Epstein File EFTA00773802: Allowance, Withheld and Controlled (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00773802: Allowance, Withheld and Controlled (DS9)

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This document outlines a business agreement providing for a non-accountable overhead expense allowance of $750,000 per month retroactive to May 1, 2009, related to the Centerline Transaction and commercial real estate investment opportunities. The excerpt references ICG and its affiliates but contains no reference to Jeffrey Epstein or case-specific information.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

allowance withheld controlled

📋 Key Excerpts7

PersonKeyword

Excerpt 1

compensation for the extensive resources committed by ICG and its affiliates to pursuing the Centerline Transaction, a non-accountable overhead expense **allowance**

Excerpt 2

(an "Overhead Expense **Allowance**") of $750,000 per month, retroactive to May 1, 2009, to be paid monthly in advance on the first business day of the month

Excerpt 3

The Company shall cease to pay the monthly Overhead Expense **Allowance** upon, and shall not pay or reimburse Third-Party Expenses incurred following, the