EFTA00029723.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: ' 
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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 problem. We could do any time after noon on that Tuesday (the 10th) or any time on the Thursday (the 12th). 
Would either of those work? 
thanks, 
From: Moyne, Parvin 
Sent: Wednesday, August 21, 2019 09:25 
To: 
Cc: Moyer, Thomas 
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx 
I'm so sorry for the inconvenience but those dates are not good on our end. 
The following week is relatively clear. Might September 9th work? Or other dates that week? 
Best, 
Parvin 
From: 
Sent: Tuesday, August 20, 2019 11:58 PM 
To: Moyne, Parvin 
Cc: Moyer, Thomas 
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx 
Parvin, 
That makes good sense, thanks. Because of the scheduling issues I mentioned, we'd like to set it for a time in early 
September, if we can — is there a time during the afternoon of September 5 or the morning of September 6 that would 
work for you? We should be able to do either of those dates and times. Or if not, we can propose possible times the 
following week. 
thank you, 
From: Moyne, Parvin 
Sent: Tuesday, August 20, 2019 14:03 
EFTA00029723


To: 
<->; 
Cc: Moyer, Thomas 
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx 
> 
- 
Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a 
presentation that provides an overview of Epstein's relationship with the bank, the different accounts affiliated with 
Epstein and the types of transactions found in the accounts. We would also highlight various transactions that we have 
noted in our internal investigation. Our aim is that the attorney proffer would help you in sifting through the records we 
have provided so you can more readily identify whatever information you are most interested in. Following the proffer, if 
there are particular accounts or transactions of interest, we can…
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