Event Details
March 15, 2013
Description
Exhibit G to Government’s Sentencing Memorandum (Restitution Calculation)
Participants (1)
| Name | Type | Mentions | |
|---|---|---|---|
| Clients | person | 2 | View Entity |
Source Documents (1)
DOJ-OGR-00009915.jpg
This document is a table of contents (Page xii) from a court filing filed on August 11, 2022. It lists historical legal documents from 2012 and 2013 related to the case of United States v. David Parse, including affidavits, sentencing memoranda, restitution calculations for Jenkens and Gilchrist clients, and correspondence between attorney Paul Shechtman and Judge Pauley. The document appears to be part of a larger appendix or record on appeal released via FOIA (DOJ-OGR).
Related Events
Events with shared participants
Hearing regarding Crime Victims' Rights Act where the non-prosecution agreement was described.
2008-07-11 • Court of Judge Marra
Filing of Restitution Calculation Document 603-7
2013-03-15 • Court Filing
Hearing before Judge Marra where the non-prosecution agreement was described.
2008-07-11 • Court
Filing of civil complaints by Edwards for three clients.
Date unknown • Court
Client dinners where Epstein strategically seated women.
Date unknown • New York
Trade shows, conferences, benefit fairs, brown bag lunch seminars, open houses.
Date unknown • Various (Client campuses, schools)
Client interviews that were adjourned a few weeks prior (proposed date).
2020-10-09 • Unknown (likely remote/Zoom)
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