3
Total Mentions
3
Documents
9
Connected Entities
Name reference in documents
EFTA00079143
Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE September 20, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assistant U.S. Attorney U.S. Attorney's Office Southe
EFTA00096339
Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE 212.8721076ttax: 212.872.1002 pmoynefaakingump.com July 30, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assista
EFTA00101163
Akin Gump STRAUSS HAUER & FELD LLP PARVIN DAPHNE MOYNE 212.872.1076/1ax: 212.872.1002 pmoyneeakingumo.com July 19, 2019 CONFIDENTIAL PURSUANT TO FED. R. CRIM. P. 6(e) VIA ELECTRONIC DELIVERY Assista

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Deutsche Bank
OrganizationGerman global banking and financial services company
Southern District
LocationFederal judicial district in New York City

Enclosed
PersonNER artifact: Common word misidentified as person name
Parvin D. Moyne
PersonPerson referenced in documents
James J. Benjamin
PersonPerson referenced in documents
Rossmiller
PersonSurname reference in Epstein-related documents
Federal Rule of
OrganizationOrganization referenced in documents