Epstein Index›Documents›EFTA00649112
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00649112: Construction (DS9)

CorrespondenceDate unavailableEFTA006491121 keyword hits
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This document is correspondence dated December 20, 2010 from an unspecified sender indicating that failure to pay credit card bills, checks, and wire transfers would delay construction work. The email suggests financial management issues affecting the timeline of Epstein's construction projects.

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🔑 Evidence Keywords
constructionwire transfer

📋 Key Excerpts1

PersonKeyword
Excerpt 1
Date: Mon, 20 Dec 2010 17:22:07 +0000 Yes it should however if I do not pay credit card bills, checks and do wires I am told that I am holding up your **construction**

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Source: U.S. Department of Justice

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