Epstein File EFTA00755644: Contractor, Construction and Payroll (DS9)

Epstein Index›Documents›EFTA00755644

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00755644: Contractor, Construction and Payroll (DS9)

CorrespondenceDate unavailableEFTA007556441 keyword hits

0

views

0

shares

0

reactions

1

persons

3

keywords

4

excerpts

This document consists of email correspondence from October 2010 between Emad Hanna and Jeffrey Epstein regarding a wire approval and payout request for Big Bear Construction. The emails reference a sub-contractor payment needed to meet payroll obligations, with an attached construction request form (10-08-10-Big-Bear-Construction-Req7.pdf) and approval from Gary.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

contractor construction payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Oct 2010 17:06:34 +0000 Attachments: 10-08-10-Big-Bear-Construction-Req7.pdf Jeffrey, I sent this to you last week that we need to process for the sub **contractor**

Excerpt 2

Emad Hanna" To: "Jeevacation" Subject: FW: Wire Approval Date: Thu, 14 Oct 2010 17:06:34 +0000 Attachments: 10-08-10-Big-Bear-**Construction**-Req7

Excerpt 3

Emad Hanna Sent: Friday, October 08, 2010 2:32 PM To: 'Jeevacation' Subject: Wire Approval Jeffrey, Attached is a payout request per Gary for Big Bear **Construction**