Epstein Secrets

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

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

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

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 -

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

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

From: To: "Moyne, Parvin" Cc: "Moyer, Thomas" , " " Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Date: Wed, 21 Aug 2019 03:58:21 +0000 Parvin, That makes good sense, thanks.

s we gather and produce additional documents. Would you like to touch base later today about scheduling a proffer? We are free after 4 p.m. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLF, New York, NY 10036-6745 I USA I Direct: +1 Fax: -1 I I alSgialp.COm I PI3 Internal:M The infor

From: "Moyne, Parvin" 4 To:" Cc: "Moyer, Thomas" " " Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Date: Wed, 21 Aug 2019 13:25:10 +0000 I'm so sorry for the inconvenience but th

s we gather and produce additional documents. Would you like to touch base later today about scheduling a proffer? We are free after 4 p.m. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLF, One ant Park New York, NY 10036-6745 I USA I Direct: Fax: akinmp.com I Bio Internal:M The inf