EFTA00027708.pdf
83.1 KB
Extraction Summary
5
People
4
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
83.1 KB
Summary
This email chain from August 2020 details a request from Deutsche Bank's counsel (Akin Gump) to the US Attorney's Office (USANYS) regarding a subpoena received from the US Virgin Islands Attorney General. The USVI AG sought copies of all government subpoenas and productions Deutsche Bank had previously provided to USANYS regarding Jeffrey Epstein. USANYS prosecutors discussed the request internally, characterizing the USVI AG's efforts as 'trying to copy our investigation' and deciding to push back on sharing the subpoena itself (citing money laundering statutes) while allowing the release of the underlying documents.
People (5)
| Name | Role | Context |
|---|---|---|
| Parvin Daphne Moyne | Attorney at Akin Gump Strauss Hauer & Feld LLP |
Representing Deutsche Bank; contacting USANYS regarding USVI subpoena.
|
| Jeffrey Epstein | Subject |
Subject of the accounts and investigation mentioned in the emails.
|
| Joseph DiPiero | Recipient (Cc) |
Copied on email from Parvin Moyne.
|
| Thomas Moyer | Recipient (Cc) |
Copied on email from Parvin Moyne.
|
| USANYS Officials | Prosecutors/Investigators |
Redacted names; discussing strategy regarding USVI AG's request.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Deutsche Bank |
Bank holding Epstein accounts; recipient of USVI subpoena.
|
|
| USANYS |
U.S. Attorney's Office for the Southern District of New York; conducting investigation.
|
|
| USVI AG |
Attorney General's Office of the U.S. Virgin Islands; investigating Epstein estate.
|
|
| Akin Gump Strauss Hauer & Feld LLP |
Law firm representing Deutsche Bank.
|
Timeline (1 events)
2020-08-03
Deutsche Bank receives third-party subpoena from USVI AG regarding Jeffrey Epstein's estate.
N/A
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the AG seeking documents.
|
Relationships (2)
Parvin Moyne sends email on behalf of Deutsche Bank regarding subpoenas.
Key Quotes (4)
"the AG’s office at USVI is basically just trying to copy our investigation."Source
EFTA00027708.pdf
Quote #1
"I would recommend we push back on them producing the subpoena itself."Source
EFTA00027708.pdf
Quote #2
"if we listed money laundering that would get us there."Source
EFTA00027708.pdf
Quote #3
"Deutsche Bank has received a third-party subpoena from the Attorney General’s Office of the U.S. Virgin Islands in connection with a pending civil suit they have filed against Jeffrey Epstein’s estate"Source
EFTA00027708.pdf
Quote #4
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