Epstein File EFTA01477046: Lois Frankel, Haley Stevens and Frankel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01477046: Lois Frankel, Haley Stevens and Frankel (DS10)

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Email chain dated January 26, 2016, regarding Epstein account opening. The correspondence involves Paul Morris, Daniel Sabba, Todd Stevens, Vahe Stepanian, Ariane Dwyer, and Mark Frankel. Multiple emails discuss the account opening process and request assistance, indicating coordination among financial institution personnel.

👤 Named in This Document

Nikki Haley Lois Frankel Haley Stevens

🔑 Evidence Keywords

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Epstein account opening [I] From: Paul Morris Date: Tue, 26 Jan 2016 13:36:28 -0500 To: Daniel Sabba Cc: Todd Stevens Vahe Stepanian Ariane Dwyer Mark **Frankel**

Excerpt 2

From: Paul Morris Sent: Tuesday, January 26, 2016 01:31 PM Eastern Standard Time To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel**

Excerpt 3

Thank you, Daniel From: Paul Morris Sent: Tuesday, January 26, 2016 12:59 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel**