Epstein File EFTA00609257: Construction and Yacht (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00609257: Construction and Yacht (DS9)

Financial RecordDate unavailableEFTA006092571 keyword hits

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Construction subcontractor payout document dated December 21, 2010, for LSJ Main House Project #1011. The document authorizes payment to Little Buck Trucking for excavation work (Requisition #01), approved by Emad, and references additional project codes and American Yacht Harbor work.

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🔑 Evidence Keywords

construction yacht

📋 Key Excerpts3

PersonKeyword

Excerpt 1

LSJ **CONSTRUCTION** Subcontractor Payout Project: Main House #1011 December 21, 2010 Trade: Excavation Requisition #01 Subcontractor Little Buck Trucking

Excerpt 2

Date: December 21 2010 Date: December 21, 2010 Approved by: Emad Email Approved by: Signed: Signed: Date: Date: PLEASE PAY VIA CHECK EFTA00609257 LSJ **CONSTRUCTION**

Excerpt 3

Project 1011 Code 02- Eve Febe American **Yacht** Harbor 1 EFTA00609260