EFTA00029885.pdf
69 KB
Extraction Summary
5
People
4
Organizations
1
Locations
1
Events
3
Relationships
4
Quotes
Document Information
Type:
Email chain
File Size:
69 KB
Summary
This document is an email chain from August 2020 involving Parvin Moyne of Akin Gump (representing Deutsche Bank) and redacted recipients (likely government investigators). Moyne informs the recipients that Deutsche Bank received a subpoena from the US Virgin Islands Attorney General regarding the Epstein estate and requests permission to disclose previous government subpoenas and productions to the USVI AG. The internal discussion among the redacted recipients suggests the USVI AG is 'trying to copy our investigation.'
People (5)
| Name | Role | Context |
|---|---|---|
| Parvin Daphne Moyne | Attorney |
Partner at Akin Gump Strauss Hauer & Feld LLP; contacting regulators regarding Deutsche Bank subpoena.
|
| Jeffrey Epstein | Deceased / Subject |
Subject of the civil suit and subpoenas regarding his estate and accounts.
|
| Joseph DiPiero | Cc Recipient |
Copied on the email from Parvin Moyne.
|
| Thomas Moyer | Cc Recipient |
Copied on the email from Parvin Moyne.
|
| The guy in USVI | Official |
Unidentified individual from USVI mentioned by the top sender.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Deutsche Bank |
Received a third-party subpoena regarding Epstein accounts; referred to as 'DB'.
|
|
| Akin Gump Strauss Hauer & Feld LLP |
Law firm representing Deutsche Bank (Parvin Moyne's firm).
|
|
| Attorney General's Office of the U.S. Virgin Islands |
Issued a subpoena to Deutsche Bank regarding Epstein's estate; referred to as 'USVI AG'.
|
|
| USVI AG |
Acronym for the US Virgin Islands Attorney General.
|
Timeline (1 events)
2020-08-03
Deutsche Bank notifies recipients of a third-party subpoena from the USVI AG regarding Jeffrey Epstein's estate.
U.S. Virgin Islands
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the Attorney General investigating the Epstein estate.
|
Relationships (3)
Moyne is sending legal correspondence on behalf of Deutsche Bank regarding subpoenas.
USVI AG filed a pending civil suit against Jeffrey Epstein's estate.
Discussion of 'Epstein accounts' and subpoenas received by the Bank relating to Epstein.
Key Quotes (4)
"the AG's office at USVI is basically just trying to copy our investigation."Source
EFTA00029885.pdf
Quote #1
"Do we care if DB provides our subpoenas, what they produced to us, to USVI AG?"Source
EFTA00029885.pdf
Quote #2
"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
EFTA00029885.pdf
Quote #3
"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."Source
EFTA00029885.pdf
Quote #4
Full Extracted Text
Complete text extracted from the document (2,119 characters)
From: [REDACTED]
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Epstein accounts
Date: Thu, 06 Aug 2020 18:49:44 +0000
To: [REDACTED]
Cc: [REDACTED]
Subject: Re: Epstein accounts
Date: Thu, 06 Aug 2020 18:49:44 +0000
This is odd - the guy in USVI sent me a seemingly very different email yesterday. Will forward.
Sent from my iPhone
On Aug 6, 2020, at 2:31 PM, [REDACTED] wrote:
Refreshing this — please let us know? Or happy to discuss if necessary. Thanks.
On Aug 3, 2020, at 18:56, [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]
Cc: DiPiero, Joseph [REDACTED]; Moyer, Thomas [REDACTED]
Subject: RE: Epstein accounts
Sent: Monday, August 03, 2020 12:12
To: [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]
EFTA00029885
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.
EFTA00029886
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