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Parvin
Person
25
Total Mentions
21
Documents
21
Connected Entities
Parvin appears in the documents primarily in email correspondence, often related to the production of documents for SDNY, and in discussions regarding investigations. The documents suggest she was part of a legal team working on matters related to Jeffrey Epstein.
Parvin's appearances are mainly within email chains, where she is communicating with colleagues such as Thomas Moyer and Joseph DiPiero, often under the supervision of Andrew Stemmer. These emails relate to the organization and production of documents, particularly for the Southern District of New York (SDNY). Some emails also discuss investigation strategies and responses to external inquiries. While the content suggests active involvement in legal and investigative tasks, a few mentions indicate periods when she was out of the country.
Key Highlights
- •Involved in organizing and producing documents for SDNY.
- •Communicated frequently with Thomas Moyer and Joseph DiPiero regarding legal matters.
- •Participated in discussions regarding investigation strategies.
- •There is an indication that she may have been out of the country at times.
Frequently Asked Questions
Related Links
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 (20 of 21)
2 mentions
From: "Moyne, Parvin" 4 > To:" Cc: "Moyer, Thomas" I. , " " Subject: Re: 2019.8.15 - SDNY Production Index.xlsx Date: Thu, 22 Aug 2019 00:01:02 +0000 Either wo
Page: EFTA00024422 →e could do any time after noon on that Tuesday (the 10th) or any time on the Thursday (the 12th). Would either of those work? thanks, From: Moyne, Parvin Sent: Wednesday, August 21, 2019 09:25 To: Cc: Moyer, Thomas Subject: RE: 2019.8.15 - SDNY Production Index.xlsx I'm so sorry for the inconvenie
Page: EFTA00024422 →2 mentions
e attorney proffer. (I think closer to 2 hours but I hate to underestimate.) Best, Parvin From: Sent: Monday, August 19, 2019 8:14 PM To: Moyne, Parvin Cc: Moyer, Thomas Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Parvin, Could you please let us know what format we should expect in terms
Page: EFTA00024410 →n meet with you. In terms of timing, I estimate 2-3 hours for the attorney proffer. (I think closer to 2 hours but I hate to underestimate.) Best, Parvin From: Sent: Monday, August 19, 2019 8:14 PM To: Moyne, Parvin Cc: Moyer, Thomas Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Parvin, Co
Page: EFTA00024410 →2 mentions
From: ' r t To: "Moyne, Parvin" Cc: "Moyer, Thomas" , " " Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Date: Thu, 22 Aug 2019 03:29:11 +0000 Thanks, let's do 10:30 a.m.
Page: EFTA00020108 →e could do any time after noon on that Tuesday (the 10th) or any time on the Thursday (the 12th). Would either of those work? thanks, From: Moyne, Parvin Sent: Wednesday, August 21, 2019 09:25 To: Cc: Moyer, Thomas Subject: RE: 2019.8.15 - SDNY Production Index.xlsx I'm so sorry for the inconvenie
Page: EFTA00020108 →Sponsored
2 mentions
ld do any time after noon on that Tuesday (the 10th) or any time on the Thursday (the 12th). Would either of those work? thanks, Mi• From: Moyne, Parvin Sent: Wednesday, August 21, 2019 09:25 To: Cc: Moyer, Thomas la; Subject: RE: 2019.8.15 - SONY Production Index.xlsx 'M so sorry for the inconve
Page: EFTA00020121 →From: To: "Moyne, Parvin" Cc: "Moyer, Thomas" , " " Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Date: Thu, 22 Aug 2019 16:03:05 +0000 We received it, thanks, and
Page: EFTA00020120 →1 mention
From: "Moyne, Parvin" < To: Cc: "Moyer, Thomas" <I Subject: 2019.8.15 - SDNY Production Index.xlsx Date: Thu, 15 Aug 2019 13:47:58 +0000 Attachments: 2019.8.15_-_SDN
Page: EFTA00020181 →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
