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PA
Parvin
Person
41
Total Mentions
37
Documents
27
Connected Entities
Surname reference in Epstein-related documents
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 37)
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: ' 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 →EFTA00073486.pdf
1 mentionEFTA00073486
From: "DiPiero, Joseph' To: Cc: "Moyne, Parvin" <[email protected]>, "Moyer, Thomas" <[email protected]> Subject: Deutsche Bank Production Date: Tue, 24 Dec 2019 18:15:44 +0000 Attachments
Sponsored
EFTA00075273.pdf
1 mentionEFTA00075273
From: "Moyne. Parvin" To: " Cc: "Moyer, Thomas" Subject: Date: Tue, 10 Sep 2019 17:31:37 +0000 Apologies as I left you a babbling voicemail. I was reaching out to fl
EFTA00079055.pdf
1 mentionEFTA00079055
enience but those dates are not good on our end. The following week is relatively clear. Might September 9th work? Or other dates that week? Best, Parvin From: Sent: Tuesday, August 20, 2019 11:58 PM To: Moyne, Parvin < Cc: Moyer, Thomas .;: > ) Subject: RE: 2019.8.15 - SDNY Production Index.xlsx
Sponsored
Connected Entities(20 of 27)
MO
Moyne
PersonFirst name reference to multiple individuals in Epstein-related documents
33 docs33 co-mentions
MO
Moyer
PersonSurname reference in Epstein-related documents
32 docs32 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
31 docs31 co-mentions
Akin Gump
OrganizationOrganization referenced in documents
15 docs15 co-mentions
DI
DiPiero
PersonSurname reference in documents
11 docs11 co-mentions
Daphne Moyne
PersonPerson referenced in documents
10 docs10 co-mentions
DB Legal
OrganizationOrganization referenced in documents
8 docs8 co-mentions
PP
Parvin Parvin
PersonPerson referenced in documents
7 docs7 co-mentions
U.S.V.I. AG
OrganizationOrganization referenced in documents
5 docs5 co-mentions
AS
Andrew Stemmer
PersonPerson referenced in documents
5 docs5 co-mentions
the U.S.V.I. AG
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
5 docs5 co-mentions
Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts
3 docs3 co-mentions
the Attorney General's Office
OrganizationOrganization referenced in documents
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
3 docs3 co-mentions
TM
Thomas Moyer
PersonPerson referenced in documents
3 docs3 co-mentions
BA
Ben amin
PersonName reference in documents
2 docs2 co-mentions
LJ
Landon Thomas Jr.
PersonAmerican journalist
2 docs2 co-mentions
AH
AKIN GUMP STRAUSS HAUER
PersonName reference in documents
2 docs2 co-mentions