Epstein File EFTA00622505: Virgin, Construction and Renovation (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00622505: Virgin, Construction and Renovation (DS9)

Financial RecordDate unavailableEFTA006225051 keyword hits

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This document is a construction subcontractor payout form dated September 30, 2010, for the 'Existing Compound Renovation #1009' project. The subcontractor is Virgin Islands Granite & Marble, located at Estate Frydenhoj, St. Thomas, for granite countertops work (Requisition #02, Invoice #6200). The form is signed by individuals including Gary G. and Emad, with approval dated October 5, 2010.

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virgin construction renovation

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PersonKeyword

Excerpt 1

CONSTRUCTION Subcontractor Payout Project: Existing Compound Renovation #1009 September 30, 2010 Trade: Granite Countertops Requisition #02 Subcontractor **Virgin**

Excerpt 2

Approved by: Signed: Email Signed: Date: 10/5/10 Date: EFTA00622505 LSJ CONSTRUCTION Project Existing Compound Renovation #1009 Supplier - full legal name: **Virgin**

Excerpt 3

Enter here: **Virgin** Islands Granite & Marble 2008 Invoice # 6200 Estate Frydenhoj. Ste.I PO Box 502970 Estimate Date Project Rep St.