Event Details
Date Unknown
Description
David drove from Chicago to spend time with Thomas Carnaghi and his family for over three weeks after Carnaghi's 12-year-old daughter had a brain aneurysm burst.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| David | person | 88 | View Entity |
| Thomas Carnaghi | person | 2 | View Entity |
Source Documents (1)
DOJ-OGR-00010192.jpg
This document is page 8 of a legal filing, likely a sentencing memorandum, dated March 7, 2013, from the law firm Zuckerman Spaeder LLP to Judge William H. Pauley, III. It presents character evidence for a defendant named 'David' (or 'Dave'), citing letters from friends (James Yetter, Andrew Miller, Thomas Carnaghi, Kenneth Norwick) who describe his selfless and extensive support during their personal family crises. The document contrasts this positive character with the 'Instant Offense,' which involved a relationship David had with Paul Daugerdas starting in 1998, and mentions related activities by broker Jason Shih in the early 1990s.
Related Events
Events with shared participants
David graduated with a bachelor's degree in Business Administration.
1984-01-01 • University of Michigan
David started his first job delivering newspapers.
2025-11-11 • Detroit
The jury acquitted Maxwell on 'count two' of the charges against her, which related specifically to the accuser Jane.
Date unknown
A former business associate asked David to consult on the endowment fund for an inner city high school.
Date unknown
David devoted much of his free time to coaching youth sports teams in his community.
2013-03-07 • His community
David left Touche Ross and reenrolled in Michigan to get an MBA degree.
1986-08-01 • Michigan
David graduated with an MBA with a major in Finance and Economics.
1988-01-01 • Michigan
David was recruited to join Alex Brown & Sons.
1995-01-01
David obtained employment at Goldman Sachs in Detroit as a broker.
1988-01-01 • Detroit
David's indictment occurred.
2009-01-01
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event