Event Details
September 29, 2006
Description
Meeting between Amerling and JE regarding road location to current complexes.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Amerling | person | 2 | View Entity |
| JEFFREY E. EPSTEIN | person | 790 | View Entity |
Source Documents (1)
EFTA00000476.pdf
The document consists of a Cash Disbursements journal for Jeffrey Epstein for September 2006 and a project status report from an associate named Pinto. The financial ledger details significant payments to legal defense firms (Black Srebnick, Lefcourt) totaling over $2 million cumulatively, a $100,000 payment to an investigative firm, and large tax payments to the Virgin Islands. It also lists 'Gifts' to various individuals including Andrea Mitrovich and Thomas Magnani. The bottom document tracks logistical projects including shipping containers to Little St. James ('LSJ'), car deliveries to NY, and construction planning meetings involving 'JE' and Amerling.
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