Epstein Index›Documents›EFTA01139165
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01139165: Construction, Payroll and Entertainment (DS9)

Financial RecordDate unavailableEFTA011391651 keyword hits
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2015 budget and cash flow document detailing Epstein's financial allocations across multiple entities and properties, including $3,500,000 balance due in January 2015, construction costs for 301 East 66th Street apartments and water development phases, vehicle purchases (Escalade $105k, Maybach S600 $245k), payroll costs, and entertainment expenses totaling $55,500.

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📋 Key Excerpts4

PersonKeyword
Excerpt 1
Balance due in Jan 2015 3,500,000 Automobiles - Escalade 105k / Maybach S600 245k 350,000 2015 Estimated Taxes 1,500,000 301 East 66th Street - Apts - **Construction**
Excerpt 2
- Phase 2/3 of water development 50,000 Advanced Communications - Richard Boltz (remainder or 30k refund) 20,000 HBRK CONSULTING Harry Beller 84,000 **Construction**
Excerpt 3
2015 BUDGET / CASH FLOW GIV Boeing Thomas World JEE FTC / STC DKI HBRK NES ZORRO NEPTUNE LSJE PARIS JEGE LLC JEGE Bell 430 Totals **Payroll** & Related Costs

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