Epstein File EFTA00609120: Contractor, Construction and Painting (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00609120: Contractor, Construction and Painting (DS9)

Financial RecordDate unavailableEFTA006091201 keyword hits

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Construction payment documentation dated October 25-27, 2010, for the Mechanical Desalination project involving LSJ Construction and sub-contractor Phillip Mark. The document includes change orders totaling $48,133.14 in contract balance with retainage of $19,133.14, concrete formwork and cistern coatings work, and approval signatures from Emad.

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🔑 Evidence Keywords

contractor construction painting

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Description CO#4 Description CO#5 Description Contracted To Date 48,133.14 Balance of Contract w/Retainage 19,133.14 EFTA00609122 Phillip Mark Sub-**Contractor**

Excerpt 2

Phillip Mark EFTA00609123 Phillip Mark Sub-**Contractor** 10.23.10 LICENSED GENERAL BUILDER .

Excerpt 3

This Change Order constitutes a complete and final resolution of all claims of the **contractor** for additional time or additional compensation related to