Epstein File EFTA01398943: McConnell, Debbie Wasserman Schultz and Andrew Clyde (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01398943: McConnell, Debbie Wasserman Schultz and Andrew Clyde (DS10)

Financial RecordOctober 24, 2017EFTA013989436 keyword hits

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This document is a client list with entries from October and November 2017, processed by Andrea Nicoletti. It includes various client names, business entities, and references to Mitch McConnell and Neil R. McConnell. The document appears to track financial or legal client transactions with specific dates and organizational affiliations.

👤 Named in This Document

Mitch McConnell Debbie Wasserman Schultz Wasserman Schultz Andrew Clyde

🔑 Evidence Keywords

client

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Leigh Elizabeth **Client** N N 10/24/2017 Andrea Nicoletti Wolff, Matthew **Client** N Y 10/24/2017 Andrea Nicoletti LAJ Management I, LLC **Client** N N 10/24/2017

Excerpt 2

Andrea Nicoletti Eppler, Ruthe **Client** N Y 10/24/2017 Andrea Nicoletti WEC Associates, LLC **Client** N N 10/24/2017 Andrea Nicoletti EPPCO Holdings LLC **Client**

Excerpt 3

**Client** N N 11/8/2017 Andrea Nicoletti Sussek, John **Client** N N 11/10/2017 Andrea Nicoletti Sussek Realty Holding, LLC **Client** N N 11/10/2017 Andrea Nicol