Epstein Index›Documents›EFTA02483245
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02483245: Document from Set 11 (DS11)

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Email correspondence from attorney Randolph Amengual regarding a hotel and restaurant financial dispute. The message requests that a client provide an accounting of $1,322,000 advanced by the hotel to the restaurant, confirm current unpaid rent amounts, and provide a schedule of funds advanced by the client. The document concerns financial obligations and account reconciliation between the hotel and restaurant entities.

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PersonKeyword
Excerpt 1
Muchnick" > Subject: Life Hotel Please ask your **client** to put together an accounting of the use of the $1,322,000 advanced by the hotel to the restaurant
Excerpt 2
Also, please ask your **client** to confirm what the unpaid=20 rent is as of today.
Excerpt 3
The hotel will have its schedule of funds advance by your **client** on Tuesday. Randolph Amengual, Esq.

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