Epstein File EFTA01417301: Haley Stevens and Stevens (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01417301: Haley Stevens and Stevens (DS10)

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This document is an email chain dated November 20, 2017, from Xavier Avila, Stewart Oldfield, and Martin Zeman regarding a 'Financial LLC first FX Option' with Todd Stevens copied on multiple messages. The excerpt provides only header information and does not reveal the substantive content of the communications.

👤 Named in This Document

Nikki Haley Haley Stevens

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Financial LLC first FX Option [I] From: Xavier Avila Date: Mon, 20 Nov 2017 16:42:18 - -0500 To: Stewart Oldfield i Martin Zeman Daniel-E Kaiser Cc: Todd **Stevens**

Excerpt 2

From: Stewart Oldfield Date: Monday, Nov 20, 2017, 16:20 To: Martin Zeman Xavier Avila Daniel-E Kaiser Cc: Todd **Stevens** Joshua Shoshan Liam Osullivan Davide-A

Excerpt 3

From: Martin Zeman Sent: Monday, November 20, 2017 4:18 PM To: Xavier Avila Daniel-E Kaiser Cc: Todd **Stevens** Joshua Shoshan Liam Osullivan Davide-A Sferrazza