Epstein Index›Documents›EFTA00600518
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00600518: Construction (DS9)

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A construction subcontractor payout document dated October 21, 2010 for LSJ Construction on a laundry project, identifying Stephen Auguste as the subcontractor for stone veneer work under Requisition #02. The document includes insurance expiration information and approvals signed by Emad on October 21, 2010.

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🔑 Evidence Keywords
construction

📋 Key Excerpts2

PersonKeyword
Excerpt 1
LSJ **CONSTRUCTION** Subcontractor Payout Project: Laundry October 21, 2010 Trade: Stone Veneer Requisition #02 Subcontractor Stephen Auguste Insurance expiration
Excerpt 2
UHA Signed: B Date: October 21, 2010 Date: October 21, 2010 Approved by: Emad Approved by: Signed: Emad Signed: Date 10/21/10 Date: EFTA00600518 LSJ **CONSTRUCTION**

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Source: U.S. Department of Justice

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