Epstein Index›Documents›EFTA02571457
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02571457: Construction, Payroll and Backup (DS11)

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This document contains internal notes and communications regarding construction project closeout, payroll management, and financial accounting for what appears to be a restaurant or commercial property. It references construction funding agreements of $200,000, an escrow account containing $722,000, approximately $650,000 in restaurant receipts, and $22,000 in reimbursement for payroll. The notes discuss construction guarantees, completion timelines, and requests for detailed budgets and backup documentation for payments.

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PersonKeyword
Excerpt 1
WE NEED TO CLOSE OUT **CONSTRUCTION** AND GET A TCO so THAT BO=H OF US ARE OFF ANY CONSTUCTION GUARANTEE FOR COMPLETION 2.
Excerpt 2
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
Excerpt 3
PA=ABLES FOR WORK DONE ARE PAID SEE ABOVE 5/ **Construction**- Friday's meeting with =kyland seemed to put us on track -issue now is how hard will they push

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