Epstein Secrets

: • DB-SDNY-0028783 to 0031309: Bank records and electronic communications related to the following topics: o The Bank's decision to onboard the Epstein Relationship (designated as "Onboarding" in Appendix A); o In-person meetings between Bank personnel, Jeffrey Epstein, and/or his associates (desi

o The Bank's decision to onboard the Epstein Relationship (designated as "Onboarding" in Appendix A); o In-person meetings between Bank personnel, Jeffrey Epstein, and/or his associates (designated as "Meetings" in Appendix A); o The transfer of Jeffrey Epstein's assets from JP Morgan to Deutsche Bank from 2

Akin Gump STRAUSS HAUER & FELD LLP November 19, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant U.S. Attorney U.S. Attorney's Office Souther

643: Bank records related to wire transfers from Jeffrey E stein's charitable entity, Gratitude America, Ltd

From: ' To:' Cc: " Subject: Re: Epstein accounts Date: Thu, 06 Aug 2020 18:50:54 +0000 Never mind, USVI AG not USAO. Will still forward what I got. Sent from my iPhone On Aug 6, 2020, a

with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, and other

with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, an

mation? 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 message is intended only for the personal and confid

From: ' To: "Moyne, Parvin" Cc: "DiPiero. Joseph" Subject: RE: Epstein accounts Date: Mon, 10 Aug 2020 15:23:40 +0000 " Mo er. Thomas" Received and understood, thanks. From: Moyne, Parvin Sent: Monday, August 10, 20

with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, and other

with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, an

mation? 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= EFTA00031414 --- PAGE BREAK --- The information contained in this e-mail message is intended only for the personal and confid