DOJ-OGR-00009498.jpg
487 KB
Extraction Summary
5
People
4
Organizations
1
Locations
1
Events
2
Relationships
2
Quotes
Document Information
Type:
Court transcript / legal exhibit
File Size:
487 KB
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.
People (5)
| Name | Role | Context |
|---|---|---|
| David Parse | Defendant (in the cited case) |
Accused of implementing complex transactions for tax purposes; described as sophisticated.
|
| Carrie Yackee | Witness / Sales Assistant |
Testified she acted on Parse's instructions; described as a 'nice woman, but not nearly as sophisticated as Mr. Parse'.
|
| Coleman | Taxpayer |
Mentioned as a taxpayer involved in the transactions.
|
| Blair | Taxpayer |
Mentioned as a taxpayer involved in the transactions.
|
| Judge (Your Honor) | Judge |
Addressed by the speaker.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Jenkins & Gilchrist |
Law firm involved in communications with David Parse's office and Deutsche Bank.
|
|
| Deutsche Bank |
Financial institution involved in communications regarding tax returns.
|
|
| Cisco |
Mentioned in the context of stock investments.
|
|
| Southern District Reporters, P.C. |
Transcription service listed in footer.
|
Timeline (1 events)
Locations (1)
| Location | Context |
|---|---|
|
Location involved in fax communications.
|
Relationships (2)
Yackee acted at the instructions of and with the knowledge of David Parse.
Two-way street of communication/faxes regarding tax returns.
Key Quotes (2)
"To suggest that the jury could not have found that Mr. Parse knew that the reason that these were being done was to effectuate tax losses for the prior year is simply ludicrous."Source
DOJ-OGR-00009498.jpg
Quote #1
"This wasn't just a one-way street between David Parse's office and Jenkins & Gilchrist, but it was at least a two-way street between Deutsche Bank and Jenkins & Gilchrist and also the accountants."Source
DOJ-OGR-00009498.jpg
Quote #2
Full Extracted Text
Complete text extracted from the document (1,692 characters)
Case 1:20-cr-00330-PAE Document 616-3 Filed 02/24/22 Page 45 of 117
A-5922
A-5922
20
CAC3PARC
1 incident. We know he was instrumental and indeed Carrie Yackee
2 cited to more than a dozen instances during her testimony where
3 she made clear that she was acting at the instructions of and
4 with the knowledge of David Parse in implementing all of these
5 complex and varied transactions that had to be effectuated in
6 order to change the results of the three sets of transactions.
7 It's actually four because Coleman and Blair were two separate
8 taxpayers. She understood that this was being done for tax
9 purposes. This is Carrie Yackee the sales assistant. Nice
10 woman, but not nearly as sophisticated as Mr. Parse. To
11 suggest that the jury could not find or infer that he knew
12 exactly why these transactions were being effectuated, not for
13 any real investment reason, not because they had figured out
14 that in February and March, the year after the transactions had
15 been done, that somehow it would have been a better investment
16 to have not invested in Cisco stock, but instead to have
17 invested in foreign currency. To suggest that the jury could
18 not have found that Mr. Parse knew that the reason that these
19 were being done was to effectuate tax losses for the prior year
20 is simply ludicrous.
21 Your Honor, the defendant was faxed information
22 relating to the tax returns themselves. This wasn't just a
23 one-way street between David Parse's office and Jenkins &
24 Gilchrist, but it was at least a two-way street between
25 Deutsche Bank and Jenkins & Gilchrist and also the accountants.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00009498
CAC3PARC
1 incident. We know he was instrumental and indeed Carrie Yackee
2 cited to more than a dozen instances during her testimony where
3 she made clear that she was acting at the instructions of and
4 with the knowledge of David Parse in implementing all of these
5 complex and varied transactions that had to be effectuated in
6 order to change the results of the three sets of transactions.
7 It's actually four because Coleman and Blair were two separate
8 taxpayers. She understood that this was being done for tax
9 purposes. This is Carrie Yackee the sales assistant. Nice
10 woman, but not nearly as sophisticated as Mr. Parse. To
11 suggest that the jury could not find or infer that he knew
12 exactly why these transactions were being effectuated, not for
13 any real investment reason, not because they had figured out
14 that in February and March, the year after the transactions had
15 been done, that somehow it would have been a better investment
16 to have not invested in Cisco stock, but instead to have
17 invested in foreign currency. To suggest that the jury could
18 not have found that Mr. Parse knew that the reason that these
19 were being done was to effectuate tax losses for the prior year
20 is simply ludicrous.
21 Your Honor, the defendant was faxed information
22 relating to the tax returns themselves. This wasn't just a
23 one-way street between David Parse's office and Jenkins &
24 Gilchrist, but it was at least a two-way street between
25 Deutsche Bank and Jenkins & Gilchrist and also the accountants.
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
DOJ-OGR-00009498
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