""RETALNAGE"" — Epstein Files Search

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EFTA00726146Set 9

Statement of Account as of 9/8/2109 Finance Invoice Description Date Ciarges Greats Retalnage Charge EPSTEINJEF TIME 8 MATERIALS BILLING 290623 Invoice 07//612009 113.35 290706 Invoice 08/06/2009 6.484.49 290802 Invoice ... Totals: 12,264.58 0.00 0.00 0.00 Statement Totals: 12,264.58 0.00 0.03 0.00 Outstanding Retalnage Current Over 30 Over 60 Over 90 Over 120 Amount Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726146.pdf

EFTA00610433Set 9

2009-01-314p1,225w

DATE.... . . ..... 4 I 4.I49.60 State of ( Coburn G on (703 ) County of 5. RETALNAGE: Subscr.bed and swum to baba a. ,I21'2 of Completed Work S 34.45000 me this ... Expira. Tota! in Cc:tiara I of G703).... .... . S 34.45000 6. TOTAL EARNED LESS RETALNAGE S 379.699.60 CONSTRUCTION MANAGERS CERTIFICATE FOR PAYMENT ( Line 4 less Line 5 Total ) accontsace with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610433.pdf

EFTA00610437Set 9

Commission Expires: 6. TOTAL EARNED LESS RETALNAGE ......... ( Line 4 less Line 5 Total ) ................ S —striar4r CONSTRUCTION MANAGERS CERTIFICATE FOR PAYM ENT 7. LESS PREVIOUS CERTIFICATES ... meant of the &NOUN:ICERTIFIED. Documents, and the Ccetraetor 9. BALANCE TO FINISH, INCLUDING RETALNAGE (Line 3 Less Line 6 ) esti kg 5;11A•673 e,3.5 areetto,t, AMOUNT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610437.pdf

EFTA00770906Set 9

Totals: 12,264.58 0.00 0.00 0.00 Statement Totals: 12,264.58 0.00 0.03 0.00 Outstanding Retalnage Current Over 30 Over 60 Over 90 Over 120 Amount Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00770906.pdf

EFTA00622335Set 9

2010-09-284p584w

Roqutsition HOI Insurance indragen: 1.Mar AI Paymenl Partial Final X InvoicaReg0 Dele ClO Amounl Retalnage Doe Paid Date Paid Check, Balance I Contrael Amount 09/27/10 22.901.00 C001 C002 C003 C004

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622335.pdf

EFTA00610439Set 9

2009-05-264p775w

COMPLETED & STORED TO DATE 579.292.40 State of: ( Coking; G on 0703 ) County of 5. RETALNAGE: Subscribed and sworn to before ©E IT a. I084 ofCompleted Work

https://www.justice.gov/epstein/files/DataSet%209/EFTA00610439.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset6 total

Set 9

6