Epstein File EFTA01365508: Lois Frankel, Haley Stevens and Frankel (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01365508: Lois Frankel, Haley Stevens and Frankel (DS10)

CorrespondenceDate unavailableEFTA013655084 keyword hits

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Email correspondence dated January 21-25, 2016, between Daniel Sabba, Paul Morris, Todd Stevens, Vahe Stepanian, Ariane Dwyer, and Mark Frankel regarding Epstein account opening. The exchange discusses whether Gratitude America is involved in the account opening process and involves coordination among multiple parties at a financial institution.

👤 Named in This Document

Nikki Haley Lois Frankel Haley Stevens

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts6

PersonKeyword

Excerpt 1

To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel** Subject: RE: Epstein account opening [I] Daniel, isn't Gratitude America

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**