Epstein Index›Documents›EFTA01778762
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01778762: St Thomas (DS10)

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This document contains a communication from Emad Hanna, Project Controller at HBRK Associates, referencing project expenditures of $203,750 and listing office locations in St. Thomas and New York at 301 East 66th Street, Suite 10F. The document indicates construction or development project management related to Epstein properties.

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🔑 Evidence Keywords
St Thomasconstruction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
expenditures are at $=03,750 Thank you Emad Hanna Project Controller HBRK Associates 301 East 66th St Suite 10F New York, NY 10065 Cell LSJ Office **St**
Excerpt 2
**Thomas** Office NY Office Fax 1 EFTA_R1_00095506 EFTA01778762

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Source: U.S. Department of Justice

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