Epstein Index›Documents›EFTA02570661
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02570661: Contractor, Construction and Payroll (DS11)

Financial RecordDate unavailableEFTA025706611 keyword hits
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This document contains detailed financial and construction records discussing contractor layoffs, a $200,000 construction funding agreement with Arcade that was not repaid, and construction project details including roof and sidewalk work. It references an escrow account at Katsky Korins holding $722,000 ($700,000 plus $22,000 for Alan's reimbursement) and discusses payables for completed work and construction meeting outcomes with Skyland.

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PersonKeyword
Excerpt 1
they will have a good approach . first thing - Tuesday we should set up a door CC before it gets out that I have laid everyone off l'll drop off the 3 **contractor**
Excerpt 2
in late August Then in September when you where relaying on Arcade to fund a bridge loan - and we needed funds to complete time and weather sensitive **construction**
Excerpt 3
items - ie the new roof, sidewalk and other items -which I funded - we both agreed to fund **construction** with $200k and where to be repaid when Arcade

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