Who is DiPiero in the Epstein files?

Joseph DiPiero appears to be connected to discussions regarding Epstein's accounts through email correspondence, particularly concerning Deutsche Bank's handling of subpoenas and document production. He is primarily mentioned in the 'Cc' field of these emails, suggesting he was kept informed of these discussions.

What is DiPiero's role in the emails?

DiPiero's role appears to be that of a recipient of information, as he is consistently in the 'Cc' field. The emails suggest he was part of a network of individuals involved in legal or financial matters related to Epstein, but his direct involvement is not evident from the provided snippets.

What is the significance of Deutsche Bank in these emails?

The references to Deutsche Bank suggest that the discussions involve the bank's handling of Epstein's accounts and their response to subpoenas related to investigations. This could indicate that DiPiero and the other individuals involved were dealing with the legal and financial aspects of Epstein's affairs.

Who is DiPiero in the Epstein files?

Joseph DiPiero appears to be connected to discussions regarding Epstein's accounts through email correspondence, particularly concerning Deutsche Bank's handling of subpoenas and document production. He is primarily mentioned in the 'Cc' field of these emails, suggesting he was kept informed of these discussions.

What is DiPiero's role in the emails?

DiPiero's role appears to be that of a recipient of information, as he is consistently in the 'Cc' field. The emails suggest he was part of a network of individuals involved in legal or financial matters related to Epstein, but his direct involvement is not evident from the provided snippets.

What is the significance of Deutsche Bank in these emails?

The references to Deutsche Bank suggest that the discussions involve the bank's handling of Epstein's accounts and their response to subpoenas related to investigations. This could indicate that DiPiero and the other individuals involved were dealing with the legal and financial aspects of Epstein's affairs.

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DiPiero

Person

Total Mentions

Documents

Connected Entities

Joseph DiPiero is mentioned in several emails related to Epstein accounts, primarily in communications involving Moyne, Parvin, and Moyer. These emails often discuss Deutsche Bank productions and subpoenas, suggesting DiPiero may have been involved in legal or financial matters related to Epstein.

DiPiero appears mainly in the 'Cc' field of email exchanges concerning Epstein's accounts and related legal processes. These emails suggest involvement, or at least awareness, of discussions around Deutsche Bank's handling of subpoenas and document production related to Epstein. There's no evidence in the provided documents to suggest a more direct or substantive role.

Key Highlights

•DiPiero is copied on emails discussing Deutsche Bank's handling of subpoenas related to Epstein.
•Key connections include Moyne, Parvin, and Moyer, suggesting a professional network involved in Epstein-related legal or financial matters.
•Mentions are limited to email correspondence, with no indication of direct action or involvement beyond being kept informed.

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 Mentions (9)

EFTA00016397

1 mention

From: "DiPiero, Joseph" To: ' Cc: "Mo ne, Parvin" "Ben amin, James" "Moyer, Thomas" Subject: Deutsche Bank Production Date: Fri, 13 Dec 2019 20:18:52 +0000

Page: EFTA00016397 →

EFTA00017064 - EFTA00017065

1 mention

From: "Moyne, Parvin' To Cc: "Moyer, Thomas' "DiPiero, Joseph" Subject: RE: Date: Tue, 12 Nov 2019 22:27:23 +0000 Thanks - and we will definitely keep you posted. Best, Parvin Ori From: Sent:

Page: EFTA00017064 →

EFTA00017795 - EFTA00017796

1 mention

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 well and getting some time "off" this summer. I'm reaching out via ema

Page: EFTA00017795 →