EFTA00027708.pdf
83.1 KB
Extraction Summary
5
People
4
Organizations
1
Locations
1
Events
2
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
83.1 KB
Summary
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.
People (5)
| Name | Role | Context |
|---|---|---|
| Parvin Daphne Moyne | Attorney at Akin Gump Strauss Hauer & Feld LLP |
Representing Deutsche Bank; contacting USANYS regarding USVI subpoena.
|
| Jeffrey Epstein | Subject |
Subject of the accounts and investigation mentioned in the emails.
|
| Joseph DiPiero | Recipient (Cc) |
Copied on email from Parvin Moyne.
|
| Thomas Moyer | Recipient (Cc) |
Copied on email from Parvin Moyne.
|
| USANYS Officials | Prosecutors/Investigators |
Redacted names; discussing strategy regarding USVI AG's request.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Deutsche Bank |
Bank holding Epstein accounts; recipient of USVI subpoena.
|
|
| USANYS |
U.S. Attorney's Office for the Southern District of New York; conducting investigation.
|
|
| USVI AG |
Attorney General's Office of the U.S. Virgin Islands; investigating Epstein estate.
|
|
| Akin Gump Strauss Hauer & Feld LLP |
Law firm representing Deutsche Bank.
|
Timeline (1 events)
2020-08-03
Deutsche Bank receives third-party subpoena from USVI AG regarding Jeffrey Epstein's estate.
N/A
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the AG seeking documents.
|
Relationships (2)
Parvin Moyne sends email on behalf of Deutsche Bank regarding subpoenas.
Key Quotes (4)
"the AG’s office at USVI is basically just trying to copy our investigation."Source
EFTA00027708.pdf
Quote #1
"I would recommend we push back on them producing the subpoena itself."Source
EFTA00027708.pdf
Quote #2
"if we listed money laundering that would get us there."Source
EFTA00027708.pdf
Quote #3
"Deutsche Bank has received a third-party subpoena from the Attorney General’s Office of the U.S. Virgin Islands in connection with a pending civil suit they have filed against Jeffrey Epstein’s estate"Source
EFTA00027708.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,871 characters)
From: [REDACTED] <[REDACTED]>
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>
Subject: RE: Epstein accounts
Date: Mon, 10 Aug 2020 14:33:15 +0000
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>, [REDACTED] <[REDACTED]>
Subject: RE: Epstein accounts
Date: Mon, 10 Aug 2020 14:33:15 +0000
Thanks, will do.
From: [REDACTED] <[REDACTED]>
Sent: Thursday, August 06, 2020 14:57
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: RE: Epstein accounts
Sent: Thursday, August 06, 2020 14:57
To: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: RE: Epstein accounts
I would recommend we push back on them producing the subpoena itself. I don't know if we listed a statute in our subpoena that would trigger the mandatory non-disclosure provision USVI was able to rely on, but if we listed money laundering that would get us there.
As for the documents we received pursuant to subpoena, I don't really see a basis to push back on that, but let me know if you disagree.
As for the documents we received pursuant to subpoena, I don't really see a basis to push back on that, but let me know if you disagree.
From: [REDACTED] <[REDACTED]>
Sent: Thursday, August 6, 2020 2:31 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: Epstein accounts
Sent: Thursday, August 6, 2020 2:31 PM
To: [REDACTED] (USANYS) <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: Re: Epstein accounts
Refreshing this — please let us know? Or happy to discuss if necessary. Thanks.
On Aug 3, 2020, at 18:56, [REDACTED] <[REDACTED]> wrote:
FYI, below – the AG’s office at USVI is basically just trying to copy our investigation. Do we care if DB provides our subpoenas, what they produced to us, to USVI AG?
From: Moyne, Parvin <[REDACTED]>
Sent: Monday, August 03, 2020 12:12
To: [REDACTED] <[REDACTED]>
Cc: DiPiero, Joseph <[REDACTED]>; Moyer, Thomas <[REDACTED]>
Subject: RE: Epstein accounts
Sent: Monday, August 03, 2020 12:12
To: [REDACTED] <[REDACTED]>
Cc: DiPiero, Joseph <[REDACTED]>; Moyer, Thomas <[REDACTED]>
Subject: RE: Epstein accounts
[REDACTED] –
I hope you are well and getting some time “off” this summer. I’m reaching out via email as it may be the most efficient way to tee-up the inquiry we have received, but we can circulate a dial-in at a convenient time for you if you’d like to discuss anything.
I hope you are well and getting some time “off” this summer. I’m reaching out via email as it may be the most efficient way to tee-up the inquiry we have received, but we can circulate a dial-in at a convenient time for you if you’d like to discuss anything.
Deutsche Bank has received a third-party subpoena from the Attorney General’s Office of the U.S. Virgin Islands in connection with a pending civil suit they have filed against Jeffrey Epstein’s estate, the executors of the estate, and others. One of the requests is for a copy of any government subpoenas received by the Bank relating to Epstein, and a copy of any productions made pursuant to the subpoenas. Do we have your permission to disclose your subpoena and our production to you to the U.S.V.I. AG? Would you prefer us to refer the office to you directly or provide you with contact information? I’m happy to send you a copy of the U.S.V.I. AG subpoena if helpful in evaluating the request.
Best,
Parvin
Parvin
Parvin Daphne Moyne
AKIN GUMP STRAUSS HAUER & FELD LLP
Direct: [REDACTED] Internal: [REDACTED]
AKIN GUMP STRAUSS HAUER & FELD LLP
Direct: [REDACTED] Internal: [REDACTED]
The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e-mail, and delete the original message.
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