Epstein Index›Documents›EFTA02500080
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02500080: Construction, Payroll and Museum (DS11)

CorrespondenceDate unavailableEFTA025000802 keyword hits
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This document is a memo addressing financial and organizational matters including construction projects, payroll management, museum operations, and tax planning. It references involvement of law firm Paul Weiss, discusses stock sales, art sales, aircraft depreciation, boat sales, and recommends hiring a CEO, tax person, bookkeeper, and paralegal to coordinate with Apollo and other entities, noting substantial cash reserves exceeding $100 million.

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PersonKeyword
Excerpt 1
debra, children meeetings, involvment, trustees adjusted, =A0 stock sale sale of art,, apt( large gain ), 1031 trade in, plane depreciation, boat sale. **construction**
Excerpt 2
I would suggest that Phai=ons **payroll** and attention pales in importance to your personal structure, =hich has taken a back seat, Some of my suggestions
Excerpt 3
=foundation **museum**, tax proejctions cash flow projections, cooridnation w=th tax from apollo. etc you are sitting on over =00 m of cash???!!

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