Epstein File EFTA01459489: Lois Frankel, Haley Stevens and Frankel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01459489: Lois Frankel, Haley Stevens and Frankel (DS10)

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Email chain dated January 21-25, 2016 between Daniel Sabba, Paul Morris, Todd Stevens, Vahe Stepanian, Ariane Dwyer, and Mark Frankel discussing an Epstein account opening and questioning whether Gratitude America is a 501(c)(3) organization. Multiple messages reference the same account opening matter with requests for clarification.

👤 Named in This Document

Nikki Haley Lois Frankel Haley Stevens

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel** Subject: RE: Epstein account opening [I] Daniel, isn't Gratitude America a 501-3c?

Excerpt 2

Sabba Sent: Monday, January 25, 2016 04:40 PM Eastern Standard Time To: Daniel Sabba; Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel**

Excerpt 3

Thank you, Daniel From: Daniel Sabba Sent: Thursday, January 21, 2016 3:37 PM To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel**