Epstein File EFTA00963118: Contractor, Construction and Payroll (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00963118: Contractor, Construction and Payroll (DS9)

Financial RecordDate unavailableEFTA009631181 keyword hits

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This document contains internal communications and financial records regarding construction work, contractor payments, and funding arrangements at an Epstein property. It references a $200,000 construction funding agreement, mentions an escrow account at Katsky Korins holding $722,000 (comprising $700,000 plus $22,000 for Alan's reimbursement), and discusses construction projects including a new roof and sidewalk. The document indicates layoffs of contractors and references bridge loan funding through Arcade in September.

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🔑 Evidence Keywords

contractor construction payroll backup structuring professional

📋 Key Excerpts7

PersonKeyword

Excerpt 1

they will have a good approach - first thing - Tuesday we should set up a door cc before it gets out that I have laid everyone off I'll drop off the 3 **contractor**

Excerpt 2

in late August Then in September when you where relaying on Arcade to fund a bridge loan - and we needed funds to complete time and weather sensitive **construction**

Excerpt 3

items - ie the new roof, sidewalk and other items -which I funded - we both agreed to fund **construction** with $200k and where to be repaid when Arcade