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Document Mentions (4 shared documents)
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 →in, and a copy of any productions made pursuant to the subpoenas. Do we have your permission to disclose your subpoena and our production to you to the U.S.V.I. AG? Would you prefer us to refer the office to you directly or provide you with contact information? I'm happy to send you a copy of the U.S.V.I. AG su
Page: EFTA00017795 →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 →in, and a copy of any productions made pursuant to the subpoenas. Do we have your permission to disclose your subpoena and our production to you to the U.S.V.I. AG? Would you prefer us to refer the office to you directly or provide you with contact information? I'm happy to send you a copy of the U.S.V.I. AG su
Page: EFTA00029885 →2 mentions
Page EFTA00027708
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
Page: EFTA00027708 →Page EFTA00027709
in, and a copy of any productions made pursuant to the subpoenas. Do we have your permission to disclose your subpoena and our production to you to the U.S.V.I. AG? Would you prefer us to refer the office to you directly or provide you with contact information? I'm happy to send you a copy of the U.S.V.I. AG su
Page: EFTA00027709 →Sponsored
2 mentions
Page EFTA00031413
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
Page: EFTA00031413 →Page EFTA00031414
in, and a copy of any productions made pursuant to the subpoenas. Do we have your permission to disclose your subpoena and our production to you to the U.S.V.I. AG? Would you prefer us to refer the office to you directly or provide you with contact information? I'm happy to send you a copy of the U.S.V.I. AG su
Page: EFTA00031414 →Sponsored
Mutual Connections (11)
Entities connected to both DiPiero and the U.S.V.I. AG
PA
Parvin
PERSON11 w/ DiPiero·5 w/ the
MO
Moyne
PERSON11 w/ DiPiero·5 w/ the
MO
Moyer
PERSON10 w/ DiPiero·4 w/ the
Jeffrey Epstein
PERSON8 w/ DiPiero·5 w/ the
U.S.V.I. AG
ORGANIZATION4 w/ DiPiero·5 w/ the
PP
Parvin Parvin
PERSON4 w/ DiPiero·3 w/ the
Daphne Moyne
PERSON4 w/ DiPiero·2 w/ the
U.S. Virgin Islands
LOCATION2 w/ DiPiero·3 w/ the
the Attorney General's Office
ORGANIZATION2 w/ DiPiero·3 w/ the
STRAUSS HAUER & FELD LLP
ORGANIZATION2 w/ DiPiero·2 w/ the
the Attorney General's Office of the U.S. Virgin Islands
ORGANIZATION2 w/ DiPiero·2 w/ the