Epstein Index›Documents›EFTA01585086
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01585086: Warren Davidson and Davidson (DS10)

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Internal document with timestamped entries from May 2009 showing communications between Yolanda A Davidson, Janet E Young, and Mike Grippo regarding asset exclusions and minimum waivers related to Epstein. The entries span May 6-12, 2009, and reference approval processes for financial matters.

👤 Named in This Document
Warren Davidson
🔑 Evidence Keywords
asset

📋 Key Excerpts2

PersonKeyword
Excerpt 1
. - Entered On : May 12 2009 11:33AM By : YOLANDA A **DAVIDSON** Mike Grippo approval attached. - Entered On : May 8 2009 4:04PM By : JANET E YOUNG Epstein
Excerpt 2
JANET E YOUNG Please obtain Mike Grippo's approval to excluded those assets and to walve the minimum. - Entered On : May 6 2009 4:11PM By : YOLANDA A **DAVIDSON**

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Source: U.S. Department of Justice

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