Epstein File EFTA01359379: Lois Frankel, Haley Stevens and Frankel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01359379: Lois Frankel, Haley Stevens and Frankel (DS10)

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Email chain dated January 21-26, 2016 between Paul Morris, Daniel Sabba, Todd Stevens, Vahe Stepanian, Ariane Dwyer, and Mark Frankel regarding an Epstein account opening and discussion of Gratitude America as a 501(c)(3) organization. Multiple exchanges reference the same account opening matter with requests for assistance.

👤 Named in This Document

Nikki Haley Lois Frankel Haley Stevens

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel** Subject: RE: Epstein

Excerpt 2

From: Paul Morris Sent: Tuesday, January 26, 2016 01:31 PM Eastern Standard Time To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel**

Excerpt 3

Thank you, Daniel From: Paul Morris Sent: Tuesday, January 26, 2016 12:59 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel**