Epstein File EFTA01365909: Lois Frankel, Haley Stevens and Frankel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365909: Lois Frankel, Haley Stevens and Frankel (DS10)

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

👤 Named in This Document

Nikki Haley Lois Frankel Haley Stevens

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Daniel Sabba Sent: Tuesday, January 26, 2016 1:39 PM To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel** Subject: RE: Epstein

Excerpt 2

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 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**