Epstein File EFTA01398969: Warren Davidson, Davidson and Entertainment (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398969: Warren Davidson, Davidson and Entertainment (DS10)

Financial RecordMay 11, 2017EFTA013989692 keyword hits

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This document is a client list with entries from May to June 2017, processed by Malcolm Kimble. It includes various client names, trusts, and business entities with 'Y' and 'N' status indicators, suggesting a financial or transactional tracking document.

👤 Named in This Document

Warren Davidson

🔑 Evidence Keywords

client entertainment

📋 Key Excerpts5

PersonKeyword

Excerpt 1

**Client** N N 5/11/2017 Malcolm Kimble Adamski, Theresa M **Client** N N 5/11/2017 Malcolm Kimble Adamski, Susanne **Client** N N 5/11/2017 Malcolm Kimble The Estate

Excerpt 2

**Client** N N 5/19/2017 Malcolm Kimble Davidson Equities LLC **Client** Y N 5/24/2017 Malcolm Kimble THE TOW FOUNDATION INC **Client** N N 6/1/2017 Malcolm Kimble

Excerpt 3

**Client** N Y 6/8/2017 Malc Rotterdam Ventures **Client** N Y 6/8/2017 Malcolm Kimble Valiotis, Sophia **Client** N Y 6/13/2017 Malcolm Kimble Femmes-Invest LLC **Client**