Who is DiPiero in the Epstein files?

Joseph DiPiero appears in 12 emails from September 2019 to August 2020 about Deutsche Bank, Epstein's accounts and a document production. The emails suggest a professional role on a legal team working with Parvin Moyne and Thomas Moyer, whose addresses are at akingump.com. He sent two "Deutsche Bank Production" emails in December 2019 and is copied on the rest. The files do not describe his job title or employer.

What was DiPiero's involvement with Deutsche Bank and Epstein's accounts?

The emails put DiPiero on threads about the bank's internal investigation, a timeline of payments to potential co-conspirators, and the production of Deutsche Bank documents. He sent the December 2019 "Deutsche Bank Production" emails himself. In most others he is a Cc recipient, so the files show him as part of the working group but do not show what he personally decided or wrote.

Did DiPiero communicate with Jeffrey Epstein?

The files do not show that. DiPiero's emails are with lawyers and other professionals about Epstein's accounts and the Deutsche Bank production. They do not show him writing to Epstein or meeting him. Epstein appears as the subject of the accounts under review.

Does DiPiero's appearance suggest wrongdoing?

No. The documents show him on investigation and production correspondence, not as a subject of it. Appearing in this material says nothing about wrongdoing by him.

Who is DiPiero in the Epstein files?

Joseph DiPiero appears in 12 emails from September 2019 to August 2020 about Deutsche Bank, Epstein's accounts and a document production. The emails suggest a professional role on a legal team working with Parvin Moyne and Thomas Moyer, whose addresses are at akingump.com. He sent two "Deutsche Bank Production" emails in December 2019 and is copied on the rest. The files do not describe his job title or employer.

What was DiPiero's involvement with Deutsche Bank and Epstein's accounts?

The emails put DiPiero on threads about the bank's internal investigation, a timeline of payments to potential co-conspirators, and the production of Deutsche Bank documents. He sent the December 2019 "Deutsche Bank Production" emails himself. In most others he is a Cc recipient, so the files show him as part of the working group but do not show what he personally decided or wrote.

Did DiPiero communicate with Jeffrey Epstein?

The files do not show that. DiPiero's emails are with lawyers and other professionals about Epstein's accounts and the Deutsche Bank production. They do not show him writing to Epstein or meeting him. Epstein appears as the subject of the accounts under review.

Does DiPiero's appearance suggest wrongdoing?

No. The documents show him on investigation and production correspondence, not as a subject of it. Appearing in this material says nothing about wrongdoing by him.

Back to People & Entities

DiPiero

Person

Total Mentions

Documents

Connected Entities

Surname reference in documents

Joseph DiPiero appears in 12 emails from September 2019 to August 2020 about Deutsche Bank's handling of Jeffrey Epstein's accounts. The correspondence looks like professional, law-firm-style work. DiPiero sent two emails titled "Deutsche Bank Production" and was copied on the rest.

All 12 documents are emails (11 listed as email, 1 as other), and DiPiero is in the From/To/Cc header of six. The two clearest cases are the "Deutsche Bank Production" emails he sent in December 2019, copying Parvin Moyne and Thomas Moyer, whose address is at akingump.com. In the other emails he is a Cc recipient on threads started or answered by Moyne, including a September 2019 email attaching an exhibit titled "Timeline of Payments to Potential Co-Conspirators", a November 2019 email about the bank's internal investigation, and an August 2020 thread called "Epstein accounts". The files do not show him communicating with Epstein or having any personal link to him. They also contain no flight logs, court filings or financial records that name him.

Key Highlights

•DiPiero sent two emails titled "Deutsche Bank Production", on 13 December 2019 and 24 December 2019. Moyne and Moyer were copied on both.
•A 6 September 2019 email from Moyne, copying DiPiero, Moyer and Andrew Stemmer, attaches an exhibit titled "Timeline of Payments to Potential Co-Conspirators". A 5 September 2019 reply on the same thread asks for the other payments that had been identified.
•A 12 November 2019 email from Moyne, copying DiPiero and Moyer, says the message is part of "the bank's internal investigation". A reply the same day says the recipient has "no concerns or questions" about it.
•An August 2020 thread titled "Epstein accounts" includes a question about whether Deutsche Bank giving its subpoenas, and what it produced to them, to the USVI Attorney General matters to the sender. DiPiero is copied on it.
•In 11 of the 12 documents DiPiero is listed with Moyne and Moyer. Most of the files are the same few threads, saved in different versions.
•Nothing in the files shows DiPiero communicating directly with Epstein. The material is about the investigation and document production around Epstein's bank accounts.

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 (12)

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 →

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EFTA00020685 - EFTA00020686

1 mention

From: To: "Moyne, Parvin" Cc: Andrew Stemmer I>, "Moyer, Thomas" <I "DiPiero, Joseph" Subject: RE: Date: Thu, 05 Sep 2019 21:59:03 +0000 Received, thanks. And yes, if you could please send the other payments you've identif

Page: EFTA00020685 →

EFTA00027018

1 mention

From: "Moyne, Parvin" < To: Cc: Andrew Stemmer , "Mover Thomas" , "DiPiero, Joseph" Subject: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf Date: Fri, 06 Sep 2019 16:46:33 +0000 Attachments: Exhibit_

Page: EFTA00027018 →

EFTA00027708 - EFTA00027709

1 mention

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 NO=IIMIIIMI=1 Moyer, Thomas ) Subject: RE: Epstein accounts I hope you are well and getting some time "off" this summer. I'm reaching out

Page: EFTA00027708 →

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EFTA00029805 - EFTA00029806

1 mention

From: "- To: "Moyne, Parvin" Cc: "DiPiero. Joseph Subject: RE: Epstein accounts Date: Mon, 18 Nov 2019 22:13:29 +0000 Mo er Thomas' Parvin, Thanks very much for sending — we've received

Page: EFTA00029805 →

EFTA00029885 - EFTA00029886

1 mention

. 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

Page: EFTA00029885 →

EFTA00031413 - EFTA00031415

1 mention

From: ' To: "Moyne, Parvin" Cc: "DiPiero. Joseph" Subject: RE: Epstein accounts Date: Mon, 10 Aug 2020 15:23:40 +0000 " Mo er. Thomas" Received and understood, thanks. From: Moyne, Parv

Page: EFTA00031413 →

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EFTA00073486.pdf

EFTA00073486

1 mention

From: "DiPiero, Joseph' To: Cc: "Moyne, Parvin" <[email protected]>, "Moyer, Thomas" <[email protected]> Subject: Deutsche Bank Production Date: Tue, 24 De

EFTA00082525.pdf

EFTA00082525

1 mention

From: "Moyne, Parvin" To Cc: "Moyer, Thomas" , "DiPiero, Joseph' Subject: Date: Tue, 12 Nov 2019 16:00:07 +0000 Hi all - Hope you are well. As part of the bank's internal investigation, we are planning

EFTA00099499.pdf

EFTA00099499

1 mention

From To: "Moyne, Parvin' Cc: "Moyer, Thomas" =MI , "DiPiero, Joseph' Subject: RE: Date: Tue, 12 Nov 2019 18:22:52 +0000 Parvin, Thanks for letting us know, and we have no concerns or questions about that.

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