Epstein Index›Documents›EFTA00862244
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00862244: Construction (DS9)

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This document discusses efforts to update and reconcile financial records by matching specific expenditure categories including plane use, cash outlays, boat charters, and construction expenses. It reflects an attempt to create detailed accounting of Epstein's various asset uses and associated costs.

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sale/ distribution, but the effort to fully update and drill down into specific items, eg matching plane use to cash outlays, timing of boat charters, **construction**

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