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Back to data-set-08
EFTA00017795.pdf
PDF
67.7 KB
2 pages
Extracted Chars
2,504
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
Akin Gump Strauss Hauer & Feld
Organization
LawFirm
1 mention
Joseph T. DiPiero
Person
Attorney
1 mention
Attorney General's Office of the U.S. Virgin Islands
Organization
GovernmentAgency
1 mention
Thomas Moyer
Person
Enabler
1 mention
Parvin Daphne Moyne
Person
Attorney
1 mention
Deutsche Bank
Organization
FinancialInstitution
1 mention
Estate of Jeffrey Epstein
Organization
Company
1 mention
U.S. Attorney's Office
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Attorney General's Office of the U.S. Virgin Islands
→
legal
→
Estate of Jeffrey Epstein
"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"
Parvin Daphne Moyne
→
employment
→
Akin Gump Strauss Hauer & Feld
"Parvin Daphne Moyne AKIN GUMP STRAUSS HAUER & FELD LLP"
Attorney General's Office of the U.S. Virgin Islands
→
communication
→
Deutsche Bank
"Deutsche Bank has received a third-party subpoena from the Attorney General's Office of the U.S. Virgin Islands"
Parvin Daphne Moyne
→
communication
→
REDACTED-001
"From: Moyne, Parvin Sent: Monday, August 03, 2020 12:12 To: )<"
Jeffrey Epstein
→
financial
→
Deutsche Bank
"Subject: Re: Epstein accounts... Do we care if DB provides our subpoenas, what they produced to us, to USVI AG?"
Akin Gump Strauss Hauer & Feld
→
legal
→
Deutsche Bank
"Deutsche Bank has received a third-party subpoena... Do we have your permission to disclose your subpoena and our production to you to the U.S.V.I. AG"
U.S. Attorney's Office
→
legal
→
Jeffrey Epstein
"the AG's office at USVI is basically just trying to copy our investigation. Do we care if DB provides our subpoenas... to USVI AG?"
EFTA00017795.pdf | Epstein File Explorer