Epstein File EFTA02371752: Warren and Construction (DS11)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02371752: Warren and Construction (DS11)

Financial RecordDate unavailableEFTA023717521 keyword hits

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A financial document detailing Epstein's investment portfolio and cash flows, including $3 million invested in Regan Arts, $12 million in personal household outflows, townhouse construction expenses, Warren Street property income of $4,052,563, timber investments, art sales of $1,322,500, and dividend income totaling $1,062,100. The document tracks both inflows from investments and outflows for personal and construction-related expenses.

👤 Named in This Document

Warren

🔑 Evidence Keywords

construction

📋 Key Excerpts2

PersonKeyword

Excerpt 1

) (1,242,095) (1,460,000) REGAN ARTS INVESTED $3MM (794,125) (4,526,375) (5,320,500) OUTFLOWS PERSONAL HOUSEHOLD (12,000,000) (12,000,000) TOWNHOUSE- **CONSTRUCTION**

Excerpt 2

INFLOWS - INVESTMENTS TIMBER Per EA - - - ART SALE Per HG 1,322,500 1,322,500 **WARREN** ST 4,052,563 4,052,563 DIVIDENDS 482,900 579,200 1,062,100 LOAN CASCADE