Epstein Index›Documents›EFTA00842101
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00842101: Document from Set 9 (DS9)

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Correspondence from attorney Randolph Amengual requesting that a client provide an accounting of $1,322,000 advanced by a hotel to a restaurant and confirm the current unpaid rent balance. The letter references the hotel's schedule of funds advanced by the client to be provided on Tuesday.

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PersonKeyword
Excerpt 1
Muchnick" Subject: Life Hotel Please ask your **client** to put together an accounting of the use of the $1,322,000 advanced by the hotel to the restaurant
Excerpt 2
Also, please ask your **client** to confirm what the unpaid rent is as of today.
Excerpt 3
The hotel will have its schedule of funds advance by your **client** on Tuesday. Randolph Amengual, Esq.

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