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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
In the files, "Moyne" is mainly Parvin Moyne, a lawyer with an @akingump.com email address (Akin Gump). Moyne appears in 2019–2020 correspondence about a Deutsche Bank document production in the Epstein investigations. A handful of other hits are garbled scans of financial statements, where "Moyne" looks like a text-recognition error.
Most of the 45 documents are emails, and 28 of them list Parvin Moyne in the From, To or Cc header. The threads run from July 2019 to August 2020. They cover a "Deutsche Bank Production (SDNY)", a "2019.8.15 - SDNY Production Index.xlsx", a timeline of payments to potential co-conspirators, and a later thread titled "Epstein accounts". Moyne usually writes alongside Thomas Moyer and Joseph DiPiero, who are copied on nearly every message. The remaining hits (investment and financial records, plus a market-research document) are scanned statements and disclosures. There the word appears in garbled text, apparently a misread of ordinary words, and does not refer to a person.
Key Highlights
- •Parvin Moyne wrote or received at least a dozen emails in August 2019 about an SDNY production index. These include scheduling a meeting and an "attorney proffer" that one message estimates at about two hours.
- •An email titled "Exhibit - Timeline of Payments to Potential Co-Conspirators (002)" is sent from Moyne and copies Thomas Moyer and Joseph DiPiero.
- •In the "Epstein accounts" thread of August 2020, Moyne writes to the other side. A reply discusses whether it matters if Deutsche Bank gives the U.S. Virgin Islands Attorney General the subpoenas and the material it produced to that party. It says the USVI office is "basically just trying to copy our investigation."
- •Other emails in the files, from July 2019 to December 2019, carry the subject "Deutsche Bank Production". Moyne is copied on them or is a recipient.
- •The files do not show Moyne meeting or corresponding with Jeffrey Epstein. The appearances are professional and legal. Moyne is named as a lawyer handling the matter, not as an associate of Epstein.
- •Several "Moyne" hits in investment and financial statements are text-recognition errors, for example "Moyne backed positions" and "Moyne New York Tax Free Bond". They say nothing about a person. Name matches with others such as Moyer, Parvin or George W. Bush come from shared documents, not from a documented relationship.
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 (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
Page: EFTA00017064 →Sponsored
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