Epstein Index›Documents›EFTA00388171
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00388171: Construction (DS9)

CorrespondenceDate unavailableEFTA003881711 keyword hits
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Email correspondence dated June 27, 2013, from Robert to Lesley Groff forwarding an invoice from Trademarc Construction Inc. The message references Invoice #403 and includes communication from Marc Deberadinis regarding construction billing. The document pertains to construction invoicing and payment processing related to Epstein properties.

👤 Named in This Document
Lesley Groff
🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: "Robert" To: "Lesley Groff" Subject: FW: Invoice #403 from Trademarc **Construction** Inc Date: Thu, 27 Jun 2013 18:20:02 +0000 Attachments: Invoice_
Excerpt 2
The guy from NJ From: Marc Deberadinis [mailto: ] Sent: Thursday, June 27, 2013 9:24 AM To: Subject: Invoice #403 from Trademarc **Construction** Inc Total

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Source: U.S. Department of Justice

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