Epstein File EFTA00715178: Construction and Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00715178: Construction and Payroll (DS9)

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This document contains notes regarding construction closeout and payroll matters for what appears to be a restaurant project. It references a $200,000 construction funding agreement, approximately $650,000 received by the restaurant, an escrow account containing $722,000, and $22,000 in payroll reimbursement for an individual named Alan.

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🔑 Evidence Keywords

construction payroll

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PersonKeyword

Excerpt 1

WE NEED TO CLOSE OUT **CONSTRUCTION** AND GET A TCO SO THAT BOTH OF US ARE OFF ANY CONSTUCTION GUARANTEE FOR COMPLETION 2.

Excerpt 2

items - ie the new roof, sidewalk and other items -which I funded - we both agreed to fund **construction** with $200k and where to be repaid when Arcade

Excerpt 3

PAYABLES FOR WORK DONE ARE PAID SEE ABOVE 5/ **Construction**- Friday's meeting with skyland seemed to put us on track -issue now is how hard will they push