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Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett
document TEXT-001-HOUSE_OVERSIGHT_029520.txt Jun 17, 2019 House Oversight Committee — Epstein Estate Records (Nov 2025)

Palm House Robert Matthews EB-5 Clintons Trump Tony Bennett https://therealdeal.com/miami/issues_articles/lost-paradise-at-th... ! ! " # $ % SOUTH FLORIDA NEW YORK LOS ANGELES CHICAGO NATIONAL TRI-STATE ! SUBSCRIBE MY ACCOUNT JJune 2019 Lost paradise at the Palm House The planne...

Owner last Name Owner First Name Parcel Address Suite Mailing Address Suite City State Zip
document TEXT-001-HOUSE_OVERSIGHT_016698.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

…P SPLAWN REBECCA L CHRISTMAN ROGER MORRIS JONATHAN H PEARL FRANK H & ANDERSON JOHN W II DENTON VICKIE BELISLE MICHAEL & MATTHEWS BETSY K MCCURRACH DOUGLAS S & DICKSON SUSAN K GALANTUCCI ROBERT L & CARLSON JEAN NESHER ROBERT A & HERNANDEZ OSCAR R GOUGH NANCY D DAVIS TERRIE A BLAKE...

By Keith Larsen | October 11, 2018 06:15PM
document TEXT-001-HOUSE_OVERSIGHT_027068.txt Oct 11, 2018 House Oversight Committee — Epstein Estate Records (Nov 2025)

…s 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 t...

Edward & Cassell v. Dershowitz CACE 15-000072 (05)
email TEXT-001-HOUSE_OVERSIGHT_015590.txt Jan 12, 2016 House Oversight Committee — Epstein Estate Records (Nov 2025)

…ourt has discretion to evaluate the circumstances in determining whether the subpoena is “unreasonable and oppressive.” Matthews v. Kant, 427 So. 2d 369, 370 (Fla. 2d DCA 1983). “The sufficiency thereof is a factual determination for the trial judge who is vested with broad judic...

Mission Inn Hotel and Spa
document TEXT-001-HOUSE_OVERSIGHT_017526.txt House Oversight Committee — Epstein Estate Records (Nov 2025)

… Headhunters reunited in 1998, recording an album for Herbie’s own Verve-distributed imprint, and touring with the Dave Matthews Band. That year also marked the recording and release of ‘Gershwin’s World’, which included collaborators Joni Mitchell, Stevie Wonder, Kathleen Battle...