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DB Legal
Organization
8
Total Mentions
8
Documents
8
Connected Entities
DB Legal is identified as a legal entity that was proposed to be part of a presentation, along with lawyers from Akin Gump, providing an overview of Jeffrey Epstein's relationship with a bank and affiliated accounts.
DB Legal appears in several email chains related to the coordination of a presentation regarding Epstein's financial dealings with a bank. The emails suggest DB Legal was to collaborate with Akin Gump lawyers on this presentation. All mentions are related to the same subject and propose DB Legal's involvement in the same presentation.
Key Highlights
- •DB Legal was slated to participate in a presentation about Jeffrey Epstein's banking relationships.
- •They were set to collaborate with lawyers from Akin Gump on the presentation.
- •All mentions of DB Legal are within the context of planning this single presentation.
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 (8)
1 mention
bject: RE: 2019.8.15 - SDNY Production Index.xlsx < - Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's In terms of timing, I estimate 2-3 hours for the attorney proffer. (I think closer t
Page: EFTA00020109 →1 mention
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx - Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's relationship with the bank, the different accounts affiliated with Epstein and the t
Page: EFTA00020115 →1 mention
as Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's relationship with the bank, the different accounts affiliated with Epstein and the t
Page: EFTA00020122 →Sponsored
1 mention
on Index.xlsx Date: Tue, 20 Aug 2019 18:03:17 +0000 - Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's relationship with the bank, the different accounts affiliated with Epstein and the t
Page: EFTA00024410 →1 mention
as Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's relationship with the bank, the different accounts affiliated with Epstein and the t
Page: EFTA00024413 →1 mention
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx < Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's relationship with the bank, the different accounts affiliated with Epstein and the t
Page: EFTA00024419 →Sponsored
1 mention
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx - Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's relationship with the bank, the different accounts affiliated with Epstein and the t
Page: EFTA00024423 →1 mention
bject: RE: 2019.8.15 - SDNY Production Index.xlsx > - Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation that provides an overview of Epstein's relationship with the bank, the different accounts affiliated with Epstein and the t
Page: EFTA00029724 →Sponsored
Connected Entities(8)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Akin Gump
Organization1996 single by "Weird Al" Yankovic
8 docs8 co-mentions
PA
Parvin
Person8 docs8 co-mentions
MO
Moyer
Person8 docs8 co-mentions
MO
Moyne
Person8 docs8 co-mentions
Daphne Moyne
Person5 docs5 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
PP
Parvin Parvin
Person2 docs2 co-mentions