Epstein File EFTA02317718: Contractor, Construction and Wire Transfer Records (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02317718: Contractor, Construction and Wire Transfer Records (DS11)

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This document contains signed change orders, contractor agreements, and shipping records related to construction work at Little Saint James. It includes a bill of lading from Tropical Shipping and Construction dated October 24, 2012, detailing materials including Presto Geoblock porous pavement systems valued at $5,328.71. The document establishes contractual requirements for contractor approval of additional work and payment dispute resolution procedures.

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🔑 Evidence Keywords

contractor construction wire transfer Little Saint James arrangement obstruction

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Excerpt 1

Signed Change Orders must be received and approved by Dulles Glass and Mirror and **Contractor** prior to any additional work being performed and it is understood

Excerpt 2

If **Contractor** asserts nonpayment due to nonpayment from Owner, Dulles Glass and Mirror reserves the right to contact said Owner regarding the status of

Excerpt 3

BILL OF LADING Tropical Tropical Shipping and **Construction** TSCW 10541605 Company Limited www.tropical.com SHIPPING Page 1 of 2 NON-NEGOTIABLE SHIPPER/EXPORTER