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From: "Moyne, Parvin" To: ' Cc: "DiPiero Jose h" Subject: RE: Epstein accounts Date: Mon, 03 Aug 2020 16:12:20 +0000 er, Thomas" I hope you are well and getting some time "off" this summer. I'm reaching out via email
Page: EFTA00017084 →with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, and other
Page: EFTA00017084 →with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, an
Page: EFTA00017084 →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 →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
Page: EFTA00017795 →with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, and other
Page: EFTA00017795 →with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, an
Page: EFTA00017795 →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 →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
Page: EFTA00027708 →with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, and other
Page: EFTA00027709 →with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, an
Page: EFTA00027709 →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 →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
Page: EFTA00029885 →with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, and other
Page: EFTA00029885 →with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, an
Page: EFTA00029885 →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 →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
Page: EFTA00031413 →with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, and other
Page: EFTA00031414 →with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, an
Page: EFTA00031414 →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 →Entities connected to both Jeffrey Epstein and the U.S.V.I. AG

U.S. Virgin Islands
LOCATIONMoyne
PERSONParvin
PERSONMoyer
PERSONthe Attorney General's Office
ORGANIZATIONDiPiero
PERSONU.S.V.I. AG
ORGANIZATION
Daphne Moyne
PERSONParvin Parvin
PERSONSTRAUSS HAUER & FELD LLP
ORGANIZATIONthe Attorney General's Office of the U.S. Virgin Islands
ORGANIZATION