Epstein File EFTA01203150: Warren and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01203150: Warren and Construction (DS9)

Financial RecordDate unavailableEFTA012031501 keyword hits

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This is a financial document showing outflows and inflows for fiscal year 2014, including major expenditures for townhouse construction ($15,000,000), meadow construction and expenses ($6,320,000), Miami property ($8,000,000), and boat ($4,284,000). It also lists inflows from timber investments ($16,000,000) and art sales ($1,840,000), with references to Warren and Heritage accounts.

👤 Named in This Document

Warren

🔑 Evidence Keywords

construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

PRESS (716,400) (5,308,680) (6,025,080) REGAN ARTS (799,252) (4,256,869) (5,056,122) - OUTFLOWS PERSONAL - HOUSEHOLD (15,000,000) (15,000,000) TOWNHOUSE **CONSTRUCTION**

Excerpt 2

(3,615,370) (7,384,630) (11,000,000) SH MEADOW **CONSTRUCTION** & EXP (6,320,000) (6,320,000) MIAMI PROPERTY (8,000,000) (8,000,000) BOAT (4,284,000) (4,284,000

Excerpt 3

203,685,204 - - - - (203,685,204) - - HERITAGE FY 2014 228,000 228,000 - INFLOWS INVESTMENTS - TIMBER 16,000,000 16,000,000 ART SALE 1,840,000 1,840,000 **WARREN**