Epstein File EFTA00099266: Thomas, Subpoena and Submission (DS9)

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Epstein File EFTA00099266: Thomas, Subpoena and Submission (DS9)

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This is an email dated August 22, 2019, from Thomas Moyer at Deutsche Bank to recipients including Parvin Moyne and James Benjamin, transmitting an additional production of documents in response to a July 11, 2019 subpoena. The submission includes a 2.3 GB file (DB-SDNY-PROD007.zip) shared via Citrix Files, with an expiration date of February 17, 2020.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

subpoena submission Deutsche Bank client

📋 Key Excerpts4

PersonKeyword

Excerpt 1

Attachments.html On behalf of our client, Deutsche Bank, the link below contains an additional production of documents in response to your July 11, 2019 **subpoena**

Excerpt 2

Moyer, Thomas" To: Cc: "Moyne, Parvin' "Benjamin, James" Subject: Deutsche Bank Production Date: Thu, 22 Aug 2019 02:22:48 +0000 Attachments: 2019.08.21 **Submission**

Excerpt 3

From: "Moyer, **Thomas**" To: Cc: "Moyne, Parvin' "Benjamin, James" Subject: Deutsche Bank Production Date: Thu, 22 Aug 2019 02:22:48 +0000 Attachments: 2019.08.21