Epstein Index›Documents›EFTA00611779
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00611779: Construction, Israel and Payroll (DS9)

Financial RecordDate unavailableEFTA006117792 keyword hits
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This document is a comprehensive financial statement detailing Epstein's investments, properties, and expenses across multiple jurisdictions including the United States, Europe, Israel, Mozambique, and Cameroon. It itemizes capital improvements, construction costs, payroll, and aircraft charter expenses, including a Gulfstream at $1,000,000 and an Airbus at $750,000. The document reflects holdings in vineyards, foundations, and various real estate and business interests.

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📋 Key Excerpts6

PersonKeyword
Excerpt 1
INVESTMENTS Bretagne Capital Improvements Earnings Wells - Distributions Furnishings - Capital Improvements **Construction** Equipment i Capital Calls Home
Excerpt 2
Homes ] [ investments [ Foundations ] Bank Personal Pregny Bretagne Paris Mozaambique Cameroon Agriculture Wine Vineyards Lafite Holding Majeve US Europe **Israel**
Excerpt 3
investments [ Foundations ] Bank Personal Pregny Bretagne Paris Mozaambique Cameroon Agriculture Wine Vineyards Lafite Holding Majeve US Europe Israel Totals **Payroll**

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