Event Details
August 21, 2019
Description
Document production made by Akin Gump to SDNY.
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Akin Gump | person | 0 | 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.
Related Events
Events with shared participants
Production of documents to SDNY
2019-12-13 • New York (SDNY)
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