Epstein Index›Documents›EFTA00622335
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00622335: Construction and Renovation (DS9)

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This document contains multiple LSJ Construction subcontractor payout forms dated September 27, 2010, for Main Compound Renovation projects. The forms show approvals by Gary G. and Emad, with references to Monique and multiple project entries (EFTA00622336 and EFTA00622337).

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🔑 Evidence Keywords
constructionrenovation

📋 Key Excerpts4

PersonKeyword
Excerpt 1
Monique 2 EFTA00622336 LSJ **CONSTRUCTION** Subcontractor Payout Project: Main Compound Renovation
Excerpt 2
UAAOR Signed: by: Gary G Date: September 27, 2010 Date: September 27, 2010 Approved by: Emad Approved by: Signed: Signed: Date: Date: EFTA00622337 LSJ **CONSTRUCTION**
Excerpt 3
Monique 2 EFTA00622336 LSJ CONSTRUCTION Subcontractor Payout Project: Main Compound **Renovation**

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Source: U.S. Department of Justice

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