EFTA00731140.pdf
Extracted Text (OCR)
.lp came to Isj„ he said he was an architect„ he lived around the counber from Epstein . he said he had
done a Canadian estate for Paul deMarais. He said he would and could do both architectur, , decorting ,
and landscape, after hours of a story about how , the outside has to be a continuation of the inside, it
would make no sense to have a separate landscape architect.. He said in adddtion to architecting the
amin residence , he could do a remake of the current complex. And architect out buildings. He said he
would have his office work on an idea for both.. With phut shopped presentation he showed a office
compolex, a new main house , and some landscape idea.s.... Over th cause of a year ,he was paid for
office plans... he never sent anyone to the sight however, and when Mr Epstien ent to see he finished
prodct layed out on the sight, he realized that as drawsmn the house was unbuildinable.. there was no
conseideration given for the permit restrictions, and after sepnding 259k for a sctructula enginens to
submit the drawins it turned out that the house, in jps own words was unbiuildinable.. His sidekick and
co—conspirator Doug Stine. Showed drawin g after drawing I, with absufdily incorrect dimentins.. In
one instance he designed a spa „ however he forgpt that as drawn ,eight foot deep jacuzzi was built on
the send floor, with no consideration that the tub would in factg hang into the cieiling.. He showd
drawing after detailed drawing of the demaria s house and sid he and his team , had done the entire
project... After two years of poor drawing.s , he took deposits on cabitnets to be mnakde in france.. we
later found out that they were made in italyy.. Mr Epstein travelled nuknbersous times to Paris to see
the progress of the work, each time to be told , there was some sort of mistake, and soon the canbinets,
would be ready... The fraud contunied even after he was sued in californina for virally the same fraud..
Two years, millions of dollars. Plans , that were done, with no consideration for the lack of permitting
opportunity.. He continually and charmingly„ ignored all the deadlines.. when confronted ,he came up
with one story after another„ finally admitting that he was not an architect, and hired two architects , to
come up with a design.. After being told that it was impossbible to creat a house without having been to
the sight, he contined to argue that these archteiccts had his full confidence.. The plans. Were
ludicrous.. unbuilkdiable„ and when confronted he adnmitteed that they had never been to the sight..
The fraud is esxtensive.. , this is not the first time he has done this.. The damages are two years of lost
time.. fees were paid of over 4 million dollarsl.. punitivfe damages, ..maguire bills,., for a house that
could not be built„ he held himself out as an architect.. we will take the depostitoins of The Demarais,
the californmia complaintsas s
EFTA00731140
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| Filename | EFTA00731140.pdf |
| File Size | 67.5 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 2,955 characters |
| Indexed | 2026-02-12T13:53:26.834727 |
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