Epstein File EFTA01365507: Haley Stevens, Stevens and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365507: Haley Stevens, Stevens and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA013655072 keyword hits

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Email correspondence dated February 2, 2016, between Daniel Sabba and Todd Stevens regarding an Epstein account opening. The exchange references a Kroll report costing $800 and discusses account opening procedures. The document shows internal communication about financial account establishment related to Epstein.

👤 Named in This Document

Nikki Haley Haley Stevens

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts5

PersonKeyword

Excerpt 1

From: Daniel Sabba Sent: 2/2/2016 7:39:20 AM To: Todd **Stevens** Subject: RE: Epstein account opening [I] It is a report done by kroll report that costs $800

Excerpt 2

Original Message From: Todd **Stevens** Sent: Tuesday, February 02, 2016 03:51 AM Pacific Standard Time To: Daniel Sabba Subject: RE: Epstein account opening

Excerpt 3

From: Todd **Stevens** Sent: Friday, January 29, 2016 4:59 PM To: Daniel Sabba Subject: Fwd: Epstein account opening [I] Thoughts?