Epstein File EFTA00670562: Warren and Construction (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00670562: Warren and Construction (DS9)

Financial RecordDate unavailableEFTA006705621 keyword hits

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This financial document tracks distributions and inflows for the period beginning January 1, 2015, listing investments including Regan Arts ($3MM invested), timber, art sales ($1,322,500), and townhouse construction expenses. The document references Warren and shows personal household outflows of $12,000,000 and distributions from BFP totaling $1,278,152 in inflows.

👤 Named in This Document

Warren

🔑 Evidence Keywords

construction

📋 Key Excerpts2

PersonKeyword

Excerpt 1

) (1,242,095) (1,460,000) REGAN ARTS INVESTED $3MM (794,125) (4,526,375) (5,320,500) OUTFLOWS PERSONAL HOUSEHOLD (12,000,000) (12,000,000) TOWNHOUSE- **CONSTRUCTION**

Excerpt 2

DISTRIBUTIONS FROM BFP 1/1/2015 1,278,152 (15,973,494) 2,004,640 1,145,060 11,545,642 INFLOWS INVESTMENTS TIMBER Per EA - - ART SALE Per HG 1,322,500 1,322,500 **WARREN**