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Daphne Moyne
Person
10
Total Mentions
10
Documents
10
Connected Entities
Daphne Moyne is identified as associated with the law firm Akin Gump Strauss Hauer & Feld LLP, working alongside Parvin Parvin on matters related to Jeffrey Epstein's accounts. Her role appears to involve assisting with the production of documents and scheduling proffers related to investigations into Epstein's financial activities.
Daphne Moyne's mentions appear primarily in email correspondence as part of her work at Akin Gump Strauss Hauer & Feld LLP. These emails relate to scheduling and coordinating with other parties regarding the production of documents and proffers related to Epstein's accounts. She is frequently mentioned alongside Parvin Parvin.
Key Highlights
- •Daphne Moyne worked at Akin Gump Strauss Hauer & Feld LLP.
- •She was involved in document production and scheduling related to investigations into Jeffrey Epstein's accounts.
- •She frequently collaborated with Parvin Parvin on these matters.
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 (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
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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
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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
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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
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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
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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
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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
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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
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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
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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
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Connected Entities(10)
PA
Parvin
Person10 docs10 co-mentions
MO
Moyne
Person10 docs10 co-mentions
MO
Moyer
Person9 docs9 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
Akin Gump
Organization1996 single by "Weird Al" Yankovic
6 docs6 co-mentions
PP
Parvin Parvin
Person5 docs5 co-mentions
DB Legal
Organization5 docs5 co-mentions
DI
DiPiero
Person4 docs4 co-mentions
the U.S.V.I. AG
Organization2 docs2 co-mentions
U.S.V.I. AG
Organization2 docs2 co-mentions