Epstein File EFTA01409583: Haley Stevens, Stevens and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01409583: Haley Stevens, Stevens and Gratitude America (DS10)

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Email chain from January-February 2016 between Todd Stevens and Daniel Sabba regarding an Epstein account opening. The exchange discusses an issue with Jeffrey Epstein (JE) being listed in connection with the account, with emails dated January 29, February 1, and February 2, 2016.

👤 Named in This Document

Jeffrey Epstein Nikki Haley Haley Stevens

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Subject: FW: Epstein account opening [I] From: Daniel Sabba Date: Tue, 02 Feb 2016 06:38:03 -0500 To: Todd **Stevens** Original Message From: Daniel Sabba

Excerpt 2

Sent: Monday, February 01, 2016 12:05 PM Pacific Standard Time To: Todd **Stevens** Subject: RE: Epstein account opening [I] The issue is that JE was listed

Excerpt 3

From: Todd **Stevens** Sent: Friday, January 29, 2016 4:59 PM To: Daniel Sabba Subject: Fwd: Epstein account opening [I] Thoughts?