Epstein File EFTA01412912: Lois Frankel, Haley Stevens and Frankel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01412912: Lois Frankel, Haley Stevens and Frankel (DS10)

CorrespondenceDate unavailableEFTA014129124 keyword hits

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This document is email correspondence dated January 26-28, 2016 between Ariane Dwyer, Paul Morris, Daniel Sabba, and others regarding an Epstein account opening. The emails are copied to Todd Stevens, Vahe Stepanian, and Mark Frankel. The correspondence appears to relate to financial or banking account procedures involving Epstein.

👤 Named in This Document

Nikki Haley Lois Frankel Haley Stevens

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Subject: RE: Epstein account opening [I] From: Ariane Dwyer Date: Thu, 28 Jan 2016 11:33:26 -0500 To: Paul Morris Cc: Todd Stevens Vahe Stepanian Mark **Frankel**

Excerpt 2

Best, Ari From: Paul Morris Sent: Thursday, January 28, 2016 11:28 AM To: Ariane Dwyer; Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Mark **Frankel** Subject

Excerpt 3

thanks From: Ariane Dwyer Sent: Tuesday, January 26, 2016 5:02 PM To: Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Mark **Frankel** Subject: