Event Details
August 03, 2020
Description
USVI AG files civil suit against Jeffrey Epstein's estate.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| US | organization | 1697 | View Entity |
| EST | organization | 1189 | View Entity |
Source Documents (1)
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.
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