EFTA00083907.pdf
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From: 'S"
To: "Moyer, Thomas"
Cc: "Moyne, Parvin"
, Andrew Stemmer
Subject: RE: Deutsche Bank Production
Date: Thu, 01 Aug 2019 00:34:46 +0000
"Benjamin, James"
Tom,
Received, thanks. Following up on our previous conversation (and copying Andrew since I think we discussed this with
him), could you please let us know the current status on us being able to meet with someone (or someones) who can talk
with us in general terms about the nature of Epstein's accounts and their activities? Also, do you have a sense — or if not,
do you know when you'll have a sense — of what the overall production volume is likely to be, and the approximate
timeline for complete production? The answer may be that you're not sure yet, which would be understandable, but we
wanted to check.
thanks,
From: Moyer, Thomas -
Sent: Tuesday, July 30, 2019 15:49
To:
Cc: Moyne, Parvin
Subject: Deutsche Bank Production
Benjamin, James c
On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to
your July 11, 2019 subpoena. Also attached is the accompanying cover letter for today's production. The password to
access these materials is the same as it was for the previous submissions. For your convenience, I will recirculate it
momentarily under separate cover.
Please do not hesitate to reach out if you have any questions.
Regards,
Tom
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EFTA00083907
Tom Moyer
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EFTA00083908
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Document Details
| Filename | EFTA00083907.pdf |
| File Size | 68.0 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,994 characters |
| Indexed | 2026-02-11T10:30:06.515879 |