Epstein File EFTA01461127: Haley Stevens, Stevens and Gratitude America (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01461127: Haley Stevens, Stevens and Gratitude America (DS10)

CorrespondenceDate unavailableEFTA014611272 keyword hits

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Email chain dated January 19-21, 2016 between Carol Saracco, Daniel Sabba, Wayne Salit, Todd Stevens, and Chip Packard regarding Jeffrey Epstein and Southern Financial matters. The correspondence includes forwarded messages and references to financial or account-related issues.

👤 Named in This Document

Jeffrey Epstein Nikki Haley Haley Stevens

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts4

PersonKeyword

Excerpt 1

From: Carol Saracco Sent: 1/21/2016 9:30:44 AM To: Daniel Sabba CC: Wayne Salit I; Todd **Stevens** I; Chip Packard Subject: RE: Jeffrey Epstein/Southern Financial

Excerpt 2

Thx From: Daniel Sabba Sent: Wednesday, January 20, 2016 2:57 PM To: Carol Saracco Cc: Wayne Salit; Todd **Stevens**; Chip Packard Subject: FW: Jeffrey Epstein

Excerpt 3

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