Epstein Index›Documents›EFTA01037541
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01037541: Construction, Gratitude America and Yacht (DS9)

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This document is a legal/financial memorandum dated to an unspecified date, listing transaction reviews and action items including construction matters, a $10 million payment to Gratitude America (a 501(c)(3) organization), a $20 million payment, and yacht purchase documentation including purchase agreement, bill of sale, canceled checks, and insurance policies covering collision and liability.

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PersonKeyword
Excerpt 1
important review of transcations relating to BRH ( amendments) TRA sale nuanced shareholder agreements, bank loan agreements new bank relationships. wills, **construction**
Excerpt 2
phaidon debra, children meeetings, involvment, trustees adjusted, stock sale sale of art, , apt( large gain ), 1031 trade in plane depreciation, boat sale. **construction**
Excerpt 3
Talk to me before signing anything today important 10m paid today to **gratitude** **america**, a 501 c 3, willl make last year complete. 20 million paid today

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