Epstein File EFTA00722170: Construction (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00722170: Construction (DS9)

Financial RecordDate unavailableEFTA007221701 keyword hits

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Construction payment application and subcontractor payout document dated October 7, 2010, for the Mechanical Desal project. The document identifies Big Bear Construction, Inc. as the subcontractor for concrete formwork (Requisition #07, Phase 03-120) and lists the contractor address as 5000 Estate Enighed, PMB 80, St. John, USVI 00835. The record tracks contractor payment applications and project management.

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🔑 Evidence Keywords

construction contractor

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LSJ **CONSTRUCTION** Subcontractor Payout Project: Mechanical Desal October 7, 2010 Trade: Concrete Formwork Requisition #07 Subcontractor Big Bear **Construction**

Excerpt 2

Project Mechanical Desal Subcontractor - full legal name Big Bear **Construction**, Inc Date Revised October 7. 2010 Phase # 03-120 Trade.

Excerpt 3

PERIOD TO 9/30/2010 Contractor 5000 Estate Enghed PMB 80 a John USVI 00835 PROJECT - #1010 **Construction** Manager CONTRACTOR'S APPLICATION FOR PAYMENT The