Epstein File EFTA01365514: Lois Frankel, Haley Stevens and Frankel (DS10)

Epstein Index›Documents›EFTA01365514

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365514: Lois Frankel, Haley Stevens and Frankel (DS10)

CorrespondenceDate unavailableEFTA013655144 keyword hits

0

views

0

shares

0

reactions

3

persons

1

keywords

7

excerpts

This document is email correspondence dated January 26-29, 2016 between Paul Morris, Daniel Sabba, Ariane Dwyer, and others regarding an Epstein account opening. The emails are copied to Todd Stevens, Vahe Stepanian, and Mark Frankel. The correspondence confirms account opening details and appears to relate to financial or banking matters involving Epstein.

👤 Named in This Document

Nikki Haley Lois Frankel Haley Stevens

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts7

PersonKeyword

Excerpt 1

Cc: Todd Stevens; Vahe Stepanian; Mark **Frankel** Subject: RE: Epstein account opening [I] Hi Paul, That is correct.

Excerpt 2

Best, Ari From: Paul Morris Sent: Friday, January 29, 2016 1:54 PM To: Ariane Dwyer; 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**