Epstein File EFTA01203154: Construction and Backup (DS9)

Epstein Index›Documents›EFTA01203154

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01203154: Construction and Backup (DS9)

Financial RecordDate unavailableEFTA012031541 keyword hits

0

views

0

shares

0

reactions

0

persons

2

keywords

3

excerpts

This financial document outlines Epstein's investment portfolio and property holdings for fiscal year 2014, including outflows for a townhouse construction ($15,000,000), SH Meadow construction and expenses ($7,154,100), Miami property ($8,000,000), and boat net of charter costs. It also references a Regan Arts investment of $3 million and timber backup investments.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

construction backup

📋 Key Excerpts3

PersonKeyword

Excerpt 1

5,308,680) (6,025,080) REGAN ARTS INVESTED $3MM (799,600) (4,555,800) (5,355,400) 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 (7,154,100) (7,154,100) MIAMI PROPERTY (8,000,000) (8,000,000) BOAT - NET OF CHARTER

Excerpt 3

HERITAGE FY 2014 228,000 228,000 INFLOWS - INVESTMENTS TIMBER **BACKUP**?