Epstein Secrets

From: "Moyne, Parvin' To Cc: "Moyer, Thomas' "DiPiero, Joseph" Subject: RE: Date: Tue, 12 Nov 2019 22:27:23 +0000 Thanks - and we will definitely keep you posted. Best, Parvin Ori From: Sent:

From: "Moyne, Parvin' To Cc: "Moyer, Thomas' "DiPiero, Joseph" Subject: RE: Date: Tue, 12 Nov 2019 22:27:23 +0000 Thanks - and we will definitely keep you posted. Best, Parvin

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 >; Subject: RE: Epstein accounts Moyer, Thomas ) < I hope you are well and getting some time "off" this summer. I'm reaching out via ema

duced to us, to USVI AG? From: Moyne, Parvin Sent: Monday, August 03, 2020 12:12 To: ) < Cc: DiPiero, Joseph >; Subject: RE: Epstein accounts Moyer, Thomas ) < I hope you are well and getting some time "off" this summer. I'm reaching out via email as it may be the most efficient way to tee-up

From: To: "Moyne, Parvin" Cc: Andrew Stemmer I>, "Moyer, Thomas" <I "DiPiero, Joseph" Subject: RE: Date: Thu, 05 Sep 2019 21:59:03 +0000 Received, thanks. And yes, if you could please send the other payments you've identif

From: To: "Moyne, Parvin" Cc: Andrew Stemmer I>, "Moyer, Thomas" <I "DiPiero, Joseph" Subject: RE: Date: Thu, 05 Sep 2019 21:59:03 +0000 Received, thanks. And yes, if you could please send the other p

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 and getting some time "off" this summer. I'm reaching out

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 and getting some time "off" this summer. I'm reaching out via email as it may be the m

From: "- To: "Moyne, Parvin" Cc: "DiPiero. Joseph Subject: RE: Epstein accounts Date: Mon, 18 Nov 2019 22:13:29 +0000 Mo er Thomas' Parvin, Thanks very much for sending — we've received

to our attention. thanks again, From: Moyne, Parvin Sent: Wednesday, November 13,2019 21:20 To: Cc: DiPiero, Joseph Subject: Epstein accounts Moyer, Thomas >; As you know, we're in the process of reviewing the Bank's electronic communications related to its relationship with Jeffrey Epstein. I

. 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 some time "off" this summer. I'm reaching out via email

B 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 some time "off" this summer. I'm reaching out via email as it may be t

From: ' To: "Moyne, Parvin" Cc: "DiPiero. Joseph" Subject: RE: Epstein accounts Date: Mon, 10 Aug 2020 15:23:40 +0000 " Mo er. Thomas" Received and understood, thanks. From: Moyne, Parv

ived and understood, thanks. From: Moyne, Parvin Sent: Monday, August 10, 2020 10:49 To: Cc: DiPiero, Joseph ce; Subject: Re: Epstein accounts Moyer, Thomas Thanks I don't think not disclosing the subpoena will be an issue - we are taking that stance with respect to other DOJ subpoenas as well.

From: "DiPiero, Joseph' To: Cc: "Moyne, Parvin" <[email protected]>, "Moyer, Thomas" <[email protected]> Subject: Deutsche Bank Production Date: Tue, 24 De

From: "DiPiero, Joseph' To: Cc: "Moyne, Parvin" <[email protected]>, "Moyer, Thomas" <[email protected]> Subject: Deutsche Bank Production Date: Tue, 24 Dec 2019 18:15:44 +0000 Attachments: 2019.12.24_-_DB_Submission_to

From: "Moyne, Parvin" To Cc: "Moyer, Thomas" , "DiPiero, Joseph' Subject: Date: Tue, 12 Nov 2019 16:00:07 +0000 Hi all - Hope you are well. As part of the bank's internal investigation, we are planning

From: "Moyne, Parvin" To Cc: "Moyer, Thomas" , "DiPiero, Joseph' Subject: Date: Tue, 12 Nov 2019 16:00:07 +0000 Hi all - Hope you are well. As part of the bank's internal investigati

From To: "Moyne, Parvin' Cc: "Moyer, Thomas" =MI , "DiPiero, Joseph' Subject: RE: Date: Tue, 12 Nov 2019 18:22:52 +0000 Parvin, Thanks for letting us know, and we have no concerns or questions about that.

From To: "Moyne, Parvin' Cc: "Moyer, Thomas" =MI , "DiPiero, Joseph' Subject: RE: Date: Tue, 12 Nov 2019 18:22:52 +0000 Parvin, Thanks for letting us know, and we have no concerns o