Event Details
January 01, 2019
Description
Proposed Attorney Proffer
Participants (7)
| Name | Type | Mentions | |
|---|---|---|---|
| USAO-SDNY (implied) | person | 0 | View Entity |
| SDNY officials (implied) | person | 0 | View Entity |
| Parvin Moyne | person | 10 | View Entity |
| Akin Gump colleagues | person | 0 | View Entity |
| DB Legal representative | person | 0 | View Entity |
| Akin Gump Lawyers | person | 0 | View Entity |
| GA | organization | 770 | View Entity |
Source Documents (2)
EFTA00024410.pdf
This document is an email chain between Parvin Moyne of Akin Gump (representing Deutsche Bank) and likely federal prosecutors (SDNY, based on subject line) in August 2019. The correspondence concerns an 'attorney proffer' where Deutsche Bank lawyers propose to present an overview of Jeffrey Epstein's relationship with the bank, his accounts, and suspicious transactions identified during their internal investigation. They discuss scheduling this meeting and the submission of a production index regarding subpoena returns.
EFTA00029723.pdf
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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