EB-5 Records Released as Part of the Transparency Plan
Governor Phil Scott announced that the Department of Financial Regulation has released 443,070 pages of records related to the EB-5 and Jay Peak fraud, which occurred between 2008-2016. Each zip file contains approximately 5GB of data and are sorted in order of Bates numbers.
- Batch 1A
- Batch 1B1
- Batch 1B2
- Batch 1B3
- Batch 1B4
- Batch 1B5
- Batch 1B6
- Batch 1C1
- Batch 1C2
- Batch 1C3a
- Batch 1C3b
- Batch 1C4
- Batch 1C5
- Batch 1C6
- Batch 1C7
- Batch 1D1a
- Batch 1D1b
- Batch 1D2
- Batch 1D3
- Batch 1D4
- Batch 1D5
- Batch 1E
- Batch 1F
On April 17 2019, the Department of Financial Regulation released an additional 259,315 pages of records related to the EB-5 and Jay Peak fraud. This marks the end of DFR records related to EB-5 and Jay Peak fraud. Per the Governor’s document disclosure plan, approximately a half million pages of documents from other agencies and departments, including the Agency of Commerce and Community Development, are being prepared for release on a rolling basis.
- Batch 2A
- Batch 2B
- Batch 2C
- Batch 2D
- Batch 2E
- Batch 2F
- Batch 2G
- Batch 2H
- Batch 2I
- Batch 2J
- Batch 2K
- Batch 2L
- Batch 2M
- Batch 2N
- Batch 2O
- Batch AGO Bates Documents
EB-5 Documents Released Following the Settlement
The litigation involved two public records requests by VTDigger related to Jay Peak’s EB-5 program, which were denied because the state continues to be engaged in active litigation concerning the EB-5 program. Under terms of the settlement, the State of Vermont agreed to provide VTDigger the originally requested documents as well as additional agreed-upon Jay Peak records.
EB-5 Related Records Previously Disclosed
The records available below are all records that DFR and the Agency of Commerce and Community Development have previously released pursuant to public records requests relating to the Vermont Regional Center and the State of Vermont’s involvement in the EB-5 program by ACCD and DFR.