Epstein File EFTA01409570: Haley Stevens, Stevens and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409570: Haley Stevens, Stevens and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014095702 keyword hits

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Email chain dated January 29-February 1, 2016 between Daniel Sabba, Todd Stevens, Paul Morris, Ariane Dwyer, Vahe Stepanian, and others regarding Epstein account opening issues. The correspondence discusses problems with Jeffrey Epstein being listed as president of an account.

👤 Named in This Document

Jeffrey Epstein Nikki Haley Haley Stevens

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: RE: Epstein account opening [I] From: Daniel Sabba Date: Mon, 01 Feb 2016 15:05:24 -0500 To: Todd **Stevens** The issue is that JE was listed as president

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

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