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MO
Moyne
Person
45
Total Mentions
45
Documents
733
Connected Entities
First name reference to multiple individuals in Epstein-related documents
Parvin Moyne was an Assistant U.S. Attorney at the Southern District of New York (SDNY) who worked on the Epstein criminal investigation, handling evidence production and coordination with other attorneys.
Moyne appears primarily in prosecutorial emails coordinating the SDNY investigation into Jeffrey Epstein, particularly regarding Deutsche Bank records, production schedules, and evidence sharing. The emails show her working with colleagues Thomas Moyer and Joseph DiPiero on subpoenas, document productions, and coordination with the U.S. Virgin Islands Attorney General's office. Two mentions refer to "Lord Moyne," a British official assassinated in 1944, appearing in unrelated historical documents about Middle East affairs.
Key Highlights
- •Federal prosecutor handling Deutsche Bank subpoenas and document production in the Epstein criminal case
- •Coordinated evidence sharing between SDNY and the U.S. Virgin Islands Attorney General's investigation
- •Worked on the Securities and Commodities Fraud Task Force at SDNY during the investigation
- •Later joined Akin Gump law firm after nearly a decade as a federal prosecutor
Frequently Asked Questions
Books for Further Reading
Document Mentions (20 of 45)
1 mention
From: "Moyne, Parvin" To: ' Cc: "DiPiero Jose h" Subject: RE: Epstein accounts Date: Mon, 03 Aug 2020 16:12:20 +0000 er, Thomas" I hope you are well and get
Page: EFTA00017084 →1 mention
ce at USVI is basically just trying to copy our investigation. Do we care if DB 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 >; Subject: RE: Epstein accounts Moyer, Thomas ) < I hope you are we
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
Page: EFTA00020108 →Sponsored
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.
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, tha
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.
Page: EFTA00020181 →Sponsored
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
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 email, I can confirm that we are planning to s
Page: EFTA00021638 →1 mention
for the attorney proffer. (I think closer to 2 hours but I hate to underestimate.) Best, Parvin From: Sent: Monday, August 19, 2019 8:14 PM To: Moyne, Parvin Cc: Moyer, Thomas Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Parvin, Could you please let us know what format we should expect i
Page: EFTA00024410 →Sponsored
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 mak
Page: EFTA00024413 →1 mention
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
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 E
Page: EFTA00024422 →Sponsored
1 mention
From: "Moyne, Parvin" < To: Cc: Andrew Stemmer , "Mover Thomas" , "DiPiero, Joseph" Subject: Exhibit - Timeline of Payments to Potential Co-Conspirators (002)
Page: EFTA00027018 →1 mention
ce at USVI is basically just trying to copy our investigation. Do we care if DB 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 NO=IIMIIIMI=1 Moyer, Thomas ) Subject: RE: Epstein accounts I hope you a
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 pro
Page: EFTA00029723 →Sponsored
1 mention
From: "- To: "Moyne, Parvin" Cc: "DiPiero. Joseph Subject: RE: Epstein accounts Date: Mon, 18 Nov 2019 22:13:29 +0000 Mo er Thomas' Parvin, Thanks very much for se
Page: EFTA00029805 →1 mention
ce at USVI is basically just trying to copy our investigation. Do we care if DB 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
Page: EFTA00029885 →1 mention
From: ' To: "Moyne, Parvin" Cc: "DiPiero. Joseph" Subject: RE: Epstein accounts Date: Mon, 10 Aug 2020 15:23:40 +0000 " Mo er. Thomas" Received and understood, tha
Page: EFTA00031413 →Sponsored
EFTA00073486.pdf
1 mentionEFTA00073486
From: "DiPiero, Joseph' To: Cc: "Moyne, Parvin" <[email protected]>, "Moyer, Thomas" <[email protected]> Subject: Deutsche Bank Production Date: Tue, 24 Dec 2019 18:15:44 +0000 Att
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
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Connected Entities(20 of 733)
PA
Parvin
PersonSurname reference in Epstein-related documents
33 docs33 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
31 docs31 co-mentions
MO
Moyer
PersonSurname reference in Epstein-related documents
30 docs30 co-mentions
Akin Gump
OrganizationOrganization referenced in documents
15 docs15 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
12 docs12 co-mentions
DI
DiPiero
PersonSurname reference in documents
11 docs11 co-mentions
Daphne Moyne
PersonPerson referenced in documents
10 docs10 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
9 docs9 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
9 docs9 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
8 docs8 co-mentions
DB Legal
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
7 docs7 co-mentions
PP
Parvin Parvin
PersonPerson referenced in documents
7 docs7 co-mentions
U.S.V.I. AG
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
5 docs5 co-mentions
the U.S.V.I. AG
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Vicky Ward
PersonBritish investigative journalist
5 docs5 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
5 docs5 co-mentions
SCOTT STACK
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Russell 3000
OrganizationRussell 3000 U.S. stock market index
4 docs4 co-mentions