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2 mentions1 same-page
Page EFTA00017795Same page
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
Page: EFTA00017795 →ctly or provide you with contact information? I'm happy to send you a copy of the U.S.V.I. AG subpoena if helpful in evaluating the request. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP Direct: Internal: EFTA00017795 --- PAGE BREAK --- The information contained in this e-mail mes
Page: EFTA00017795 →2 mentions1 same-page
Page EFTA00027018Same page
From: "Moyne, Parvin" < To: Cc: Andrew Stemmer , "Mover Thomas" , "DiPiero, Joseph" Subject: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf Date: Fri, 06 Sep 2019 16:46:33 +0000 Attachments: Exhibit_
Page: EFTA00027018 →nsactions. This includes any payments we have identified for the different variations on . As always, we are happy to answer any questions. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FEID LLP I Da I Internal: fa I akineump.com I Bio The information contained in this e-mail message is in
Page: EFTA00027018 →2 mentions1 same-page
Page EFTA00029805Same page
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
Page: EFTA00029805 →d to Darren Indyke's cash withdrawal activities. As always, we're happy to discuss if you have any questions or would like us to follow up further. Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER 8 FELD LLF. New York, NY 10036-6745 j USA I Direct: Fax: j akingump.com I Bio I Internal: EFTA00029805 -
Page: EFTA00029805 →Sponsored
2 mentions1 same-page
Page EFTA00029885Same page
. 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
Page: EFTA00029885 →ctly or provide you with contact information? I'm happy to send you a copy of the U.S.V.I. AG subpoena if helpful in evaluating the request. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP Direct: -I Internal: EFTA00029885 --- PAGE BREAK --- The information contained in this e-mail
Page: EFTA00029885 →Sponsored
Mutual Connections (9)
Entities connected to both DiPiero and Parvin Parvin
PA
Parvin
PERSON11 w/ DiPiero·7 w/ Parvin
MO
Moyne
PERSON11 w/ DiPiero·7 w/ Parvin
MO
Moyer
PERSON10 w/ DiPiero·5 w/ Parvin
Jeffrey Epstein
PERSON8 w/ DiPiero·6 w/ Parvin
Daphne Moyne
PERSON4 w/ DiPiero·5 w/ Parvin
the U.S.V.I. AG
ORGANIZATION4 w/ DiPiero·3 w/ Parvin
U.S.V.I. AG
ORGANIZATION4 w/ DiPiero·3 w/ Parvin
the Attorney General's Office
ORGANIZATION2 w/ DiPiero·2 w/ Parvin
U.S. Virgin Islands
LOCATION2 w/ DiPiero·2 w/ Parvin