Relationship Details
Parvin Moyne
→
Legal representative
→
Jeffrey Epstein
Connected Entities
Entity A
Parvin Moyne
Type: person
Mentions: 10
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Evidence
Parvin Moyne is conducting an internal investigation into Epstein's relationship with Deutsche Bank.
Source Documents (1)
EFTA00029723.pdf
Email Chain
• 177 KB
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.
Mutual Connections
Entities connected to both Parvin Moyne and Jeffrey Epstein
Deutsche Bank
(organization)
Parvin Moyne's Other Relationships
Relationship Metadata
Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:15
Entity Network Stats
Parvin Moyne
6 relationships
Jeffrey Epstein
5465 relationships
Mutual connections
1
Discussion 0
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