- Image: email header snippet showing three fields: From:, To:, Cc:
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- All display names and addresses are redacted with black bars
- To: field contains one recipient (display name redacted)
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Subject: RE: 2019.8.15 - SDNY Production Index.xlsx Date: Thu, 22 Aug 2019 16:03:05 +0000

We received it, thanks, and we will.

From: [sender name redacted] <[redacted]>
Sent: Thursday, August 22, 2019 12:02
To: [recipient(s) redacted]
Cc: [cc name redacted] <[redacted]>; [additional recipients redacted]
Subject (from surrounding text): RE: 2019.8.15 - SDNY Production Index.xlsx
Body snippet (from surrounding text): "We received it, thanks, and we will."

Subject: RE: 2019.8.15 - SDNY Production Index.xlsx

Sounds good.

We made another production last night. If it is helpful for us to run through that with you before the proffer, let us know and we can jump on a call.

Best,
Parvin

Parvin Daphne Moyne
AKIN GUMP STRAUSS HAUSER & FELD LLP

One Bryant Park | New York, NY 10036-6745 | USA 
Direct: +1 <empty> | Internal: <empty>
Fax: +1 <empty> | <empty> | akingump.com | Bio

From: [REDACTED] <[REDACTED]>
Sent: Wednesday, August 21, 2019 11:29 PM
To: [REDACTED] <[REDACTED]>
Cc: [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>; [REDACTED] <[REDACTED]>
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx

Context (provided separately): Meeting scheduled for 10:30 a.m. on Thursday the 12th.

Thanks, let's do 10:30 a.m. on Thursday the 12th. Please let us know if your schedule changes, or if it's useful to talk substantively in the interim, and we look forward to seeing you then.



From: [name redacted] <[email redacted]>
Sent: Wednesday, August 21, 2019 20:01
To: 2 recipients (names/emails redacted)
Cc: 3 recipients (names/emails redacted)

EFTA00020120



Subject: Re: 2019.8.15 - SDNY Production Index.xlsx

Either works for us so please choose what is most convenient for you.

Best,
Parvin

On Aug 21, 2019, at 6:45 PM, wrote:

## 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: [Name redacted] <[redacted email]>
Sent: Wednesday, August 21, 2019 09:25
To: [Recipient 1 redacted] <[redacted]>; [Recipient 2 redacted] <[redacted]>
Cc: [Recipient 3 redacted] <[redacted]>; [Recipient 4 redacted] <[redacted]>; [Recipient 5 redacted] <[redacted]>
Subject: RE: 2019.8.15 - SDNY Production Index.xlsx



'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: [redacted]
- Sent: Tuesday, August 20, 2019 11:58 PM
- To: [recipient name/email redacted]
- Cc: [multiple recipients redacted]
- 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,



EFTA00020121

Key information from the email:

*   **From:** Moyne, Parvin
*   **Sent:** Tuesday, August 20, 2019 14:03
*   **To:** (Multiple recipients redacted)
*   **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 identify the person within DB who can best answer questions on those areas and that person would then meet with you.

In terms of timing, I estimate 2-3 hours for the attorney proffer. (I think closer to 2 hours but I hate to underestimate.)

## Best,

Parvin

- From: [redacted]
- Sent: Monday, August 19, 2019, 8:14 PM
- To: multiple recipients (all redacted)
- Cc: one recipient (redacted)
- Subject: RE: 2019.8.15 - SDNY Production Index.xlsx

## Parvin,

Could you please let us know what format we should expect in terms of the proffer? That will help us with figuring out scheduling. I.e., do you expect to make an attorney proffer in the first instance, or should be expect to be meeting with Deutsche Bank personnel, etc? And approximately how long should we be planning to block out?

## thanks,



Here are the key details of the image:

*   **From:** Moyne, Parvin
*   **Sent:** Monday, August 19, 2019 12:04
*   **To:** Several recipients.
*   **Cc:** Moyer, Thomas
*   **Subject:** RE: 2019.8.15 - SDNY Production Index.xlsx

Hi

The proffer may be helpful in guiding you through the production. That said, we can be available whenever makes most sense on your ends.

EFTA00020122

We have time this week (Thursday or Friday afternoon) and next week (Monday — Wednesday), and we have time in September. If you give us a few options in terms of dates/times, we will sort out schedules on our ends.

Best 
Parvin

| Field | Value |
|---|---|
| Signature line | "Best" followed by [name redacted] |
| From | [sender redacted] <[email redacted]> |
| Sent | Saturday, August 17, 2019 1:59 PM |
| To | Multiple recipients (names/emails redacted) |
| Cc | [recipient redacted] <[email redacted]> |
| Subject | RE: 2019.8.15 - SDNY Production Index.xlsx |

## **EXTERNAL Email**

Parvin,

We received the index, thank you. In terms of a proffer, what generally did you have in mind regarding timing? I think we'd like to have some time with the subpoena returns to get familiarized, and our team has a combination of travel and trials in the next couple weeks, but we could do early September if that works on your end. Thoughts?

thanks,



Email Details:

*   **From:** Moyne, Parvin
*   **Sent:** Thursday, August 15, 2019 09:48
*   **To:** [Redacted]
*   **Cc:** Moyer, Thomas
*   **Subject:** 2019.8.15 - SDNY Production Index.xlsx



Please find attached an index to our productions to date. This is a work in progress — we will update it as we gather and produce additional documents.

Would you like to touch base later today about scheduling a proffer? We are free after 4 p.m.

Best,
Parvin

## Parvin Daphne Moyne

AKIN GUMP STRAUSS HAUER & FELD LLP

EFTA00020123

The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by email, and delete the original message.

The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by email, and delete the original message.

The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by email, and delete the original message.

The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by email, and delete the original message.

The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by email, and delete the original message.

The information contained in this e-mail message is intended only for the personal and confidential use of the recipient(s) named above. If you have received this communication in error, please notify us immediately by email, and delete the original message.

EFTA00020124