Event Details
January 01, 2019
Description
Proposed Attorney Proffer/Presentation
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Parvin Moyne | person | 10 | View Entity |
| Akin Gump colleagues | person | 0 | View Entity |
| SDNY Officials | person | 2 | View Entity |
| DB Legal representative | person | 0 | View Entity |
Source Documents (1)
EFTA00024422.pdf
An email chain from August 2019 between Parvin Moyne of Akin Gump (representing Deutsche Bank) and redacted recipients (likely SDNY prosecutors). The correspondence concerns scheduling an 'attorney proffer' where Akin Gump and Deutsche Bank legal teams would present an overview of Jeffrey Epstein's relationship with the bank, including specific accounts and transactions identified during an internal investigation. The emails discuss logistics, timing (aiming for early September), and the format of the presentation.
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