📧 Communication

email

Communication Details

From
To
Parvin Moyne Parvin Moyne
Date
August 21, 2019
Subject
RE: 2019.8.15 - SDNY Production Index.xlsx
Message Content

Proposing meeting times for Tuesday the 10th or Thursday the 12th.

📄 Source Document

EFTA00029723.pdf
EFTA Collection
View Document
Document Summary

This document is an email chain from August 2019 between Parvin Moyne of Akin Gump (representing Deutsche Bank) and redacted officials (likely SDNY prosecutors). The correspondence concerns the scheduling of an 'attorney proffer' regarding Jeffrey Epstein's relationship with the bank. Moyne proposes a presentation by Akin Gump and 'DB Legal' to overview Epstein's accounts, transactions, and findings from their internal investigation to assist the government in reviewing subpoena returns.

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