Epstein File EFTA01460955: Haley Stevens and Stevens (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460955: Haley Stevens and Stevens (DS10)

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Email chain dated April 14-May 15, 2015 between Diego Galan, Todd Stevens, Daniel Sabba, Chip Packard, and others regarding concentrated positions with confidential classification markings. The correspondence includes forwarded messages and attachment references.

👤 Named in This Document

Nikki Haley Haley Stevens

🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword

Excerpt 1

From: Diego Galan Sent: 5/15/2015 4:49:06 PM To: Todd **Stevens** ; Daniel Sabba CC: Chip Packard Subject: RE: Concentrated positions [C] Attachments: Concentrated

Excerpt 2

Best, Diego From: Todd **Stevens** Sent: Friday, May 15, 2015 2:40 PM To: Diego Galan; Daniel Sabba Cc: Chip Packard Subject: FW: Concentrated positions [C

Excerpt 3

Todd From: Chip Packard Sent: Tuesday, April 14, 2015 2:06 PM To: Jennifer Bottalico; Joshua Friedberg; Todd **Stevens** Cc: Andrew Gallivan; Lee Hutter; Michael