📧 Communication

Fax

Communication Details

From
Unspecified (implied Jenkins & Gilchrist or Accountants) Linked to Unspecified (implied Jenkins & Gilchrist or Accountants)
To
David Parse / The Defendant the Defendant
Subject
Tax Returns
Message Content

Information relating to tax returns themselves.

📄 Source Document

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DOJ Collection
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Document Summary

This document is a page from a court transcript (Exhibit A-5922 within Case 1:20-cr-00330, likely the Ghislaine Maxwell case) containing a legal argument. The text discusses a tax fraud case involving David Parse, Carrie Yackee, Jenkins & Gilchrist, and Deutsche Bank, focusing on whether Parse knew transactions were made solely for tax losses rather than investment purposes. This appears to be a citation of case law (likely U.S. v. Daugerdas) used as a precedent within the broader filing, rather than a direct record of Epstein's activities.

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