Epstein Index›Documents›EFTA00984638
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00984638: Construction, Payroll and Backup (DS9)

CorrespondenceDate unavailableEFTA009846381 keyword hits
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This email dated November 6, 2017 discusses construction expenses, payroll allocation, and vendor payment procedures. The sender addresses concerns about construction money allocation, employee payroll set-asides, office expenses of $12,000 per month requiring justification and backup documentation, and the need for purchase orders from vendors. The message emphasizes the importance of documentation for cost tracking and employee compensation.

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Subject: Re: Date: Mon, 06 Nov 2017 13:39:11 +0000 I'm driving but that sounds like the **construction** money do which are really
Excerpt 2
employees hired. set aside payroll. if that is your concern. the office expense of 12 k for one EFTA00984638 month. if justifed ok. but needs backup. the **construction**
Excerpt 3
which vendors , is protection for everyone. dont see the issue cost of good S , jus send them the purchase orders. if hourly employees hired. set aside **payroll**

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