From: ' " To:' ) fr-", Subject: FW: 2019.8.15 - SDNY Production Index.xlsx Date: Tue, 20 Aug 2019 18:15:14 +0000 Up to you guys, but given that there's no rush on moving on financial leads, it seems most efficient to just do this together on 9/5, when everyone is back from Florida. But I don't have strong views. From: Moyne, Parvin Sent: Tuesday, August 20, 2019 2:03 PM To: ) Cc: Moyer, Thomas c Subject: RE: 2019.8.15 - SDNY Production Index.xlsx >, Initially, we propose that the lawyers (myself, my colleagues at Akin Gump, and someone from. 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 • 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: Sent: Monday, August 19, 2019 8:14 PM To: Moyne, Parvin Cc: Moyer, Thomas 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 personnel, etc? And approximately how long should we be planning to block out? thanks, EFTA00079041