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Document Mentions (5 shared documents)
2 mentions1 same-page
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 →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 →2 mentions1 same-page
Page EFTA00017795Same 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 >; Subject: RE: Epstein accounts Moyer, Thomas ) < I hope you are we
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 →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 →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 →Sponsored
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
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 →2 mentions
Page EFTA00031413
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, tha
Page: EFTA00031413 →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 →Sponsored
Mutual Connections (11)
Entities connected to both Moyne and the U.S.V.I. AG
PA
Parvin
PERSON33 w/ Moyne·5 w/ the
Jeffrey Epstein
PERSON31 w/ Moyne·5 w/ the
MO
Moyer
PERSON30 w/ Moyne·4 w/ the
DI
DiPiero
PERSON11 w/ Moyne·4 w/ the
Daphne Moyne
PERSON10 w/ Moyne·2 w/ the
PP
Parvin Parvin
PERSON7 w/ Moyne·3 w/ the
U.S.V.I. AG
ORGANIZATION5 w/ Moyne·5 w/ the
U.S. Virgin Islands
LOCATION3 w/ Moyne·3 w/ the
the Attorney General's Office
ORGANIZATION3 w/ Moyne·3 w/ the
STRAUSS HAUER & FELD LLP
ORGANIZATION2 w/ Moyne·2 w/ the
the Attorney General's Office of the U.S. Virgin Islands
ORGANIZATION2 w/ Moyne·2 w/ the