Event Details

Epstein was charged in federal court with postal larceny and theft. He pleaded guilty to conspiring to steal U.S. Treasury checks and received 5 years' probation.

1993-01-01 • Federal Court

Filing of an appendix (Volume XVI of XVII) in the case of United States of America v. Paul M. Daugerdas, et al., on appeal from the United States District Court for the Southern District of New York.

2014-02-24 • United States Court of Appeals for the Second Circuit

Defendant David Parse’s Motion For Judgment Of Acquittal Pursuant To Rule 29

2011-06-07

David Parse was convicted on charges related to backdating, though the jury did not convict on the conspiracy charge.

2011-05-24

Multiple letters sent from Daniel Aronoff to David Parse.

2000-12-19

David Parse swears to the document before a notary.

2012-08-03 • Illinois

David Parse swore to and signed a document before Notary Public William B Kavanagh.

2012-08-03 • STATE OF ILLINOIS

Examination of witness Barry H. Berke, including direct, cross, and redirect examinations.

Date unknown

Direct examination of witness Barry H. Berke by Mr. Shechtman.

Date unknown • Courtroom

Complex and varied transactions were effectuated to change the results of three sets of transactions for tax purposes for Coleman and Blair.

Date unknown