Epstein File EFTA00963172: Contractor, Payroll and Backup (DS9)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00963172: Contractor, Payroll and Backup (DS9)

Financial RecordDate unavailableEFTA009631721 keyword hits

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This document contains internal communications and financial records regarding contractor payments, payroll management, and escrow account details. It references an escrow account at Katsky Korins holding $722,000 ($700,000 plus $22,000 for Alan's payroll reimbursement), mentions laying off contractors, and lists professional service fees including a structuring fee of $70,000, legal fees of $20,000 (MMPS), and tax advice fees of $6,000 (KPMG/Marks Paneth).

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🔑 Evidence Keywords

contractor payroll backup structuring professional

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PersonKeyword

Excerpt 1

they will have a good approach - first thing - Tuesday we should set up a door cc before it gets out that I have laid everyone off I'll drop off the 3 **contractor**

Excerpt 2

will provide detail on Monday ESCROW ACCOUNT at Katsky Korins HAS $722,000 WHICH IS THE $700,000 STATED ABOVE AND $22,000 FOR ALAN'S REIMBURSMENT FOR **PAYROLL**

Excerpt 3

Need to provide a detailed budget and payable list of who gets paid for what. inventory with back up. professional services with **backup**. we will cut the