Trove
Sign In Sign Up

David K. Parse

Person
Mentions
6
Relationships
4
Events
1
Documents
3
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
4 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Donna Guerin
Professional
5
1
View
location UNITED STATES OF AMERICA
Legal representative
5
1
View
person PAUL SHECHTMAN
Client
5
1
View
person Donna Guerin
Professional correspondence
5
1
View
Date Event Type Description Location Actions
2012-10-12 Court proceeding A court proceeding for the case United States of America v. David K. Parse, case number 09 CR 581... United States District Cour... View

DOJ-OGR-00009229.jpg

This document is a page from a legal filing's table of contents or exhibit list, specifically from Case 1:20-cr-00330-PAE, filed on February 24, 2022. It lists various communications (letters, emails, faxes) dated between 1999 and 2002, identifying the sender, recipient, date, and exhibit number for each item. The list also includes references to documents from Oxford Bloomfield Investors, Inc. and client statements from Deutsche Bank Alex. Brown.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00010158.jpg

This document is the cover page for a court transcript from a proceeding on October 12, 2012, in the United States District Court for the Southern District of New York. The case is United States of America v. David K. Parse, with Judge William H. Pauley III presiding. The document lists the legal counsel for both the prosecution, led by U.S. Attorney Preet Bharara, and the defense, represented by Paul Shechtman of Zuckerman Spaeder.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009908.jpg

This document is page 37 of a court filing index (Exhibit List) filed on August 24, 2022, listing various government exhibits (GX). The exhibits describe letters, emails, faxes, and financial statements (Deutsche Bank Alex. Brown) dated between 1999 and 2002. Key individuals in the correspondence include Paul Daugerdas, Michael Hammer, Donna Guerin, David Parse, and Carrie Yackee.

Court filing index / table of contents (exhibit list)
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
2
Total
2

N/A

From: Donna Guerin
To: David K. Parse

Exhibit GX54-1

Letter
2001-01-24
Communication Source

No Subject

From: Donna Guerin
To: David K. Parse

Letter listed as exhibit GX54-1.

Letter
2001-01-24
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search