Epstein Secrets

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

we care if DB 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 >; Subject: RE: Epstein accounts Moyer, Thomas ) < I hope you are well and getting some time "off" this summer. I'm reaching out via ema

From: " To: SUNNI. Cc: "I >, Subject: RE: Epstein accounts Date: Mon, 10 Aug 2020 14:33:15 +0000 Thanks, will do. From: Sent: Thursday, August 06, 2020 14:57 To: / <I Cc: ) Subject: RE: Epst

Do we care if DB 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 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

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

From: "- To: "Moyne, Parvin" Cc: "DiPiero. Joseph Subject: RE: Epstein accounts Date: Mon, 18 Nov 2019 22:13:29 +0000 Mo er Thomas' Parvin, Thanks very much for sending — we've received the documents and we appreciat

in 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. In the course of our ongoing review, we've located a chart which appears to identify Epstein's accounts at J.P. Morgan prior to his transition to D

communications related to its relationship with Jeffrey Epstein. In the course of our ongoing review, we'

From: "- To: "Moyne, Parvin" Cc: "DiPiero. Joseph Subject: RE: Epstein accounts Date: Mon, 18 Nov 2019 22:13:29 +0000 Mo er Thomas' Parvin, Thanks very much for sending — we've received

From: To: Cc: s'a Subject: Re: Epstein accounts Date: Thu, 06 Aug 2020 18:49:44 +0000 This is odd - the guy in USVI sent me a seemingly very different email yesterday. Will forward. Sen

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

. Do we care if DB 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

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

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, Parv

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

tigation, we are planning to reach out to several former DB employees, including Paul Morris, to see if they would be willing to speak with us about Epstein's accounts. Please let us know if you would like to discuss this. Best, Parvin The information contained in this e-mail message is intended only

From: "Moyne, Parvin' To Cc: "Moyer, Thomas' "DiPiero, Joseph" Subject: RE: Date: Tue, 12 Nov 2019 22:27:23 +0000 Thanks - and we will definitely keep you posted. Best, Parvin Ori From: Sent:

tigation, we are planning to reach out to several former DB employees, including Paul Morris, to see if they would be willing to speak with us about Epstein's accounts. Please let us know if you would like to discuss this. Best, Parvin The information contained in this e-mail message is intended only

From: "Moyne, Parvin" To Cc: "Moyer, Thomas" , "DiPiero, Joseph' Subject: Date: Tue, 12 Nov 2019 16:00:07 +0000 Hi all - Hope you are well. As part of the bank's internal investigation, we are planning

tigation, we are planning to reach out to several former DB employees, including Paul Morris, to see if they would be willing to speak with us about Epstein's accounts. Please let us know if you would like to discuss this. Best, Parvin The information contained in this e-mail message is intended only

From To: "Moyne, Parvin' Cc: "Moyer, Thomas" =MI , "DiPiero, Joseph' Subject: RE: Date: Tue, 12 Nov 2019 18:22:52 +0000 Parvin, Thanks for letting us know, and we have no concerns or questions about that.