EFTA00024422.pdf
188 KB
Extraction Summary
4
People
3
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
188 KB
Summary
An email chain from August 2019 between Parvin Moyne of Akin Gump (representing Deutsche Bank) and redacted recipients (likely SDNY prosecutors). The correspondence concerns scheduling an 'attorney proffer' where Akin Gump and Deutsche Bank legal teams would present an overview of Jeffrey Epstein's relationship with the bank, including specific accounts and transactions identified during an internal investigation. The emails discuss logistics, timing (aiming for early September), and the format of the presentation.
People (4)
| Name | Role | Context |
|---|---|---|
| Parvin Daphne Moyne | Partner/Lawyer |
Lawyer at Akin Gump Strauss Hauer & Feld LLP representing Deutsche Bank; coordinating with SDNY regarding Epstein inv...
|
| Thomas Moyer | CC Recipient |
Copied on emails, likely a colleague at Akin Gump.
|
| Jeffrey Epstein | Subject of Investigation |
Deceased. The emails discuss an overview of his relationship with Deutsche Bank and affiliated accounts.
|
| [Redacted] | Recipient/Sender |
Likely SDNY prosecutors or government officials receiving the production index and proffer.
|
Organizations (3)
| Name | Type | Context |
|---|---|---|
| Akin Gump Strauss Hauer & Feld LLP |
Law firm representing Deutsche Bank.
|
|
| Deutsche Bank (DB Legal) |
Bank under investigation/providing documents regarding relationship with Epstein.
|
|
| SDNY (Southern District of New York) |
Implied by the subject line 'SDNY Production Index' and the nature of the 'proffer' discussion.
|
Timeline (1 events)
2019-09
Proposed Attorney Proffer/Presentation
Not specified (likely SDNY offices or Akin Gump offices)
Parvin Moyne
Akin Gump colleagues
DB Legal representative
SDNY Officials
Locations (1)
| Location | Context |
|---|---|
|
Address for Akin Gump Strauss Hauer & Feld LLP.
|
Relationships (2)
Parvin Moyne
→
Legal Counsel
→
Deutsche Bank
Moyne proposes lawyers from Akin Gump and DB Legal deliver presentation.
Discussion of 'Epstein's relationship with the bank, the different accounts affiliated with Epstein'.
Key Quotes (4)
"Initially, we propose that the lawyers... deliver a presentation that provides an overview of Epstein's relationship with the bank, the different accounts affiliated with Epstein and the types of transactions found in the accounts."Source
EFTA00024422.pdf
Quote #1
"We would also highlight various transactions that we have noted in our internal investigation."Source
EFTA00024422.pdf
Quote #2
"Our aim is that the attorney proffer would help you in sifting through the records we have provided so you can more readily identify whatever information you are most interested in."Source
EFTA00024422.pdf
Quote #3
"Please find attached an index to our productions to date."Source
EFTA00024422.pdf
Quote #4
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