Event Details
September 12, 2019
Description
Scheduled Attorney Proffer regarding Epstein's relationship with Deutsche Bank.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Parvin Moyne (Akin Gump) | person | 0 | View Entity |
| SDNY Representatives (Redacted) | person | 0 | View Entity |
| GA | organization | 770 | View Entity |
Source Documents (1)
EFTA00020120.pdf
This document is an email chain between Parvin Moyne of Akin Gump (representing Deutsche Bank) and redacted recipients (likely SDNY prosecutors) from August 15-22, 2019. They coordinate the scheduling of an 'attorney proffer' set for September 12, 2019, where Akin Gump and Deutsche Bank legal teams plan to present an overview of Jeffrey Epstein's relationship with the bank, his accounts, and suspicious transactions identified during internal investigations. The emails also reference the ongoing production of documents and indices related to the investigation.
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