Epstein File EFTA00984650: Construction, Payroll and Backup (DS9)

Epstein Index›Documents›EFTA00984650

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00984650: Construction, Payroll and Backup (DS9)

CorrespondenceDate unavailableEFTA009846501 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

5

excerpts

Email exchange dated November 6, 2017, between Stephen Hanson and others discussing loan status ($645k), construction costs, payroll for hourly employees, office expenses ($12k monthly), and vendor purchase orders. The correspondence addresses financial controls and documentation requirements for various project expenses.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

construction payroll backup

📋 Key Excerpts5

PersonKeyword

Excerpt 1

To: Stephen Hanson Subject: Re: Date: Mon, 06 Nov 2017 13:53:50 +0000 the loan is already 645,i belive no **construction** that is

Excerpt 2

with him and if you need to i can be on the phone around 11 On Mon, Nov 6, 2017 at 8:39 AM, Stephen Hanson wrote: I'm driving but that sounds like the **construction**

Excerpt 3

if hourly employees hired. set aside payroll. if that is your concern. the office expense of 12 k for one month. if justifed ok. but needs backup. the **construction**