David K. Parse
client represented by Susan Brune
Mentioned in 3 documents. Roles: client represented by Susan Brune, party represented by Susan Brune, Defendant
David K. Parse is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
5 sources for document mentions
Court Filing - Index of Trial Documents: 11-cr-00383
“This document is an index of trial documents from a criminal case (United States v. David Parse, et ”
Court Filing - Appendix: 13-1388-cr
“This is Volume XVI of XVII of an appendix filed in the United States Court of Appeals for the Second”
deposition transcript: 1616630
“The witness testifies about representing Craig Brubaker, recalls a juror's note asking about respond”
Index or Table of Contents for court filings: 1:12-cr-00222
“This document is an index of court filings related to the case against David Parse, including senten”
Court Filing - Exhibit List: 1:20-cd-13003
“This document appears to be a list of exhibits filed in a court case, including emails, letters, fax”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 115 documents”
Known Connections (34)
Document Mentions (27)
Court Filing - Index of Trial Documents: 11-cr-00383
This document is an index of trial documents from a criminal case (United States v. David Parse, et al.). It lists various documents, including trial transcripts, letters, emails, and exhibits. The documents are related to the trial proceedings, jury charge discussions, and evidence presented.
Court Filing - Appendix: 13-1388-cr
This is Volume XVI of XVII of an appendix filed in the United States Court of Appeals for the Second Circuit, related to the case United States of America vs. David Parse. The document includes details about the case and the attorneys involved. It is part of a larger legal proceeding.
deposition transcript: 1616630
The witness testifies about representing Craig Brubaker, recalls a juror's note asking about respondeat superior, and discusses a conversation with Susan Brune about the juror.
Index or Table of Contents for court filings: 1:12-cr-00222
This document is an index of court filings related to the case against David Parse, including sentencing memoranda, letters to the judge, and transcripts. It covers the period from August 2012 to April 2013 and includes various documents filed by both the defense and prosecution. The index suggests a complex case with multiple filings and proceedings.
Court Filing - Exhibit List: 1:20-cd-13003
This document appears to be a list of exhibits filed in a court case, including emails, letters, faxes, and client statements related to Deutsche Bank Alex. Brown and various individuals. The exhibits are labeled with a unique identifier and page number. The document provides a catalog of evidence submitted in the case.
deposition: 1:20-cr-00338-PAE Document 616-301 Filed 02/24/22 Page 93 of 117
The document is a transcript of the direct examination of Barry H. Berke, a partner at Kramer, Levin, Naftalis & Frankel, who testified as a witness for defendant Parse. Berke provided details about his employment history and legal career. The testimony was given in a courtroom in the Southern District of New York.
Court Filing - Index of Exhibits: 1:20-cr-00380
This document is an index of exhibits filed in the case against David Parse, including affidavits, transcripts, letters, and sentencing memoranda. The exhibits span from 2012 to 2013 and cover various aspects of the case, including sentencing and restitution. The document provides a roadmap to the key filings in the case.
Court Filing - Exhibit List: 1:20-cv-13003-RGS Document 6-16/201 Filed 02/24/22 Page 37 of 67
This document appears to be a list of exhibits filed in a court case (1:20-cv-13003-RGS), including letters, emails, and client statements related to financial transactions and communications between various individuals and entities. The exhibits are labeled with a 'GX' or 'DOJ-OGR' prefix and reference specific page numbers. The document provides a catalog of evidence or supporting materials for the case.
Mixed court documents: 544
The provided document is a compilation of excerpts from two different court filings. The first is an affidavit from David Parse regarding juror misconduct during his trial, while the second is a letter from Jeffrey S. Pagliuca to Judge Alison J. Nathan discussing the anticipated testimony of attorneys Jack Scarola, Brad Edwards, and Robert Glassman in the trial of Ghislaine Maxwell.
Mixed court documents: 604
The documents include a letter from a law firm to a judge arguing for a non-incarcerative sentence for David Parse, and a motion by the National Association of Criminal Defense Lawyers to file an amicus brief in the Ghislaine Maxwell case regarding juror impartiality.
Court Order and Filings: 605
The document is a court order from Judge Alison J. Nathan regarding proposed redactions to court documents in the case against Ghislain Maxwell. The court rejected some proposed redactions and ordered the parties to resubmit revised redactions. The document also includes excerpts from a related case involving David Parse, who was convicted of tax fraud.
court transcript: 6168/20
The transcript captures a court hearing where the prosecutor, Ms. Davis, argues that the defense made a strategic decision not to disclose information about a juror, and that this decision cannot form the basis of an ineffective assistance of counsel claim. The government also presents evidence of the defendant's involvement in the alleged crimes, highlighting his role in orchestrating complex transactions.
Court Filing - Exhibit List: 646201
The document is an exhibit list from a court case (Case 3:20-cv-00063-BAJ-RLB), detailing various letters, emails, and client statements exchanged between individuals and entities. The listed exhibits are referenced by their exhibit numbers (e.g., GX43-1, GX54-1) and include correspondence and financial documents. The document provides a record of the evidence presented in the case.
Court Filing - Index of Exhibits: 646210
The document is an index of various court filings and exhibits in a criminal case (1:09-cr-00338-JDB) and a related civil case (3:20-cv-00098-BAJ-RLB), including trial transcripts, correspondence regarding jury charges, motions for acquittal or new trial, and various trial exhibits.
Court Filing - Exhibit List: 646210 Filed: 08/21/2024
The document is a list of exhibits filed in a court case, including emails, faxes, letters, and client statements from Deutsche Bank Alex. Brown. The exhibits are related to financial transactions and correspondence between various individuals. The document appears to be part of a larger court filing in a criminal case.
Showing 15 of 27 documents. View all →
This dossier on David K. Parse was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.