Epstein Index›Documents›EFTA00609231
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00609231: Construction (DS9)

Financial RecordDate unavailableEFTA006092311 keyword hits
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This document is a construction subcontractor payout record dated February 2, 2011, for a project identified as Mechanical Desal #1010. The record shows a plumbing trade requisition (#01) for subcontractor Abbott & Lineham Mechanical, with approvals signed by Gary and Emad on February 2 and February 4, 2011. The document tracks financial authorization for construction work performed on Epstein-related properties.

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LSJ **CONSTRUCTION** Subcontractor Payout Project: Mechanical Desal #1010 February 2, 2011 Trade: Plumbing Requisition #01 Subcontractor Abbott & Lineham Mechanical
Excerpt 2
by: Gary & Signed: Date: February 2. 2011 Date: February 2, 2011 Approved Emad Approved by: Signed: by: 2/4/11 Signed: Date: Date: EFTA00609231 LSJ **CONSTRUCTION**

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