Epstein Secrets

From: "Moyne, Parvin" < To: Cc: "Moyer, Thomas" <I Subject: 2019.8.15 - SDNY Production Index.xlsx Date: Thu, 15 Aug 2019 13:47:58 +0000 Attachments: 2019.8.15_-_SDNY_Production_Index.x

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 LLP The information contained in this e-mail message is intended only for the personal and confidential use of the

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

yke'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 --- PAGE BREAK

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

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 message is in

From: "Moyne, Parvin" 4 To:" Cc: "Moyer, Thomas" " " Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Date: Thu, 22 Aug 2019 16:01:30 +0000 Sounds good. We made another production

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 LLP One Bryant SP < Flew York NY 10036-6745 I USA I Direct: +1 Fax: +1 I I akingttnp.com I Bio Internal:= The

From: "Moyne. Parvin" -- To: Cc: "Moyer, Thomas" <I Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Date: Tue, 20 Aug 2019 18:03:17 +0000 - Initially, we propose that the lawyers (m

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 Bryant Park New York, NY 10036-6745 USA I Direct: +1 Fax: +1 I I akingump.own Bio I Internal: MI EFT

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.

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 information contai

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

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 information cont

From: "Moyne, Parvin" 4 > To:" Cc: "Moyer, Thomas" I. , " " Subject: Re: 2019.8.15 - SDNY Production Index.xlsx Date: Thu, 22 Aug 2019 00:01:02 +0000 Either works for us so please choos

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 LLP EFTA00024424 --- PAGE BREAK --- One Bryant Park New York, NY 10036-6745 I USA I Direct: +1 I Internal: Fax

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.

bject: RE: Epstein accounts EFTA00031413 --- PAGE BREAK --- End of week is fine — we'll check in then if we haven't heard back. ThanksM. Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP Direct: Internal From: Sent: Monday, August 3, 2020 6:57 PM To: Moyne, Parvin Cc: DiPiero, Joseph >; • Su