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Back to data-set-08
EFTA00020108.pdf
PDF
187.5 KB
4 pages
Extracted Chars
6,742
Entities
9
Relationships
10
Loading extracted text...
Mentioned Entities
9
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
1 mention
One Bryant Park
Address
1 mention
Attorney Proffer
Event
1 mention
Thomas Moyer
Person
Enabler
1 mention
Parvin Daphne Moyne
Person
Attorney
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Parvin Daphne Moyne
→
employment
→
Akin Gump Strauss Hauer & Feld
"Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP"
Parvin Daphne Moyne
→
communication
→
REDACTED-001
"Thanks, let's do 10:30 a.m. on Thursday the 12th. Please let us know if your schedule changes"
Parvin Daphne Moyne
→
event
→
Attorney Proffer
"we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation... I estimate 2-3 hours for the att"
Akin Gump Strauss Hauer & Feld
→
property
→
One Bryant Park
"AKIN GUMP STRAUSS HAUER & FELD LLP One Bryant Park New York NY 10036-6745"
REDACTED-001
→
employment
→
Southern District of New York
"Subject: RE: 2019.8.15 - SDNY Production Index.xlsx... we'd like to have some time with the subpoena returns to get familiarized"
Akin Gump Strauss Hauer & Feld
→
legal
→
Deutsche Bank
"Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from DB Legal) deliver a presentation"
Jeffrey Epstein
→
social
→
Deutsche Bank
"deliver a presentation that provides an overview of Epstein's... should be expect to be meeting with Deutsche Bank personnel"
Jeffrey Epstein
→
document
→
Attorney Proffer
"presentation that provides an overview of Epstein's... proffer may be helpful in guiding you through the production."
REDACTED-001
→
event
→
Attorney Proffer
"let's do 10:30 a.m. on Thursday the 12th... we look forward to seeing you then."
Thomas Moyer
→
employment
→
Akin Gump Strauss Hauer & Feld
"Cc: Moyer, Thomas... we'd like to set it for a time in early September... we can propose possible times"
EFTA00020108.pdf | Epstein File Explorer