Epstein File EFTA02339605: Construction (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02339605: Construction (DS11)

CorrespondenceDate unavailableEFTA023396051 keyword hits

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Email discussing financial and operational concerns regarding construction and hotel project accounts payable (AP). The sender questions how delinquent AP items exist at both hotel operations and construction while requesting clarification on funding needs, noting $4 million required to complete construction, a request for $2 million additional funding, and $900,000 charged to an Amex card. The document reflects internal financial management disputes regarding project funding and expense management.

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🔑 Evidence Keywords

construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

respond today as he has had the=request from last week . or we are replacing him I asked you david -earlier today A complete understanding of the AP for **construction**

Excerpt 2

and hotel = Total balances Then I asked you f=r a understanding How when we nee= 4 mm to complete **construction** and your asking to raise 2 more mm When

Excerpt 3

addition to thisyoun have put on your Amex 900k which added up to 3=mm I'm asking how can we have all these=delinquent AP items at both hotel ops and **construction**