Epstein Index›Documents›EFTA00591096
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00591096: Charles, Holder and Lew (DS9)

CorrespondenceDate unavailableEFTA005910966 keyword hits
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This document contains construction-related proposals and documentation, mentioning Balbo Construction and referencing Jack Lew. It includes details about construction proposals, building drawings, and various construction-related certifications and plans.

👤 Named in This Document
CharlesEric HolderLewJack LewTom ReynoldsMichelle SteelNancy MaceKathy Castor
🔑 Evidence Keywords
constructionSt ThomasvirgincontractorprofessionalLittle Saint JamesstriprenovationpaintingGreat St Jamesaccessory

📋 Key Excerpts15

PersonKeyword
Excerpt 1
Balbo **Construction** has worked on Bertha C.
Excerpt 2
: $ 670,267.00 Apex **Construction**: No Bid provided.
Excerpt 3
Virgin Islands 00803-5048 Tel: Email EFTA00591100 **CONSTRUCTION** PROPOSAL No.2.: BALBO **CONSTRUCTION** CORPORATION EFTA00591101 Balbo **Construction** Corporation

📄 Original Document

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Source: U.S. Department of Justice

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