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MO
Moyer
Person
17
Total Mentions
17
Documents
20
Connected Entities
Thomas Moyer appears in the documents primarily within email chains related to legal matters and document productions, often with Parvin Moyne and Joseph DiPiero, seemingly in a professional capacity. These emails often concern the production of documents to the Southern District of New York (SDNY) and Epstein accounts.
Moyer's appearances are mainly in email communications, where he is often copied alongside Parvin Moyne and Joseph DiPiero. These emails discuss topics such as document production to SDNY, Deutsche Bank Production, and Epstein accounts. One email is directly from Moyer to Andrew Stemmer regarding Deutsche Bank Production. There's also an email chain in August 2020 regarding subpoenas and what was produced to USVI AG. The documents suggest Moyer was part of a legal team involved in responding to subpoenas and producing documents related to Epstein's accounts.
Key Highlights
- •Thomas Moyer frequently appears in email correspondence with Parvin Moyne and Joseph DiPiero, indicating a working relationship.
- •The emails suggest involvement in responding to subpoenas and producing documents related to Epstein's accounts and Deutsche Bank.
- •The emails span from 2019 to 2020, covering topics such as SDNY production index and USVI AG subpoenas.
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 (17)
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
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duced 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 email as it may be the most efficient way to tee-up
Page: EFTA00017795 →1 mention
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. on Thursday
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1 mention
From: "Moyne, Parvin" 4 To:" Cc: "Moyer, Thomas" " " Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Date: Thu, 22 Aug 2019 16:01:30 +0000 Sounds good. We made another production
Page: EFTA00020114 →1 mention
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 we will. F
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_-_SDNY_Production_Index.x
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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 p
Page: EFTA00020685 →1 mention
From: "Moyer, Thomas" <I To: Andrew Stemmer , "Moyne, Subject: Re: Deutsche Bank Production (SDNY) Date: Fri, 19 Jul 2019 11:44:53 +0000 M --Per Andrew's ema
Page: EFTA00021638 →1 mention
From: "Moyne. Parvin" -- To: Cc: "Moyer, Thomas" <I Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Date: Tue, 20 Aug 2019 18:03:17 +0000 - Initially, we propose that the lawyers (m
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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 sense, thanks.
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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 inconvenience but th
Page: EFTA00024419 →1 mention
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 works for us so please choos
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1 mention
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 via email as it may be the m
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 could do any t
Page: EFTA00029723 →1 mention
to our attention. thanks again, From: Moyne, Parvin Sent: Wednesday, November 13,2019 21:20 To: Cc: DiPiero, Joseph Subject: Epstein accounts Moyer, Thomas >; As you know, we're in the process of reviewing the Bank's electronic communications related to its relationship with Jeffrey Epstein. I
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1 mention
B 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 as it may be t
Page: EFTA00029885 →1 mention
ived and understood, thanks. From: Moyne, Parvin Sent: Monday, August 10, 2020 10:49 To: Cc: DiPiero, Joseph ce; Subject: Re: Epstein accounts Moyer, Thomas Thanks I don't think not disclosing the subpoena will be an issue - we are taking that stance with respect to other DOJ subpoenas as well.
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Connected Entities(20)
MO
Moyne
Person17 docs17 co-mentions
PA
Parvin
Person17 docs17 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
15 docs15 co-mentions
Daphne Moyne
Person9 docs9 co-mentions
DB Legal
Organization8 docs8 co-mentions
Akin Gump
Organization1996 single by "Weird Al" Yankovic
8 docs8 co-mentions
DI
DiPiero
Person7 docs7 co-mentions
PP
Parvin Parvin
Person5 docs5 co-mentions
U.S.V.I. AG
Organization4 docs4 co-mentions
the U.S.V.I. AG
Organization4 docs4 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
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
AH
AKIN GUMP STRAUSS HAUER
Person2 docs2 co-mentions
AS
Andrew Stemmer
Person2 docs2 co-mentions
STRAUSS HAUER & FELD LLP
Organization2 docs2 co-mentions
AKIN GUMP STRAUSS HAUER & FELD LLP
Organization2 docs2 co-mentions
the Attorney General's Office
Organization2 docs2 co-mentions