⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01371066: Haley Stevens, Stevens and Entertain (DS10)
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An identical document to EFTA01369369, discussing potential openness to a new OTC business relationship.
👤 Named in This Document
🔑 Evidence Keywords
📋 Key Excerpts4
PersonKeyword
Excerpt 1
We
should also be prepared to discuss what it would take for us to **entertain** opening a new OTC relationship.
Excerpt 2
From:
Xavier Avila
Sent:
7/7/2017 10:05:26 AM
To:
Daniel-E Kaiser
Stewart Oldfield
Todd **Stevens**
CC:
Tracy-Ann Hopkins
Subject:
RE: Epstein/Southern Financial
Excerpt 3
Classification: For internal use only
Happy to, I am around on Monday
From: Daniel-E Kaiser
Sent: Friday, July 07, 2017 9:35 AM
To: Stewart Oldfield; Todd **Stevens**
📄 Original Document
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Read the full document (324 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
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