David
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bridget Rodgers
|
Friend |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Juror defendant |
7
|
3 | |
|
person
jeevacation@gmail.com
|
Business associate |
6
|
2 | |
|
person
Lefkowitz
|
Acquaintance |
6
|
2 | |
|
person
Shih
|
Professional |
6
|
2 | |
|
person
CAROLYN
|
Juror witness |
6
|
2 | |
|
person
Rod McKay
|
Business associate |
6
|
2 | |
|
person
Paul Daugerdas
|
Business associate |
6
|
2 | |
|
person
Craig Brubaker
|
Legal representative |
6
|
2 | |
|
person
Daugerdas
|
Business associate |
6
|
2 | |
|
person
Kenneth Norwick
|
Friend |
6
|
2 | |
|
person
Thomas E. Carnaghi
|
Community |
5
|
1 | |
|
person
Phil Allen
|
Community |
5
|
1 | |
|
person
Kathryne Maguire
|
Community |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Legal representative |
5
|
1 | |
|
person
Charles Austerberry
|
Acquaintance |
5
|
1 | |
|
person
Theresa Parse
|
Acquaintance |
5
|
1 | |
|
person
Parent
|
Family |
5
|
1 | |
|
person
Andrew Miller
|
Friend |
5
|
1 | |
|
person
Thomas Carnaghi
|
Friend |
5
|
1 | |
|
person
Theresa Austerberry
|
Spouse |
5
|
1 | |
|
person
James Yetter
|
Family |
5
|
1 | |
|
person
Phil Allen
|
Community character witness |
5
|
1 | |
|
person
Theresa Parse
|
Business associate |
5
|
1 | |
|
person
Jeffrey E.
|
Unknown |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Employment | In eighth grade, David began working part-time as a busboy in a local restaurant. | N/A | View |
| N/A | Trip | David drove from Chicago to spend time with Thomas Carnaghi and his family for over three weeks a... | Chicago | View |
| N/A | Legal proceeding | The jury acquitted Maxwell on count two of the charges against her. | N/A | View |
| N/A | Employment | David got his first job at age 11, delivering the Detroit News. | N/A | View |
| N/A | Trip | David commuted from Ann Arbor to Detroit to work as a waiter while in college. | Ann Arbor to Detroit | View |
| N/A | Jury verdict | The jury acquitted Maxwell on 'count two' of the charges against her, which related specifically ... | N/A | View |
| N/A | Consultation | A former business associate asked David to consult on the endowment fund for an inner city high s... | N/A | View |
| N/A | N/A | Pre-trial questionnaire administration | Courtroom | View |
| N/A | N/A | Juror 'David' shares personal story in the jury room. | Jury Room | View |
| N/A | N/A | Jury deliberation regarding count two involving Jane. | Court | View |
| N/A | N/A | Pre-trial questionnaire | Court | View |
| N/A | Business introduction | Shih introduced David and his partner Rod McKay to Daugerdas. | N/A | View |
| N/A | N/A | Jury Selection (50-question survey) | Court | View |
| N/A | Legal proceeding | A jury trial where David was acquitted on tax conspiracy and substantive tax evasion counts, and ... | N/A | View |
| N/A | Jury deliberation | The jury discussed the case, including why victims returned to Epstein and Maxwell, and ultimatel... | Jury room | View |
| N/A | Personal support | David provided support to Bridget Rodgers when she was pregnant and had an infection. | N/A | View |
| N/A | Coaching | David coached a boys' basketball team, focusing on individual development and life lessons. | N/A | View |
| N/A | Act of kindness | David ensured a boy with severe disabilities on his basketball team was helped by other players t... | N/A | View |
| N/A | Legal proceeding | A jury acquitted David on tax conspiracy and tax evasion counts, and completely acquitted his co-... | N/A | View |
| N/A | Coaching | David coached a boys' basketball team, including a boy with severe disabilities whom he helped to... | N/A | View |
| N/A | Personal support | David provided counsel and encouragement to Andrew Miller when his son was diagnosed and hospital... | N/A | View |
| 2025-11-11 | N/A | David started his first job delivering newspapers. | Detroit | View |
| 2022-01-26 | N/A | Jury Selection / 50-question survey | Court | View |
| 2021-01-01 | N/A | Ghislaine Maxwell Trial | Court | View |
| 2019-04-12 | N/A | Meeting/Note: David/MSI and Mike Stock | Unknown | View |
DOJ-OGR-00009511.jpg
This document is page 6 of a legal letter dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III. The letter provides character references for a man named David, highlighting his 15 years of dedicated volunteer coaching for youth sports in his community. It includes quotes from letters by community members Phil Allen, Thomas E. Carnaghi, and John and Kathryne Maguire, all of whom praise David's commitment and positive impact. A footnote also details the serious health issues of a woman named Theresa Parse since 2008.
