Event Details

March 16, 2013

Description

Document 604 was filed in Case 1:09-cr-00581-WHP.

Source Documents (1)

DOJ-OGR-00010188.jpg

Unknown type • 632 KB
View

This document is page 4 of a letter dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to The Honorable William H. Pauley, III. The letter provides several character references for a broker named David, quoting former colleagues and associates who describe him as honest, diligent, and always prioritizing his clients' interests. A footnote indicates that David has been sued by taxpayers over disallowed tax shelters.

Event Metadata

Type
legal filing
Location
Unknown
Significance Score
5/10
Participants
0
Source Documents
1
Extracted
2025-11-20 14:21

Additional Data

Source
DOJ-OGR-00010188.jpg
Date String
2013-03-16

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event