Named in the Epstein Files

Mr. Parse

Associate
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Flights
1
Documents
0
Connections
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Note: Inclusion in the Epstein files or this database does not imply guilt or wrongdoing. All data is sourced from publicly released government records, court filings, and verified reporting. This page is for public interest and accountability purposes only.
Background

Mentioned in 18 documents. Roles: individual involved in tax transactions, Defendant, investment representative at Deutsche Bank Alex Brown, Defendant in the case, defendant, Individual involved in the case, potentially a client of Ms. Brune

Flight Log Appearances
No flight log records found for Mr. Parse.
Related Documents
The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the ...
· House-oversight · Legal-filing
The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the defendant's involvement in obstructing the IRS and mail fraud. The defense distinguishes their case from an example given by Shechtman, arguing that Mr. Parse implemented instructions correctly initially. The prosecution references additional evidence detailed in their briefing.
alleged misconduct by Mr. Parse dispute over instructions given by Jenkins & Gilchrist to Deutsche Bank criminal involvement in obstructing the IRS and mail fraud
court filing: 616320
· Court-unsealed · Legal-filing
The document is a court transcript discussing the case against Mr. Parse, with lawyers debating the defendant's involvement in obstructing the IRS and mail fraud. The defense distinguishes their case from an example given by Shechtman, arguing that Mr. Parse implemented instructions correctly initially. The prosecution references additional evidence detailed in their briefing.
epstein-docs edoc-616320
deposition transcript: A-5816
· Court-unsealed · Deposition
The document is a transcript of the direct examination of Mr. Schoeman, a lawyer at Kramer Levin, who represented Raymond Craig Brubaker in the trial of David Parse. Schoeman discusses his involvement in the trial and the role of his partner Barry Berke. He is questioned about a note from Juror No. 1, Catherine Conrad, read aloud by the Court on May 11, 2011.
epstein-docs edoc-a-5816
transcript of a court hearing: A-5912
· Court-unsealed · Testimony
The transcript captures a discussion between the court and Mr. Shechtman about the effectiveness of Mr. Parse's counsel during his trial, the court's views on the likelihood of sentencing vs. trial, and the possibility of finding both a waiver of an impartial jury and effective assistance of counsel.
epstein-docs edoc-a-5912
court transcript: A-5918
· Court-unsealed · Testimony
The document is a court transcript where MS. DAVIS argues that Mr. Parse's attorney made strategic choices that benefited him, and that MR. SHECHTMAN has not met the Strickland standard for ineffective assistance of counsel. The court had previously ruled on a motion for a new trial related to Catherine Conrad, a juror who was known to the defendant's law firm, Brune & Richard.
epstein-docs edoc-a-5918
court transcript: A-5921
· Court-unsealed · Testimony
The transcript captures a court hearing where the prosecutor, Ms. Davis, argues that the defense team intentionally concealed information about a juror and discusses the prejudice to the defendant, Mr. Parse, highlighting the evidence of his involvement in corrupt activities.
epstein-docs edoc-a-5921
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