📧 Communication

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.