From: "
To: SUNNI.
Cc: "I >,
Subject: RE: Epstein accounts
Date: Mon, 10 Aug 2020 14:33:15 +0000
Thanks, will do.
From: I
Sent: Thursday, August 06, 2020 14:57
To: / <I >;
Cc: )
Subject: RE: Epstein accounts
I would recommend we push back on them producing the subpoena itself. I don't know if we listed a statute in our
subpoena that would trigger the mandatory non-disclosure provision USVI was able to rely on, but if we listed money
laundering that would get us there.
As for the documents we received pursuant to subpoena, I don't really see a basis to push back on that, but let me know if
you disagree.
From: <
Sent: Thursday, August 6, 2020 2:31 PM
To: (USANYS) <
Cc:
Subject: Re: Epstein accounts
Refreshing this — please let us know? Or happy to discuss if necessary. Thanks.
On Aug 3, 2020, at 18:56, wrote:
FYI, below — the AG's office 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 are well and getting some time "off" this summer. I'm reaching out via email as it may be the most efficient
way to tee-up the inquiry we have received, but we can circulate a dial-in at a convenient time for you if you'd like to
discuss anything.
EFTA00027708
Deutsche Bank has received a third-party subpoena from the Attorney General's Office of the U.S. Virgin Islands in
connection with a pending civil suit they have filed against Jeffrey Epstein's estate, the executors of the estate, and
others. One of the requests is for a copy of any government subpoenas received by the Bank relating to Epstein, and a
copy of any productions made pursuant to the subpoenas. Do we have your permission to disclose your subpoena and
our production to you to the U.S.V.I. AG? Would you prefer us to refer the office to you directly or provide 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 ALP
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EFTA00027709