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Document Mentions (5 shared documents)
2 mentions1 same-page
Page EFTA00017084Same page
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: 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
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 →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 EFTA00027709Same page
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 →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 mentions1 same-page
Page EFTA00029885Same page
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 →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 mentions1 same-page
Page EFTA00031414Same page
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 →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 the U.S.V.I. AG and U.S.V.I. AG
Jeffrey Epstein
PERSON5 w/ the·5 w/ U.S.V.I.
MO
Moyne
PERSON5 w/ the·5 w/ U.S.V.I.
PA
Parvin
PERSON5 w/ the·5 w/ U.S.V.I.
DI
DiPiero
PERSON4 w/ the·4 w/ U.S.V.I.
MO
Moyer
PERSON4 w/ the·4 w/ U.S.V.I.
U.S. Virgin Islands
LOCATION3 w/ the·3 w/ U.S.V.I.
the Attorney General's Office
ORGANIZATION3 w/ the·3 w/ U.S.V.I.
PP
Parvin Parvin
PERSON3 w/ the·3 w/ U.S.V.I.
STRAUSS HAUER & FELD LLP
ORGANIZATION2 w/ the·2 w/ U.S.V.I.
the Attorney General's Office of the U.S. Virgin Islands
ORGANIZATION2 w/ the·2 w/ U.S.V.I.
Daphne Moyne
PERSON2 w/ the·2 w/ U.S.V.I.