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Document Mentions (4 shared documents)
2 mentions1 same-page
Page EFTA00017795Same page
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
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
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
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
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 via email as it may be the m
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
ived and understood, thanks. From: Moyne, Parvin Sent: Monday, August 10, 2020 10:49 To: Cc: DiPiero, Joseph ce; Subject: Re: Epstein accounts Moyer, Thomas Thanks I don't think not disclosing the subpoena will be an issue - we are taking that stance with respect to other DOJ subpoenas as well.
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 Moyer and the U.S.V.I. AG
Jeffrey Epstein
PERSON32 w/ Moyer·5 w/ the
PA
Parvin
PERSON32 w/ Moyer·5 w/ the
MO
Moyne
PERSON30 w/ Moyer·5 w/ the
DI
DiPiero
PERSON10 w/ Moyer·4 w/ the
Daphne Moyne
PERSON9 w/ Moyer·2 w/ the
U.S.V.I. AG
ORGANIZATION4 w/ Moyer·5 w/ the
PP
Parvin Parvin
PERSON5 w/ Moyer·3 w/ the
U.S. Virgin Islands
LOCATION2 w/ Moyer·3 w/ the
the Attorney General's Office
ORGANIZATION2 w/ Moyer·3 w/ the
STRAUSS HAUER & FELD LLP
ORGANIZATION2 w/ Moyer·2 w/ the
the Attorney General's Office of the U.S. Virgin Islands
ORGANIZATION2 w/ Moyer·2 w/ the