollars. The Complaint concludes with the allegation that the Companies' use of the mail
a bankruptcy auction. The stalking horse bidder, RREF H PALM HOUSE LLC, has the same address as Related Companies in New York and is led by Related Companies Managing Principal Justin Metz, according to a filing in U.S. Bankruptcy Court. The company is offering $32 million for the property, which will set
Page: HOUSE_OVERSIGHT_027064 →In a separate lawsuit filed by a group of EB-5 investors, the development group claimed that famous celebrities and politicians such as Bill Clinton, Donald Trump, Celine Dion and Bill Koch — would serve on the Palm House’s advisory board when, in fact, they did not. Related Companies, led by Miami Dolphins ow
Page: HOUSE_OVERSIGHT_027065 →ties and politicians such as Bill Clinton, Donald Trump, Celine Dion and Bill Koch — would serve on the P
Page: HOUSE_OVERSIGHT_027065 →t, Sales, Proposals and Support World Economic Forum Annual Meeting 2011 Cornell University PepsiCo Europe Abraaj Capital Limited Peremba Group of Companies Vision 3 China-Africa Bridge comScore Inc. Indian School of Business Ostara Nutrient Recovery Technologies Inc. Salam International Investment Ltd
Page: HOUSE_OVERSIGHT_017060 →ni Adi B. Godrej Jamshyd N. Godrej Daniel Goffart Donald J. Gogel Rick Goings Ayla Géksel Yair Goldfinger l
Page: HOUSE_OVERSIGHT_017076 →Entities connected to both Donald Trump and Companies

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
United States
LOCATION
Bradley Edwards
PERSON
Michael Cohen
PERSON
William Barr
PERSON
Stephen Hawking
PERSON
Prince Charles
PERSONMartin Weinberg
PERSON
Barry Diller
PERSON
George Mitchell
PERSON
Samantha Power
PERSON
Supreme Court
ORGANIZATION
Vicky Ward
PERSON
James Baker
PERSON
Naomi Campbell
PERSON