EFTA00031413.pdf

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

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, thanks. 
From: Moyne, Parvin 
Sent: Monday, August 10, 2020 10:49 
To: 
Cc: DiPiero, Joseph 
ce; 
Subject: Re: Epstein accounts 
Moyer, Thomas 
Thanks 
I don't think not disclosing the subpoena will be an issue - we are taking that stance with respect to other 
DOJ subpoenas as well. 
Best, 
Parvin 
On Aug 10, 2020, at 10:39 AM, 
> wrote: 
Parvin, 
We don't have a view on the production of any substantive Deutsche Bank materials that may have been produced in 
connection with our subpoena, but given the ongoing criminal grand jury investigation that gave rise to the issuance of 
the subpoena, we request that the subpoena itself not be disclosed. To the extent the requestor has an issue with that, 
please feel free to refer them to us. 
thanks, 
Assistant U.S. Attorney 
Southern District of New 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 in then if we haven't heard back. 
ThanksM. 
Parvin Daphne Moyne 
AKIN GUMP STRAUSS HAUER & FELD LLP 
Direct: 
Internal 
From: 
Sent: Monday, August 3, 2020 6:57 PM 
To: Moyne, Parvin 
Cc: DiPiero, Joseph 
>; • 
Subject: RE: Epstein accounts 
**EXTERNAL Email** 
Parvin, 
; Moyer, Thomas c
M 
Thanks for letting us know, that's helpful. We're hoping to get you an answer to your questions in the coming days; if 
you haven't heard back from us by the end of the week, or if you need a response sooner than that, please ping us to 
remind. 
thanks, 
From: Moyne, Parvin 
Sent: Monday, August 03, 2020 12:12 
To: 
Cc: DiPiero, Joseph 
Subject: RE: Epstein accounts 
> 
; Moyer, Thomas
<
=> 
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…
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