Back to Network
4
Shared Docs
2
Same-Page
4 / 4
Mentions
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 →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
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 →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 →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
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 →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
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 Moyer and U.S.V.I. AG
Jeffrey Epstein
PERSON32 w/ Moyer·5 w/ U.S.V.I.
PA
Parvin
PERSON32 w/ Moyer·5 w/ U.S.V.I.
MO
Moyne
PERSON30 w/ Moyer·5 w/ U.S.V.I.
DI
DiPiero
PERSON10 w/ Moyer·4 w/ U.S.V.I.
Daphne Moyne
PERSON9 w/ Moyer·2 w/ U.S.V.I.
the U.S.V.I. AG
ORGANIZATION4 w/ Moyer·5 w/ U.S.V.I.
PP
Parvin Parvin
PERSON5 w/ Moyer·3 w/ U.S.V.I.
U.S. Virgin Islands
LOCATION2 w/ Moyer·3 w/ U.S.V.I.
the Attorney General's Office
ORGANIZATION2 w/ Moyer·3 w/ U.S.V.I.
STRAUSS HAUER & FELD LLP
ORGANIZATION2 w/ Moyer·2 w/ U.S.V.I.
the Attorney General's Office of the U.S. Virgin Islands
ORGANIZATION2 w/ Moyer·2 w/ U.S.V.I.