Joseph DiPiero
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Deutsche Bank
|
Legal representative |
1
|
1 | |
|
person
Parvin Moyne
|
Business associate |
1
|
1 |
EFTA00029885.pdf
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.'
EFTA00029805.pdf
This document is an email thread from November 2019 involving Parvin Moyne of Akin Gump. Moyne updates the recipient on an internal review of bank communications regarding Jeffrey Epstein, specifically identifying a 2013 email from Epstein's accountant Harry Beller containing a chart of Epstein's J.P. Morgan accounts. This chart revealed previously unknown accounts (Butterfly Trust) and banker relationships (Ted Serure, Laurie Cameron) prior to Epstein's asset transfer to Deutsche Bank. The email also notes upcoming document production regarding Darren Indyke's cash withdrawals.
EFTA00027708.pdf
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.
EFTA00027018.pdf
This document is an email dated September 6, 2019, from Parvin Moyne of Akin Gump to a redacted recipient. The email transmits an attachment titled 'Timeline of Payments to Potential Co-Conspirators,' containing identified payment information for specific names/entities and their variations. The document relates to the post-death investigation phase, gathering financial evidence regarding potential co-conspirators.
EFTA00020685.pdf
This document contains an email chain from September 2019 discussing wire transfer records from the 'Butterfly Trust Account' (linked to Epstein) as part of a Deutsche Bank SDNY production. It details five specific transactions between 2015 and 2018 totaling over $470,000, including a $100,000 payment to 'Aviloop LLC' and other payments to redacted individuals via JP Morgan, TD Bank, and Bank of America.
EFTA00017084.pdf
This is an email dated August 3, 2020, from Parvin Moyne (Akin Gump) representing Deutsche Bank to a redacted recipient (likely a federal prosecutor or regulator). Moyne informs the recipient that the U.S. Virgin Islands Attorney General has subpoenaed Deutsche Bank for copies of all government subpoenas related to Jeffrey Epstein. Moyne is seeking the recipient's permission to disclose their specific previous subpoena and the bank's production to the USVI AG.
EFTA00016397.pdf
This document is an email from Joseph DiPiero of Akin Gump to an undisclosed recipient (likely the SDNY based on attachment names) dated December 13, 2019. It serves as a transmittal for an additional production of documents from Deutsche Bank in response to a July 11, 2019 subpoena. The email references attached files including a submission PDF and an Excel appendix.
Deutsche Bank Production
Submission of additional documents in response to July 11, 2019 subpoena on behalf of Deutsche Bank.
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