Epstein File EFTA02570670: Construction, Payroll and Backup (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02570670: Construction, Payroll and Backup (DS11)

Financial RecordDate unavailableEFTA025706701 keyword hits

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A detailed document dated around 2012 addressing construction closeout, payroll, and financial matters related to a restaurant project. The document references closing out construction to obtain a TCO (Temporary Certificate of Occupancy), construction guarantees, a $200,000 construction funding agreement, approximately $650,000 in restaurant receipts, a $722,000 escrow account, payroll reimbursement of $22,000, and requests for detailed budgets and payable lists with supporting documentation.

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🔑 Evidence Keywords

construction payroll backup

📋 Key Excerpts5

PersonKeyword

Excerpt 1

WE NEED TO CLOSE OUT **CONSTRUCTION** AND GET A TCO so THAT BOTH OF US ARE OFF ANY CONSTUCTION GUARANTEE FOR COMPLETION 2.

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

PAYABLES FOR WORK DONE ARE PAID SEE ABOVE 5/ **Construction**- Friday's meeting with skyland seemed to put us on track -issue now is how hard will they push