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Corpus: 1990-03-17 – 2025-12-01

March 2012

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Results by Dataset4 total

Set 9

Set 10

Set 11

4 results for “"Capital Improvement"”

EFTA01999067Set 10

2012-03-093p505w

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coded to NES LLC (which i believe is proper) to treat as a capital improvement and not a gift i was not aware of any work being done other than

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01999067.pdf

EFTA02507441Set 11

2015-03-172p933w

month - why in lumps each quarter? should be presented monthly.. .. household operating expenses / capital improvements / RE taxes <=iv>5) art consultant receives a check lx per year

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02507441.pdf

EFTA01123873Set 9

3p925w

Private Estate on Jupiter Island, FL, Estate Management responsibilities including staffing, budgeting, and overseeing capital improvement projects on owner's portfolio of properties. Presently upgrading all owner's properties with

https://www.justice.gov/epstein/files/DataSet%209/EFTA01123873.pdf

EFTA01194344Set 9

2014-09-163p1,263w

PURCHASER: DATE: PRINTED NAME OF PURCHASER: TOTAL INSTALLED: TO BE DETERMINED SALES TAX: CAPITAL IMPROVEMENT GRAND TOTAL: TO BE DETERMINED DEPOSIT: 50% BALANCE ON DATE OF COMPLETION: 50% elisietapliet Which

https://www.justice.gov/epstein/files/DataSet%209/EFTA01194344.pdf