📧 Communication

email

Communication Details

From
To
Parvin Moyne Parvin Moyne
Date
August 20, 2019
Subject
RE: 2019.8.15 - SDNY Production Index.xlsx
Message Content

Suggesting early September dates (5th or 6th) for the meeting.

📄 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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