Epstein File EFTA01409534: Haley Stevens, Stevens and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409534: Haley Stevens, Stevens and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014095342 keyword hits

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Email chain from January 29, 2016, between Paul Morris, Todd Stevens, Daniel Sabba, Ariane Dwyer, Vahe Stepanian, and Mark regarding Epstein account opening. The correspondence is classified for internal use and involves multiple Deutsche Bank personnel.

👤 Named in This Document

Nikki Haley Haley Stevens

🔑 Evidence Keywords

Gratitude America Deutsche Bank classified

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Original Message From: Todd **Stevens** Sent: Friday, January 29, 2016 01:59 PM Pacific Standard Time To: Daniel Sabba Subject: Fwd: Epstein account opening

Excerpt 2

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] EFTA01409534

Excerpt 3

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