Relationship Details
Parvin Moyne
→
Legal representative
→
USAO-SDNY (implied)
Connected Entities
Entity A
Parvin Moyne
Type: person
Mentions: 10
Entity B
USAO-SDNY (implied)
Type: person
Mentions: 0
Evidence
Moyne is providing production indexes and proffers to the recipient (likely SDNY).
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.
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
USAO-SDNY (implied)
1 relationships
Mutual connections
0
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein relationship