LCH
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Deutsche Bank
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Financial transaction | Transactions were implemented by Mr. Parse at Deutsche Bank based on instructions from Jenkins & ... | N/A | View |
EFTA00016268.pdf
This document is a defense expert witness disclosure letter in the case United States v. Ghislaine Maxwell, dated November 1, 2021. It details the qualifications and expected testimony of eight expert witnesses, covering topics such as false memory (Dr. Loftus), the lack of scientific basis for 'grooming-by-proxy' (Dr. Dietz), forensic psychiatry, prosecutorial misconduct, computer forensics, and document authentication. The defense strategy aims to challenge the reliability of memory, rebut government claims about grooming behaviors, and analyze financial and physical evidence.
DOJ-OGR-00010179.jpg
This document is a court transcript from a case filed on February 22, 2022. An unnamed speaker argues that Mr. Parse's implementation of end-of-year financial transactions was a knowing and criminal act to obstruct the IRS, not a simple mistake. Another speaker, Ms. Davis, addresses the judge, referring to additional evidence submitted in a written briefing.
DOJ-OGR-00010177.jpg
This document appears to be a transcript of a legal argument asserting that David Parse was fully aware that a series of complex financial transactions were being executed for tax loss purposes. The speaker argues that Parse's sales assistant, Carrie Yackee, acted explicitly on his instructions to carry out these transactions for two taxpayers, Coleman and Blair. The argument also highlights communication between Parse's office, the firm Jenkins & Gilchrist, and Deutsche Bank, suggesting a coordinated effort.
DOJ-OGR-00009500.jpg
This document is page 81 of Exhibit A-5924, filed on Feb 24, 2022, in the case USA v. Ghislaine Maxwell (1:20-cr-00330). However, the text of the transcript appears to be from a separate legal proceeding (likely a tax fraud case involving David Parse, Jenkins & Gilchrist, and Deutsche Bank) being used as a legal precedent or argument within the Maxwell trial. Ms. Davis argues to the Court that evidence shows 'Mr. Parse' had knowing criminal involvement in obstructing the IRS, distinguishing his actions from a simple mistake.
DOJ-OGR-00009498.jpg
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.
HOUSE_OVERSIGHT_017116.jpg
This document appears to be page 29 of a manuscript or memoir draft, dated April 2, 2012, likely written by Alan Dershowitz (based on the biographical details regarding Brooklyn Talmudical Academy). The text recounts humorous anecdotes from the narrator's youth as an Orthodox Jew in Brooklyn, including attempts to meet girls at Coney Island, visiting a burlesque house in Union City, and cutting school to see Israeli leader David Ben Gurion speak in Central Park. The document is stamped with a House Oversight Bates number, indicating it was part of the evidence collection in the congressional inquiry regarding the Epstein case.
HOUSE_OVERSIGHT_024045.jpg
This document is a confidential investment report page (marked House Oversight) detailing the track record of New Leaf Ventures (NLV) in the biopharmaceutical sector. It highlights their investment strategy, networking capabilities, and specific performance metrics (multiples on invested capital) for various portfolio companies across funds NLV-I, NLV-II, and Sprout Funds. The text lists specific exits and IPOs occurring between 2011 and 2013.
HOUSE_OVERSIGHT_024024.jpg
This document (page 13, Control Number 257) contains professional biographies for James Niedel and Liam Ratcliffe, executives at New Leaf Venture Partners. It details their educational backgrounds, board memberships, and extensive history in the pharmaceutical industry (GSK and Pfizer respectively), including specific successful drug developments and corporate acquisitions. The document is marked confidential and bears a House Oversight file stamp.
HOUSE_OVERSIGHT_013974.jpg
This document appears to be a page from a larger collection (marked HOUSE_OVERSIGHT_013974) listing various online travel and housing resources. It provides descriptions and URLs for services like Couchsurfing, Hospitality Club, Home Exchange International, Otalo, Hostels.com, and HotelChatter, categorizing them into free and paid housing options. The text is written in the first person (e.g., 'I found a nice hotel'), suggesting it may be part of a personal email, newsletter, or travel guide included in the evidence files.
HOUSE_OVERSIGHT_013917.jpg
This document appears to be a page from a resource guide or appendix listing various internet services, including web hosting (BlueHost, RackSpace), photography sources (iStockphoto, Getty Images), email marketing tools (AWeber, MailChimp), and ecommerce solutions (Shopify, Yahoo! Store). It contains a Bates stamp 'HOUSE_OVERSIGHT_013917', indicating it is part of a larger collection of documents reviewed by the House Oversight Committee. The text is written in an instructional tone, likely recommending tools for setting up a business or website.
HOUSE_OVERSIGHT_028986.jpg
This document is an email thread from August 8, 2016, between Deepak Chopra and Jeffrey Epstein ('Jeffrey E.'). They discuss a recent 'fascinating' dinner they attended with 'Woody' (implied to be Woody Allen), his wife, and an unidentified Russian man. Epstein compares the dinner to a 'Woody Allen movie' due to the mix of conversation topics ranging from consciousness to salad dressing and the future of Syria, and they arrange to meet later that day at 'the alchemist kitchen' on the Bowery.
HOUSE_OVERSIGHT_024100.jpg
This document is a confidential financial appendix (Appendix 1) labeled 'Listing of Investments by Fund' for New Leaf Ventures II, L.P., dated March 31, 2014. It details the financial performance of numerous healthcare, therapeutic, and diagnostic companies in the fund's portfolio, split into realized/partially realized and unrealized investments. The document bears a House Oversight Committee stamp and a confidential control number, indicating it is part of a congressional investigation.
HOUSE_OVERSIGHT_029276.jpg
An email exchange from August 8, 2016, between Jeffrey Epstein and Deepak Chopra. Chopra sends an article about Donald Trump; Epstein replies with a surreal anecdote about a previous gathering involving a 'Russian' deciding the future of Syria while his wife worried about salad dressing. Epstein proposes moving their scheduled meeting to 2:30 PM at 'The Alchemist Kitchen' on the Bowery.
HOUSE_OVERSIGHT_014361.jpg
This document from a 2016 Bank of America Merrill Lynch conference presents survey data on blockchain technology in financial services. The charts indicate that most attendees were moderately knowledgeable, saw a significant opportunity for its application, and believed broad adoption would take 3-5 years or more. The page also summarizes a panel discussion on clearing rules, identifying rising costs and complexity as the main challenges of the Uncleared Margin Rule (UMR).
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