DOJ-OGR-00009510.jpg
This document is a page from a legal filing (dated March 7, 2013) submitted by Zuckerman Spaeder LLP to Judge William H. Pauley, III. It appears to be part of a sentencing memorandum or character reference for a defendant named 'David' (likely David Parse, based on the case number 1:09-cr-00581-WHP associated with Paul Daugerdas). The text focuses on David's family life, his marriage to Theresa Austerberry, and includes character reference quotes from his brother-in-law James Yetter and others regarding his parenting skills. The document was later filed as an exhibit in the Ghislaine Maxwell case (1:20-cr-00330-PAE) on Feb 24, 2022.
DOJ-OGR-00009508.jpg
This document is page 3 of a legal letter dated March 7, 2013, addressed to The Honorable William H. Pauley, III. It outlines the educational and professional history of an individual named David, detailing his degrees from the University of Michigan and his successful career at financial firms including Touche Ross, Goldman Sachs, and Deutsche Bank between his graduation and his 2009 indictment. The letter also includes character references from friends, Kenneth Norwick and Bridget Rodgers, highlighting his friendships and generosity.
DOJ-OGR-00009507.jpg
This document is a page from a 2013 legal memorandum filed by Zuckerman Spaeder LLP to Judge William H. Pauley, III, describing the background of a defendant named 'David' (associated with case 1:09-cr-00581). It details his blue-collar upbringing, Catholic education, history of manual labor starting at age 11, and graduation from the University of Michigan in 1984. The document appears as an exhibit (A-5931) within the later Ghislaine Maxwell case filings (1:20-cr-00330).
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This document is a page from an alphabetical index of a court transcript for the case of United States of America v. Paul M. Daugerdas, et al., dated February 15, 2012. It lists keywords from 'counsels' to 'deliberating' along with the corresponding page and line numbers where they appear in the full transcript. The document was prepared by Southern District Reporters and is part of a larger legal file, as indicated by the case and document numbers at the top.
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This document consists of four telephone message slips for "Mr. Epstein" and "JE", dated 07/26/2017. The messages record calls received from Mr. Goldsmith, David's office, Faith, and Ann Hailey at various times of the day. Contact numbers are provided for three of the callers, and one message notes that Ann Hailey was returning a call.
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This Palm Beach Police Department incident report details surveillance and investigation activities in April 2005 regarding Jeffrey Epstein (Case 1-05-000368). Officers documented voicemails from Haley Robson arranging transport for a female to Epstein's house, conducted trash pulls at 358 El Brillo revealing flight logs (N908JE) and notes with names of associates like Sarah Kellen and potential victims, and investigated a minor student named Zachary Brian at Summit Christian School. The report also documents subpoena attempts for phone records and coordination with the FBI (SA Mighdoll).
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An email thread from January 2015 where Christina Galbraith forwards a message from Jamie Rosenwald to Jeffrey Epstein. Rosenwald, a former student of Epstein's at Dalton, congratulates him on his financial success since his teaching days and comments on his recent press coverage, jokingly referencing Donald Trump. Epstein replies briefly to ask about 'David' (likely David Asch, mentioned in the email's postscript).
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This document is an automated failure notice sent to 'jeevacation@gmail.com' (Jeffrey E.) on January 6, 2015, stating that an email to Christina Galbraith at 'jeffreyepstein.org' could not be delivered because her mailbox was full. The failed message contained a reply from Jeffrey asking 'what is david doing?' in response to a forwarded email from Jamie Rosenwald regarding Epstein's name appearing in the press.
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This document is a transcript of a 2013 speech given by Israeli Minister of Defense Ehud Barak at an AIPAC conference. Barak thanks the audience, acknowledges various dignitaries including Ambassador Michael Oren, President Obama, and Secretary Panetta, and emphasizes the strong support for Israel. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a Congressional investigation, likely related to inquiries involving Epstein's associates.
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This document is page 21 of a legal filing (Case 1:19-cv-03377) detailing allegations that Alan Dershowitz participated in the sex trafficking of Virginia Roberts. It highlights communications from December 2015 where Roberts' lawyers affirmed her adamant recollection of the abuse, while Dershowitz emailed Roberts' lawyer ('David') pleading for a joint statement suggesting 'mistaken identification' to clear his name. The document includes the specific language Dershowitz drafted for Roberts to use to exonerate him.
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This is an email, likely sent by Jeffrey Epstein (indicated by 'JEE' and 'jeevacation@gmail.com'), discussing financial figures ('1, 250,000 all in') and preparation for a meeting with 'templeton'. The sender compares their value to 'David' who has 10 Emmys and expresses a desire to contact 'Michael' after discovering they share a birthday. The document includes standard confidentiality disclaimers and a House Oversight footer.
