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26
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1996 single by "Weird Al" Yankovic
Akin Gump Strauss Hauer & Feld LLP represented Deutsche Bank in responding to federal prosecutors investigating Jeffrey Epstein's banking relationships, appearing prominently in legal correspondence with the U.S. Attorney's Office for the Southern District of New York.
Akin Gump partner Parvin Daphne Moyne led the firm's representation of Deutsche Bank in its cooperation with federal investigators examining Epstein's accounts. The documents show Moyne coordinating with prosecutors to deliver presentations on Epstein's relationship with the bank, scheduling proffers, and producing documents. The firm also appears in several Law360 news roundups (incidental listings among many law firms) and in House Oversight documents referencing former partner Tom Goldstein's Supreme Court practice.
To: Cc: Moyer, Thomas <a Subject: RE: 2019.8.15 - SDNY Production Index.xlsx < Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's relationship with the bank, the different accounts affilia
Page: EFTA00024419 →tional documents. Would you like to touch base later today about scheduling a proffer? We are free after 4 p.m. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLF, One ant Park New York, NY 10036-6745 I USA I Direct: Fax: akinmp.com I Bio Internal:M The information contained in th
Page: EFTA00024421 →ittee, Novartis. *Dave Goldberg*1iz% CEO, SurveyMonkey. *Tom Goldstein*-- Partner, Goldstein & Howe. Fmr Partner and head of Supreme Court practice, Akin Gump. Has argued over 20 cases before Supreme Court. CEO, SCOTUSblog. *Fabrice **Grinda*-- CEO, OLX. Fmr fndrand CEO, Zingy. Fmr CEO, Aucland. *Ash Gupta
Page: HOUSE_OVERSIGHT_017576 →ommittee, Novartis. *Dave Goldberg*— CEO, SurveyMonkey. *Tom Goldstein*-- Partner, Goldstein & Howe. Fmr Partner and head of Supreme Court practice, Akin Gump. Has argued over 20 cases before Supreme Court. CEO, SCOTUSblog. *Fabrice **Grinda*-- CEO, OLX. Fmr fndrand CEO, Zingy. Fmr CEO, Aucland. *Ash Gupta
Page: HOUSE_OVERSIGHT_017584 →HOUSE_OVERSIGHT_023102 - HOUSE_OVERSIGHT_023106
id Domenici and James Forman are phenomenally gifted lawyers who for 20 years threw their lives at this. They brought Maya Angelou in. Bob Strauss of Akin Gump gave us a million bucks, and we bought a building on Ninth Street in the Shaw neighborhood. That was a huge turning point. We took over the educati
Page: HOUSE_OVERSIGHT_023106 →ace losses can/shld reduce the 3.8% medicare tax and $7mm of TRA payments shld also be exempt from medicare taxes (consistent with prior year APO and Akin Gump advice). In aggregate this increases our overpayment by $400k. Pls call me and I'll find rich and tom if you want to discuss. Thx, b Otherwise, taxes
Page: HOUSE_OVERSIGHT_030384 →no CAT. Of Course the DFC first appointed IG Zakel (Sep 6 2020) concluded 2 months later that Jared's roommate didn't break any laws. Further: The Akin Gump internal investigation is ripped to shreds by yours truly below. AGAIN:There was no Clayton et al/SEC OR DoJ investigation into the egregious Inside
Page: EFTA00010885 →Akin Gump STRAUSS HAUER & FELD LLP November 19, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant U.S. Attorney U.S.
Page: EFTA00015937 →Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE December 24, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant
Page: EFTA00016422 →To: Cc: Moyer, Thomas Subject: RE: 2019.8.15 - SDNY Production Index.xlsx < - Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's In terms of timing, I estimate 2-3 hours for the attorney
Page: EFTA00020109 →To: I< Cc: Moyer, Thomas Subject: RE: 2019.8.15 - SDNY Production Index.xlsx - Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's relationship with the bank, the different accounts affilia
Page: EFTA00020115 →3 To: 1 < Cc: Moyer, Thomas Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's relationship with the bank, the different accounts affilia
Page: EFTA00020122 →E: 2019.8.15 - SDNY Production Index.xlsx Date: Tue, 20 Aug 2019 18:03:17 +0000 - Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's relationship with the bank, the different accounts affilia
Page: EFTA00024410 →tional documents. Would you like to touch base later today about scheduling a proffer? We are free after 4 p.m. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLF, New York, NY 10036-6745 I USA I Direct: +1 Fax: -1 I I alSgialp.COm I PI3 Internal:M The information contained in this
Page: EFTA00024415 →o: <I Cc: Moyer, Thomas < Subject: RE: 2019.8.15 - SDNY Production Index.xlsx - Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's relationship with the bank, the different accounts affilia
Page: EFTA00024423 →ched I Read full article COMPLIANCE Feds Stress Risk Focus For 'Politically Exposed' Bank Clients '''„Law360 Rising Stars LAW FIRMS Adam Leitman Akin Gump Arnold & Porter Baker Botts Beach Cowdrey Becker & Poliakoff Bernstein Liebhard Bervar & Jones Blank Rome Cadwalader Wickersham Calfee Halte
Page: EFTA00025258 →lections. 3 documents attached I Read full article AGs Seek Early Win In Challenge To ACA Civil Rights Rollback ;:t,Law360 Rising Stars LAW FIRMS Akin Gump Alioto Law Firm Arent Fox Arnold & Porter Baker Botts Ballard Spahr Barclay Damon Beck Redden Berger Montague Blank Rome Boies Schiller Br
Page: EFTA00025526 →payments we have identified for the different variations on . As always, we are happy to answer any questions. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FEID LLP I Da I Internal: fa I akineump.com I Bio The information contained in this e-mail message is intended only for the pers
Page: EFTA00027018 →<->; Cc: Moyer, Thomas Subject: RE: 2019.8.15 - SDNY Production Index.xlsx > - Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's relationship with the bank, the different accounts affilia
Page: EFTA00029724 →how to protect female public defenders from sexual harassment when they visit clients in Monday, May 13, 2019 LAW FIRMS Adams and Reese Akerman Akin Gump Allen Matkins Alston & Bird Archer & Greiner Arent Fox Armstrong Teasdale Arnall Golden Arnold & Porter Ashcraft & Gerel Atkinson Andelson
Page: EFTA00032317 →hed I Read full article » EPA Internal Watchdog Says Mexico Border Program Failing „Law360 Practice Groups of the Year LAW FIRMS Aidala Bertuna Akin Gump Austin LLP BakerHostetler Bradley Arant Bruce S. Rogow PA Buschel & Gibbons Cleary Gottlieb Clifford Chance Cohen Milstein Cooch and Taylor
Page: EFTA00032341 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
Organization
Michael Cohen
PersonAmerican former attorney and former Republican official

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Moyne
PersonParvin
Person
Hogan Lovells
PersonAmerican-British law firm
DB Legal
OrganizationMoyer
PersonGibson Dunn
Organization
Federal Trade Commission
Organization
Rahm Emanuel
PersonAmerican politician (born 1959)

Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Jones Day
OrganizationUS international law firm
Securities and Exchange
OrganizationAmerican Bar Association
OrganizationSchoen Legal Search
OrganizationPaul Hastings
PersonSkadden
Organization
Daphne Moyne
Person