Epstein File EFTA01365506: Haley Stevens, Stevens and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365506: Haley Stevens, Stevens and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013655062 keyword hits

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Email chain from January 29 - February 1, 2016, between Daniel Sabba, Todd Stevens, and Paul Morris regarding 'Epstein account opening,' with discussion of Jeffrey Epstein being listed as president of an account. The correspondence indicates concerns or issues requiring resolution regarding account structure.

👤 Named in This Document

Jeffrey Epstein Nikki Haley Haley Stevens

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Daniel Sabba Sent: 2/1/2016 3:05:24 PM To: Todd **Stevens** Subject: RE: Epstein account opening [I] The issue is that JE was listed as president of

Excerpt 2

From: Todd **Stevens** Sent: Friday, January 29, 2016 4:59 PM To: Daniel Sabba Subject: Fwd: Epstein account opening [I] Thoughts?

Excerpt 3

Begin forwarded message: From: Paul Morris Date: January 29, 2016 at 2:03:59 PM EST To: Todd **Stevens** Subject: FW: Epstein account opening [I] Classification