Case File
efta-efta00017064DOJ Data Set 8CorrespondenceEFTA00017064
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DOJ Data Set 8
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efta-efta00017064
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From: "Moyne, Parvin'
To
Cc: "Moyer, Thomas'
"DiPiero, Joseph"
Subject: RE:
Date: Tue, 12 Nov 2019 22:27:23 +0000
Thanks
- and we will definitely keep you posted.
Best,
Parvin
Ori
From:
Sent: Tuesday, November 12, 2019 1:23 PM
To: Moyne. Parvi
:inal Message
Cc: Moyer, Thoma
Subject: RE:
**EXTERNAL Email**
Parvin,
• DiPiero, Josep
Thanks for letting us know, and we have no concerns or questions about that. Please let us know if anything
arises that you think would be useful to convey, and thanks again for the heads up.
Original Message
From: Moyne, Parvin
Sent: Tuesda November 12, 2019 11:00
To:
Cc: Moyer, Thomas
DiPiero, Joseph
Subject:
Hi all - Hope you are well. As part of the bank's internal investigation, we are planning to reach out to several
former DB employees, including Paul Morris, to see if they would be willing to speak with us about Epstein's
accounts. Please let us know if you would like to discuss this.
Best,
Parvin
The information contained in this e-mail message is intended only for the personal and confidential use of the
EFTA00017064
recipient(s) named above. If you have received this communication in error, please notify us immediately by e-
mail, 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 e-
mail, and delete the original message.
EFTA00017065
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