The document describes a fraudulent scheme by an individual who claimed to be an architect and offered to design and construct a residence for Jeffrey Epstein. Despite being paid millions, the plans were unbuildable due to lack of consideration for permit restrictions. The individual, along with a co-conspirator, provided incorrect drawings and took deposits for cabinets supposedly made in France but actually made in Italy. The fraud continued even after legal action in California for similar misconduct. The damages include two years of lost time and over $4 million in fees for a house that could not be built.
documents/EFTA00731140.pdf
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