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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01457412: Haley Stevens and Stevens (DS10)

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Email correspondence between Paul Morris and Todd Stevens dated May 18-19, 2015, discussing Southern financial matters with legal and compliance considerations. The exchange is classified for internal use only and references financial discussions between the two parties.

👤 Named in This Document
Nikki HaleyHaley Stevens
🔑 Evidence Keywords
classified

📋 Key Excerpts2

PersonKeyword
Excerpt 1
From: Paul Morris Sent: 5/19/2015 6:00:25 AM To: Todd **Stevens** Subject: Re: Southern financial [I] Classification: For Internal Use only ok.
Excerpt 2
Original Message From: Todd **Stevens** Sent: Monday, May 18, 2015 09:23 PM To: Paul Morris Subject: Re: Southern financial [I] Given legal and compliance

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Source: U.S. Department of Justice

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