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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 →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 →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 →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 →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 →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 →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 →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 →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 →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 →Entities connected to both Jeffrey Epstein and U.S.V.I. AG

U.S. Virgin Islands
LOCATIONMoyne
PERSONParvin
PERSONMoyer
PERSONthe Attorney General's Office
ORGANIZATIONDiPiero
PERSONthe U.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