Epstein File EFTA01381156: Haley Stevens and Stevens (DS10)

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Epstein File EFTA01381156: Haley Stevens and Stevens (DS10)

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This document is an email chain from May 31, 2016, from Todd Stevens to Stewart Oldfield forwarding a message from Daniel Sabba regarding 'KCP Pershing Accts' with an attached spreadsheet dated 5.16.16. Earlier messages from May 18, 2016, indicate follow-up communications about the same accounts.

👤 Named in This Document

Nikki Haley Haley Stevens

🔑 Evidence Keywords

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Excerpt 1

From: Todd **Stevens** Sent: 5/31/2016 2:01:36 PM To: Stewart Oldfield Subject: FW: KCP Pershing Accts [I] Attachments: KCP Pershing Accounts 5.16.16.xlsx

Excerpt 2

From: Daniel Sabba Sent: Tuesday, May 31, 2016 1:59 PM To: Todd **Stevens** Cc: Mathew Negus Subject: FW: KCP Pershing Accts [I] Todd - resending this per

Excerpt 3

From: Daniel Sabba Sent: Wednesday, May 18, 2016 1:08 PM To: Todd **Stevens** Cc: Mathew Negus Subject: FW: KCP Pershing Accts [I] Hi - wanted to follow-up