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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01473130: Haley Stevens and Stevens (DS10)

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Email exchange dated May 18-19, 2015, between Todd Stevens and Paul Morris regarding 'Southern financial' matters, marked as 'For Internal Use Only.' Stevens references legal and compliance considerations in his response, but the substantive details are not fully provided in the excerpt.

👤 Named in This Document
Nikki HaleyHaley Stevens
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PersonKeyword
Excerpt 1
Subject: Re: Southern financial (I) From: Paul Morris Date: Tue, 19 May 2015 06:00:25 -0400 To: Todd **Stevens** Classification: For Internal Use Only Ok.
Excerpt 2
Original Message From: Todd **Stevens** Sent: Monday, May 18, 2015 09:23 PM To: Paul Morris Subject: Re: Southern financial [I] Given legal and compliance

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Source: U.S. Department of Justice

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