EFTA00029885 - EFTA00029886
Document EFTA00029885 is an email chain from August 2020 regarding a subpoena from the Attorney General's Office of the U.S. Virgin Islands (U.S.V.I. AG) related to Jeffrey Epstein's accounts.
The email discusses whether Deutsche Bank should disclose to the U.S.V.I. AG subpoenas and related productions they received concerning Jeffrey Epstein. Attorneys Parvin Moyne from AKIN GUMP STRAUSS HAUER & FELD LLP are seeking guidance on sharing information with the U.S.V.I. AG, who appears to be duplicating an existing investigation. The document highlights concerns about the extent of cooperation with the U.S.V.I. AG investigation into Epstein's financial activities.
Key Highlights
- •The Attorney General's Office of the U.S. Virgin Islands issued a subpoena to Deutsche Bank for information related to Jeffrey Epstein.
- •Parvin Moyne from AKIN GUMP STRAUSS HAUER & FELD LLP is seeking permission to disclose subpoenas and productions to the U.S.V.I. AG.
- •There is a concern that the U.S.V.I. AG's office is trying to copy an existing investigation.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Information
Bates Range
EFTA00029885 - EFTA00029886
Pages
2
Document Content
Page 1 - EFTA00029885
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. Sent from my iPhone On Aug 6, 2020, at 2:31 PM, Refreshing this — please let us know? Or happy to discuss if necessary. Thanks. On Aug 3, 2020, at 18:56, wrote: wrote: FYI, below — the AG's office 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 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: -I Internal: EFTA00029885
Page 2 - EFTA00029886
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. EFTA00029886
Entities Mentioned
Daphne Moyne
PERSON
DI
DiPiero
PERSON
Jeffrey Epstein
PERSON • 3 mentions
American sex offender and financier (1953–2019)
MO
Moyer
PERSON
MO
Moyne
PERSON
PA
Parvin
PERSON
PP
Parvin Parvin
PERSON
HAUER & FELD LLP
ORGANIZATION
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:2
Entities:12
Avg. OCR:0.9%
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