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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00931126: Renovation and Painting (DS9)

CorrespondenceDate unavailableEFTA009311261 keyword hits
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excerpts

Email correspondence from Jeffrey Epstein dated March 8, 2012, regarding bathroom renovation expenses coded to NES LLC as a capital improvement rather than a gift. The message references painting work by someone named Ian and discusses accounting treatment of the renovation costs.

👤 Named in This Document
Jeffrey Epstein
🔑 Evidence Keywords
renovationpaintingNES LLCtreat

📋 Key Excerpts2

PersonKeyword
Excerpt 1
about the money to Penn; I wasn't dealing with him On Mar 8, 2012, at 7:28 PM, Jeffrey Epstein wrote: the money for bathroom **renovation**
Excerpt 2
was coded to NES LLC (which i believe is proper) to treat as a capital improvement and not a gift i was not aware of any work being done other than Ian **painting**

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Source: U.S. Department of Justice

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