Epstein File EFTA01118389: Construction, Little Saint James Island and Handler (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01118389: Construction, Little Saint James Island and Handler (DS9)

Financial RecordDate unavailableEFTA011183891 keyword hits

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This document is a construction subcontractor payout record for Little Saint James Island dated January 4, 2011, detailing air conditioning work on Main House Renovations Project #1009. The record shows requisitions approved by someone named Emad, with charges to LSULLO and ISJLLC, and service addresses at Little Saint James in Saint Thomas, US Virgin Islands, with additional vendor information from Atlanta, Georgia.

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🔑 Evidence Keywords

construction Little Saint James handler US Virgin Islands virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

LSJ **CONSTRUCTION** Subcontractor Payout Project: Main House Renovations #1009 January 4, 2011 Trade: Air Conditioning Requisition #01, 02 Subcontractor Atlanta

Excerpt 2

: WHO Signed: G Date: January 4, 2011 Date: January 4, 2011 Approved by: Emad Approved by: Signed: Emad Signed: Date: 1/11/11 Date: EFTA01118389 LSJ **CONSTRUCTION**

Excerpt 3

GA 30374-0209 CHARGE TO: LSULLO SERVICED AT: **Little** **Saint** **James** STORE # ADDRESS 6100 Red Hoor Quarter Suite B3 ADDRESS **Little** **Saint** **James** CITY Saint Thomas