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An email from Lisa New (Professor New) to Jeffrey Epstein following a meeting. She discusses production budgets for a project involving high-profile figures and WGBH, contrasting costs with reality TV. She mentions a 'seminar table' at Epstein's location, proposes reading Walt Whitman poetry together, and requests the email address for an attendee named Michael.
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This Daily Mail Online article from December 8, 2015, details Virginia's experiences with Jeffrey Epstein, starting when she was 17. She describes being flown to Britain to meet Prince Andrew, massaging Epstein, being paid for 'erotic massages,' and being trained to 'entertain' Epstein's friends and associates on his properties in New Mexico and the Caribbean. The article also mentions Virginia's use of Xanax provided by Epstein and her feelings of being 'special' and cared for by Epstein and Ghislaine, despite the exploitative nature of their relationship.
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This document is an automated email failure notice sent to 'jeevacation@gmail.com' (used by Jeffrey Epstein) indicating that a reply to Christina Galbraith failed because her mailbox was full. The failed message contained a reply from Epstein ('thanks, what is david doing?') to a thread forwarded by Galbraith, which originated from Jamie Rosenwald regarding Epstein's name appearing in the press.
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In this email correspondence from December 2, 2014, Lisa New contacts Jeffrey Epstein to solicit $500,000 in funding for a second HGSE (Harvard Graduate School of Education) course, following a previous initiative called 'Poetry of the City.' New references a phone conversation they just had, shares an Emily Dickinson poem related to neuroscience, and mentions names like Richard Dawkins and Walter Isaacson as participants in taped sessions. She also informs Epstein of her upcoming travel to New York and requests a face-to-face meeting.
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This document appears to be a page from a longer correspondence or article (stamped HOUSE_OVERSIGHT_025032) addressed to 'Jamie' (likely Jamie Glazov, author of 'United in Hate'). The text is a political commentary discussing 'Civilization Jihad' and 'International Institutional Jihad,' criticizing the Obama administration, Hillary Clinton, the UN, and the OIC for allegedly facilitating Islamic influence in the West. It also discusses the semantics of terms like 'peace' and 'freedom' in the context of Islamic law and the Israeli-Palestinian conflict.
HOUSE_OVERSIGHT_033419.jpg
An email dated November 29, 2018, sent by 'David' to 'jeevacation@gmail.com' sharing an AOL article about a Trump aide helping a sex abuser secure a plea deal. David comments on the media angle, discusses the recipient's legal representation (specifically mentioning Dershowitz and Lefkowitz), and disputes the article's claim that victims were silenced. The document bears a House Oversight Bates stamp.
HOUSE_OVERSIGHT_033419.jpg
An email dated November 29, 2018, sent by 'David' to 'jeevacation@gmail.com' sharing an AOL article about a Trump aide helping a sex abuser secure a plea deal. David comments on the media angle, discusses the recipient's legal representation (specifically mentioning Dershowitz and Lefkowitz), and disputes the article's claim that victims were silenced. The document bears a House Oversight Bates stamp.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | David | Unknown seller | $600.00 | Purchase of a used car using money earned from ... | View |
Corroboration of evidence
David discussed how accusers' testimonies were corroborated and established a pattern.
Client investment matters
A former business associate mentions they could overhear David's phone calls with clients at Credit Suisse First Boston.
Jury's reasoning for acquitting Maxwell on count two
Juror David explained to The Independent that the jury acquitted Maxwell on count two not because they disbelieved Jane, but because there was insufficient direct evidence that Maxwell had 'enticed' her to travel.
Jury's reasoning for acquitting Maxwell on count two
Juror David explained to The Independent that the acquittal on count two was due to a lack of direct evidence of enticement, not a disbelief of the victim, Jane.
Pre-trial questionnaire
David stated he couldn't remember details of the questionnaire but felt he answered honestly.
Juror's perspective on a trial
Juror David shared his story and perspective on the trial with The Independent, including his belief in the victims' credibility.
Juror questionnaire
Discussed the pre-trial questionnaire regarding sexual abuse history.
Corroboration of testimony
Discussed how accusers corroborated each other and established a pattern.
Jury Deliberations
David discusses jury dynamics, victim credibility, and defense strategies.
No Subject
Juror David explains the reasoning behind the acquittal on count two and discusses evidence.
Mutually acceptable statement
Plea to keep trying for a joint statement; suggested text for a statement claiming mistaken identity.
Follow up on statement
Drafted specific language for Roberts to say regarding 'mistaken identification' and offered that the statement could come from the lawyer rather than her.
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