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Public court records from Giuffre v. Maxwell (SDNY 1:15-cv-07433). No editorial judgment implied.

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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 planned $91M hotel-condo project has been a case study in EB-5 fraud, leaving investors in the lurch and an unfinished
Source: House Oversight Committee release, November 2025
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MatthewsTony BennettRobert MatthewsWalshBoraTrumpBill KochClintonClintonsNicholas LaudanoJoseph Walsh Sr.Keith LarsenDavid GeorgeGeorge Gesten McDonald PLLCDoug LitowitzJay GatsbyBill of RightsGatsbyJohnRowlandLitowitzHudson YardsDonald TrumpMia MatthewsCeline Dion