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f the train." Lawsuit: Epstein Trafficked Victim, Threatened To Feed Her To Alligators. The Miami Herald (3/30, Brown, 647K) reports a lawsuit by a South Florida real estate broker who alleges Jeffrey Epstein trafficked her to other men "involves allegations far more sinister than" others suits against his e
tz, 23.99M), and the New York Post (3/30, Garger, 7.45M). EFTA00150606 NYPD Seek Suspect In Assault On Asian American Woman. The AP (3/30, Sisak, Matthews) reports that "a vicious attack on an Asian American woman as she walked to church near New York City's Times Square is drawing widespread condemnat
l beginning May 24, 2024, in Fort Pierce, which is good news for Trump because Fort Pierce, in St. Lucie County, is in an overwhelmingly red area of South Florida. According to the article, nearly 72% of voters in neighboring Okeechobee County voted for Trump in the 2020 election, and 66.8% of voters in Highla
gg), New York Times (07/21, Robertson), The Hill (07/21, Robertson), Bloomberg (07/23, White), Law360 (07/23, Konnath), and Washington Times (07/23, Matthews) also reported on the story. New Report Points to Homicide Rate Declines in U.S. Cities After Pandemic-Era Spike The Associated Press (07/21, Whit
Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
ge Gesten McDonald PLLC, who's representing EB-5 investors in the Palm House lawsuit. Regional centers like SARC function as middlemen between Robert Matthews developers and their foreign investors. But despite the key role they play in the EB-5 process, there's minimal regulation over how they operate and
Page: HOUSE_OVERSIGHT_029521 →EWS Q SUBSCRIBE MY ACCOUNT in EB-5 funding for personal expenses, including the purchase of a 151-foot yacht named "Alibi" and his own debt payments. Matthews and the project's general contractor, Nicholas Laudano, recently pleaded guilty to fraud charges in federal court, while the 91 EB-5 backers lost the
Page: HOUSE_OVERSIGHT_029521 →o through a regional center regulated by U.S. Citizenship and Immigration Services under the Department of Homeland Security. So, he tapped Walsh - a South Florida resident who had a specious track record with development projects — to raise the money through SARC. While it's unclear how the two met, Walsh alleg
Page: HOUSE_OVERSIGHT_029524 →Entities connected to both South Florida and Matthews

Jeffrey Epstein
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Department of Justice
ORGANIZATIONLeon Black
PERSON
Marc Rich
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
George W. Bush
PERSON
Alan Dershowitz
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Alfredo Rodriguez
PERSON
Joe Biden
PERSONJack Goldberger
PERSON
Julie K. Brown
PERSON
Virginia Giuffre
PERSON
Scarlett Johansson
PERSONJane Doe
PERSON
Palm Beach
LOCATION