FBI Lead Memo on Jeffrey Epstein Child Prostitution Interview at Zorro Ranch, NM (02/08/2007)Unsubstantiated claim of ACLU receiving millions to impeach Trump
1 duplicate copy in the archive
Case Filed-15817House OversightAlleged Misuse of EB‑5 Funds in South Florida Palm House Project Involving Robert Matthews, SARC Founder and Others
November 11, 20251p1 persons
Case File
d-15817House OversightAlleged Misuse of EB‑5 Funds in South Florida Palm House Project Involving Robert Matthews, SARC Founder and Others
Financial Record
The passage provides specific allegations of large‑scale financial misappropriation ($9.3 M moved in 39 transactions) tied to a high‑profile EB‑5 immigration investment scheme and names several actors Matthews, Walsh and contractor Laudano allegedly withdrew EB‑5 deposits for personal use. Walsh reportedly moved $9.3 M from the Palm House account to his own company via 39 transactions (Se Brian Ar
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #029528
Pages
1
Persons
1
Integrity
No Hash Available
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.