Epstein File EFTA02570836: Contractor, Construction and Payroll (DS11)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02570836: Contractor, Construction and Payroll (DS11)

CorrespondenceDate unavailableEFTA025708361 keyword hits

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This email correspondence from August-September 2017 between David Mitchell and Steve discusses construction project funding and closure procedures. The document references laying off employees, closing out construction projects, a bridge loan from Arcade, and construction funding of $200,000 for items including a new roof and sidewalk. It also mentions an escrow account at Katsky Korins holding $722,000 ($700,000 stated plus $22,000 for reimbursement).

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🔑 Evidence Keywords

contractor construction payroll structuring

📋 Key Excerpts6

PersonKeyword

Excerpt 1

they will have a good approach - first thing = Tuesday we should set up a door CC before it gets out that I have laid everyone off l'll drop off the 3 **contractor**

Excerpt 2

, 2017, at 11:02 AM, David Mitchell wrote: 2 EFTA_R1_01739025 EFTA02570837 DEAR STEVE: MOST IMPORTANT TWO FACTS ARE: 1.WE NEED TO CLOSE OUT **CONSTRUCTION**

Excerpt 3

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**