Epstein File EFTA00204759: Richard Neal, Neal and Contractor (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00204759: Richard Neal, Neal and Contractor (DS9)

Court FilingDate unavailableEFTA002047592 keyword hits

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A legal document mentioning that subtenants were added as defendants after it was discovered they had sublet property without the consent of OFM (Office of Facility Management).

👤 Named in This Document

Richard Neal Neal

🔑 Evidence Keywords

without consent contractor construction withheld treat arrangement

📋 Key Excerpts10

PersonKeyword

Excerpt 1

The Subtenants were added as defendants after the Government learned that Fisher had sublet to them **without** **consent** of OFM.

Excerpt 2

The facts of **Neal** & Co. are distinguishable, however.

Excerpt 3

**Neal** & Co. involved a construction contract to build a housing project entered into between the Government and a contractor, not a lease for occupancy