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Document Mentions (5 shared documents)
2 mentions1 same-page
Page EFTA00017084Same page
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 →he 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 subpoena if helpful in evaluating the request. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP Direct: Internal= The info
Page: EFTA00017084 →2 mentions1 same-page
Page EFTA00017795Same page
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 >; Subject: RE: Epstein accounts Moyer, Thomas ) < I hope you are well and g
Page: EFTA00017795 →he 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 subpoena if helpful in evaluating the request. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP Direct: Internal: EFTA00017
Page: EFTA00017795 →2 mentions1 same-page
Page EFTA00029885Same page
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 →he 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 subpoena if helpful in evaluating the request. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP Direct: -I Internal: EFTA00
Page: EFTA00029885 →Sponsored
2 mentions
Page EFTA00027708
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 →Page EFTA00027709
he 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 subpoena if helpful in evaluating the request. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD ALP Direct: Internal: The infor
Page: EFTA00027709 →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. Fr
Page: EFTA00031413 →Page EFTA00031414
he 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 subpoena if helpful in evaluating the request. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP Direct: internal= EFTA00031
Page: EFTA00031414 →Sponsored
Mutual Connections (11)
Entities connected to both Parvin and U.S.V.I. AG
MO
Moyne
PERSON33 w/ Parvin·5 w/ U.S.V.I.
Jeffrey Epstein
PERSON31 w/ Parvin·5 w/ U.S.V.I.
MO
Moyer
PERSON32 w/ Parvin·4 w/ U.S.V.I.
DI
DiPiero
PERSON11 w/ Parvin·4 w/ U.S.V.I.
Daphne Moyne
PERSON10 w/ Parvin·2 w/ U.S.V.I.
PP
Parvin Parvin
PERSON7 w/ Parvin·3 w/ U.S.V.I.
the U.S.V.I. AG
ORGANIZATION5 w/ Parvin·5 w/ U.S.V.I.
U.S. Virgin Islands
LOCATION3 w/ Parvin·3 w/ U.S.V.I.
the Attorney General's Office
ORGANIZATION3 w/ Parvin·3 w/ U.S.V.I.
STRAUSS HAUER & FELD LLP
ORGANIZATION2 w/ Parvin·2 w/ U.S.V.I.
the Attorney General's Office of the U.S. Virgin Islands
ORGANIZATION2 w/ Parvin·2 w/ U.S.V.I.