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efta-efta00083907DOJ Data Set 9Other

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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

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Unknown
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DOJ Data Set 9
Reference
EFTA 00083907
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2
Persons
0
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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

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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 Citrix Attachments Expires January 26, 2020 DB-SDNY-Prod0O4.zip 67.L MB Download Attachments Thomas Moyer uses Citrix Files to share documents securely. EFTA00083907 Tom Moyer AKIN GUMP STRAUSS HAUER & FELD LLp 2001 K Street N.W. Washington, DC 20006 I USA I Direct i I Internal= Fax: akingump.com I No 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. EFTA00083908

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