Epstein Index›Documents›EFTA00855893
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00855893: Construction, Payroll and Museum (DS9)

CorrespondenceDate unavailableEFTA008558932 keyword hits
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This document is a financial and business planning memo discussing Epstein's personal and business structure, including construction projects, payroll, museum interests, investments, and tax planning. It references Brad overseeing brokerage and investment matters, mentions a CEO position at $1 million, and discusses coordination with tax advisors and Apollo, with references to Paul Weiss and other professional advisors.

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PersonKeyword
Excerpt 1
operating biz, , investments, contingent liabilitiites. funds miami , commitments dividends, BRH TRA, shareholder agreements, bank loan agreements. wills, **construction**
Excerpt 2
stock sale sale of art, , apt( large gain ), 1031 trade in plane depreciation, boat sale. **construction**, brad will oversee brokerage and investment, ??
Excerpt 3
I would suggest that Phaidons **payroll** and attention pales in importance to your personal structure, which has taken a back seat, Some of my suggestions

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