70
Total Mentions
69
Documents
911
Connected Entities
Organization referenced in documents
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 →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 →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 →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 →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 →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 →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 →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 →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 →Committee, 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 fndr and CEO, Zingy. Fmr CEO, Aucland. Ash Gupta —
Page: HOUSE_OVERSIGHT_013486 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Joe Biden
Person46th President of the United States (2021–2025)

Hogan Lovells
PersonAmerican-British law firm

Michael Cohen
PersonAmerican former attorney and former Republican official
Moyne
PersonFirst name reference to multiple individuals in Epstein-related documents
Parvin
PersonSurname reference in Epstein-related documents
Moyer
PersonSurname reference in Epstein-related documents

Harry Reid
PersonAmerican politician (1939–2021)

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
Federalist Society
OrganizationAmerican conservative organization

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Barack Obama
PersonPresident of the United States from 2009 to 2017

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Zynga
OrganizationAmerican social game developer

George W. Bush
PersonPresident of the United States from 2001 to 2009

Patton Boggs
OrganizationOrganization referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Novartis
OrganizationSwiss-American multinational pharmaceutical corporation