August 15, 2019
Proposed meeting/call to schedule a proffer.
| Name | Type | Mentions | |
|---|---|---|---|
| [Redacted Recipients] | person | 20 | View Entity |
| Parvin Moyne | person | 10 | View Entity |
EFTA00020181.pdf
An email dated August 15, 2019 (five days after Jeffrey Epstein's death), from attorney Parvin Moyne of Akin Gump to redacted recipients. Moyne provides an index of document productions related to the SDNY (Southern District of New York) investigation and explicitly requests to schedule a 'proffer' session. The email indicates ongoing cooperation or negotiation regarding evidence production.
Events with shared participants
Proposed call between Gloria Allred, Mariann Wang, and recipients (likely FBI/Prosecutors)
2020-08-12 • Phone Call (2 P.M. e.s.t.)
Proposed 'Epstein catch up' meeting at 5:30 PM
2019-11-18 • Unknown
Proposed Attorney Proffer/Presentation
2019-01-01 • Not specified (likely SDNY offices or Akin Gump offices)
Discovery of new accounts (Butterfly Trust) and relationships (Ted Serure, Laurie Cameron) during document review.
2019-11-13 • New York
Proposed Attorney Proffer
2019-01-01 • New York (implied)
Proposed brief meeting regarding Epstein updates.
2019-04-03 • Southern District of New York (implied)
Deutsche Bank legal counsel contacts a government entity regarding a new subpoena from the USVI AG.
2020-08-03 • N/A
Deutsche Bank notifies recipients of a third-party subpoena from the USVI AG regarding Jeffrey Epstein's estate.
2020-08-03 • U.S. Virgin Islands
Discussion regarding the review of the recent bail submission (likely Ghislaine Maxwell's).
2020-12-09 • Phone/Video Conference or NYPD/FBI Office
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