Epstein File EFTA02506665: Construction and Paul Weiss (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02506665: Construction and Paul Weiss (DS11)

Financial RecordDate unavailableEFTA025066651 keyword hits

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This document appears to be a financial review or audit questionnaire addressing multiple expense categories and accounting practices. It references townhouse construction payments, plane use, boat charters, and questions the status of unpaid legal and accounting fees to Paul Weiss, though the specific date and full context are not provided.

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🔑 Evidence Keywords

construction Paul Weiss

📋 Key Excerpts4

PersonKeyword

Excerpt 1

sale/ distribution, but the effort to fully update and drill down in=0 specific items, eg matching plane use to cash outlays, timing of boat charters, **construction**

Excerpt 2

8) Townhouse **construction** - are payments ac=ually made quarterly? monthly? how was amount derived?

Excerpt 3

include in households above . does 688,000 include townhouse, art. etc. 11) Legal and Acco=nting - why are there two line items (Current and Prior Year) is **paul**