Epstein File EFTA02483530: Document from Set 11 (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02483530: Document from Set 11 (DS11)

CorrespondenceDate unavailableEFTA024835300 keyword hits

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This is correspondence from attorney Randolph Amengual requesting accounting information regarding $1,322,000 in advances made by a hotel to a restaurant, and requesting confirmation of unpaid rent amounts as of the communication date. The email references a client's use of hotel funds and indicates the hotel will provide a schedule of fund advances on a specified Tuesday.

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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.