10
Total Mentions
9
Documents
182
Connected Entities
The name 'Matthews' appears 10 times across 9 documents, but the mentions are highly fragmented, referring to multiple different individuals. The most substantive references involve developer Robert Matthews, who was convicted of fraud related to an EB-5 visa project at the Palm House property.
The mentions are split between legal case citations (Matthews v. Kant), a fraud case involving Robert Matthews and EB-5 investors, and a prison context referencing Matthews 91753-054. Several appearances are in lists of names or as part of academic citations. There is no single, coherent individual named Matthews who is a central figure in the Epstein documents; rather, the name appears in disparate contexts including legal precedents, financial crime, and Bureau of Prisons records.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
HOUSE_OVERSIGHT_029520 - HOUSE_OVERSIGHT_029529
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 →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 →HOUSE_OVERSIGHT_015590 - HOUSE_OVERSIGHT_015649
volves the narrow issue of whether Defendant defamed two lawyers. Defendant’s subpoena is both unreasonable and oppressive and should be quashed. See Matthews v. Kant, 427 So. 2d 369, 370 (Fla. 2d DCA 1983). 2. The Court Should Quash The Subpoena In Its Entirety, But At A Minimum, It Should Severely Limit
Page: HOUSE_OVERSIGHT_015603 →AN A FAIRBANKS,DANIEL J HAMILTON JR,S. MATTHEWS SCAIFE,JENNIE K ECHAVARRIA,LOUISE
are-foot project was first developed in 1961 and expanded in 1981. The property was set to be renovated by a group led by developer Robert Matthews. Matthews then raised $44 million from EB-5 investors, according to a complaint by the Securities and Exchange Commission. EB-5 is a federal program that allow
Page: HOUSE_OVERSIGHT_027065 →HOUSE_OVERSIGHT_027068 - HOUSE_OVERSIGHT_027070
and expanded in 1981. The property was set to be renovated by a group led by developer Robert Matthews. HOUSE_OVERSIGHT_027068 --- PAGE BREAK --- Matthews then raised $44 million from EB-5 investors, according to a complaint by the Securities and Exchange Commission. EB-5 is a federal program that allow
Page: HOUSE_OVERSIGHT_027069 →https:Uwww.d ai lymai I .co.uk/news/arti cl e-785 503 9/G raphi c-photos-Jeffrey-Epstei ns-auto psy-revea 1- bl ood i ed-neck.html Page 6451 Re: Matthews 91753-054 From To Date Subject: Lee Plourde l(b)(6); (b)(7)(C) 2019/08/16 08:49 Re: Matthews 91753-054 Attachments: TEXT.htm Yes I saw than
Page: BOP_Epstein_Records_Part_1_of_4_p415 →uicide after being left alone in his cell for hours on Saturday — despite recently being on suicide watch, and despite protocol requiring otherwise. Matthews' family told the New York Daily News that a counselor at MCC invited him to their office, where he was given a card to ride the subway and paperwork
Page: EFTA00019402 →HOUSE_OVERSIGHT_013501 - HOUSE_OVERSIGHT_013795
. (1986) Fractal measures and their singularities: the generalization of strange sets. Phys. Rev A33:1141-1151 Hartman, M., Pincus, S., Johnson, M., Matthews, D., Faunt, L., Vance, M., Thorner, M., Veldhuis, J. (1994): Enhanced basal and disorderly growth hormone secretion distinguish acromegalic from norm
Page: HOUSE_OVERSIGHT_013767 →other inmates in the recreation areas, and the possibility of transfer out of ADX via the step down program. Georgacarakos was recently followed in Matthews v. Wiley 744 F. Supp. 2d 1159 (D. Colo. 2010). In Magluta v. United States Federal Bureau of Prisons, 29 May 2009, the District Court held that th
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Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Chris Christie
Person55th Governor of New Jersey and former U.S. Attorney for the District of New Jersey

Keith Larsen
PersonAmerican actor (1924–2006)
Roper
PersonRobert Matthews
PersonMolecular physiologist
Martin Weinberg
PersonAmerican attorney (born 1946)

William Barr
Person77th & 85th United States Attorney General (born 1950)

Dustin Hoffman
PersonAmerican actor (born 1937)

Anderson
PersonBrazilian association football player (born 1988)
Thompson
Person
John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official

Terry
PersonAmerican actor, television host, and former American football player (born 1968)
Maria Farmer
PersonAmerican visual artist

Harry Reid
PersonAmerican politician (1939–2021)

Celine Dion
PersonCanadian singer (born 1968)