Epstein File EFTA00607786: Warren and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00607786: Warren and Construction (DS9)

Financial RecordDate unavailableEFTA006077861 keyword hits

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This financial document dated December 3, 2015, contains budget or expense tracking information for multiple properties and projects, including townhouse construction ($11,000,000), Meadow construction and expenses ($6,320,000), Miami property ($8,000,000), and boat expenses ($4,284,000). It also references investments including timber ($16,000,000) and art sales ($1,840,000), and mentions Warren.

👤 Named in This Document

Warren

🔑 Evidence Keywords

construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

PHAIDON PRESS (716,400) (5,308,680) (6,025,080) REGAN ARTS (799,252) (4,256,869) (5,056,122) - - OUTFLOWS - - HOUSEHOLD (15,000,000) (15,000,000) TOWNHOUSE **CONSTRUCTION**

Excerpt 2

(3,615,370) (7,384,630) (11,000,000) SH MEADOW- **CONSTRUCTION** & EXP (6,320,000) (6,320,000) MIAMI PROPERTY (8,000,000) (8,000,000) BOAT (4,284,000) (4,284,000

Excerpt 3

12/3/2015 26,834,288 26,834,288 - HERITAGE FY 2014 228,000 228,000 - INFLOWS - INVESTMENTS - TIMBER 16,000,000 16,000,000 ART SALE 1,840,000 1,840,000 **WARREN**