EFTA00017084
This is an August 2020 email from Deutsche Bank's legal counsel to an unknown recipient regarding a third-party subpoena from the U.S. Virgin Islands Attorney General's Office.
The email from Parvin Moyne at law firm Akin Gump concerns Deutsche Bank's response to a civil lawsuit filed by the U.S. Virgin Islands AG against Jeffrey Epstein's estate. The bank received a subpoena requesting copies of any government subpoenas they had previously received about Epstein, along with the bank's productions made in response. Moyne is seeking permission to share a prior subpoena and production with the U.S.V.I. AG, offering alternative options including referring the AG's office directly to the recipient.
Key Highlights
- •Deutsche Bank received a subpoena from U.S. Virgin Islands AG in connection with their civil suit against Epstein's estate
- •The subpoena specifically requested copies of any government subpoenas Deutsche Bank had received about Epstein and the bank's responses
- •Deutsche Bank's legal counsel sought permission before disclosing prior subpoenas and productions to the U.S.V.I. AG
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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 as it may be the most efficient way to tee-up the inquiry we have received, but 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, and others. One of the requests is for a copy of any government subpoenas received by the Bank relating to Epstein, 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 subpoena if helpful in evaluating the request. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP Direct: Internal= The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by e- mail, and delete the original message. EFTA00017084
Entities Mentioned
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
MO
Moyne
PERSON
PA
Parvin
PERSON
PP
Parvin Parvin
PERSON
the Attorney General's Office
ORGANIZATION
the U.S.V.I. AG
ORGANIZATION
U.S.V.I. AG
ORGANIZATION
U.S. Virgin Islands
LOCATION
Unincorporated territory of the United States of America
Statistics
Pages:1
Entities:8
Avg. OCR:0.9%
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