EFTA00031413Set 8
2020-08-103p620w
From: '
To: "Moyne, Parvin"
Cc: "DiPiero. Joseph" " Mo er. Thomas"
Subject: RE: Epstein accounts
Date: Mon, 10 Aug 2020 15:23:40 +0000
Received and understood, thanks.
From: Moyne, Parvin ... Sent: Monday, August 10, 2020 10:49
To:
Cc: DiPiero, Joseph Moyer, Thomas
ce;
Subject: Re: Epstein accounts
Thanks I don't think not disclosing the subpoena will ... York
From: Moyne, Parvin
Sent: Monday, August 03, 202018:59
To:
Cc: DiPiero, Joseph • Moyer, Thomas
Subject: RE: Epstein accounts
EFTA00031413
End of week is fine — we'll check
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031413.pdf
EFTA00017064Set 8
2019-11-122p247w
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 posted.
Best,
Parvin ... Sent: Tuesday, November 12, 2019 1:23 PM
To: Moyne. Parvi
Cc: Moyer, Thoma • DiPiero, Josep
Subject: RE:
**EXTERNAL Email**
Parvin,
Thanks for letting us know, and we have ... From: Moyne, Parvin
Sent: Tuesda November 12, 2019 11:00
To:
Cc: Moyer, Thomas DiPiero, Joseph
Subject:
Hi all - Hope you are well. As part of the bank's internal
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017064.pdf
EFTA00073486Set 9
2019-12-241p189w
From: "DiPiero, Joseph'
To:
Cc: "Moyne, Parvin" <pmoyne®akingump.com>, "Moyer, Thomas"
<tmoyer@AKINGUMP.com>
Subject: Deutsche Bank Production
Date: Tue, 24 Dec 2019 18:15:44 +0000
Attachments: 2019.12.24_-_DB_Submission_to_SDNY.pdf; 2019.12.24_-_Appendix_A.xlsx ... have any questions.
Regards,
Joey
Production Link: https://akingump.sharefile.com/d-s0677674cb094d1cb
Joseph T. DiPiero
AKIN GUMP STRAUSS HAUER & FELD LLP
2001 K St1C-C: washington, DC 20006 USA I Direct
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073486.pdf
EFTA00020685Set 8
2019-09-052p370w
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 ... Parvin
Sent: Wednesday, September 04, 2019 22:31
To:
Cc: Andrew Stemmer ; Moyer, Thomas ; DiPiero, Joseph
Subject:
The wire transfer records are located at DB-SDNY-0000478. Here
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020685.pdf
EFTA00099499Set 9
2019-11-121p173w
From
To: "Moyne, Parvin'
Cc: "Moyer, Thomas" =MI , "DiPiero, Joseph'
Subject: RE:
Date: Tue, 12 Nov 2019 18:22:52 +0000
Parvin,
Thanks for letting us know, and we have ... From: Moyne, Parvin
Sent: Tuesday, November 12, 2019 11:00
To:
Cc: Moyer, Thoma • DiPiero, Joseph
Subject:
Hi all - Hope you are well. As part of the bank's internal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099499.pdf
EFTA00016397Set 8
2019-12-131p204w
From: "DiPiero, Joseph"
To: '
Cc: "Mo ne, Parvin" "Ben amin, James"
"Moyer, Thomas"
Subject: Deutsche Bank Production
Date: Fri, 13 Dec 2019 20:18:52 +0000
Attachments: 2019.12.13_-_DB_Submission_to_SDNY.pdfi ... reach out if you have any questions.
Regards,
Joey
Production Link:
Joseph T. DiPiero
AKIN GUMP STRAUSS HAUER & FELD LLF,
2001 K Street N.W. I Washi
https://www.justice.gov/epstein/files/DataSet%208/EFTA00016397.pdf
EFTA00029805Set 8
2019-11-182p382w
From: "-
To: "Moyne, Parvin"
Cc: "DiPiero. Joseph Mo er Thomas'
Subject: RE: Epstein accounts
Date: Mon, 18 Nov 2019 22:13:29 +0000
Parvin,
Thanks very much for sending ... thanks again,
From: Moyne, Parvin
Sent: Wednesday, November 13,2019 21:20
To: >;
Cc: DiPiero, Joseph Moyer, Thomas
Subject: Epstein accounts
As you know, we're in the process
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029805.pdf
EFTA00027708Set 8
2020-08-102p433w
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
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027708.pdf
EFTA00082525Set 9
2019-11-121p115w
From: "Moyne, Parvin"
To
Cc: "Moyer, Thomas" , "DiPiero, Joseph'
Subject:
Date: Tue, 12 Nov 2019 16:00:07 +0000
Hi all - Hope you are well. As part of the bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082525.pdf
EFTA00029885Set 8
2020-08-062p346w
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 getting some
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029885.pdf
EFTA00027018Set 8
2019-09-061p143w
From: "Moyne, Parvin" <
To:
Cc: Andrew Stemmer , "Mover Thomas"
, "DiPiero, Joseph"
Subject: Exhibit - Timeline of Payments to Potential Co-Conspirators (002).pdf
Date
https://www.justice.gov/epstein/files/DataSet%208/EFTA00027018.pdf
EFTA00017795Set 8
2020-08-062p341w
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 getting some
https://www.justice.gov/epstein/files/DataSet%208/EFTA00017795.pdf