Epstein File EFTA01472625: Haley Stevens and Stevens (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01472625: Haley Stevens and Stevens (DS10)

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Email chain from March 13-20, 2015 between Todd Stevens, Paul Morris, Caroline Kitidis, and Tracy-Ann Hopkins regarding connecting parties, with Paul Morris identified as Deutsche Bank Private Bank Managing Director.

👤 Named in This Document

Nikki Haley Haley Stevens

🔑 Evidence Keywords

Deutsche Bank

📋 Key Excerpts3

PersonKeyword

Excerpt 1

Subject: Re: Connecting the two of you [I] From: Todd **Stevens** Date: Fri, 20 Mar 2015 11:53:05 -0400 To: Paul Morris Cc: Tracy-Ann Hopkins

Excerpt 2

Paul Morris Managing Director Deutsche Bank Private Bank Office: Cell: From: Todd **Stevens** Sent: Friday, March 13, 2015 8:26 PM To: Paul Morris Subject:

Excerpt 3

Begin forwarded message: EFTA01472625 From: Todd **Stevens** Date: March 13, 2015 at 8:16:54 PM EDT To: Caroline Kitidis Cc: Paul Morris Subject: Re: Connecting