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Page EFTA00017084Same page
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 get
Page: EFTA00017084 →t we can circulate a dial-in at a convenient time for you if you'd like to discuss anything. Deutsche Bank has received a third-party subpoena from the Attorney General's Office of the U.S. Virgin Islands in connection with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, an
Page: EFTA00017084 →2 mentions1 same-page
Page EFTA00029885Same page
ce at USVI is basically just trying to copy our investigation. 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
Page: EFTA00029885 →t we can circulate a dial-in at a convenient time for you if you'd like to discuss anything. Deutsche Bank has received a third-party subpoena from the Attorney General's Office of the U.S. Virgin Islands in connection with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, an
Page: EFTA00029885 →2 mentions
Page EFTA00027708
ce at USVI is basically just trying to copy our investigation. 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 a
Page: EFTA00027708 →Page EFTA00027709
onvenient time for you if you'd like to discuss anything. EFTA00027708 --- PAGE BREAK --- Deutsche Bank has received a third-party subpoena from the Attorney General's Office of the U.S. Virgin Islands in connection with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, an
Page: EFTA00027709 →Sponsored
Mutual Connections (10)
Entities connected to both Moyne and the Attorney General's Office
Jeffrey Epstein
PERSON31 w/ Moyne·15 w/ the
PA
Parvin
PERSON33 w/ Moyne·3 w/ the
MO
Moyer
PERSON30 w/ Moyne·2 w/ the
DI
DiPiero
PERSON11 w/ Moyne·2 w/ the
PP
Parvin Parvin
PERSON7 w/ Moyne·2 w/ the
U.S.V.I. AG
ORGANIZATION5 w/ Moyne·3 w/ the
the U.S.V.I. AG
ORGANIZATION5 w/ Moyne·3 w/ the
Ghislaine Maxwell
PERSON5 w/ Moyne·2 w/ the
U.S. Virgin Islands
LOCATION3 w/ Moyne·3 w/ the
Michael Cohen
PERSON3 w/ Moyne·2 w/ the