Page: EFTA00020685 →Sponsored
1 mention
ut. I am currently out of the country, but am flying back today. I've copied in Tom Moyer who has been primarily assisting us with this matter while Parvin has been out of the country. I believe we are preparing a subsequent production for SDNY to be produced shortly, but Tom will confirm and let you kn
Page: EFTA00021636 →1 mention
ction (SDNY) Date: Fri, 19 Jul 2019 11:44:53 +0000 M --Per Andrew's email, I can confirm that we are planning to submit a further production today. Parvin and I would also be happy to have a call to discuss next steps—please let us know if there are some times that would be convenient later today or o
Page: EFTA00021638 →1 mention
From: To: "Moyne, Parvin" Cc: "Moyer, Thomas" , " " Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Date: Wed, 21 Aug 2019 03:58:21 +0000 Parvin, That makes good
Page: EFTA00024413 →Sponsored
1 mention
From: "Moyne, Parvin" 4 To:" Cc: "Moyer, Thomas" " " Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Date: Wed, 21 Aug 2019 13:25:10 +0000 I'm so sorry for the
Page: EFTA00024419 →1 mention
people for transfers — see the attached email and its attachment — and they also did a summary chart of his accounts, also attached. And yeah it's Parvin, she's done a really thorough job. I share your view that despite the press coverage, there doesn't appear to have been any malfeasance at all in co
Page: EFTA00027017 →1 mention
From: "Moyne, Parvin" < To: Cc: Andrew Stemmer , "Mover Thomas" , "DiPiero, Joseph" Subject: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf Da
Page: EFTA00027018 →Sponsored
1 mention
SVI 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 NO=IIMIIIMI=1 Moyer, Thomas ) Subject: RE: Epstein accounts I hope you are well
Page: EFTA00027708 →1 mention
From: ' )" To: "Moyne, Parvin" 4 Cc: "Moyer, Thomas" " " Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Date: Wed, 21 Aug 2019 22:45:05 +0000 Parvin, Not a problem. We
Page: EFTA00029723 →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 —
Page: EFTA00029805 →Sponsored
1 mention
SVI 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
Page: EFTA00029885 →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.
Page: EFTA00017064 →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. Fr
Page: EFTA00031413 →Sponsored
1 mention
From: "Moyne, Parvin" To: ' Cc: "DiPiero Jose h" Subject: RE: Epstein accounts Date: Mon, 03 Aug 2020 16:12:20 +0000 er, Thomas" I hope you are well and getting som
Page: EFTA00017084 →1 mention
SVI 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 >; Subject: RE: Epstein accounts Moyer, Thomas ) < I hope you are well and g
Page: EFTA00017795 →Sponsored
Connected Entities(20 of 21)
MO
Moyne
Person19 docs19 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
18 docs18 co-mentions
MO
Moyer
Person17 docs17 co-mentions
Daphne Moyne
Person10 docs10 co-mentions
Akin Gump
Organization1996 single by "Weird Al" Yankovic
9 docs9 co-mentions
DB Legal
Organization8 docs8 co-mentions
DI
DiPiero
Person8 docs8 co-mentions
PP
Parvin Parvin
Person7 docs7 co-mentions
U.S.V.I. AG
Organization5 docs5 co-mentions
the U.S.V.I. AG
Organization5 docs5 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
4 docs4 co-mentions
AS
Andrew Stemmer
Person4 docs4 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
the Attorney General's Office
Organization3 docs3 co-mentions
STRAUSS HAUER & FELD LLP
Organization2 docs2 co-mentions
AKIN GUMP STRAUSS HAUER & FELD LLP
Organization2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
USVI AG
Organization2 docs2 co-mentions
the Attorney General's Office of the U.S. Virgin Islands
Organization2 docs2 co-mentions
AH
AKIN GUMP STRAUSS HAUER
Person2 docs2 co-mentions