Epstein File EFTA01477064: Lois Frankel, Haley Stevens and Frankel (DS10)

Epstein Index›Documents›EFTA01477064

⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01477064: Lois Frankel, Haley Stevens and Frankel (DS10)

CorrespondenceDate unavailableEFTA014770644 keyword hits

1

views

0

shares

0

reactions

3

persons

1

keywords

8

excerpts

This document is a series of email exchanges dated January 26, 2016, among Daniel Sabba, Paul Morris, Todd Stevens, Vahe Stepanian, Ariane Dwyer, and Mark Frankel concerning an Epstein account opening. The emails show routine administrative communication with subject line references to account opening procedures.

👤 Named in This Document

Nikki Haley Lois Frankel Haley Stevens

🔑 Evidence Keywords

Gratitude America

📋 Key Excerpts8

PersonKeyword

Excerpt 1

Epstein account opening [I] From: Ariane Dwyer Date: Tue, 26 Jan 2016 17:01:42 -0500 To: Daniel Sabba Paul Morris Cc: Todd Stevens Vahe Stepanian Mark **Frankel**

Excerpt 2

Best, Ari From: Daniel Sabba Sent: Tuesday, January 26, 2016 1:39 PM To: Paul Morris Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel** Subject

Excerpt 3

From: Paul Morris Sent: Tuesday, January 26, 2016 1:36 PM To: Daniel Sabba Cc: Todd Stevens; Vahe Stepanian; Ariane Dwyer; Mark **Frankel** Subject: RE: Epstein