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not hesitate to contact us at if you have any questions. We look forward to continuing to work with you in a cooperative manner. Parvin D. Moyne James J. Benjamin, Jr. Enclosures EFTA00101164
Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE 212.872.1076/1ax: 212.872.1002 pmoyneeakingumo.com July 19, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assista
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contact us at or if you have any questions. We look forward to continuing to work with you in a cooperative manner. Sincerely, Parvin D. Moyne James J. Benjamin, Jr. Thomas C. Moyer Enclosures EFTA00079144
Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE September 20, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant U.S. Attorney U.S. Attorney's Office Southe
2 mentions1 same-page
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o contact us at-or if you have any questions. We look forward to continuing to work with you in a cooperative manner. Sincerely, Parvin D. Moyne James J. Benjamin, Jr. Enclosures EFTA00096340
Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE 212.8721076ttax: 212.872.1002 pmoynefaakingump.com July 30, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assista
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Mutual Connections (8)
Entities connected to both James J. Benjamin and PARVIN DAPHNE MOYNE
Jeffrey Epstein
PERSON7 w/ James·3 w/ PARVIN
Prince Andrew
PERSON7 w/ James·3 w/ PARVIN
PM
Parvin D. Moyne
PERSON7 w/ James·3 w/ PARVIN
Southern District
LOCATION6 w/ James·3 w/ PARVIN
Enclosed
PERSON6 w/ James·3 w/ PARVIN
Deutsche Bank
ORGANIZATION6 w/ James·3 w/ PARVIN
Federal Rule of
ORGANIZATION5 w/ James·2 w/ PARVIN
RO
Rossmiller
PERSON4 w/ James·2 w/ PARVIN