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Moyne
Person
21
Total Mentions
21
Documents
964
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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 Two mentions refer to "Lord Moyne," a British official assassinated in 1944, appearing in unrelated historical documents about Middle East affairs.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 21)
1 mention
Begin’s pre-state Irgun militia to set up a group called Lehi, which went further and carried out political assassinations: the 1944 killing of Lord Moyne, Britain’s Minister for 212 HOUSE_OVERSIGHT_011683 --- PAGE BREAK --- Middle East Affairs, and four years later the United Nations envoy, Count Fo
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1 mentionHOUSE_OVERSIGHT_027849 - HOUSE_OVERSIGHT_028280
Nov 29, 2017Source: House Oversight Committee
Begin's pre-state Irgun militia to set up a group called Lehi, which went further and carried out political assassinations: the 1944 killing of Lord Moyne, Britain's Minister for 212 HOUSE _OVERSIGHT_028060 --- PAGE BREAK --- Middle East Affairs, and four years later the United Nations envoy, Count Fo
Page: HOUSE_OVERSIGHT_028062 →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
Page: EFTA00017064 →Sponsored
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
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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
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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
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Connected Entities(20 of 964)
PA
Parvin
Person19 docs19 co-mentions
MO
Moyer
Person17 docs17 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
16 docs16 co-mentions
Daphne Moyne
Person10 docs10 co-mentions
Akin Gump
Organization1996 single by "Weird Al" Yankovic
9 docs9 co-mentions
DB Legal
Organization8 docs8 co-mentions
DI
DiPiero
Person8 docs8 co-mentions
PP
Parvin Parvin
Person7 docs7 co-mentions
the U.S.V.I. AG
Organization5 docs5 co-mentions
U.S.V.I. AG
Organization5 docs5 co-mentions
New York City
LocationMost populous city in the United States
4 docs4 co-mentions
AS
Andrew Stemmer
Person3 docs3 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
3 docs3 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
3 docs3 co-mentions
David Cameron
PersonBritish politician (born 1966)
3 docs3 co-mentions
the Attorney General's Office
Organization3 docs3 co-mentions
DI
Darren Indyke
Person3 docs3 co-mentions
Chelsea Clinton
PersonAmerican author and global health advocate
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions