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Daphne Moyne
Person
10
Total Mentions
10
Documents
10
Connected Entities
Person referenced in documents
Watch: Daphne Moyne in the Epstein files
1:00Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Daphne Moyne (who signs her emails "Parvin Daphne Moyne") is an attorney at the law firm Akin Gump Strauss Hauer & Feld LLP in New York. She appears in the files as the author of professional emails about subpoenas, financial account reviews and a possible proffer, which are tied to Epstein-related matters.
All 10 documents are emails, and she is in the From/To/Cc header of 9 of them. Most are signed "Parvin Daphne Moyne, Akin Gump Strauss Hauer & Feld LLP". In them she offers to schedule a proffer, refers to a U.S. Virgin Islands Attorney General subpoena, and describes payments the firm identified and a review of cash withdrawal activity. One thread, "RE: Epstein accounts", includes a message dated August 3, 2020 in which she is addressed as "Moyne, Parvin". The files contain no legal filings, financial records or travel records that name her, so her role is that of outside counsel in correspondence. She is not shown communicating with Epstein himself.
Key Highlights
- •Several emails (EFTA00020114, EFTA00020181, EFTA00024410, EFTA00024413, EFTA00024419, EFTA00024422) contain the same message. In it, Moyne writes about producing additional documents and asks, "Would you like to touch base later today about scheduling a proffer? We are free after 4 p.m."
- •In EFTA00029885 she offers to send a recipient "a copy of the U.S.V.I. AG subpoena" to help them evaluate a request, so she was handling subpoena-related correspondence tied to the U.S. Virgin Islands Attorney General.
- •EFTA00027018 and EFTA00029805 are financial in nature. One refers to payments the firm identified "for the different variations on" a name that is cut off in the text. The other discusses a person's cash withdrawal activities, and she says she is happy to follow up.
- •In EFTA00031413, an "Epstein accounts" thread from August 2020, she replies that "End of week is fine — we'll check in then if we haven't heard back."
- •The documents do not say who Akin Gump's client was, and they contain no allegation of wrongdoing by Moyne. She appears as a lawyer in a professional role.
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 (10)
1 mention
produce additional documents. Would you like to touch base later today about scheduling a proffer? We are free after 4 p.m. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP One Bryant SP < Flew York NY 10036-6745 I USA I Direct: +1 Fax: +1 I I akingttnp.com I Bio Internal:= The
Page: EFTA00020117 →1 mention
produce additional documents. Would you like to touch base later today about scheduling a proffer? We are free after 4 p.m. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP The information contained in this e-mail message is intended only for the personal and confidential use of the
Page: EFTA00020181 →1 mention
produce additional documents. Would you like to touch base later today about scheduling a proffer? We are free after 4 p.m. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLF, One Bryant Park New York, NY 10036-6745 USA I Direct: +1 Fax: +1 I I akingump.own Bio I Internal: MI EFT
Page: EFTA00024411 →Sponsored
1 mention
produce additional documents. Would you like to touch base later today about scheduling a proffer? We are free after 4 p.m. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLF, New York, NY 10036-6745 I USA I Direct: +1 Fax: -1 I I alSgialp.COm I PI3 Internal:M The information contai
Page: EFTA00024415 →1 mention
produce additional documents. Would you like to touch base later today about scheduling a proffer? We are free after 4 p.m. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLF, One ant Park New York, NY 10036-6745 I USA I Direct: Fax: akinmp.com I Bio Internal:M The information cont
Page: EFTA00024421 →1 mention
produce additional documents. Would you like to touch base later today about scheduling a proffer? We are free after 4 p.m. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP EFTA00024424 --- PAGE BREAK --- One Bryant Park New York, NY 10036-6745 I USA I Direct: +1 I Internal: Fax
Page: EFTA00024424 →Sponsored
1 mention
includes any payments we have identified for the different variations on . As always, we are happy to answer any questions. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FEID LLP I Da I Internal: fa I akineump.com I Bio The information contained in this e-mail message is intended only f
Page: EFTA00027018 →1 mention
yke's cash withdrawal activities. As always, we're happy to discuss if you have any questions or would like us to follow up further. Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER 8 FELD LLF. New York, NY 10036-6745 j USA I Direct: Fax: j akingump.com I Bio I Internal: EFTA00029805 --- PAGE BREAK
Page: EFTA00029805 →1 mention
you with contact information? I'm happy to send you a copy of the U.S.V.I. AG subpoena if helpful in evaluating the request. Best, Parvin Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP Direct: -I Internal: EFTA00029885 --- PAGE BREAK --- The information contained in this e-mail message is in
Page: EFTA00029885 →Sponsored
1 mention
bject: RE: Epstein accounts EFTA00031413 --- PAGE BREAK --- End of week is fine — we'll check in then if we haven't heard back. ThanksM. Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP Direct: Internal From: Sent: Monday, August 3, 2020 6:57 PM To: Moyne, Parvin Cc: DiPiero, Joseph >; • Su
Page: EFTA00031414 →Sponsored
Connected Entities(10)
PA
Parvin
PersonSurname reference in Epstein-related documents
10 docs10 co-mentions
MO
Moyne
PersonFirst name reference to multiple individuals in Epstein-related documents
10 docs10 co-mentions
MO
Moyer
PersonSurname reference in Epstein-related documents
9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Akin Gump
OrganizationOrganization referenced in documents
6 docs6 co-mentions
PP
Parvin Parvin
PersonPerson referenced in documents
5 docs5 co-mentions
DB Legal
OrganizationOrganization referenced in documents
5 docs5 co-mentions
DI
DiPiero
PersonSurname reference in documents
4 docs4 co-mentions
the U.S.V.I. AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions
U.S.V.I. AG
OrganizationOrganization referenced in documents
2 docs2 co-mentions