EFTA00124206Set 9
2019-12-18130p38,714w
cash.
TOM A MEL
Acccurf Naha xv aidfCral am>nrex m.,x, uw *int ..C.I•P;thc
Tau Paymak Cue whey memo a gemImallhatfleaaneMeamean
woo
ATOUllt Enclosed ... TOdA A NCEL
Acccurt N.seho aearceal 4IIIY01:6J4 Tit, DO "iffi rai .C.I•P;tnc
Iota Paunel Cue s000 penmen Onipla Of war LidescatEtamtsdaMaammat
Amount Enclosed ... call
TOM A NCEL
Aeccuni Naha xv .darerar 4IIIY01: CAN Tat DO "WTI .C.I•P;tnc
boa Paymn Cue woo payer 1:0,014 a POW On LialentEtaaaGaMaaamen
Amount Malawi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00124206.pdf
EFTA01114424Set 9
2014-05-091p377w
Prifund Conseil. 1
‘it 1 Luxembourg )
\‘,....._151‘,( Banque de
Gestlon Edmond EdR (C.I.)Ltd.
de Rothschild,
) l00% r Prifund Conseil
Guernsey
42.77% (Bahamas) SA,
Monaco
Nassau ... nnence. Jersey
1
J I
EdR Hold ngs
Ltd, Guernsey
100%
EdR Asset
Management (C.I.)
Ltd, Guernsey
-)
f
Edmond de Edmond de Rothschild Incentive
Rothschild Gastion Assurances et Conseils Management
https://www.justice.gov/epstein/files/DataSet%209/EFTA01114424.pdf
EFTA00593276Set 9
2014-05-091p377w
Prifund Conseil. 1
‘it 1 Luxembourg )
\‘,....._151‘,( Banque de
Gestlon Edmond EdR (C.I.)Ltd.
de Rothschild,
) l00% r Prifund Conseil
Guernsey
42.77% (Bahamas) SA,
Monaco
Nassau ... nnence. Jersey
1
J I
EdR Hold ngs
Ltd, Guernsey
100%
EdR Asset
Management (C.I.)
Ltd, Guernsey
-)
f
Edmond de Edmond de Rothschild Incentive
Rothschild Gastion Assurances et Conseils Management
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593276.pdf
EFTA01658495Set 10
2020-10-0144p25,948w
anything about
Steele's primary subsource, Igor Danchenko, being the subject of an FBI C.I. investigation, as a
suspected Russian agent, and doesn't recall his own CrossFire Hurricane team
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658495.pdf