Epstein Index›Documents›EFTA01461131
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01461131: Haley Stevens, Stevens and Gratitude America (DS10)

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This document is an email chain from January 2016 between Daniel Sabba, Wayne Salit, and Todd Stevens regarding 'Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval' marked as confidential. The chain includes messages from January 8, 13, and 19, 2016, but the excerpt does not reveal substantive details.

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🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword
Excerpt 1
Thank you, Daniel From: Wayne Salit Sent: Tuesday, January 19, 2016 2:10 PM To: Daniel Sabba Cc: Todd **Stevens**; Chip Packard; Jan Bornebusch Subject: RE
Excerpt 2
Regards, Daniel From: Daniel Sabba Sent: Wednesday, January 13, 2016 2:17 PM To: Wayne Salit Cc: Todd **Stevens**; Chip Packard Subject: FW: Jeffrey Epstein
Excerpt 3
From: Daniel Sabba Sent: Friday, January 08, 2016 10:02 AM To: Todd **Stevens** Subject: FW: Jeffrey Epstein/Southern Financial LLC - Rep Risk Approval [C]

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