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t we can circulate a dial-in at a convenient time for you if you'd like to discuss anything. Deutsche Bank has received a third-party subpoena from the Attorney General's Office of the U.S. Virgin Islands in connection with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, an
Page: EFTA00017084 →From: "Moyne, Parvin" To: ' Cc: "DiPiero Jose h" Subject: RE: Epstein accounts Date: Mon, 03 Aug 2020 16:12:20 +0000 er, Thomas" I hope you are well and getting som
Page: EFTA00017084 →t we can circulate a dial-in at a convenient time for you if you'd like to discuss anything. Deutsche Bank has received a third-party subpoena from the Attorney General's Office of the U.S. Virgin Islands in connection with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, an
Page: EFTA00029885 →SVI is basically just trying to copy our investigation. Do we care if DB provides our subpoenas, what they produced to us, to USVI AG? From: Moyne, Parvin Sent: Monday, August 03, 2020 12:12 To: Cc: DiPiero, Joseph Moyer, Thomas >; ) Subject: RE: Epstein accounts I hope you are well and getting
Page: EFTA00029885 →SVI is basically just trying to copy our investigation. Do we care if DB provides our subpoenas, what they produced to us, to USVI AG? From: Moyne, Parvin • Sent: Monday, August 03, 2020 12:12 To: Cc: DiPiero, Joseph NO=IIMIIIMI=1 Moyer, Thomas ) Subject: RE: Epstein accounts I hope you are well
Page: EFTA00027708 →onvenient time for you if you'd like to discuss anything. EFTA00027708 --- PAGE BREAK --- Deutsche Bank has received a third-party subpoena from the Attorney General's Office of the U.S. Virgin Islands in connection with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, an
Page: EFTA00027709 →Entities connected to both the Attorney General's Office and Parvin

Jeffrey Epstein
PERSONMoyne
PERSONMoyer
PERSONDiPiero
PERSONParvin Parvin
PERSONthe U.S.V.I. AG
ORGANIZATIONU.S.V.I. AG
ORGANIZATION
U.S. Virgin Islands
LOCATION