📧 Communication

email

Communication Details

From
To
[Redacted] [REDACTED]
Date
August 15, 2019
Subject
2019.8.15 - SDNY Production Index.xlsx
Message Content

Sending index of productions to date; requesting to schedule a proffer.

📄 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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