Epstein File EFTA02376600: Construction (DS11)

Epstein Index›Documents›EFTA02376600

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02376600: Construction (DS11)

CorrespondenceDate unavailableEFTA023766001 keyword hits

1

views

0

shares

0

reactions

0

persons

1

keywords

3

excerpts

This document discusses construction funding for an Epstein property in late August and September. The parties agreed to fund construction with $200,000 and expected repayment once Arcade funding was received. The construction included time-sensitive items such as a new roof and sidewalk. Lenders had threatened action and required completion of certain items before financing the hotel.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

construction

📋 Key Excerpts3

PersonKeyword

Excerpt 1

in late August Then in September when you where relaying on Arcade to fund a bridge loan . and we needed funds to complete time and weather sensitive **construction**

Excerpt 2

items . ie the new roof, sidewalk and other items -which I funded . we both agreed to fund **construction** with $200k and where to be repaid when Arcade

Excerpt 3

are paid off- following the AP list you advised lenders would be cured - you need to complete before they lean the hotel- as a few have threatened 5/ **Construction**