Epstein Index›Documents›EFTA01796882
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01796882: Construction (DS10)

General DocumentDate unavailableEFTA017968821 keyword hits
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Document discussing construction project options and financing arrangements. The excerpt describes a package deal involving land, permits, and construction in progress, with discussion of alternative financing structures involving a 50% investment in construction costs to enable future sales at higher prices. No specific dates, parties, or financial amounts are clearly identified in the excerpt.

👤 Named in This Document
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🔑 Evidence Keywords
construction

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Here **CONSTRUCTION** already START and going 3. I gave my coast.
Excerpt 2
Conclusion: This is a package deal: all legal correct belong to western company land,permit, **construction** in progress.
Excerpt 3
Another option: we don't start to sale immediately invest 50% of my coast to the **construction** directly,then we can start to sale more expensive.

📄 Original Document

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Source: U.S. Department of Justice

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