Epstein Index›Documents›EFTA02571429
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02571429: Contractor, Construction and Payroll (DS11)

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This document contains correspondence and financial notes regarding contractor payments, construction funding, and payroll matters. It references a $200,000 construction funding agreement, mentions an escrow account at Katsky Korins holding $722,000 (comprising $700,000 stated funds and $22,000 for Alan's reimbursement), and discusses construction project scheduling and bridge loan arrangements from August through September.

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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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